云天励飞: 第二届董事会第十七次会议决议公告

Group 1 - The board of directors of Shenzhen Yuntian Lifa Technology Co., Ltd. held its 17th meeting of the second session on August 26, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the content of the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 7 in favor [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," with the same voting outcome [2] - The board agreed on the "Semi-Annual Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement' Special Action Plan," again with unanimous support [2] Group 2 - The board approved a proposal to change the company's registered capital and amend the Articles of Association, following the completion of the first vesting period of the 2023 Restricted Stock Incentive Plan [3] - The board authorized management to handle the necessary registration and filing procedures related to the changes in registered capital and the Articles of Association [3] - The board confirmed that the vesting conditions for the second batch of reserved grants under the 2023 Restricted Stock Incentive Plan had been met, allowing for the vesting of 776,720 shares for 18 eligible participants [4] Group 3 - The board agreed to void the unvested restricted stock granted to one participant who left the company and another who did not meet performance criteria, ensuring compliance with the incentive plan regulations [5] - The board approved the establishment of internal governance systems in accordance with relevant laws and regulations, reflecting the company's commitment to good governance practices [5]