云天励飞: 关于2023年限制性股票激励计划首次授予部分及预留授予部分(第一批次)第一个归属期归属结果暨股份上市公告

Core Viewpoint - The announcement details the first vesting results of the 2023 restricted stock incentive plan for Shenzhen Yuntian Lifei Technology Co., Ltd, including the number of shares vested and the upcoming listing date for these shares [1][6]. Summary by Sections Incentive Plan Overview - The total number of shares listed for circulation under the incentive plan is 3,692,940 shares, with a listing date set for July 29, 2025 [1][6]. - The plan includes both the initial grant and reserved grants, with the first vesting period now completed [1][4]. Decision-Making Process - The decision-making process for the stock vesting involved multiple meetings of the board and supervisory committee, which reviewed and approved various related proposals [2][3][4]. - Independent directors provided opinions affirming that the conditions for granting the shares had been met [3][4]. Vesting Details - A total of 182 individuals received shares from the initial grant, while 2 individuals received shares from the reserved grant [5]. - The actual number of shares vested for key personnel includes: - 邓浩然: 40,000 shares (50% of granted) - 李爱军: 5,000 shares (50% of granted) - 王磊: 6,000 shares (30% of granted) - 郑文先: 5,000 shares (50% of granted) - Total for other key personnel: 367,924 shares (49% of granted) [4][5]. Stock Source and Listing - The shares vested are sourced from the company's directed issuance of A-shares to the incentive recipients [5]. - The total share capital of the company will increase from 355,133,720 shares to 358,826,660 shares following this vesting [6][9]. Financial Impact - The company reported a net loss of 85,641,998.79 yuan for Q1 2025, with a basic earnings per share of -0.24 yuan. The new shares will slightly dilute earnings per share but are not expected to significantly impact the financial results [9].