Meeting Overview - The 22nd meeting of the 8th Supervisory Board of Shenzhen Batian Ecological Engineering Co., Ltd. was held on July 9, 2025, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the exercise price for stock options and restricted stock in the 2022 incentive plan, confirming compliance with relevant regulations and no harm to the interests of the company and shareholders [2][3]. - The Supervisory Board also approved the adjustment of the exercise price for stock options and restricted stock in the 2025 incentive plan, affirming that the adjustment process was legal and compliant [2][3]. - The Board recognized that the conditions for the third exercise period of the stock options granted in the 2022 incentive plan had been met, allowing 104 eligible participants to exercise their options [3][4]. - The conditions for the third release of restrictions on restricted stock in the 2022 incentive plan were also deemed fulfilled, permitting 8 eligible participants to lift restrictions on their shares [4][5]. - The Board confirmed that the conditions for the second exercise period of the reserved stock options in the 2022 incentive plan had been satisfied, allowing 58 eligible participants to exercise their options [5][6].

| | | 转债代码：113618 转债简称：美诺转债 宁波美诺华药业股份有限公司 一、公司股票期权与限制性股票激励计划已进入行权期的股票期权情况： | 激励计划 | | 行权期 | | 行权代码 | | | | | 行权起止日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2021 公司 | 年股票期权与限制性 | | | | | | 2025 | 年 | 1 | 月 | 17 | 日至 | | 第三个行权期 | | | 0000000902 | | | | | | | | | | | 股票激励计划首次授予 | | | | | | | 2025 | 年 | 12 | 月 | 29 | 日 | | 公司 2021 | 年股票期权与限制性 | | | | | | 2024 | 年 | 12 | 月 | 25 | 日至 | | 第二个行权期 | | | 1000000274 | | | | | | | | | | | 股票激励计划预留授予 | | | | | | | 2025 | ...