Announcement of resolutions of the 10th meeting of the 8th Board of Directors of Beijing Oriental Garden Environment Co., Ltd.

Source: Securities Daily

  Securities code: 002310 Securities abbreviation:*ST Dongyuan Announcement Number: 2024-054

  All members of the company and the board of directors guarantee that the announcement of the announcement is true, accurate and complete, without false records, misleading statements or major omissions.

  Beijing Oriental Garden Environment Co., Ltd. (hereinafter referred to as "Company") The Tenth Meeting of the Eighth Board of Directors was notified on June 19, 2024 in the form of emails, mobile phone messages, etc.The voting method is held.The meeting should attend 9 directors and 9 actual directors.The company's supervisors and senior managers attended the meeting. The convening, convening and voting procedures of the meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association".

  The meeting was presided over by Mr. Zhang Haonan, the company's chairman, and reviewed and approved the following proposal:

  1. Review and pass the "Proposal on Amending the" Company Articles of Association ";

  In order to safeguard the legitimate rights and interests of the company, shareholders and creditors, and standardize the organization and behavior of the company, the board of directors agreed to in accordance with the "Company Law of the People's Republic of China", "The Securities Law of the People's Republic of China", "The Stock Listing Rules of the Shenzhen Stock Exchange"The "Administrative Measures for Independent Directors of Listed Companies" and other relevant regulations, combined with the actual situation of the company, revised the "Articles of Association", and submitted the shareholders' meeting to authorize the company's board of directors.Management departments handle the registration procedures for changes in the "Articles of Association".

  Voting results: 9 votes votes, 9 votes in favor, 0 votes against votes, 0 votes abandoned votes

  This proposal still needs to be reviewed and approved by the shareholders' meeting.

  For the "Company Articles of Association Amendment Control Form" for details, please refer to the Chaquan Information Network (www.cninfo.com.cn).

  2. Review and approve the "Proposal on Amending the Shares of the Company and its change management system held by directors, supervisors, and senior managers".

  In order to adapt to the new revised rules and regulations, strengthen the management of the company's shares held by the company's directors, supervisors, and senior management personnel, safeguard the order of the securities market, and protect the legitimate rights and interests of investors."Law", "Shenzhen Stock Exchange Stock Listing Rules", "Interim Measures for the Management of Shareholders of Listed Companies", "Directors, Supervisors and Senior Management of Listed Companies and Supervisors and Senior Management Stocks and their changes in management rules" and "Shenzhen Stock Exchange listed companySelf -discipline supervision guidelines No. 18 -shareholders and directors, supervisors, senior management personnel to reduce their holdings "and other relevant regulations, combine the company's actual situation, reviseEssence

  Voting results: 9 votes votes, 9 votes in favor, 0 votes against votes, 0 votes abandoned votes

  For details of "Directors, Supervisors, and Senior Management Companies and their changes in the management system" for details, please refer to Giant Chao Information Network (www.cninfo.com.cn).

  Special announcement.

  Beijing Oriental Garden Environment Co., Ltd.

  Board of Directors