002340SZSE

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Report on Temporary Fiduciary Management Affairs Regarding the Repurchase and Cancellation of Part of Greemace Co., Ltd.'s Restricted Shares to Reduce Registered Capital

GEM Co., Ltd.·

✨ AI Summary

This report details Greemace Co., Ltd.'s repurchase and cancellation of 973,846 restricted shares, reducing registered capital by RMB 973,846. This action, approved by the board and shareholders, is part of the company's 2024 restricted share incentive plan. The repurchase is not expected to materially impact the company's finances, operations, or listing status.

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Statement

This report is prepared in accordance with the "Administrative Measures for the Issuance and Trading of Corporate Bonds," the "Code of Professional Conduct for Bond Fiduciaries," the "Prospectus for the Public Offering of Green Corporate Bonds (Phase I) by Greemace Co., Ltd. in 2023," the "Fiduciary Management Agreement for the Public Offering of Corporate Bonds by Greemace Co., Ltd. in 2022," and other relevant regulations, as well as information provided by Greemace Co., Ltd. (hereinafter referred to as the "Company" or "Issuer"). This report is compiled by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "Guolian Minsheng Underwriting and Sponsorship"), the fiduciary manager for this corporate bond.

This report does not constitute a recommendation for investors to take or not take any action. Investors should make independent judgments on relevant matters and should not use any content in this report as a basis for commitments or statements made by Guolian Minsheng Underwriting and Sponsorship. In any event, Guolian Minsheng Underwriting and Sponsorship shall not be liable for any action or inaction taken by investors based on this report.

I. Basic Information of the Issuer and Bonds

(I) Basic Information of the Issuer

Company NameGreemace Co., Ltd.
Enterprise NatureCompany Limited by Shares (Listed Company)
Registered AddressRoom 4301, Xingtong Building, No. 88 Baoxing Road, Xin'an Street, Bao'an District, Shenzhen City, Guangdong Province
Registered Capital (RMB 10,000)510,333.35
Legal RepresentativeXu Kaihua
Company Establishment DateDecember 28, 2001
Actual ControllerXu Kaihua, Wang Min
Business ScopeResearch and development of technology for circular economy recycling and utilization; research and development of ecological environment materials, new energy materials, ultrafine powder materials, precision optical-mechanical-electrical analysis instruments, and recycling technology; investment in industries (specific projects subject to separate declaration); domestic trade (excluding licensed, controlled, and exclusive goods); import and export business (excluding items prohibited by laws, administrative regulations, and State Council decisions; items restricted require a permit before operation); general cargo transportation (excluding dangerous goods, requires a "Road Transportation Business Permit"); production and sales of ultrafine nickel powder and ultrafine cobalt powder, and collection and temporary storage of waste batteries (operated by branches). Production and sales of wood-plastic profiles and copper alloy products, and treatment of waste circuit boards (operated by branches); recycling, disposal, and sales of waste metal, battery factory waste, scrapped electronic products, scrapped mechanical and electrical equipment and their components, waste papermaking raw materials, waste light chemical raw materials, and waste glass (operated by branches); collection, storage, and disposal of waste vehicle power batteries (operated by branches).

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