Ccoop Group Co.Ltd(000564) : Announcement on pledge of some shares of shareholders and waiting for freezing

Stock Code: 000564 stock abbreviation: supply and marketing Collection Announcement No.: 2022-024

Ccoop Group Co.Ltd(000564)

Announcement on pledge of some shares of shareholders and waiting for freezing

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 material omissions.

Ccoop Group Co.Ltd(000564) (hereinafter referred to as the “company” or “supply and marketing collection”) was recently approved

China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “registration company”) system inquiry

Some shares of the company’s shareholders were pledged and waiting to be frozen. After inquiry, the company’s shareholder Jiangsu Xinyi Real Estate Development Co., Ltd

Company (hereinafter referred to as “Jiangsu Xinyi”), Changshu Longxing agricultural and sideline products logistics Co., Ltd. (hereinafter referred to as “Changshu City”)

Longxing “) pledged some of its shares in the company, and the shareholder of the company, Hebei new cooperative local renewable resources Co., Ltd

The limited liability company (hereinafter referred to as “Hebei new cooperation”) did not reply to the relevant inquiries of the company, and the phase of its waiting to be frozen

The relevant information comes from the registered company, and the specific matters are as follows:

1、 Basic information of pledge of shareholders’ shares

1. Basic information of this share pledge

Whether it is controlled by the public

Whether the total number of shares held by shareholders or the Pledged Shares is the largest number of shares (shares) in the name of shareholders when the pledge expires, and the proportion of share capital is limited to the pledge date pledgee tudong and a proportion of share sale pledge

To the actor

Jiangsu Xinyi starts in rural areas of Jiangnan, Jiangsu Province

Real estate development no 28809308 78.06% 0.15% post limit no 2022 2 2 2025 1 stock sale of Commercial Bank Co., Ltd. Changshu production and operation sub branch of Co., Ltd

Changshu longshoufa Jiangsu Jiangnan Rural Area

Xingnong by-products no 14404670 78.12% 0.08% post limit no 2022 2 2 2025 1 Commercial Bank Co., Ltd. Changshu production and Operation Co., Ltd. sub branch

Total 43213978 78.08% 0.23%

2016 supply and marketing Dajixiang HNA commercial Holding Co., Ltd. and New Cooperative Commerce Chain Group Co., Ltd. (based on

Hereinafter referred to as “new cooperative group”) and other 37 counterparties issued shares to purchase Hainan supply and marketing Daji holdings held by them

100% equity of the company (hereinafter referred to as “2016 restructuring”). Hainan Island wine, the counterparty restructured in 2016

Store Management Co., Ltd., Qingdao HNA Real Estate Development Co., Ltd., Changchun HNA Investment Co., Ltd., HNA International Travel

Youdao development and construction (Group) Co., Ltd., Hainan HNA Engineering Construction Co., Ltd. and HNA commercial Holding Co., Ltd

The division signed the agreement on persons acting in concert. The counterparties reorganized in 2016 are Hunan New Cooperative Industrial Investment Co., Ltd

Shandong Xinhe supermarket chain Co., Ltd., Shiyan Xinhe Supermarket Co., Ltd. and Yanbian Xinhe supermarket chain Co., Ltd

Ltd., Zhangjiakou xinhezuo Yuanfeng trading Chain Co., Ltd., Jining Yanzhou xinhezuo Baiyi Trading Co., Ltd

Shandong Taishan New Cooperative Commerce and trade chain Co., Ltd., Henan new cooperative commerce and Trade Co., Ltd., Chifeng Xinhe

As supermarket chain Co., Ltd., Hebei new cooperative local products renewable resources Co., Ltd., Changshu Longxing agricultural and sideline products Co., Ltd

Logistics Co., Ltd., Jiangsu new cooperative changkelong digital commerce Co., Ltd., Jiangsu Xinyi Real Estate Development Co., Ltd

Jiangsu Yueda Real Estate Co., Ltd., Geng FA and the New Cooperative Group signed the agreement on persons acting in concert.

As of the date of this announcement, the new cooperative group and its persons acting in concert held 1518206221 shares of the company

Among them, 147051519 shares are the shares it subscribed for the restructuring and issuance in 2016, and 47694702 shares are the shares of the new cooperative group and

The person acting in concert is the general manager of the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries

The debt paying shares obtained by creditors who pass their creditor’s rights. Jiangsu Xinyi, Changshu Longxing and Hebei new cooperation are new cooperation sets

People and groups act together. Changshu Longxing held 18438886 shares of the company, all of which were issued in 2016

Shares in the company; Of the 36905239 shares of the company held by Jiangsu Xinyi, 36877739 shares were re subscribed in 2016

27500 shares issued by Jiangsu Xinyi Group are Ccoop Group Co.Ltd(000564) and its 24 companies

Debt paying shares obtained by creditors of ordinary creditor’s rights in the reorganization plan of subsidiaries. Shares held by Hebei New Cooperative

7320641 shares are all the shares that it subscribed for and issued in 2016.

2. Cumulative pledge of shareholders’ shares

As of the submission and handling date of this announcement, new cooperative group, Jiangsu Xinyi, Changshu Longxing and their persons acting in concert

The pledge of shares held is as follows:

Holding its Pledged Shares and non Pledged Shares

Number of shares held before and after the pledge of share capital

Shareholder’s name (share) ratio of Pledged Shares to Pledged Shares total share capital Pledged Shares to Pledged Shares to non Pledged Shares to non Pledged Shares to non pledged shares proportion restricted number of Pledged Shares to restricted number of Pledged Shares (share) ratio

New cooperative business chain 380136306 1.98% 358514269 94.31% 1.87% 358514269 100.00% 20 0.0001% Group Co., Ltd

Hunan new cooperative industry 342604379 1.79% 317166356 317166356 92.58% 1.66% 317166356 100.00% 0.00% Investment Co., Ltd. Shandong Taishan New Cooperative

Commerce chain Co., Ltd. 203831117 1.06% 203831117 203831117 100.00% 1.06% 203831117 100.00% 0.00% company

Shiyan xinhaochao 127178011 0.66% 127178011 127178011 100.00% 0.66% 127178011 100.00% 0.00% municipal Co., Ltd

Geng FA 91588358 0.48% 91588358 91588358 100.00% 0.48% 91588358 100.00% 0.00%

Jiangsu Yueda real estate has 90075950 0.47% 89620038 89620038 99.49% 0.47% 89620038 100.00% 0.00% limited company Zhangjiakou new cooperation yuan

Feng Trading Chain Co., Ltd. 49046993 0.26% 48974493 48974493 99.85% 0.26% 48974493 100.00% 0.00% company

Jiangsu new cooperative frequent customer 43527210 0.23% 43448460 43448460 99.82% 0.23% 43448460 100.00% 0.00% longshuke Commercial Co., Ltd

Yanbian new cooperative chain 39350778 0.21% 39350778 39350778 100.00% 0.21% 39350778 100.00% 0.00% Supermarket Co., Ltd

Jiangsu Xinyi Real Estate Development Co., Ltd. 36905239 0.19% 8068431 36877739 99.93% 0.19% 36877739 100.00% 0.00% Xinfa, Yanzhou District, Jining City

Cooperation Baiyi commerce and trade has 29785623 0.16% 6193140 6193140 20.79% 0.03% 6193140 100.00% 23592483 100.00% limited companies

Shandong Xinhe supermarket 26527828 0.14% 26527828 26527828 100.00% 0.14% 26527828 100.00% 0.00% Chain Co., Ltd

Henan new partner 21348152 0.11% 21348152 21348152 100.00% 0.11% 21348152 100.00% 0.00% Changshu Longxing agricultural and sideline Trade Co., Ltd

Product Logistics Co., Ltd. 18438886 0.10% 4034216 18438886 100.00% 0.10% 18438886 100.00% 0.00% company

Chifeng new cooperative supermarket 10540750 0.06% 10540750 10540750 100.00% 0.06% 10540750 100.00% 0.00% Chain Co., Ltd. Hebei new cooperative local products

Renewable resources Co., Ltd. 7320641 0.04% 0.00% 0.00% 0.00% 7320641 100.00% as the company

Total 1518206221 7.92% 1396384397 1439598375 94.82% 7.51% 1439598375 100.00% 30913144 39.33%

2、 Basic information of shareholders’ shares waiting to be frozen

1. Basic information of shares waiting to be frozen this time

Whether it is the controlling shareholder, and whether the number of shares frozen this time accounts for the total shares of the company held by it is limited to sale

Name of shareholder or the largest shareholder and proportion of shares (shares)

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