Ccoop Group Co.Ltd(000564) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Stock Code: 000564 stock abbreviation: Ccoop Group Co.Ltd(000564) Announcement No.: 2022-021

Ccoop Group Co.Ltd(000564)

Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

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.

Ccoop Group Co.Ltd(000564) (hereinafter referred to as “supply and marketing Daji” or “the company”) received the letter of concern on Ccoop Group Co.Ltd(000564) issued by Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) (company department concern letter [2022] No. 98, hereinafter referred to as “concern letter”) on January 29, 2022, The company is required to submit relevant explanatory materials to the company management department of Shenzhen Stock Exchange and disclose them to the public before February 11, 2022.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant departments to reply to the letter of concern, and implemented and replied to the problems involved one by one. Since the relevant issues need to be further supplemented, verified and improved, and the reply still needs time, the company cannot complete the reply to the letter of concern before February 11, 2022. After applying to Shenzhen Stock Exchange, the company will postpone the reply to the letter of concern, and strive to submit the reply to the Shenzhen Stock Exchange before February 19, 2020, which will be disclosed in time after being reviewed and approved by the Shenzhen Stock Exchange.

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 11, 2002

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