Shenzhen Wenke Landscape Co.Ltd(002775) : Announcement on resumption of trading of the company’s shares

Securities code: 002775 securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)

Bond Code: 128127 bond abbreviation: Liberal Arts convertible bond Announcement No.: 2021-061 Shenzhen Wenke Landscape Co.Ltd(002775)

Announcement on resumption of trading of the company’s shares

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.

Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as “the company”) plans to introduce specific shareholders, and the shareholding proportion of new shareholders accounts for about 16% – 36% of the total share capital of the company (after the completion of the transaction). This matter involves significant changes in the equity structure of the company. In order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuations in share price, according to the stock listing rules of Shenzhen Stock Exchange The relevant provisions of the guidelines for standardized operation of listed companies of Shenzhen Stock Exchange and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 2 – suspension and resumption of trading business have been applied to Shenzhen Stock Exchange by the company, The trading of the company’s shares (stock abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775) , stock code: 002775) and the company’s convertible corporate bonds (bond abbreviation: Liberal Arts convertible bonds, bond Code: 128127) shall be suspended from the opening of the market on Thursday, December 16, 2021.

On December 22, 2021, Foshan construction, development and Investment Co., Ltd. signed the share transfer agreement with the controlling shareholder, actual controller and persons acting in concert of the company, Li Congwen, Zhao Wenfeng and Shenzhen Wenke Holding Co., Ltd; Signed the voting right entrustment agreement with Shenzhen Wenke Holding Co., Ltd; The company has signed the share subscription agreement with the company, and the controlling shareholder and actual controller of the company intend to change. For details, see the company’s website at cninfo.com( http://www.cn.info.com..cn. )Relevant announcements issued.

In accordance with the stock listing rules of Shenzhen Stock Exchange and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 2 – suspension and resumption of trading business, after applying to Shenzhen Stock Exchange, The trading of the company’s shares (stock abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775) , stock code: 002775) and the company’s convertible corporate bonds (bond abbreviation: Liberal Arts convertible bonds, bond Code: 128127) will resume from the opening of the market on Thursday, December 23, 2021.

The company will continue to pay attention to the follow-up progress of the matter and timely perform the obligation of information disclosure according to relevant regulations. The relevant company information shall be subject to the information published in the above designated media. Please pay attention to the relevant announcements of the company and pay attention to the investment risks.

It is hereby announced.

Shenzhen Wenke Landscape Co.Ltd(002775) board of directors December 23, 2001



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