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联影医疗: 联影医疗关于2024年年度股东会增加临时提案的公告

Group 1 - The company announced an additional temporary proposal for the 2024 annual shareholders' meeting, which includes four new resolutions related to a stock incentive plan and providing guarantees for certain clients [1][2][3] - The additional proposals were submitted by the controlling shareholder, and the board of directors has agreed to include them in the agenda for the upcoming meeting [1][2] - The annual shareholders' meeting is scheduled for June 30, 2025, at 14:00, and will be held at a specified location in Shanghai [2][3] Group 2 - The new proposals include a draft for the 2025 restricted stock incentive plan, its summary, the management measures for the implementation of the plan, and a request for authorization to the board to handle related matters [2][3] - The original notice of the shareholders' meeting remains unchanged, and the equity registration date is still set for June 25, 2025 [1][3] - Voting will be conducted through both onsite and online systems, with specific time slots for participation [2][3]