开立医疗：10月16日召开董事会会议

Group 1 - The company, Kaili Medical, held its 11th meeting of the 4th board of directors on October 16, 2025, in Shenzhen, where it reviewed proposals related to the grant of restricted stocks and stock options under the 2025 incentive plan [1] - The meeting took place at the Kaili Medical Building located at No. 368, Optoelectronic North Road, Guangming District, Shenzhen [1]