002508SZSE

Announcement on Adjusting the Exercise Price of the 2024 Stock Option Incentive Plan

Hangzhou Robam Appliances Co., Ltd.··3 pages

✨ AI Summary

The announcement details the adjustment of the exercise price for the 2024 stock option incentive plan to RMB 16.42 per share. This decision was approved by the board on June 3, 2026, following necessary procedures. The adjustment is in accordance with the company's incentive plan and will not materially affect its financial status or operational results.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002508
    Securities Abbreviation: Boss Electric
    Announcement Number: 2026-030

Announcement on Adjusting the Exercise Price of the 2024 Stock Option Incentive Plan

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Hangzhou Boss Electric Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 6th Board of Directors on June 3, 2026, and approved the proposal on adjusting the exercise price of the 2024 stock option incentive plan. The exercise price for the 2025 stock option incentive plan is adjusted to RMB 16.42 per share. The relevant information is announced as follows:

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