Securities Code: 002775
Bond Code: 128127
Securities Abbreviation: Wenke Shares
Bond Abbreviation: Wenke Convertible Bond
Announcement Number: 2026-070
Guangdong Wenke Green Technology Co., Ltd.
Announcement on New Borrowing from Controlling Shareholder and Related Party Transaction
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Overview of Related Party Transaction
- Guangdong Wenke Green Technology Co., Ltd. (hereinafter referred to as the "Company") issued convertible corporate bonds (hereinafter referred to as "Wenke Convertible Bonds") on August 20, 2020, which will mature on August 19, 2026. To ensure the smooth repayment of principal and interest upon maturity of "Wenke Convertible Bonds," the Company plans to apply to its controlling shareholder, Foshan Construction Development Group Co., Ltd. (hereinafter referred to as "Foshan Construction Development"), for a new borrowing limit of no more than RMB 900 million. This amount will be used for the repayment of principal and interest upon maturity of "Wenke Convertible Bonds." The annual interest rate will not exceed 4.5%, subject to the approval of Foshan Construction Development.
As the controlling shareholder of the Company, Foshan Construction Development agrees to the above borrowing matter to support the stable and healthy development of the listed company and protect the interests of investors.
-
Foshan Construction Development is the controlling shareholder of the Company. In accordance with Article 6.3.3 of the "Shenzhen Stock Exchange Stock Listing Rules," Foshan Construction Development is a related legal person of the Company, and the above matter constitutes a related party transaction.
-
On August 10, 2026, the Company held the 22nd meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on New Borrowing from Controlling Shareholder and Related Party Transaction." Related directors Pan Zhaoying, Li Qingji, and Mo Jingyi, He Jiahua, recused themselves from voting. This proposal had been reviewed and approved by the Independent Directors' Special Committee prior to the Board of Directors' review. The related party transaction matter still requires approval from the shareholders' meeting, and related parties with an interest in this related party transaction will recuse themselves from voting.