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杭州老板电器股份有限公司监事会关于2025年股票期权激励计划激励对象名单的审核意见及公示情况说明
002508ROBAM(002508) 上海证券报· Shang Hai Zheng Quan Bao·2025-05-09 20:18

Core Viewpoint - Hangzhou Robam Appliances Co., Ltd. has announced the approval and public disclosure of its 2025 Stock Option Incentive Plan, including the list of incentive targets, which has been verified by the Supervisory Board [1][6][10]. Group 1: 2025 Stock Option Incentive Plan - The 2025 Stock Option Incentive Plan was approved by the company's board on April 28, 2025, and the names and positions of the incentive targets were publicly disclosed internally [1][2]. - The public disclosure period was from April 29, 2025, to May 8, 2025, and the company provided various feedback channels for employees [2][3]. - No objections or negative feedback were received by the Supervisory Board by the end of the public disclosure period [4]. - The Supervisory Board verified the eligibility of the incentive targets, confirming that all listed individuals met the necessary conditions outlined in relevant regulations [5][6]. - The incentive targets are all middle management and core technical personnel currently employed by the company or its subsidiaries [7]. Group 2: Stock Option Cancellation Announcements - The company announced the cancellation of 1,720,000 stock options from the 2022 Stock Option Incentive Plan due to nine incentive targets leaving the company [10][12]. - The cancellation was in accordance with the plan's provisions, which state that unexercised options are forfeited upon termination of employment [10][11]. - Additionally, 1,840,000 stock options from the 2024 Stock Option Incentive Plan were also canceled due to 13 incentive targets not meeting performance conditions [15][17]. - The performance target for the 2024 plan was not achieved, leading to the cancellation of options that were not eligible for exercise [16][17].