Securities code: 002775 securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)
Bond Code: 128127 bond abbreviation: Liberal Arts convertible bond Announcement No.: 2021-063 Shenzhen Wenke Landscape Co.Ltd(002775)
Suggestive announcement on the plan for non-public offering of a 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") held the 15th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors on December 22, 2021, and deliberated and adopted the
<非公开发行A股股票预案>
The motion of the. The Shenzhen Wenke Landscape Co.Ltd(002775) non-public Development Bank A-share stock plan and related contents were posted on the information disclosure website designated by the CSRC on December 23, 2021（ http://www.cn.info.com..cn. ）Investors are kindly requested to pay attention to the disclosure on.
The matters disclosed in the plan do not represent the substantive judgment, confirmation or approval of the approval authority on the matters related to the company's non-public offering of shares. The effectiveness and completion of the matters related to the non-public offering of A-Shares described in the plan shall be subject to the centralized review of the operators of the Anti Monopoly Bureau of the state market supervision and administration and the approval of the competent department of state owned assets, The non-public offering needs to be deliberated and approved by the general meeting of shareholders of the company, and the non-public offering needs to be approved by the CSRC. Please pay attention to the investment risks.
It is hereby announced.
Shenzhen Wenke Landscape Co.Ltd(002775) board of directors December 23, 2001
