| 非经营性资金占 | | | 占用方与上市公 | 上市公司核算的 | 2024年半年度初 | 2024年半年度占用累计 | 2024年半年度占用 | 2024年半年度 | 2024年半年度末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 资金占用方名称 | 司的关联关系 | 会计科目 | 占用资金余额 | 发生金额（不含利息） | 资金的利息（如 | 偿还累计发生 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | | | 有） | 额 | | | | | 控股股东、实际 | | | | | | | | | | | 非经营性占用 | | 控制人及其附属 企业 | | | | | | | | | | | 非经营性占用 | | 小 计 | | —— | —— | —— | | | | | | —— | —— | | 前控股股东、实 | | | | | | | | | | | 非经营性占用 | | 际控制人及其附 | | | | | | | | | | | | ...

汇绿生态科技集团股份有限公司 募集资金存放与实际使用情况的专项报告 汇绿生态科技集团股份有限公司 2024 年半年度募集资金存放与实际使用情况 的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求（2022 年修订）》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等有关规定，汇绿生态科技集团股份有限公司（以下 简称"公司"或"本公司"）董事会编制了截至 2024 年 6 月 30 日止的募集资金存放与实际使用 情况的专项报告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准汇绿生态科技集团股份有限公司非公开发行股票 的批复》(证监许可[2022]1248 号)核准，公司本次实际非公开发行人民币普通股(A 股) 75,446,428 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 4.48 元，共计募集人 民币 337,999,997.44 元，扣除与发行相关的发行费用（不含税） 人民币 5,682,557.13 元后， 募集资金净额为人民币 332,317,440.31 元。中审众环会计师 ...

第十届董事会独立董事专门会议 2024 年第三次会议文件 汇绿生态科技集团股份有限公司 第十届董事会独立董事专门会议 2024 年第三次会议决议 汇绿生态科技集团股份有限公司第十届董事会独立董事专门会 议 2024 年第三次会议于 2024 年 8 月 5 日以书面方式通知各位独立董 事，于 2024 年 8 月 15 日在湖北省武汉市江汉区青年路 556 号房开大 厦写字楼 37 楼公司会议室以现场召开。会议应到独立董事 3 人，实 到独立董事 3 人。本次会议的召开符合《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》及公司章程的规定。 会议审议通过了如下议案： 议案一：《关于部分募集资金投资项目延期的议案》 公司 2022 年非公开发行股票的募集资金项目之燕花路（鄂东大 道－吴都大道）、将军大道（大桥路－燕花路）、临空大道（燕莎路 －燕花路）等五条道路生态廊道工程 EPC 总承包（以下简称：五条 道路 EPC）的园林绿化工程于 2024 年 1 月 24 日已竣工验收，并已出 具验收报告。截至目前将军大道部分市政管网未施 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2024-063 关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 汇绿生态科技集团股份有限公司（以下简称"公司"）于2024年8月15日召开 了第十届董事会第二十八次和第十届监事会第二十四次会议，审议通过了《关于 部分募集资金投资项目延期的议案》。根据《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》等的相关规定，本议案不涉及募集资金 用途变更亦不构成关联交易，无需提交公司股东大会审议，不需要经过相关政府 部门审批。现将相关事项公告如下： 一、募集资金基本情况 汇绿生态科技集团股份有限公司 截至 2024 年 6 月 30 日，公司募集资金的具体使用进度情况如下： 经中国证券监督管理委员会《关于核准汇绿生态科技集团股份有限公司非公 开发行股票的批复》（证监许可〔2022〕1248 号）核准，公司由主承销商天风 证券股份有限公司采用非公开发行方式，向特定对象非公开发行人民币普通股 （A 股）股票 75,446,428 股，每股面值 1 元，每股发行价人民 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2024-059 汇绿生态科技集团股份有限公司 第十届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 二、董事会会议审议情况 经与会董事审议，会议审议通过了以下议案： 1、审议通过了《2024年半年度报告及摘要》 本议案已经公司董事会审计委员会审议通过。 表决结果：9票同意、0票反对、0票弃权 具体内容详见与本公告同日刊登在巨潮资讯网（www.cninfo.com.cn）上的《2024 年半年度报告》《2024年半年度报告摘要》。 2、审议通过了《关于2024年半年度募集资金存放与实际使用情况的专项报告的议 案》 一、董事会会议召开情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"本公司"）第十届董事会 第二十八次会议于2024年8月5日以书面方式通知各位董事，会议于2024年8月15日在湖 北省武汉市江汉区青年路556号房开大厦写字楼37楼公司会议室、浙江省宁波市北仑区 长江路1078号好时光大厦1幢18楼公司会议室以现场方式召开。会议由董事长李晓明先 生召集并主持。会 ...

Financial Performance - Revenue for the reporting period was RMB 268.69 million, a 1.28% increase compared to the same period last year[8] - Net profit attributable to shareholders of the listed company was RMB 12.96 million, a decrease of 38.95% year-on-year, mainly due to losses from changes in the value of financial assets held by the company[8] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 19.65 million, an increase of 17.67% year-on-year[8] - Operating cash flow was negative RMB 125.62 million, a 31.21% decrease compared to the same period last year[8] - Basic earnings per share were RMB 0.0166, a decrease of 38.52% year-on-year[8] - Total assets at the end of the reporting period were RMB 2.71 billion, an increase of 8.82% compared to the end of the previous year[8] - Equity attributable to shareholders of the listed company was RMB 1.51 billion, a slight decrease of 0.61% compared to the end of the previous year[8] - Revenue increased by 1.28% to RMB 268,686,284.31 compared to the same period last year[16] - Sales expenses surged by 326.93% to RMB 1,380,785.00 due to increased revenue from the seedling business[16] - R&D investment rose by 71.64% to RMB 2,424,460.84[16] - Cash flow from financing activities increased by 779.40% to RMB 215,252,474.81 due to higher borrowing and reduced repayments[17] - Revenue from seedling sales skyrocketed by 1,859.20% to RMB 21,441,525.90[17] - Revenue from the Central China region grew by 106.08% to RMB 137,912,996.82[17] - Long-term equity investments increased by 7.13% to RMB 207,019,594.28 due to investment in Wuhan Junheng[19] - Short-term borrowings rose by 8.83% to RMB 410,708,387.70 due to increased business demand[19] - Total investment in the reporting period increased by 105.80% to RMB 242,772,177.99[21] - The company's total initial investment cost in securities was 7,619,934.45 yuan, with a total ending book value of 3,414,514.00 yuan, resulting in a loss of 732,853.20 yuan during the reporting period[23] - The company raised a total of 338 million yuan through a non-public offering in 2021, with a net amount of 332.32 million yuan. As of the reporting period, 292.72 million yuan has been cumulatively used, accounting for 88.08% of the total raised funds[25] - The company changed the use of 60 million yuan of raised funds, accounting for 17.75% of the total raised funds[25] - The company invested 4,054,360 yuan of self-raised funds to replace part of the raised funds, which was verified by ZhongShen ZhongHuan Certified Public Accountants[25] - The company approved the use of up to 150 million yuan of idle raised funds for cash management, investing in low-risk financial products[25] - The company terminated the headquarters office building project and reallocated the funds to two new projects: the Liangzi Lake Ecological Environment Management Project and the S203 Ezhou Section Greening Project, with planned investments of 28.52 million yuan and 29.87 million yuan respectively[26] - The Phoenix City Underground Parking Lot and Central Park Project (Phase I) EPC has an investment progress of 99.10%, with a cumulative investment of 59.46 million yuan[26] - The Yanhua Road and other five road ecological corridor projects have an investment progress of 77.74%, with a cumulative investment of 96.40 million yuan[26] - The Liangzi Lake Ecological Environment Management Project has an investment progress of 53.63%, with a cumulative investment of 15.29 million yuan[26] - The total committed investment projects amount to 33,800 million yuan, with 33,638.47 million yuan already invested, achieving an investment progress of 29,271.79 million yuan[27] - The repayment of bank loans amounts to 9,400 million yuan, achieving 100% of the planned repayment[27] - The S203 Ezhou section (Ezhou Airport Expressway) greening project has an investment of 2,986.89 million yuan, with 2,756.61 million yuan already invested, achieving 92.29% of the planned investment[27] - The Liangzi Lake District ecological environment management project has a total investment of 2,851.58 million yuan, with 1,529.37 million yuan already invested, achieving 53.63% of the planned investment[29] - The company terminated the headquarters office building project and reallocated the funds to the Liangzi Lake District ecological environment management project and the S203 Ezhou section greening project[30] - As of June 30, 2024, the unused raised funds are stored in the raised funds special account according to the requirements of the "Raised Funds Special Account Tripartite Supervision Agreement" and the "Raised Funds Special Account Quadripartite Supervision Agreement"[28] - The main subsidiary, Huilv Landscape Construction and Development Co., Ltd., has a total revenue of 244,353,198.19 yuan, accounting for 91% of the company's total revenue[32] - Huilv Landscape Construction and Development Co., Ltd. achieved a net profit of 13,261,948.77 yuan[32] - The company did not sell any major assets or equity during the reporting period[31] - The company faces macroeconomic policy risks due to potential fiscal tightening, which could weaken local government finances and delay project payments, impacting business operations and revenue[33] - Increased competition in the landscaping industry poses a risk as industry consolidation narrows the gap between leading companies[33] - The company's business model involves significant upfront funding for municipal projects, leading to large contract assets and receivables, which are subject to delays due to local government budget constraints[33] - Fluctuations in raw material costs, labor expenses, and machinery rental fees could adversely affect the company's cost control and overall financial performance[33] - The company held its 2023 annual shareholders' meeting on May 20, 2024, with a 53.28% investor participation rate[34] - The company implemented a restricted stock incentive plan in 2023, granting 4.225 million shares to 66 employees at a price of 3.76 yuan per share[35] - The company repurchased and canceled 100,000 restricted shares from 2 employees who left the company, at a repurchase price of 3.70 yuan per share[35] - The company approved the release of 1.85625 million restricted shares for 64 employees on May 13, 2024, as part of the first unlock period of the 2023 incentive plan[35] - The company completed the 2023 profit distribution in the first half of 2024, distributing a cash dividend of RMB 0.40 per 10 shares, totaling RMB 31,182,857.12[36] - In May 2024, 64 incentive participants unlocked 1,856,250 restricted shares under the 2023 restricted stock incentive plan[36] - The company organized various employee welfare activities, including a low-carbon walking event in March 2024 and a DIY soap-making event in June 2024[37] - The company actively participated in social welfare activities, such as tree planting and Earth Day promotions in 2024[37] - The company's actual controllers and major shareholders fulfilled their share lock-up commitments, which expired on May 16, 2024[38] - The company's stock will be locked for 36 months from the date of listing, and any profits from selling shares during this period will be surrendered to the company[40] - Shareholders are restricted from selling more than 1% of the company's total shares via centralized bidding within any 90-day period[41] - Shareholders are restricted from selling more than 2% of the company's total shares via block trading within any 90-day period[41] - For share transfers via agreement, the minimum transfer ratio is 5% of the company's total shares, and the transfer price must comply with block trading regulations[41] - If a shareholder's shareholding falls below 5% after a transfer, both the shareholder and the transferee must comply with relevant regulations for 6 months[41] - Senior management must report their shareholdings and any changes annually, and are limited to transferring no more than 25% of their total shares each year[44] - Senior management are prohibited from transferring shares for 6 months after leaving their positions[44] - The company has committed to a 2-year non-compete period for senior management and key personnel after termination of employment[45] - The non-compete period for certain executives, including Jiang Xiangchun and Li Youyi, will be completed by June 2024[45] - The company's fundraising projects involve self-use properties and will not be used for rental or sale, ensuring no investment in real estate[47] - The company terminated the headquarters office building project on May 26, 2023, and the related commitment has been fulfilled[47] - The controlling shareholder and actual controller, Li Xiaoming, commits not to interfere with the company's management or infringe on the company's interests[47] - Key personnel, including Li Xiaoming, commit to not transferring benefits unfairly or engaging in activities that harm the company's interests[48] - Key personnel commit to linking their compensation system with the company's return-filling measures[48] - Key personnel commit to not using company assets for personal investments or consumption unrelated to their duties[48] - Key personnel, including Jin Xiaochuan and Li Junhao, commit to completing the share increase plan within the specified period and not reducing their holdings during the legal period[49] - Key personnel commit to not engaging in insider trading, sensitive period stock trading, or short-term trading during the share increase period[49] - The company's commitments are being fulfilled on time, with some personnel having already left the company[49] - The company's subsidiary, Huilv Landscape Construction Development Co., Ltd., had a former senior executive, Jiang Xiangchun, who violated his commitment to continue working for three years by resigning in 2022[50] - The company's former CFO, Li Youyi, also violated his three-year commitment by resigning in 2022, which breached the Shenzhen Stock Exchange's listing rules[50] - Shareholder Shenzhen Lingzhe Investment Center (General Partnership) violated its commitment by reducing its holdings of the company's shares by 1,660,111 shares, exceeding the 50% limit within 12 months of the company's re-listing[50] - The company disclosed a construction contract dispute involving its subsidiary, Huilv Landscape Construction Development Co., Ltd., with a total claim amount of 126.015 million yuan, which resulted in a final judgment requiring the defendant to pay 4.493 million yuan in interest and 3.15 million yuan in liquidated damages[51][52] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[51] - The company confirmed no illegal external guarantees during the reporting period[51] - The company's semi-annual financial report was not audited[51] - The company reported no bankruptcy reorganization or significant litigation matters during the reporting period[51][53] - The company's controlling shareholder, Li Xiaoming, has a good credit status with no outstanding court judgments or significant debts[54] - The company reported no significant related-party transactions, including asset or equity acquisitions, sales, or joint investments during the reporting period[55][56][57][58][59] - The company has approved a total external guarantee quota of 120,220.00 million yuan, with actual guarantee balances totaling 53,694.32 million yuan[61][62] - The actual guarantee amount (A4+B4+C4) accounts for 35.62% of the company's net assets[62] - The company has engaged in trust financial products with a total entrusted amount of 12,100 million yuan and an outstanding balance of 12,659.36 million yuan[63] - The company plans to acquire 30% equity of Wuhan Junheng Technology Co., Ltd. for no more than 195 million yuan[64] - The company has completed the industrial and commercial registration for the equity transfer of Wuhan Junheng Technology Co., Ltd. on June 17, 2024[65] - The company has fully paid the transfer price according to the equity transfer contract on July 1, 2024[65] - The company plans to establish a subsidiary in Singapore with a total investment of 200 million yuan, with the company holding 70% and Wuhan Junheng holding 30%[65] - The Singapore subsidiary will fully fund the establishment of a subsidiary in Malaysia as an overseas production base for the company's optical communication business[65] - The total number of shares decreased by 100,000 to 779,571,428 shares[67] - The company's controlling shareholder and related parties completed a share purchase plan, acquiring 4,635,950 shares, accounting for 0.5947% of the total shares, with a total investment of 19,373,688 RMB[67] - The company implemented a restricted stock incentive plan in 2023, granting 4.225 million shares initially and reserving 300,000 shares, with a reservation ratio of 6.6298%[68] - 1,856,250 restricted shares were unlocked for 64 incentive recipients, with the shares becoming tradable on May 13, 2024[68] - 623,790 shares were unlocked for two shareholders, representing 0.0804% of the total shares, with the shares becoming tradable on May 20, 2024[68] - The company's controlling shareholder, Li Xiaoming, holds 228,815,120 restricted shares, which will be unlocked on November 17, 2024[69] - The company's restricted shares decreased by 2,480,040 shares, while the locked shares increased by 769,050 shares, resulting in a total of 416,575,150 restricted shares[69] - The company's restricted stock incentive plan unlocked 1,856,250 shares for 64 recipients, with the shares becoming tradable on May 13, 2024[69] - The total number of ordinary shareholders at the end of the reporting period is 24,752[72] - Li Xiaoming, the controlling shareholder, holds 29.35% of the shares, totaling 228,815,120 shares[72] - Ningbo Huining Investment Co., Ltd. holds 18.65% of the shares, totaling 145,354,943 shares[72] - Li Xiaowei holds 5.07% of the shares, totaling 39,497,287 shares, with an increase of 400,000 shares during the reporting period[72] - Shanghai Axing Investment Management Co., Ltd. holds 2.56% of the shares, totaling 19,988,400 shares, with a decrease of 2,296,500 shares during the reporting period[72] - Shanghai Anze Private Fund Management Co., Ltd. holds 0.71% of the shares, totaling 5,511,301 shares[72] - The total monetary funds at the end of the period are RMB 308,014,608.98, a decrease from RMB 311,347,768.62 at the beginning of the period[78] - The total accounts receivable at the end of the period are RMB 561,214,646.94, an increase from RMB 545,071,868.42 at the beginning of the period[78] - The total inventory at the end of the period is RMB 215,184,180.12, an increase from RMB 202,850,855.22 at the beginning of the period[78] - The total current assets at the end of the period are RMB 2,253,687,849.70, an increase from RMB 2,230,924,370.51 at the beginning of the period[78] - Long-term equity investments increased to 207,019,594.28, up from 12,592,368.33[79] - Total assets reached 2,710,621,709.28, compared to 2,490,992,999.01 in the previous period[79] - Short-term borrowings rose significantly to 410,708,387.70 from 157,538,775.81[79] - Long-term receivables stood at 7,066,039.76, unchanged from the previous period[79] - Total liabilities increased to 1,200,161,566.16 from 971,359,613.81[80] - Owner's equity totaled 1,510,460,143.12, slightly down from 1,519,633,385.20[80] - Monetary funds in the parent company's balance sheet surged to 108,258,590.86 from 14,689,430.34[81] - Long-term equity investments in the parent company increased to 1,762,215,343.42 from 1,566,066,920.40[82] - Total assets of the parent company grew to 2,080,601,337.62 from 1,921,529,620.04[82] - Owner's equity of the parent company decreased to 1,855,848,830.80 from 1,890,525,123.22[83] - Total operating revenue for the first half of 2024 was RMB 268.69 million, a slight increase from RMB 265.28 million in the same period of 2023[84] - Operating profit for the first half of 2024 decreased to RMB 18.75 million, down from RMB 29.95 million in the first half of 2023[84] - Net profit attributable to the parent company's shareholders in the first half of 2024 was RMB 12.96 million, compared to RMB 21.23 million in the same period of 2023[85] - Basic earnings per share (EPS) for the first half of 2024 were RMB 0.0166, down from RMB 0.0270 in the first half of 2023[85] - R&D expenses increased to RMB 2.42 million in the first half of 2024, up from RMB 1.41 million in the same period of 2023[84] - Sales expenses surged to RMB 1.38 million in the first half of 2024, compared to RMB 323,422 in the first half of 2023[84

天风证券股份有限公司 关于汇绿生态科技集团股份有限公司部分募投项目延期的 核查意见 天风证券股份有限公司（以下简称"天风证券"、"保荐机构"）作为汇 绿生态科技集团股份有限公司（以下简称"汇绿生态"、"公司"）的持续督 导机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求（2022 年修订）》《深圳证券交 易所股票上市规则（2024 年修订）》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等有关规定，对汇绿生态部分募集资金 投资项目延期之事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准汇绿生态科技集团股份有限公司非 公开发行股票的批复》（证监许可[2022]1248 号）核准，公司实际非公开发行 人民币普通股（A 股）股票 75,446,428 股，每股面值 1 元，每股发行价格为人 民币 4.48 元，募集资金总额为 337,999,997.44 元，扣除与发行相关的发行费用 （不含税）人民币 5,682,557.13 元后，募集资金净额为人民币 332,317,44 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2024-058 汇绿生态科技集团股份有限公司 4、公司将持续关注案件进展情况，并及时履行信息披露义务，敬请广大投 资者注意投资风险。 关于全资子公司收到再审受理通知书 暨全资子公司起诉松溪县城市建设综合开发公司的诉讼进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、案件所处的诉讼阶段：再审申请已立案审查。 2、汇绿园林建设发展有限公司（以下简称"汇绿园林"）为公告所涉案件再 审申请人（一审原告、二审上诉人）。 3、本次再审案件的判决结果，不会对公司资产、财务及经营产生重大影响。 二、本次收到再审受理通知书的情况 近日，公司收到中华人民共和国最高人民法院（2024）最高法民申3730号《最 高人民法院受理通知书》，汇绿生态科技集团股份有限公司（以下简称"公司"） 全资子公司汇绿园林建设发展有限公司（以下简称"汇绿园林"）因与松溪县城市 建设综合开发公司（以下简称"松溪城建公司"）建设工程施工合同纠纷一案，不 服福建省南平市中级人民法院（2022）闽07民初33号民事判决和福建省高级人 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2024-057 汇绿生态科技集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 汇绿生态科技集团股份有限公司（以下简称"公司"）于 2024 年 7 月 11 日召开的 第十届董事会第二十七次会议，2024 年 7 月 29 日召开的 2024 年第一次临时股东大会， 审议通过了《关于修订<公司章程>的议案》。公司现已完成相关工商变更登记及《汇绿 生态科技集团股份有限公司公司章程》备案手续，并取得了由武汉市市场监督管理局换 发的《营业执照》。 | 变更事项 | 原登记内容 | 变更后登记内容 | | --- | --- | --- | | 经营范围 | 一般项目：企业总部管理，园林绿 | 一般项目:企业总部管理;园林绿化 | | | 化工程施工，城市绿化管理，工程 | 工程施工;城市绿化管理；工程管理 | | | 管理服务，水环境污染防治服务， | 服务;水环境污染防治服务;土壤环 | | | 土壤环境污染防治服务，土壤污染 | 境污染防治服务；土壤 ...

湖北创智律师事务所 关于汇绿生态科技集团股份有限公司 2024 年第一次临时股东大会 之法律意见书 中国 武汉 江岸区沿江大道 160 号时代一号写字楼 23 层 邮编 430000 电话/Tel: （027）85809633 传真/Fax: （027）85785177 电子邮件/E-mail：chuangzhilawyer@tom.com 二〇二四年七月二十九日 关于汇绿生态科技集团股份有限公司 2024 年第一次临时股东大会 之法律意见书 编号：CZFS240152 致：汇绿生态科技集团股份有限公司 湖北创智律师事务所（以下简称"本所"）接受汇绿生态科技集团 股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实 施细则》（以下简称"《网络投票细则》"）等现行有效的法律、法规、 规章、规范性文件以及《汇绿生态科技集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，指派律师出席了公司于 2024 年 ...