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和远气体调整2024年限制性股票激励计划,涉及预留授予价格、授予及回购注销事项

Group 1 - The core point of the article discusses the adjustments made to the restricted stock incentive plan of Hubei Heyuan Gas Co., Ltd. in 2024, including the legal opinions provided by Taihe Tai (Wuhan) Law Firm [1] - The company held multiple meetings starting from November 6, 2024, to review and approve the incentive plan draft and related proposals, culminating in the first grant of 3.235 million shares at a price of 11.56 yuan per share on December 17, 2024 [2] - Due to profit distribution in January and May 2025, the reserved grant price was adjusted from 11.56 yuan per share to 11.36 yuan per share, following a total cash dividend distribution of 42.247 million yuan [3] Group 2 - On September 18, 2025, the board determined that the conditions for reserved grants were met, granting 565,000 shares to 62 middle management and core business personnel at the adjusted price of 11.36 yuan per share [4] - Four employees left the company, leading to the repurchase and cancellation of 45,000 shares of restricted stock, which represents 0.021% of the total share capital before repurchase, with the repurchase price also set at 11.36 yuan per share [5] - The stock structure of the company will undergo two changes: an increase of 565,000 shares after the reserved grant and a decrease of 45,000 shares after the repurchase, while the controlling shareholder and actual controller remain unchanged [6]