Shenzhen Wenke Landscape Co.Ltd(002775) : Announcement on regulatory measures or penalties taken by securities regulatory authorities and stock exchanges in the past five years

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

Bond Code: 128127 bond abbreviation: Liberal Arts convertible bond Announcement No.: 2021-071

Shenzhen Wenke Landscape Co.Ltd(002775)

No regulatory measures have been taken by securities regulatory authorities and exchanges in the past five years

Announcement of or punishment

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 material omissions.

Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as the “company”) has been listed in strict 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 Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association Continuously improve the corporate governance structure, establish and improve the internal control system, standardize the company’s operation, and promote the sustainable, stable and healthy development of the company.

In view of the company’s intention to apply for non-public offering of a shares, according to relevant requirements, we hereby announce whether the company has been subject to regulatory measures or penalties by the securities regulatory authorities and the exchange in the past five years as follows:

Through self inspection, the company has not been subject to regulatory measures or penalties by the securities regulatory authorities and the exchange in the past five years.

It is hereby announced.

Shenzhen Wenke Landscape Co.Ltd(002775) board of directors

December 23, 2001

 

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