Securities code: 002775 securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement No.: 2022-006 bond Code: 128127 bond abbreviation: Liberal Arts convertible bond
Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement of the resolutions of the 18th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the 18th meeting of the Fourth Board of directors of Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as "the company") was sent by mail on January 20, 2022, and the meeting was held by means of communication voting on January 26, 2022. The meeting was presided over by Mr. Li Congwen, chairman of the board of directors. The meeting was held in accordance with the company law of the people's Republic of China, relevant laws and regulations and the Shenzhen Wenke Landscape Co.Ltd(002775) articles of association.
2、 Deliberations of the board meeting
（1） The proposal on capital reduction of holding subsidiaries was deliberated and adopted
According to the needs of the company's business strategy development, it is agreed that the controlling shareholder Shenzhen liberal arts Holding Co., Ltd. and the related party Wuhan Cuiqu Education Exchange Co., Ltd. will reduce the capital of Wuhan liberal arts ecological environment Co., Ltd., the holding subsidiary of the company, by 23.12 million yuan and 5.78 million yuan respectively, which constitutes a related party transaction.
When the board of directors considered the above transaction matters, the related directors Mr. Li Congwen and Mr. Zhu Shenghua avoided voting, and the independent directors of the company expressed independent opinions on the proposal. See cninfo.com for the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors（ http://www.cn.info.com.cn. ）。
For details of the announcement on capital reduction of holding subsidiaries, please refer to China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）。
Voting results: 7 in favor, 0 against and 0 abstention.
(II) the proposal on pledge financing of accounts receivable was deliberated and adopted
In order to revitalize the existing assets, reduce the management cost of accounts receivable and promote the long-term and healthy development of the company, it is agreed that the company will pledge the accounts receivable under the landscape improvement design construction (EPC) project of main roads in Hebei Xingtai Development Zone to Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch, and apply for a comprehensive credit line of 150 million yuan from Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch for a period of one year, The loan interest rate and specific credit varieties shall be subject to the contract.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 18th meeting of the 4th board of directors
It is hereby announced.
Shenzhen Wenke Landscape Co.Ltd(002775) board of directors January 28, 2002
