Stock Code: 000564 stock abbreviation: * ST Daji Announcement No.: 2022-019
Announcement on changes in shares held by directors and senior management of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
1、 Share changes and reasons
Ccoop Group Co.Ltd(000564) (hereinafter referred to as “the company”) recently passed the China Securities Depository and clearing
The Shenzhen Branch of limited liability company inquired the system and learned that the outgoing and current directors and supervisors of the 10th Session of the company
The company’s shares held by the shareholders have changed, as shown in the table below:
Before and after the change of employment, name of this change, job status, start date of employment, end date of employment, number of shares held (shares) (shares)
Shang Duoxu, chairman and director, is currently on January 24, 2022 and September 17, 2023
Wang Manchang, an independent director, is currently on September 18, 2020 and September 17, 2023
Guo Shihui, an independent director, is currently on September 18, 2020 and September 17, 2023
Wang Weidong, an independent director, is currently on September 18, 2020 and September 17, 2023
The current Vice Chairman is April 16, 2021 and September 17, 2023
Director Han Wei is currently the president on November 19, 2018 September 17, 2023 leaving office on January 18, 2019 February 8, 2021
Current director: March 3, 2021 September 17, 2023
President Wang Hui is currently the chief financial officer on February 8, 2021 September 17, 2023 leaving on February 18, 2019 February 8, 2021
Lin Xiaosai, chairman of the board of supervisors, is currently the employee representative supervisor from June 11, 2020 to September 17, 2023, and is currently the employee representative supervisor from October 25, 2017 to September 17, 2023
Wu Keqin is the current supervisor on June 11, 2020 and September 17, 2023
For personal reasons, January 4, 2022
Submit a written notice of resignation of the supervisor on the th
Supervisor Wang Fulin resigned on May 28, 2021 and resigned after the company completed the by election of supervisors according to law
effect
Liu Kun, vice president, is currently on January 18, 2019 and September 17, 2023
Du Jing, Secretary of the board of directors, is currently on May 18, 2018 and September 17, 2023
Shang Jianfei’s chief financial officer is currently on February 8, 2021 and September 17, 2023
Chairman and director Du Xiaoping left office on November 19, 2018 January 4, 2022 0
Director Chen Tong leaves office December 30, 2019 January 4, 2022 vice president leaves office December 12, 2019 January 4, 2022
Director Hu Mingzhe leaves office December 30, 2019 February 8, 2021 0 7285 7285 vice president leaves office October 29, 2018 September 18, 2020
Supervisor Chen Xuanzhang leaves office February 18, 2019 May 28, 2021 0 6160 6160
After inquiry, Wang Fulin, Chen Xuanzhang and Hu Mingzhe have claims for their personal investment products of HNA Group
Part of the cashing resources are the company’s shares, which leads to its passive holding of the company’s shares. At present, the shareholding of other directors, supervisors and senior executives of the company has not changed.
2、 Relevant description
1. This shareholding change is caused by the passive implementation of debt payment by relevant parties, which is in line with the provisions of relevant laws, regulations and normative documents.
2. The directors, supervisors and senior executives of the company will strictly abide by the securities law, the company law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the rules for the management of shares held by directors, supervisors and senior executives of listed companies and their changes, and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Relevant provisions of laws, regulations and normative documents such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of share changes.
The company will conscientiously perform the obligation of information disclosure in strict accordance with relevant laws and regulations, urge the obligor of information disclosure and disclose relevant changes in time. The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced
Ccoop Group Co.Ltd(000564) board of directors
February 8, 2002
