园林股份: 杭州市园林绿化股份有限公司2025年第二次临时股东大会会议材料

Group 1 - The company is holding a shareholders' meeting on July 18, 2025, at 14:30, in Hangzhou, Zhejiang Province [3][4] - The meeting will include a voting process supervised by two shareholder representatives, one supervisor representative, and two witnessing lawyers [4][5] - The agenda includes the election of a new non-independent director to replace Zhang Yanliang, who has resigned [5] Group 2 - Shareholders must present identification and relevant documents to register for the meeting, and those who do not register will not be allowed to participate [3][4] - The company emphasizes maintaining order during the meeting and has the right to refuse entry to unauthorized individuals [3][4] - The proposed candidate for the board is Ms. Zhang Xia, who has a background in management and has held various positions in other companies [5]