债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 第二届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 一、董事会会议召开情况 汇通建设集团股份有限公司（以下简称"公司"）第二届董事会 第十六次会议通知和资料于2025年9月5日通过电子邮件或专人送达 的形式发出。本次会议以紧急会议的形式召集与召开，本次董事会的 通知时限已经公司全体董事一致同意豁免，会议于2025年9月5日以书 面传签形式完成会议召开并形成决议。本次会议应参与表决董事11 名，实际参与表决董事11名。本次董事会的召集、召开程序符合《中 华人民共和国公司法》和《汇通建设集团股份有限公司章程》等有关 规定，会议合法、有效。 证券代码：603176 证券简称：汇通集团 公告编号：2025-061 价格的议案》 根据《汇通建设集团股份有限公司2025年限制性股票激励计划 （草案）》（简称"《激励计划（草案）》"）规定，"若在本计划 公告当日至激励对象完成限制性股票股份登记期间，公司有资本公积 转增股本、派送股票红利、股 ...

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]