Core Viewpoint - The company has approved the allocation of 1 million restricted stocks to 8 incentive targets under the 2025 Restricted Stock Incentive Plan, with a grant price adjusted to 4.55 yuan per share, following the necessary approvals and conditions being met [1][17][18]. Summary by Sections Incentive Stock Allocation - The company will grant a total of 1 million restricted stocks to 8 incentive targets, with a grant date of September 4, 2025, and a grant price of 4.55 yuan per share [2][18]. - The total number of stocks involved in all effective incentive plans does not exceed 10% of the company's total share capital at the time of the plan's announcement [1][18]. Approval Process - The company held several meetings to review and approve the incentive plan, including the board meeting on March 11, 2025, and the second extraordinary shareholders' meeting on March 27, 2025 [14][27]. - Legal opinions were provided to ensure compliance with relevant laws and regulations throughout the approval process [22][35]. Performance Conditions - The performance assessment for the incentive plan will be conducted over three accounting years from 2025 to 2027, with specific profit targets set for both the company and its subsidiary [8][10]. - If performance targets are not met, the restricted stocks will not be released and will be subject to repurchase by the company [9][10]. Financial Impact - The fair value of the granted restricted stocks will be determined based on the closing price of the company's shares on the grant date, and the associated costs will be recognized over the vesting period [19][31]. - The adjustment of the grant price from 4.60 yuan to 4.55 yuan was made following a cash dividend distribution, ensuring compliance with the incentive plan's pricing regulations [29][30]. Legal Compliance - The company has ensured that all necessary legal approvals and authorizations for the incentive plan have been obtained, confirming that the conditions for granting the restricted stocks have been satisfied [33][36].
汇绿生态科技集团股份有限公司 2025年限制性股票激励计划 预留授予激励对象名单（预留授予日）