300440SZSE

Announcement of Resolutions from the 28th Meeting of the 5th Board of Directors

Chengdu Yunda Technology Co., Ltd.··3 pages

✨ AI Summary

The board of directors of Chengdu Yunda Technology Co., Ltd. convened on June 2, 2026, to discuss and approve several key resolutions. These include adjustments to the grant price of restricted stock and the cancellation of unvested shares due to performance issues. A total of 713,900 shares will be invalidated, while 2,400,100 shares will be vested based on performance criteria.

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Full Translation

AI Translation· azure_openai

Chengdu Yunda Technology Co., Ltd.
Announcement No.: 2026-024

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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