Group 1 - The board of directors of Huylv Ecological Technology Group Co., Ltd. held its 12th meeting of the 11th session on September 4, 2025, with all 9 directors present, discussing key resolutions [1] - The board approved the adjustment of 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] - Following a cash dividend distribution of 0.5 CNY per 10 shares, 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 also approved the granting of a total of 1 million shares of reserved restricted stock to 8 eligible incentive objects, with the grant date set for September 4, 2025, at the adjusted price of 4.55 CNY per share [3] - The resolutions were unanimously approved with 9 votes in favor, and no votes against or abstentions [3]
汇绿生态: 第十一届董事会第十二次会议决议公告