Tianshui Zhongxing Bio-Technology finalizes 2025 stock option incentive plan

Tianshui Zhongxing Bio-Technology Co., Ltd. held its Fifth Board of Directors' Fifteenth Meeting on September 25, 2025, to approve its 2025 stock option incentive plan. The plan, including its draft and implementation assessment methods, along with a request for shareholder authorization for its execution, was made public on September 26, 2025.

The public disclosure of the list of incentive recipients, including names and positions, took place from September 26, 2025, to October 08, 2025. This was done via the company's internal office system bulletin board and public announcement boards. During this period, the board's remuneration and appraisal committee did not receive any objections from individuals or organizations regarding the proposed list.

Following the public disclosure, the board's remuneration and appraisal committee verified the eligibility of the proposed beneficiaries. The committee confirmed that all listed individuals meet the conditions set forth in company regulations, the Companies Law, and the Management Measures for Listed Companies, ensuring that they are not ineligible under various prohibitive circumstances and are critical personnel for the company's future operations.