Stock Code: 300649 Stock Abbreviation: Hangzhou Garden Announcement No.: 2026-009
Hangzhou Garden Design Institute Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Hangzhou Garden Design Institute Co., Ltd. (hereinafter referred to as the "Company") held an employee representative meeting on June 10, 2026, electing 1 employee representative director for the sixth Board of Directors. On June 26, 2026, the first extraordinary general meeting of shareholders in 2026 was held, electing 5 non-independent directors and 3 independent directors for the sixth Board of Directors. The term of office shall be three years from the date of approval by the first extraordinary general meeting of shareholders in 2026.