园林股份: 第五届董事会第四次会议决议公告

Group 1 - The board of directors of Hangzhou Garden Greening Co., Ltd. held its fourth meeting of the fifth session on August 29, 2025, via communication voting, with 7 directors present [1] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1] - The board approved a proposal to apply for a comprehensive credit limit of up to RMB 300 million from non-bank institutions to support the company's operational needs [2] Group 2 - The board confirmed that the company meets the conditions for issuing A-shares to specific targets through a simplified procedure [2][3] - The board approved the plan for issuing A-shares to specific targets, including details on the type of shares, issuance method, and pricing principles [3][4] - The board approved the feasibility analysis report for the use of funds raised from the A-share issuance [5] Group 3 - The board approved a report on the use of previously raised funds, which will be submitted to the shareholders' meeting for review [5][6] - The board approved a proposal regarding the dilution of immediate returns due to the A-share issuance and measures to compensate for this dilution [6] - The board approved a three-year dividend return plan for shareholders from 2025 to 2027 [6][7] Group 4 - The board approved a proposal to hold the third extraordinary shareholders' meeting of 2025 [7]