Hangzhou Landscaping (SH:605303) Shang Hai Zheng Quan Bao·2025-07-02 18:44Group 1 - The fifth meeting of the board of directors of Hangzhou Garden Greening Co., Ltd. was held on July 2, 2025, via telecommunication voting, with all six directors present [2][5] - The board approved the proposal to supplement a non-independent director, Zhang Xia, to the fifth board of directors, pending approval at the shareholders' meeting [3][11] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders in 2025, scheduled for July 18, 2025 [7][15] Group 2 - The shareholders' meeting will adopt a combination of on-site and online voting methods, utilizing the Shanghai Stock Exchange's online voting system [15][16] - The meeting will take place at the company's office in Hangzhou, with specific voting times outlined for both on-site and online participants [16][18] - Shareholders must register for the meeting by providing necessary documentation, with registration available until July 14, 2025 [23][24]