（文章来源：证券日报） 证券日报网讯 8月27日晚间，华翔股份发布公告称，公司第三届董事会第三十次会议审议通过了《关于 向2024年限制性股票激励计划激励对象授予预留部分限制性股票的议案》。 ...

证券日报网讯 8月27日晚间，华翔股份发布公告称，公司第三届监事会第二十七次会议审议通过了《关 于向2024年限制性股票激励计划激励对象授予预留部分限制性股票的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The legal opinion letter confirms that Shanxi Huaxiang Group Co., Ltd. has complied with all necessary legal requirements for its 2024 restricted stock incentive plan, including approval processes and eligibility criteria for the grant of restricted stocks [6][14]. Group 1: Approval and Authorization - The incentive plan has undergone the required decision-making procedures, including the approval of various proposals related to the plan [6][10]. - The company has received authorization from the shareholders to proceed with the incentive plan, which includes the granting of restricted stocks to eligible participants [11][12]. Group 2: Grant Details - The grant date for the incentive plan is set for August 27, 2025, which aligns with trading day regulations and does not fall within restricted periods [11][12]. - The board has approved the grant of restricted stocks to 14 eligible participants, with the terms meeting the requirements set forth in the relevant regulations [11][12]. Group 3: Grant Conditions - The conditions for granting the restricted stocks have been met, including the absence of disqualifying factors such as negative audit opinions or violations of profit distribution regulations [12][14]. - The legal opinion asserts that all conditions outlined in the incentive plan draft have been satisfied, allowing for the grant of restricted stocks to the designated participants [14].

Group 1 - The incentive plan involves the allocation of restricted stocks to core employees, with a total of 14 million shares granted, representing 12.05% of the total share capital [2] - The total number of shares granted under this incentive plan does not exceed 10% of the company's total share capital, and no individual recipient holds more than 1% of the total share capital [2] - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [2]

Core Viewpoint - The company has announced the grant of reserved restricted stocks under the 2024 incentive plan, with a total of 1 million shares to be granted at a price of 7.88 yuan per share on August 27, 2025 [1][5][12] Summary by Relevant Sections 1. Restricted Stock Grant Details - The reserved grant date for restricted stocks is set for August 27, 2025 [1] - A total of 1 million shares will be granted to 14 eligible incentive targets [1][5] - The grant price for the restricted stocks is 7.88 yuan per share [1][5] 2. Decision-Making Process and Disclosure - The board of directors and the supervisory board have approved the grant of reserved restricted stocks [1][5] - The company has complied with the necessary decision-making procedures and disclosed relevant information to shareholders [1][5] 3. Compliance with Grant Conditions - The board confirmed that all conditions for granting the reserved restricted stocks have been met, including compliance with relevant laws and regulations [5][9] - The incentive targets have been verified to meet the eligibility criteria set forth in the incentive plan [9] 4. Specifics of the Reserved Grant - The effective period of the incentive plan is from the grant date until all restricted stocks are either released from restrictions or canceled, lasting no more than 54 months [7] - The restricted stocks will have different lock-up periods, with the first release occurring no less than 12 months after the grant date [7][8] 5. Financial Impact - The company will account for the costs associated with the restricted stock grants in accordance with relevant accounting standards, impacting financial results over the grant period [9][10] - The estimated accounting costs related to the reserved grant have been calculated, although actual costs may vary based on various factors [10][11] 6. Legal and Independent Financial Advisor Opinions - Legal opinions confirm that the grant has received necessary approvals and complies with applicable laws and regulations [11][12] - The independent financial advisor has also affirmed that the grant conditions are met and the process is compliant with regulatory requirements [12]

Group 1 - The board of directors of Shanxi Huaxiang Group Co., Ltd. held its 30th meeting of the third session on August 27, 2025, which was conducted both in-person and via communication voting [1][2]. - The board approved the proposal to grant reserved restricted stock to 14 eligible incentive objects under the 2024 Restricted Stock Incentive Plan, with a total of 1 million shares at a price of 7.88 yuan per share [1][2]. - The proposal received unanimous support with 9 votes in favor, and it was reviewed and recommended by the company's remuneration and assessment committee prior to the board meeting [2]. Group 2 - The board meeting was convened in compliance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1]. - The proposal does not require submission to the shareholders' meeting as it was authorized by the company's fourth extraordinary general meeting of 2024 [2].

Group 1 - The third meeting of the Supervisory Board of Shanxi Huaxiang Group Co., Ltd. was held on August 27, 2025, with all procedures complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant reserved restricted stocks to 14 eligible incentive objects under the 2024 Restricted Stock Incentive Plan, with a total of 1 million shares at a price of 7.88 yuan per share [1][2] - The voting results showed unanimous support with 5 votes in favor, and the proposal does not require submission to the shareholders' meeting as authorized by the fourth extraordinary shareholders' meeting of 2024 [2]

Group 1 - The core viewpoint of the news is that the Supervisory Board of Shanxi Huaxiang Group Co., Ltd. has conducted a thorough review of the 2024 restricted stock incentive plan and has determined that the plan complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [1][2] - The incentive plan involves reserving 1 million shares of restricted stock for 14 core employees, excluding independent directors, supervisors, and major shareholders [1][2] - The selected incentive recipients meet the qualifications set forth by relevant laws and regulations, and the conditions for the incentive plan have been fulfilled [2]

山西华翔集团股份有限公司 2024 年限制性股票激励计划预留授予部分激励对象名单 （授予日） 一、激励对象获授的限制性股票分配情况 本激励计划拟授予的限制性股票在各激励对象间的分配情况如下表所示： | 类别 | 激励人数 | | 激励股数 （万股） | 占激励计划授予 总数比例 | 占总股本比例 | | --- | --- | --- | --- | --- | --- | | 核心骨干员工 | | 14 | 100.00 | 12.05% | 0.19% | | 合计 | | 14 | 100.00 | 12.05% | 0.19% | （3）上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入所致； 山西华翔集团股份有限公司董事会 2025 年 8 月 28 日 序号 姓名 职务 1 辛小军 核心骨干员工 2 王 岩 核心骨干员工 3 甘四怀 核心骨干员工 4 郭盼峰 核心骨干员工 5 杨 粤 核心骨干员工 6 张英俊 核心骨干员工 7 郑文生 核心骨干员工 8 赵文轶 核心骨干员工 9 高铁刚 核心骨干员工 10 郭永江 核心骨干员工 11 李红刚 核心骨干员工 12 赵 刚 核心骨干员工 13 ...

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