深圳云天励飞技术股份有限公司关于2023年限制性股票激励计划预留授予部分（第二批次）第一个归属期归属结果暨股份上市公告

Core Viewpoint - The announcement details the results of the first vesting period for the reserved grant portion of the 2023 restricted stock incentive plan of Shenzhen Yuntian Lifei Technology Co., Ltd, including the number of shares, vesting dates, and related corporate governance processes [1][3][5]. Group 1: Stock Listing and Grant Details - The stock listing type is for equity incentive shares, with a total of 776,720 shares available for listing [2]. - The shares will be available for trading starting January 26, 2026 [3]. - The shares are sourced from the company's directed issuance of A-share common stock to incentive targets [9]. Group 2: Decision-Making Process - The company’s board of directors approved the incentive plan on September 25, 2023, along with related proposals [4]. - The supervisory board also reviewed and verified the incentive plan and its implementation [4]. - The company conducted a public solicitation for voting rights from shareholders regarding the incentive plan [4]. Group 3: Vesting and Shareholder Impact - A total of 18 individuals are involved in the vesting of the reserved grant portion [10]. - Following the vesting, the company's total share capital increased from 358,826,660 shares to 359,603,380 shares [13]. - The controlling shareholder's ownership percentage was diluted from 25.014% to 24.960% due to the increase in total shares [14]. Group 4: Financial Impact - The company reported a net loss of 297,909,259.19 yuan for the first nine months of 2025, with a basic earnings per share of -0.84 yuan [17]. - The newly vested shares represent approximately 0.216% of the total shares before vesting and are not expected to significantly impact the company's financial condition or operating results [17].