杭州园林: 第五届监事会第十一次会议决议公告

Group 1 - The core point of the announcement is that the company plans to purchase land use rights and construct a smart ecological design R&D headquarters, with a total investment not exceeding 450 million yuan [1][2]. - The supervisory board meeting was held on June 16, 2025, with all three supervisors present, and the decision-making process complied with relevant laws and regulations [1]. - The proposal received unanimous approval from the supervisory board, with 100% of the votes in favor, and will be submitted to the shareholders' meeting for further review [2]. Group 2 - The project aligns with the company's strategic development plan and is expected to enhance its capabilities in ecological design [1]. - The total investment for the project is capped at 450 million yuan, indicating a significant commitment to expanding the company's operational infrastructure [1]. - The decision reflects the company's proactive approach to growth and development in the ecological design sector [1].