Securities code: Hangzhou Landscaping Co.Ltd(605303) securities abbreviation: Hangzhou Landscaping Co.Ltd(605303) Announcement No.: 2022018 Hangzhou Landscaping Co.Ltd(605303)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: March 28, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) of the company on the eighth floor of office building, No. 226 Kaixuan Road, Hangzhou, Zhejiang Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 6
2. Total number of voting shares held by shareholders attending the meeting (shares) 101510915
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
629574% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Wu Guanghong, chairman of the board of directors. The voting method was a combination of on-site voting and online voting. The convening and voting method of the meeting complied with the provisions of the company law and the articles of Association, and the meeting was legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 7 directors in office and 7 attendees; 2. There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors shall attend the meeting; Other senior executives attend the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on adjusting the organizational structure of the company's management and amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 1015109151000000 0.0000 0.0000
2. Proposal Name: proposal on Amending the rules of procedure of the general meeting of shareholders
Results of deliberation and voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 1015109151000000 0.0000 0.0000
3. Proposal Name: proposal on Amending the external guarantee management system
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 1015109151000000 0.0000 0.0000
（2） Cumulative voting 4. Proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the Fourth Board of directors of the company
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
4.01 Wu Guanghong 101510615999997 yes
4.02 Zhang Yanliang 101510615999997 yes
4.03 Ding Xusheng 101510615999997 yes
4.04 Chen Boxiang 101510615999997 yes
5. Proposal on general election of the board of directors and nomination of candidates for independent directors of the Fourth Board of directors of the company
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
5.01 Dong Wang 101510615999997 yes
5.02 Shao Yu 101510615999997 yes
5.03 Zhang Wanrong 101510615999997 yes
6. Proposal on general election of the board of supervisors and nomination of candidates for shareholder representative supervisors of the Fourth Board of supervisors of the company
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
6.01 Wu Yiming 101510615999997 yes
6.02 Jia Zhongxing 101510615999997 yes
（3） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
4.01 Wu Guanghong 8189015999963
4.02 Zhang Yanliang 8189015999963
4.03 Ding Xusheng 8189015999963
4.04 Chen Boxiang 8189015999963
5.01 Dong Wang 8189015999963
5.02 Shao Yu 8189015999963
5.03 Zhang Wanrong 8189015999963
（4） Notes on the voting of proposals 1. Special resolution proposal: 12. Proposal on separate counting of votes for small and medium-sized investors: 4. 53. Proposal on avoidance of voting by related shareholders: No. 3. Lawyer witness 1. Law firm witnessed by this shareholders' meeting: Guohao law firm (Hangzhou) lawyers: Xu Weimin and Zhang Jiaping 2. Conclusion of lawyer witness:
The convening and convening procedures of the general meeting of shareholders of your company, the qualifications of personnel participating in the general meeting of shareholders, the qualifications of conveners, the voting procedures and voting results of the meeting comply with the provisions of the company law, the rules of the general meeting of shareholders, the guidelines for standardized operation and other laws, administrative regulations, normative documents and the articles of association. The voting results adopted at the general meeting of shareholders are legal and effective.
4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Hangzhou Landscaping Co.Ltd(605303) March 29, 2022
