Core Viewpoint - The company has adjusted the reserved grant price for the 2025 restricted stock incentive plan from 4.60 CNY per share to 4.55 CNY per share, following the necessary approvals and in accordance with relevant regulations [1][4][5]. Summary by Sections Approval Process - The company held the 12th meeting of the 11th Board of Directors and the 4th meeting of the Compensation and Assessment Committee on September 4, 2025, where the adjustment of the reserved grant price was approved [1][2]. - The necessary legal opinions were provided by Hubei Chuangzhi Law Firm, and the Supervisory Board also reviewed and approved the relevant proposals [2][3]. Adjustment Details - The adjustment of the reserved grant price was made to ensure fairness and reasonableness, aligning it with the initial grant price [4]. - The adjustment was calculated based on a dividend distribution of 0.05 CNY per share, leading to the new grant price of 4.55 CNY per share [5]. Impact on the Company - The adjustment is in compliance with the relevant laws and regulations and will not have a substantial impact on the company's financial status or operational results [5][6]. - The Compensation and Assessment Committee confirmed that the adjustment aligns with the company's incentive plan and does not harm the interests of the company or its shareholders [5][6]. Legal Opinions - The legal opinion concluded that the necessary approvals for the adjustment have been obtained and that the adjustment complies with the applicable laws and regulations [6].
汇绿生态: 关于调整2025年限制性股票激励计划预留授予价格的公告