LDROBOT (01236) has announced that its board of directors, on October 22, 2026, resolved to propose the adoption of the company's H-share share option scheme and H-share award scheme (collectively, the "H-Share Schemes"), subject to approval by the company's shareholders at an extraordinary general meeting to be held on Tuesday, November 10, 2026.
The H-Share Schemes are intended to: (i) promote the company's long-term sustainable development and performance objectives; (ii) closely align the interests of grantees with those of shareholders, investors, and the company, enhance the company's cohesion, and promote the maximization of the company's value; (iii) improve the company's incentive mechanism to attract, motivate, and retain directors, senior management, and employees who make significant contributions to the company's ongoing operations, development, and long-term growth; and (iv) recognize and acknowledge the contributions that eligible participants under the H-Share Schemes have made or will make to the company.
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