赛恩斯: 赛恩斯环保股份有限公司关于调整2025年限制性股票激励计划相关事项的公告

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, specifically the list of initial grantees and the number of shares granted, due to two grantees voluntarily giving up their qualifications after trading company stock prior to the announcement [1][3][4] Summary by Sections Decision Process and Disclosure - The company held multiple board meetings and a shareholder meeting to review and approve the 2025 Restricted Stock Incentive Plan and its related documents, with disclosures made on the Shanghai Stock Exchange [1][2] Adjustment Details - The number of initial grantees has been reduced from 185 to 183, and the total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares, while the reserved shares remain unchanged [3][4] Impact on the Company - The adjustments are not expected to have a significant impact on the company's financial status or operational results, nor will they affect the stability of the core team or the implementation of the incentive plan [4] Committee Opinion - The adjustments comply with relevant laws and regulations, and there is no harm to shareholder interests; the adjustments fall within the authority granted to the board by the shareholders [4] Legal Opinion - The legal firm has confirmed that the adjustments and grants have received necessary approvals and comply with relevant regulations, with ongoing obligations for information disclosure [5]