Group 1 - The core decision of the meeting was to adjust the reserved grant price for the 2025 restricted stock incentive plan to be consistent with the initial grant price of 4.60 CNY per share [1][2] - The company distributed cash dividends of 0.5 CNY (including tax) for every 10 shares based on a total share capital of 784,164,678 shares as of the record date of May 29, 2025 [1] - Following the dividend distribution, the adjusted grant price for the reserved restricted stock is set at 4.55 CNY per share after accounting for the dividend [2][3] Group 2 - The board approved the grant of a total of 1 million shares of restricted stock to 8 eligible incentive recipients, with the grant date set for September 4, 2025 [2][3] - The remuneration and assessment committee confirmed that the adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [2][4] - The voting results for the proposals were unanimous, with 3 votes in favor and no opposition or abstentions [2][4]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-084 汇绿生态科技集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"汇绿生态"）第十 一届董事会第十二次会议于 2025 年 9 月 1 日以书面方式通知各位董事，于 2025 年 9 月 4 日在湖北省武汉市江汉区青年路 556 号房开大厦写字楼 37 楼公司会议 室以现场结合通讯方式召开。会议由董事长李晓明先生召集并主持。会议应出席 董事 9 名，实际出席董事 9 名。公司高管列席了本次会议。董事李晓明先生、石 磊先生因工作原因以通讯方式参会。 本次会议的召集和召开符合《公司法》《公司章程》等有关法律、行政法规、 部门规章、规范性文件的有关规定，合法、有效。 二、董事会会议审议情况 经与会董事审议，会议形成了如下决议： （一）审议通过《关于调整 2025 年限制性股票激励计划预留授予价格的议 案》 根据公司 2025 年限制性股票激励计划（以下简称"本激励计划"）相关规 定，为确保预留部分限制性股票授予 ...

二、公司及分子公司核心管理人员、核心（技术/业务）人员名单 序号 姓名 职务 | 汇绿生态科技集团股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | | （预留授予日） | | | | | | | 一、激励对象获授的限制性股票分配情况 | | | | | | | 获授的限制性 | | | | | 占目前公司 | | 占授予限制性股 | | | | | | | 姓名 | 职务 | 股票数量 | | | 总股本 | | 票总数的比例 | | | | | | | （万股） | | | | 的比例 | | | 核心骨干（8 | 人） | | 100 | 100% | 0.1275% | | 合计 100 | | | 100% | 0.1275% | | | 注： | | | | | | 汇绿生态科技集团股份有限公司 均未超过本激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划 所涉及的标的股票总数累计不超过本激励计划草案公告时公司股本总额的 10%； 单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 董事会 ...

董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 预留授予激励对象名单的核查意见（预留授予日） 汇绿生态科技集团股份有限公司 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 预留授予的激励对象均未发生不得授予限制性股票的情形。 资助的计划或安排。 汇绿生态科技集团股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（简称《公司法》）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件和《公 司章程》的规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称 "本激励计划"）预留授予激励对象名单（预留授予日）进行了核查，并发表核 查意见如下： 成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-086 汇绿生态科技集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 汇绿生态科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开 了第十一届董事会第十二次会议及第十一届董事会薪酬与考核委员会第四次会议， 审议通过了《关于向 2025 年限制性股票激励计划激励对象授予预留限制性股票的 《汇绿生态科技集团股份有限公司 2025 议案》，根据《上市公司股权激励管理办法》 年限制性股票激励计划（草案）》的相关规定及公司 2025 年第二次临时股东会的 授权，董事会认为公司 2025 年限制性股票激励计划（以下简称"本激励计划"） 预留授予限制性股票的授予条件已经满足，同意以 2025 年 9 月 4 日为授予日，向 符合授予条件的 8 名激励对象授予合计 100 万股限制性股票，授予价格为 4.55 元/ 股。现将有关事项公告如下： 一、股权激励计划简述及已履行的相关审批程序 （一）本次股权激励计划简 ...

Core Viewpoint - The legal opinion letter confirms that the 2025 restricted stock incentive plan of Huigreen Ecological Technology Group Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [1][12]. Group 1: Approval and Authorization of the Grant - The company has passed resolutions regarding the 2025 restricted stock incentive plan, including the draft and implementation assessment management measures, and has authorized the board of directors to handle related matters [3][4][5]. - The independent directors have provided independent opinions on the incentive plan, and the supervisory board has conducted a review and issued opinions on the plan [3][4]. Group 2: Adjustment of Grant Price - The board of directors has approved the adjustment of the grant price for the reserved portion of the restricted stock to RMB 4.55 per share, following the company's dividend distribution [6][10]. - The adjustment method for the grant price is based on the dividend amount per share, ensuring compliance with the management regulations [7][10]. Group 3: Grant Date and Conditions - The grant date for the reserved portion of the restricted stock is set for September 4, 2025, as authorized by the shareholders' meeting [9][12]. - The conditions for granting the restricted stock include the absence of adverse audit reports and the eligibility of the incentive objects, which have been verified by the company's legal counsel [9][12]. Group 4: Disclosure of Information - The company is required to disclose relevant documents related to the grant in accordance with the management regulations and will fulfill its ongoing disclosure obligations [11][12].

Core Viewpoint - The company has adjusted the reserved grant price for the 2025 restricted stock incentive plan from 4.60 CNY per share to 4.55 CNY per share, following the necessary approvals and in accordance with relevant regulations [1][4][5]. Summary by Sections Approval Process - The company held the 12th meeting of the 11th Board of Directors and the 4th meeting of the Compensation and Assessment Committee on September 4, 2025, where the adjustment of the reserved grant price was approved [1][2]. - The necessary legal opinions were provided by Hubei Chuangzhi Law Firm, and the Supervisory Board also reviewed and approved the relevant proposals [2][3]. Adjustment Details - The adjustment of the reserved grant price was made to ensure fairness and reasonableness, aligning it with the initial grant price [4]. - The adjustment was calculated based on a dividend distribution of 0.05 CNY per share, leading to the new grant price of 4.55 CNY per share [5]. Impact on the Company - The adjustment is in compliance with the relevant laws and regulations and will not have a substantial impact on the company's financial status or operational results [5][6]. - The Compensation and Assessment Committee confirmed that the adjustment aligns with the company's incentive plan and does not harm the interests of the company or its shareholders [5][6]. Legal Opinions - The legal opinion concluded that the necessary approvals for the adjustment have been obtained and that the adjustment complies with the applicable laws and regulations [6].

Core Insights - On September 4, 2023, a total of 23 stocks appeared on the Longhu list with the presence of Shenzhen Stock Connect special seats [1] - Among the 48 stocks listed, net purchases were made in stocks such as Xinyi Technology, Tianfu Communication, and Huagong Technology, with net buying amounts of 401.02 million yuan, 282.00 million yuan, and 193.34 million yuan respectively [1][2] - Conversely, net sales were observed in stocks like Yanshan Technology, Hudian Co., and Tongfu Microelectronics, with net selling amounts of 537.98 million yuan, 145.08 million yuan, and 97.98 million yuan respectively [1][2] Summary by Category Net Purchases - Xinyi Technology: 40102.46 million yuan, with a decline of 15.58% and a turnover rate of 11.77% [2] - Tianfu Communication: 28200.48 million yuan, with a decline of 15.42% and a turnover rate of 8.45% [2] - Huagong Technology: 19333.51 million yuan, with a decline of 10.00% and a turnover rate of 10.97% [2] - Other notable net purchases include: - Shanzigaoke: 7838.79 million yuan, -7.06% [2] - Jinlongyu: 7502.04 million yuan, +10.01% [2] - Fuzjing Technology: 6204.47 million yuan, -10.00% [2] Net Sales - Yanshan Technology: -53798.40 million yuan, with a decline of 9.98% and a turnover rate of 24.25% [2] - Hudian Co.: -14507.65 million yuan, with a decline of 10.00% and a turnover rate of 4.52% [2] - Tongfu Microelectronics: -9797.54 million yuan, with a decline of 10.01% and a turnover rate of 13.52% [2] - Other notable net sales include: - Lio Co.: -5161.36 million yuan, -10.00% [2] - Huisheng Ecology: -2614.93 million yuan, -9.83% [2] - Han Zhong Precision: -3801.46 million yuan, -9.95% [2]

Group 1 - The company, Huilv Ecological (001267), announced on the evening of September 4 that its 11th Board of Directors' Compensation and Assessment Committee held its fourth meeting [1] - The meeting approved the proposal to adjust the reserved grant price for the 2025 restricted stock incentive plan [1]

Group 1 - The company Huylv Ecological (SZ 001267) announced a board meeting on September 4, 2025, to discuss the adjustment of the reserved grant price for the 2025 restricted stock incentive plan [1] - For the first half of 2025, the company's revenue composition was 78.85% from optoelectronic devices and 21.15% from landscaping business [1] - As of the report date, Huylv Ecological's market capitalization was 10.5 billion yuan [1]