惠城环保: 关于调整2022年限制性股票激励计划授予价格的公告

Core Viewpoint - The company has approved adjustments to the 2022 Restricted Stock Incentive Plan, specifically regarding the grant price of the restricted stock, following the completion of the 2024 annual profit distribution plan [6][8][9]. Implementation Procedures - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related documents, ensuring compliance with regulations and obtaining independent opinions [1][2][3][4][5]. - The incentive plan was publicly announced and no objections were raised during the internal disclosure period [2][3]. Adjustment Details - The adjustment of the grant price is due to the implementation of the 2024 profit distribution plan, which involves a cash dividend of RMB 1.0 per 10 shares [6]. - The new grant price is calculated as follows: P = P0 - V, where P0 is the previous grant price of RMB 4.62, and V is the cash dividend of RMB 0.1, resulting in a new grant price of RMB 4.52 per share [6]. Impact on the Company - The adjustment of the grant price is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continued implementation of the incentive plan [8]. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee have both expressed their agreement with the adjustment, confirming that it does not harm the interests of the company or its shareholders [8][9]. Legal Opinions - The legal opinion from Beijing Zhonglun Law Firm confirms that the adjustments and related matters have received the necessary approvals and comply with relevant regulations [9].