SK(SH:688155) Zheng Quan Zhi Xing·2025-06-20 11:34Group 1 - The board of directors of Shanghai Xianhui Automation Technology Co., Ltd. held its 33rd meeting on June 20, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1]. - The board unanimously approved the adjustment of the exercise price for the 2023 stock option incentive plan, confirming that the process was legal and did not harm shareholder interests [1][2]. - The board also approved the achievement of the exercise conditions for the first exercise period of the stock option incentive plan, with 6 votes in favor and no opposition [2][3]. Group 2 - The board decided to cancel a portion of the stock options that were granted but not yet approved for exercise, stating that this would not materially affect the company's financial status or operational results [3][5]. - The cancellation of stock options was also confirmed to not impact the stability of the core team or harm the interests of shareholders, particularly minority shareholders [3].