股票期权自主行权
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科沃斯机器人股份有限公司2024年股票期权与限制性股票激励计划股票期权自主行权对可转换公司债券转股价格影响及调整方案的公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:59
Core Points - The company announced an adjustment plan for the conversion price of its convertible bonds due to the implementation of the 2024 stock option and restricted stock incentive plan [1] - The board of directors approved the adjustment plan during the fourth board meeting on September 16, 2025 [1] - The adjustment will be based on the conversion price adjustment formula outlined in the bond prospectus and will occur quarterly during the exercise period of the stock options [1] Summary by Sections - **Incentive Plan Details** - The 2024 incentive plan includes a self-exercise model for the first exercise period of stock options [1] - The company will adjust the conversion price of its convertible bonds when the price change reaches 0.01 yuan per share [1] - **Adjustment Conditions** - Adjustments will also occur due to stock dividends, capital increases, new share issuances, and cash dividends [1] - If the incentive plan is exercised early, the conversion price will be recalculated and adjusted accordingly [1] - **Responsibilities and Disclosure** - The company's securities affairs department is authorized to calculate the impact on the conversion price and will disclose adjustments when necessary [1]
永和股份: 浙江永和制冷股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-04-01 09:07
Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include both on-site and online voting, with specific time slots for each voting method [4][5] - A key agenda item is the proposal to increase the registered capital and amend the company's articles of association [4][6] Meeting Procedures - Attendees must verify their identity to confirm their eligibility to participate in the meeting [1] - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [2][3] - The meeting will be conducted with strict order, and any disruptions may lead to removal from the meeting [3][12] Capital Increase Proposal - The company plans to increase its registered capital from 378,524,148 yuan to 470,492,025 yuan through various means, including stock options and a specific issuance of A-shares [5][6] - The total number of shares will increase from 379,123,604 to 470,492,025 shares as a result of this capital increase [6][7] - The proposed amendments to the articles of association will reflect these changes in registered capital and share structure [7]