Hangzhou Robam Appliances Co., Ltd. (hereinafter referred to as "the Company" or "Robam Appliances") announced that the notice for the 23rd meeting of the 6th Board of Directors was delivered on May 22, 2026, via personal delivery and email. The meeting was held on June 3, 2026, with on-site voting. A total of 9 directors were required to vote, and all 9 directors participated in the voting. The meeting was chaired by Mr. Ren Jianhua. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Associa
002508SZSE
Announcement of Resolutions from the 23rd Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 23rd meeting of the 6th Board of Directors of Hangzhou Robam Appliances Co., Ltd. The board approved adjustments to the exercise prices of stock option incentive plans for 2024 and 2025, with unanimous support from all participating directors. The decisions are in compliance with relevant laws and regulations.
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