Announcement on the Achievement of Conditions for the Third Phase of the 2023 Restricted Stock Incentive Plan and the Second Phase of Reserved Grants

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

Important Content Reminder:

1. The number of incentive objects meeting the vesting conditions this time: 118 persons, including 100 for the initial grant and 18 for reserved grants.
2. The number of restricted shares to be vested this time is 2,400,100 shares, accounting for 0.5461% of the company's total share capital before vesting, including 2,024,400 shares for the initial grant and 375,700 shares for reserved grants.
3. The grant price for the second category of restricted shares: 3.38 yuan/share (after adjustment).
4. Source of vested shares: Issuance of the company's A-share common stock to the incentive objects.
5. After the relevant procedures for vesting are completed, the company will issue a related announcement regarding the listing and circulation, and investors are advised to pay attention.

Chengdu Yunda Technology Co., Ltd. (hereinafter referred to as "the Company") held the 28th meeting of the 5th Board of Directors on June 2, 2026, to review and approve the proposal on the achievement of conditions for the third phase of the initial grant and the second phase of reserved grants under the 2023 restricted stock incentive plan. The main content of this incentive plan is as follows:

1. Overview of the Equity Incentive Plan and Related Approval Procedures

(1) Overview of the Restricted Stock Incentive Plan

On May 30, 2023, the company held the 46th meeting of the 4th Board of Directors and the 25th meeting of the 4th Supervisory Board, reviewing and approving the proposal on the "2023 Restricted Stock Incentive Plan (Draft)" and its summary. The company held its first extraordinary general meeting of shareholders in 2023 on June 15, 2023, to approve this incentive plan. The main contents of this incentive plan are as follows:

1. Incentive tool: Second category of restricted stock.
2. Source of underlying stock: Company A-share common stock repurchased from the secondary market and/or issued to incentive objects.
3. Initial and reserved grant price: 3.53 yuan/share.
4. Incentive objects: The incentive objects for the initial grant of this incentive plan are senior management and core technical (business) backbones of the company (excluding independent directors, supervisors, foreign employees, and shareholders or actual controllers holding 5% or more of the company's shares).