峰岹科技（深圳）股份有限公司关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果暨股票上市公告

Core Viewpoint - The announcement details the first vesting results and stock listing of the 2024 restricted stock incentive plan by Fengcai Technology, confirming the issuance and listing of shares to incentivize employees and align their interests with the company's performance [1][4][10]. Group 1: Stock Listing and Vesting Details - The total number of shares listed for circulation is 281,300 shares, with the listing date set for January 21, 2026 [2][10]. - A total of 474,300 shares are subject to vesting, which includes 281,300 shares issued to incentive targets and 193,000 shares repurchased from the secondary market [4][9]. - The decision-making process for the stock vesting was approved by the board's compensation and assessment committee on September 21, 2024, and subsequently by the board and supervisory committee [5][6]. Group 2: Shareholder and Board Approvals - The plan received approval from the shareholders' meeting on October 15, 2024, authorizing the board to determine the grant date and manage the necessary procedures for granting restricted stocks [6][7]. - The supervisory committee verified the incentive target list and provided opinions on the plan's related matters [5][6]. Group 3: Financial Impact and Share Capital Changes - The total number of vested shares will increase the company's A-share capital from 93,276,780 shares to 93,558,080 shares, and the total share capital from 114,832,780 shares to 115,114,080 shares [12]. - The impact on the company's financial report indicates that the basic earnings per share will be diluted, but the overall financial condition and operational results will not be significantly affected [15].