思特威（上海）电子科技股份有限公司 2023年限制性股票激励计划预留授予部分 第一个归属期第一批次归属结果暨股份上市公告

Core Viewpoint - The company has completed the registration of the first batch of shares under its 2023 restricted stock incentive plan, with a total of 383,603 shares set to be listed for trading on December 24, 2025 [4][10]. Group 1: Stock Listing and Incentive Plan - The stock listing type is for equity incentive shares, with a total of 383,603 shares to be listed [2][3]. - The shares will be available for trading starting December 24, 2025 [4][10]. - The company received the registration certificate from the China Securities Depository and Clearing Corporation on December 18, 2025, confirming the completion of the registration process for the first batch of shares under the incentive plan [4][16]. Group 2: Decision-Making Process and Approval - The company held its first board meeting on September 22, 2023, where it approved the draft of the 2023 restricted stock incentive plan and related proposals [5]. - The supervisory board also approved the relevant proposals on the same day [5]. - The company conducted a public announcement regarding the independent directors' solicitation of voting rights for the upcoming shareholder meeting on October 26, 2023 [6]. Group 3: Shareholder Meeting and Compliance - The first temporary shareholder meeting was held on November 10, 2023, where the incentive plan and related proposals were approved [6]. - A self-inspection report regarding insider trading was disclosed on November 11, 2023, confirming no violations were found [6]. Group 4: Stock Structure and Financial Impact - Following the share allocation, the total number of shares will increase from 401,841,572 to 402,225,175 [14]. - The new shares represent approximately 0.0955% of the total shares before the allocation and are not expected to significantly impact the company's financial results [17]. - The adjusted share price for the incentive plan was set at 26.73 yuan per share, down from 26.855 yuan [9].