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]

Group 1 - The company held its fourth supervisory board meeting on September 2, 2025, with all three supervisors present, achieving a 100% attendance rate [1][2] - The supervisory board unanimously approved the adjustment of the 2025 restricted stock incentive plan, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1][2] - The company will grant a total of 1.356553 million shares of restricted stock at a price of 3.96 yuan per share to 58 incentive recipients, effective from the first grant date of September 2, 2025 [2]

Group 1 - The company held its 12th meeting of the second Supervisory Board on July 9, 2025, which was convened in accordance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 Restricted Stock Incentive Plan, stating that the adjustments align with the regulations and are beneficial for the company's sustainable development [1] - The board confirmed that the adjusted grant price and quantity are appropriate for the company's actual situation and do not harm the interests of the company and its shareholders [1] Group 2 - The Supervisory Board also approved the first grant of restricted stocks to the incentive objects, affirming that the conditions for granting have been met and that the recipients are qualified under relevant laws and regulations [2] - A total of 850,600 shares of restricted stock will be granted to the designated incentive objects [2] - The approval was unanimous, with 3 votes in favor and no votes against or abstaining [2]

Core Points - The company held its sixth meeting of the fifth supervisory board on June 30, 2025, via communication methods, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the adjustment of the 2025 restricted stock incentive plan's list of incentive objects and the number of shares granted, confirming that the adjustments are legal and do not harm the interests of the company and its shareholders [1][2] - The board also approved the granting of restricted stock to 97 eligible incentive objects, totaling 9.4198 million shares at a price of 5.73 yuan per share, with the grant date set for June 30, 2025 [2]

Group 1 - The company held its 23rd meeting of the 4th Supervisory Board on June 4, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the implementation of a restricted stock incentive plan, determining that both the company and the incentive recipients met all necessary qualifications [1][2] - The initial grant date for the incentive plan is set for June 4, 2025, with a grant price of 25 yuan per share for 3.7 million shares to 40 eligible recipients [2]