联影医疗: 联影医疗第二届监事会第十三次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Shanghai United Imaging Healthcare Co., Ltd. was held on June 13, 2025, with all three supervisors participating in the voting [1][2]. Key Resolutions - The Supervisory Board approved the draft of the "2025 Restricted Stock Incentive Plan," which aligns with relevant laws and regulations, and is expected to benefit the company's sustainable development without harming the interests of shareholders [1][2]. - The "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" was also approved, ensuring the plan's smooth execution and compliance with legal standards, featuring a comprehensive and scientifically sound assessment system [2][3]. - The initial list of incentive recipients for the "2025 Restricted Stock Incentive Plan" was verified, confirming that all individuals meet the qualifications set forth by relevant laws and the company's regulations [3][4]. Voting Results - All resolutions received unanimous support with 3 votes in favor, and no votes against or abstentions [2][3]. Next Steps - The approved plans will be submitted to the shareholders' meeting for further review, requiring a two-thirds majority from non-related shareholders for approval [2][3]. - The company will publicly disclose the names and positions of the incentive recipients at least 10 days prior to the shareholders' meeting [4].