Hangzhou Landscape Architecture Design Institute Co., Ltd.
Simplified Report on Changes in Equity
Listed Company Name: Hangzhou Landscape Architecture Design Institute Co., Ltd.
Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Hangzhou Landscape
Stock Code: 300649
Information Disclosure Obligor (1): Lü Minghua
Domicile and Mailing Address: Building 2, Xixi Century Center, No. 136 Shuanglong Street, Xihu District, Hangzhou
Information Disclosure Obligor (2): He Wei
Information Disclosure Obligor (3): Ge Rong
Information Disclosure Obligor (4): Li Yonghong
Information Disclosure Obligor (5): Tong Cunzhi
Information Disclosure Obligor (6): Gao Yan
Nature of Equity Change: Expiration of the acting-in-concert agreement and dissolution of the acting-in-concert relationship; this change in equity does not involve any increase or decrease in the number of shares held.
Signing Date: June 23, 2026
Statement of Information Disclosure Obligors
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The information disclosure obligors have prepared this report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Changes in Equity, and other relevant laws and regulations.
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The signing of this report by the information disclosure obligors has obtained the necessary authorization and approval, and its performance does not violate or conflict with any terms of the internal rules of the information disclosure obligors.
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In accordance with the provisions of the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Changes in Equity, this report has fully disclosed the changes in the equity held by the information disclosure obligors in Hangzhou Landscape Architecture Design Institute Co., Ltd.
As of the date of signing this report, except for the shareholding information disclosed in this report, the information disclosure obligors have not increased or decreased their equity in Hangzhou Landscape Architecture Design Institute Co., Ltd. through any other means.
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This change in equity is conducted based on the materials stated in this report. The information disclosure obligors have not entrusted or authorized any other person to provide the information contained in this report or to make any interpretation or explanation of this report.
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The information disclosure obligors promise that this report does not contain any false records, misleading statements, or major omissions, and assume individual and joint legal liability for its authenticity, accuracy, and completeness.
Table of Contents
Section I Definitions
Section II Information Disclosure Obligors
Section III Purpose of Equity Change and Shareholding Plan
Section IV Method of Equity Change
Section V Transactions of Listed Company Shares in the Previous Six Months
Section VI Other Major Matters
Section VII Statement of Information Disclosure Obligors
Section VIII Documents Available for Inspection
Appendix I Simplified Report on Changes in Equity
In this report, unless otherwise stated, the following abbreviations have the following meanings: