天津银龙集团股份有限公司第五届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 5th Board of Directors on February 27, 2026, to discuss adjustments to the 2026 restricted stock incentive plan [1][4] - The board approved the adjustment of the incentive object list from 378 to 373 individuals and the total number of restricted stocks from 14.469 million shares to 14.412 million shares due to 5 individuals voluntarily giving up their shares [11][12][36] - The board confirmed the grant date for the restricted stocks as February 27, 2026, at a price of 5.34 yuan per share for 1.4412 million shares to 373 eligible participants [5][23][37] Group 2 - The adjustments made to the incentive plan were in compliance with the relevant laws and regulations, and the board's decisions were authorized by the shareholders' meeting [18][41] - The company’s financial condition and operational results will not be materially affected by the adjustments to the incentive plan [17][39] - The board's remuneration and assessment committee confirmed that all participants met the necessary qualifications and conditions for receiving the restricted stocks [37][41]

天津银龙集团股份有限公司第五届董事会第二十三次会议决议公告 - Reportify