ROBAM(SZ:002508) Zheng Quan Zhi Xing·2025-06-04 09:23Core Viewpoint - The company has adjusted the exercise price of its 2023 stock option incentive plan to 20.01 yuan per share following the approval of relevant meetings and procedures [1][2][3]. Group 1: Approval Process - The adjustment of the exercise price was approved during the sixth board meeting and the sixth supervisory board meeting held on June 4, 2025 [1]. - The independent directors and the supervisory board provided their consent regarding the stock option incentive plan [2][5]. - The plan was initially approved by the 2022 annual general meeting of shareholders, allowing the board to determine the grant date for stock options [2]. Group 2: Adjustment Details - The total share capital of the company is 944,938,916 shares, and a cash dividend of 5.00 yuan per 10 shares was declared, with the record date on June 3, 2025, and the ex-dividend date on June 4, 2025 [3]. - The adjustment formula for the exercise price is defined as P = P0 - V, where P0 is the original exercise price, V is the dividend per share, and P is the adjusted exercise price [3]. - After the adjustment, the exercise price was calculated as 20.51 yuan - 0.5 yuan = 20.01 yuan per share [3]. Group 3: Impact of Adjustment - The adjustment of the exercise price is not expected to have a substantial impact on the company's financial status or operational results [4]. - The management team remains committed to creating value for shareholders despite the adjustment [4]. Group 4: Supervisory Board Opinion - The supervisory board confirmed that the adjustment complies with relevant regulations and does not harm shareholder interests [5]. - Necessary approvals and authorizations for the adjustment of the exercise prices for both the 2023 and 2024 stock option incentive plans have been obtained [5].