Securities code: 002775 securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement No.: 2022-007 bond Code: 128127 bond abbreviation: Liberal Arts convertible bond
Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement of the resolution of the 13th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as "the company") the notice of the 13th meeting of the Fourth Board of supervisors 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. Ye Yun, chairman of the board of supervisors. 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、 Deliberation at the meeting of the board of supervisors
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.
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: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 13th meeting of the 4th board of supervisors
It is hereby announced.
Shenzhen Wenke Landscape Co.Ltd(002775) board of supervisors January 28, 2002
