Securities code: 002775 securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement No.: 2021-072 bond Code: 128127 bond abbreviation: Liberal Arts convertible bond
Shenzhen Wenke Landscape Co.Ltd(002775)
Stock trading abnormal fluctuation announcement
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、 Introduction to abnormal fluctuations in stock trading
The stock trading price of Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as "the company") has deviated from the closing price by more than 20% for two consecutive trading days on December 23, 2021 and December 24, 2021. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, the company checked the relevant matters by telephone and other means, as shown below:
1. After verification, the company did not find any correction or supplement to the information disclosed in the previous period.
2. Recently, the company's operation is normal, and the internal and external business environment has not changed significantly.
3. Except for the disclosed matters, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company.
4. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
5. The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the relevant provisions of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives.
6. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3、 Description that there is no information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with relevant provisions such as the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, and has a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Necessary risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com..cn./ ）As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Wenke Landscape Co.Ltd(002775) board of directors December 27, 2001
