Securities Code: 002775
Bond Code: 128127
Securities Abbreviation: Wenke Shares
Bond Abbreviation: Wenke Convertible Bond
Announcement Number: 2026-068
Guangdong Wenke Green Technology Co., Ltd.
Announcement on Postponing the 2026 First Extraordinary General Meeting and Adding Provisional Proposals and Supplementary Notice for the General Meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice:
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Rescheduled Meeting Time: August 21, 2026
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Equity Registration Date (Unchanged): August 12, 2026
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The following provisional proposals have been added to this general meeting: "Proposal on Increasing Borrowing from Controlling Shareholder and Related Party Transactions," "Proposal on Applying for Loans from Non-Financial Institutions," and "Proposal on Adding Collateral and Counter-Guarantees from Controlling Shareholder and Related Party Transactions." Apart from the postponement of the meeting and the addition of these provisional proposals, the matters to be deliberated at the general meeting as listed in the "Notice on Convening the 2026 First Extraordinary General Meeting of the Company" (Announcement Number: 2026-066) disclosed on August 1, 2026, remain unchanged.
Guangdong Wenke Green Technology Co., Ltd. (hereinafter referred to as the "Company") held its 20th meeting of the Sixth Board of Directors on July 31, 2026, which approved the "Proposal on Convening the 2026 First Extraordinary General Meeting of the Company." The board of directors agreed to convene the 2026 First Extraordinary General Meeting on August 17, 2026 (Monday). For details, please refer to the "Notice on Convening the 2026 First Extraordinary General Meeting of the Company" (Announcement Number: 2026-066) disclosed by the Company on the Securities Times, Securities Daily, and CNINFO website (http://www.cninfo.com.cn).
On August 10, 2026, the Company received a "Letter on Adding Proposals to the 2026 First Extraordinary General Meeting" submitted by Foshan Construction Development Group Co., Ltd. (hereinafter referred to as "Foshan Jianfa"), a shareholder holding 36.79% of the Company's shares. To improve decision-making efficiency, Foshan Jianfa proposed to submit the "Proposal on Increasing Borrowing from Controlling Shareholder and Related Party Transactions," "Proposal on Applying for Loans from Non-Financial Institutions," and "Proposal on Adding Collateral and Counter-Guarantees from Controlling Shareholder and Related Party Transactions" as provisional proposals for deliberation at the 2026 First Extraordinary General Meeting.
On August 10, 2026, the Company convened the 22nd meeting of the Sixth Board of Directors, which approved the "Proposal on Increasing Borrowing from Controlling Shareholder and Related Party Transactions," "Proposal on Applying for Loans from Non-Financial Institutions," "Proposal on Adding Collateral and Counter-Guarantees from Controlling Shareholder and Related Party Transactions," and the "Proposal on Postponing the 2026 First Extraordinary General Meeting and Adding Provisional Proposals."
The Board of Directors decided to postpone the 2026 First Extraordinary General Meeting, originally scheduled for August 17, 2026, to August 21, 2026. It also agreed to submit the "Proposal on Increasing Borrowing from Controlling Shareholder and Related Party Transactions," "Proposal on Applying for Loans from Non-Financial Institutions," and "Proposal on Adding Collateral and Counter-Guarantees from Controlling Shareholder and Related Party Transactions" as provisional proposals for deliberation at the 2026 First Extraordinary General Meeting. For details, please refer to the relevant announcements disclosed by the Company on August 11, 2026, on the designated information disclosure media, Securities Times, Securities Daily, and CNINFO website (http://www.cninfo.com.cn).