汇通集团: 汇通集团第二届董事会第十六次会议决议公告

Group 1 - The board of directors of Huitong Construction Group Co., Ltd. held its 16th meeting of the second session on September 5, 2025, and all 11 directors participated in the voting, confirming the legality and validity of the meeting [1][2] - The board approved an adjustment to the grant price of restricted stock due to a cash dividend distribution, changing the price from 2.26 yuan per share to 2.24 yuan per share [1][2] - The board also determined the reserved grant date for the 2025 restricted stock incentive plan as September 5, 2025, and approved the grant of 886,000 shares of restricted stock at the adjusted price of 2.24 yuan per share to three eligible recipients [2]