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]
汇绿生态: 第十一届董事会薪酬与考核委员会第四次会议决议