恒玄科技（上海）股份有限公司关于公司2022年限制性股票激励计划第三个归属期归属结果暨股份上市公告

Core Viewpoint - The announcement details the results of the third vesting period of the 2022 restricted stock incentive plan of Hengxuan Technology, including the number of shares vested and the upcoming listing date for these shares [1][4][11]. Summary by Sections Stock Listing and Vesting Details - The type of stock being listed is equity incentive shares, with a total of 428,852 shares set to be listed [2][3]. - The listing date for these shares is August 6, 2025 [4][11]. - The shares are sourced from the company's issuance of A-share common stock to incentive recipients [4][9]. Decision-Making Process and Disclosure - The decision-making process for the incentive plan involved multiple meetings of the board and supervisory committee, with independent opinions provided by independent directors [4][5][7]. - The plan was publicly disclosed on the Shanghai Stock Exchange website, and no objections were raised during the internal announcement period [6][7]. Vesting and Shareholder Impact - A total of 150 individuals are recognized as recipients of the vested shares [10]. - The newly vested shares represent approximately 0.2554% of the company's total share capital prior to the vesting [16]. - The impact on the company's recent financial report indicates that the net profit for Q1 2025 was CNY 191 million, with a basic earnings per share of CNY 1.59, which will be diluted due to the increase in total shares [15][16].