Securities Code: 300649
Securities Abbreviation: Hangzhou Garden
Announcement Number: 2026-008
Hangzhou Garden Engineering Design Institute Co., Ltd.
Announcement Regarding Termination of Concerted Action Relationship Between Related Shareholders and Absence of Actual Controller
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Note:
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This equity change does not involve changes in shareholding amounts; it is due to the termination of the concerted action relationship between related shareholders.
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This equity change will result in a change of the company's actual controller. The company's actual controller will change from Mr. Lv Minghua, Mr. He Wei, Mr. Ge Rong, Ms. Li Yonghong, Mr. Tong Cunzhi, and Ms. Gao Yan to no actual controller.
Hangzhou Garden Engineering Design Institute Co., Ltd. (hereinafter referred to as the "Company" or "Hangzhou Garden") today received a "Notice of Termination of Concerted Action Agreement" jointly issued by the Company's actual controllers Mr. Lv Minghua, Mr. He Wei, Mr. Ge Rong, Ms. Li Yonghong, Mr. Tong Cunzhi, and Ms. Gao Yan. Given that the "Concerted Action Agreement" signed by the aforementioned six shareholders will expire on June 23, 2026, all parties have agreed and confirmed that the "Concerted Action Agreement" will not be renewed upon expiration and will terminate on June 23, 2026. The termination of the concerted action relationship among the six shareholders will result in this equity change. The shareholding amounts and proportions of each shareholder will remain unchanged.
This equity change will result in a change of the company's actual controller. The company's actual controller will change from Mr. Lv Minghua, Mr. He Wei, Mr. Ge Rong, Ms. Li Yonghong, Mr. Tong Cunzhi, and Ms. Gao Yan to no actual controller.
The relevant situation is hereby announced as follows:
I. Signing and Performance of the Concerted Action Agreement
Mr. Lv Minghua, Mr. He Wei, Mr. Ge Rong, Ms. Gao Yan, Ms. Li Yonghong, and Mr. Tong Cunzhi signed the "Concerted Action Agreement" on June 24, 2020, and June 21, 2023, respectively, to jointly control the Company as concerted parties. For details, please refer to the "Announcement Regarding Signing of Concerted Action Agreement by Shareholders and Change of Controlling Shareholder and Actual Controller of the Company" (Announcement No.: 2020-011) and the "Announcement Regarding Renewal of Concerted Action Agreement" (Announcement No.: 2023-016) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 25, 2020, and June 21, 2023.