园林股份：关于公司董事、高级管理人员离任的公告

Core Points - The company announced the convening of the fifth meeting of the fifth board of directors on October 30, 2025, to review the proposal for the abolition of the supervisory board and amendments to the articles of association [1] - The revised articles of association will result in a board of directors consisting of 7 members, including 3 non-employee representative directors, 3 independent directors, and 1 employee representative director [1] - The meeting also decided to remove Mr. Chen Boxiang from his positions as director and vice president, although he will continue to hold a management position and will run for the employee representative director role after the amendments are completed [1]