联影医疗: 联影医疗第二届董事会第二十二次会议决议公告

Group 1 - The board of directors of Shanghai United Imaging Healthcare Co., Ltd. held its 22nd meeting on August 25, 2025, with all 9 directors participating in the voting [1] - The meeting approved the adjustment of the initial grant price for the 2025 restricted stock incentive plan from 95 yuan per share to 94.92 yuan per share, with a unanimous vote of 9 in favor [2] - The board also approved the initial grant of 4.4713 million restricted shares to 1,368 incentive targets, with the grant date set for August 25, 2025, at the adjusted price of 94.92 yuan per share [3]