Core Points - The company has approved the adjustment of the reserved grant price for the 2025 restricted stock incentive plan from 4.60 yuan per share to 4.55 yuan per share [22][49][30] - A total of 1 million shares of restricted stock will be granted to 8 eligible incentive objects on September 4, 2025, at the adjusted price of 4.55 yuan per share [9][36][50] - The incentive plan is designed to motivate core personnel and is compliant with relevant regulations, ensuring that the granting conditions have been met [20][29][50] Group 1: Board Meeting and Decisions - The 12th meeting of the 11th Board of Directors was held on September 4, 2025, where all 9 directors attended, and the meeting was deemed legal and effective [3][4] - The board approved the adjustment of the reserved grant price and the granting of reserved restricted stocks [4][9][49] Group 2: Incentive Plan Details - The incentive plan allows for a total of 1 million shares to be granted, which does not exceed 1% of the company's total share capital for any individual incentive object and 10% for all incentive plans combined [5][51] - The adjustment of the grant price was necessary due to a cash dividend distribution of 0.5 yuan per 10 shares, which required a price adjustment according to the incentive plan regulations [5][27][28] Group 3: Compliance and Legal Opinions - The board's remuneration and assessment committee confirmed that the reserved grant objects meet all legal and regulatory requirements, ensuring no conflicts of interest [20][30][50] - Legal opinions have been obtained confirming that the adjustments and grants comply with the Company Law and relevant regulations [31][32]
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）