Ccs Supply Chain Management Co.Ltd(600180) : Ccs Supply Chain Management Co.Ltd(600180) announcement on the cancellation of pledge and handling of pledge of controlling shareholders' shares

Securities code: Ccs Supply Chain Management Co.Ltd(600180) securities abbreviation: Ccs Supply Chain Management Co.Ltd(600180) Announcement No.: pro 2022017 Ccs Supply Chain Management Co.Ltd(600180)

Announcement on the cancellation of pledge and handling of pledge of controlling shareholders' shares

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

● Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) supply chain Co., Ltd. (hereinafter referred to as "Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) " or "controlling shareholder") holds 554443265 shares of Ccs Supply Chain Management Co.Ltd(600180) (hereinafter referred to as "company" or "listed company"), accounting for 54.55% of the company's total share capital of 1016477464 shares. Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) has accumulated 442230000 Pledged Shares, accounting for 79.76% of its total shares, Accounting for 43.51% of the total share capital of the company.

● Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) and its persons acting in concert Shanghai Yuhui Investment Management Center (limited partnership) (hereinafter referred to as "Shanghai Yuhui"), Mr. Wan Yongxing and Mr. Liu Yi jointly hold 688371836 shares of the company, accounting for 67.72% of the company's total share capital of 1016477464 shares. Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) and its persons acting in concert have cumulatively pledged 550480000 shares, Accounting for 79.97% of its total holdings.

● Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) this share pledge is to provide credit enhancement guarantee for the listed company's subsidiaries in bank financing. At present, the listed company's subsidiaries are in good operation and capital conditions, and there is no risk of closing positions.

The company recently received a notice from Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) and learned that some of its shares in the company were released from pledge and pledged. The specific matters are as follows:

1、 Share pledge of listed companies

Name of shareholder: Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) supply chain Co., Ltd

The Pledged Shares (shares) are 40000000

Proportion of shares held (%) 7.21

Proportion in total share capital of the company (%) 3.94

Degradation time: March 2, 2022

Number of shares held (shares) 554443265

Shareholding ratio (%) 54.55

Number of remaining Pledged Shares (shares) 402230000

Proportion of the remaining Pledged Shares in the shares held (%) 72.55

Proportion of remaining Pledged Shares in the total share capital of the company (%) 39.57

All the de pledged shares are used for subsequent pledge to provide for the bank financing and credit extension of subsidiaries of listed companies

For credit enhancement guarantee, see below for details.

2、 Pledge of shares of listed companies

1. Basic information of the Pledged Shares

Whether to occupy the public

In order to control whether the Pledged Shares are pledged or not, the shareholders shall pledge up to the number of shares (shares) of the total pledged financing capital of the company held by the pledge right, and the pledge proportion of shares sold to the East for the purpose of supplementing the share capital of the people on the starting date

(%) (%)

CITIC

bank

Zhengzhou 2022-3-2023-2 shares are used to supplement the working capital of the subsidiary company of Shanghai ruimao Co., Ltd. on July 21-3.94 Zhengzhou

branch

Total - 40000000 ----- 7.21 3.94-

2. The Pledged Shares do not involve performance compensation obligations such as major asset restructuring.

3. Cumulative Pledged Shares of shareholders

As of the disclosure date of the announcement, Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) and its persons acting in concert Shanghai Yuhui, Mr. Wan Yongxing and Mr. Liu

The cumulative Pledged Shares of Mr. Yi are as follows:

Number of shares held before the second pledge of share capital, the proportion of the Pledged Shares in the company after the pledge to the non Pledged Shares in the company after the pledge, the cumulative number of pledges, the cumulative number of pledges, the total situation of the company holding shares

Name (%) quantity (share) quantity (share) proportion of share capital pledged pledged pledged not pledged (%) proportion of shares in shares in shares in shares (%) Restricted shares frozen shares restricted shares frozen shares number of shares number of shares number of shares (shares) (shares) (shares)

Zhengzhou

Rui 55444326554.554022 Nanfang Ventilator Co.Ltd(300004) 422 Hanwei Electronics Group Corporation(300007) 9.76 43.51 0 maotong

Hai 892857148.78770 Shenzhen Quanxinhao Co.Ltd(000007) 70 China High-Speed Railway Technology Co.Ltd(000008) 6.24 7.58 Yuhui million

Yong 31250003.0731250003125 Tcl Technology Group Corporation(000100) .00 3.07 0 Xing

Liu 133928571.32 00yi

Total 68837183667.7251048 China Fangda Group Co.Ltd(000055) 048000079.97 54.16 0

3、 Pledge of shares of controlling shareholders of listed companies

1. Pledged shares of Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) expected to expire in the next year

Quantity (shares) in the total financing amount of the company's shares held by them (when the person expects to resolve the pledge)

Share proportion (%) this proportion (%) RMB)

500 China Baoan Group Co.Ltd(000009) .02 4.92200000000 March 2022

240 Shenzhen Guohua Network Security Technology Co.Ltd(000004) .33 2.3677000000 April 2022

870 Ping An Bank Co.Ltd(000001) 5.69 8.5618 Shanghai Pudong Development Bank Co.Ltd(600000) 0 may 2022

210000003.79 2.0745000000 June 2022

326800005.89 3.22180000000 June 2022

466 China High-Speed Railway Technology Co.Ltd(000008) .40 4.58140000000 July 2022

205000003.70 2.024 Shanghai Pudong Development Bank Co.Ltd(600000) 0 July 2022

40000000.72 0.39 Shanghai Pudong Development Bank Co.Ltd(600000) 00 August 2022

350 Shenzhen Zhenye(Group)Co.Ltd(000006) .31 3.44206850000 October 2022

122 China Vanke Co.Ltd(000002) .20 1.2071610000 November 2022

329 Shenzhen Fountain Corporation(000005) .93 3.24194110000 November 2022

26500000.48 0.2615424359 November 2022

78500001.42 0.7728000000 November 2022

22500000.41 0.2214049000 January 2023

236 Shenzhen Guohua Network Security Technology Co.Ltd(000004) .26 2.3263000000 February 2023

400 Shenzhen Quanxinhao Co.Ltd(000007) .21 3.9440000000 February 2023

Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) share pledge business provides credit enhancement guarantee for bank financing loans of Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) or subsidiaries of listed companies. The repayment source of pledge financing is mainly the working capital of Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) or subsidiaries of listed companies. Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) and subsidiaries of listed companies have good credit status and good repayment ability, There is no risk of liquidation or forced liquidation.

2. Zhengzhou Ccs Supply Chain Management Co.Ltd(600180) does not infringe the interests of listed companies through non operating fund occupation, illegal guarantee, related party transactions, etc.

3. The above share pledge matters have no material impact on the production, operation and corporate governance of listed companies. It is hereby announced.

Ccs Supply Chain Management Co.Ltd(600180) board of directors March 4, 2022

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