证券代码：603486 证券简称：科沃斯 公告编号：2025-071 转债代码：113633 转债简称：科沃转债 1、根据《科沃斯机器人股份有限公司公开发行A股可转换公司债券募集说明书》转股价格调整公式及 2024年激励计划股票期权采用自主行权模式情况，在自主行权期内每季度末按转股价格调整公式进行测 算，当转股价格调整触及0.01元/股时，则进行调整并披露； 2、根据《科沃斯机器人股份有限公司公开发行A股可转换公司债券募集说明书》规定，当公司因派送 股票股利、转增股本、增发新股（不包括因本次可转债转股而增加的股本）、配股使公司股份发生变化 及派送现金股利等情况时，将进行转股价格的调整。公司即同时测算股票期权自主行权对转股价格的影 响，并在转股价格调整触及0.01元/股时进行同步调整并披露； 3、若2024年激励计划在可行权期内提前行权完毕，即时测算对转股价格的影响，并在转股价格调整触 及0.01元/股时进行调整并披露； 4、授权公司证券事务部具体负责按上述方案在2024年激励计划股票期权自主行权期间对转股价格的影 响进行测算，并在转股价格调整触及0.01元/股时，及时拟定可转换公司债券转股价格调整公告并履行 ...

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]