HXG(SH:603112) Zheng Quan Zhi Xing·2025-08-27 10:06Group 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].