Ccoop Group Co.Ltd(000564) : Announcement on the change of office address and contact information of the headquarters

Stock Code: 000564 stock abbreviation: * ST Daji Announcement No.: 2022-020 Ccoop Group Co.Ltd(000564)

Announcement on the change of office address and contact information of the headquarters

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.

According to the needs of the company’s operation and management, Ccoop Group Co.Ltd(000564) (hereinafter referred to as “the company”) recently moved the headquarters office address from Huangcheng building, No. 258 Dongxin Street, Xincheng District, Xi’an City, Shaanxi Province to No. 103 Jiefang Road, Xincheng District, Xi’an City, Shaanxi Province. The changed contact address and contact information of the company are hereby announced as follows:

Contact address: No. 103, Jiefang Road, Xincheng District, Xi’an City, Shaanxi Province

Postal Code: 710005

Tel: 029-87481871

Fax No.: 029-87481871

Company email: [email protected].

Company website: www.gongxiaodaji.com com.

The registered address of the company remains unchanged and is still No. 103, Jiefang Road, Xi’an, Shaanxi Province.

Contact information of secretary of the board of directors and securities affairs representative of the company:

Secretary of the board of directors and securities affairs representative

Name: Du Jing, Zhang Hongfang

Contact address: No. 103 Jiefang Road, Xincheng District, Xi’an City, Shaanxi Province

Tel: 029-87481871

Fax: 029-87481871

E-mail [email protected]. [email protected].

It is hereby announced

Ccoop Group Co.Ltd(000564) board of directors

February 8, 2002

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