Group 1: Business Overview - The main business of Hangzhou Wanlin Shulian Technology Service Co., Ltd. focuses on blockchain application services, with blockchain traceability and certification services accounting for approximately 80% of total revenue [2] - In 2024, Wanlin Shulian is projected to achieve operating revenue of 9,338.69 million and a net profit of 2,323.57 million, indicating steady growth in business scale and profitability [2] Group 2: New Cultural Tourism Sector - The company began its cultural tourism business in 2019, primarily focusing on hotel scene layout and space creation [3] - As of the end of 2022, the company strategically invested in Shanghai Xinzhi Yuan Information Technology Co., Ltd., which operates six hotels under the brand Huai Xi Hotel, achieving an average occupancy rate of 70%-80% through Douyin's new media operations [3] Group 3: Main Business Development and Accounts Receivable - The company's main business includes landscape design services and landscape greening engineering contracting, with a gradual decline in engineering contracting business scale due to industry factors [3] - The company has established a receivables collection team to improve accounts receivable recovery through communication with owners and legal actions, with expectations for improved recovery this year [3] Group 4: Future Business Strategy - The company plans to focus on expanding its design business while positioning the cultural tourism sector as its second main business, supported by an established investment fund to seek advantageous projects for sustainable development [3]

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].

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 2, 2025, at 14:30 [1][2] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][3] Voting Procedures - Online voting will be available on July 2, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] - Shareholders must register by June 27, 2025, at 15:00 to be eligible to vote [2][3] Agenda Items - The main agenda item is a proposal to purchase land use rights and construct a smart ecological design R&D headquarters, which requires a two-thirds majority approval from attending shareholders [2][3] Registration Process - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their stock account card and ID [3][4] - Shareholders unable to attend in person can authorize a proxy to vote on their behalf [2][4] Additional Information - Contact details for inquiries include a phone number and email address for shareholder communication [4][5]