Securities Code: 002982 Bond Code: 127060 Securities Abbreviation: Xiangjia Shares Bond Abbreviation: Xiangjia Convertible Bond Announcement Number: 2026-050
Hunan Xiangjia Animal Husbandry Co., Ltd. Announcement on Adjusting Matters Related to the 2024 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
Hunan Xiangjia Animal Husbandry Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Fifth Board of Directors on June 18, 2026, and reviewed and approved the "Proposal on Adjusting Matters Related to the 2024 Restricted Stock Incentive Plan." In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures"), relevant laws and regulations, normative documents, and the provisions of the "Hunan Xiangjia Animal Husbandry Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan (Draft)" or the "Incentive Plan"), and authorized by the 2024 Fourth Extraordinary General Meeting of Shareholders, the Company's Board of Directors has made adjustments to the relevant matters of this incentive plan. The relevant matters are hereby announced as follows:
I. Brief Introduction to the Equity Incentive Plan and Procedures Completed
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On August 29, 2024, the Fifth Board of Directors held its fifth meeting and reviewed and approved the "Proposal on the 2024 Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the 2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2024 Restricted Stock Incentive Plan by the General Meeting of Shareholders." Hunan Qiyuan Law Firm issued a legal opinion, and Minsheng Securities Co., Ltd. issued an independent financial advisor report.
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On August 29, 2024, the Fifth Supervisory Board held its third meeting and reviewed and approved the "Proposal on the 2024 Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the 2024 Restricted Stock Incentive Plan Performance Assessment and Management Measures," and the "Proposal to Verify the List of Incentive Recipients for the 2024 Restricted Stock Incentive Plan." The Company's Supervisory Board also issued a verification opinion on the relevant matters of this incentive plan.
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From August 30, 2024, to September 8, 2024, the names and positions of the incentive recipients for this incentive plan were publicly disclosed on the Company's official website (www.xiangjiamuye.com). As of the end of the disclosure period, the Company's Supervisory Board had not received any objections to the disclosed content. On September 11, 2024, the Company disclosed the "Supervisor's Opinion on the Review of the List of Incentive Recipients for the 2024 Restricted Stock Incentive Plan and the Disclosure Situation" (Announcement Number: 2024-086).