Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: ST Daji Announcement No.: 2022028
Announcement on listing and circulation of restricted shares after share reform
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.
Special tips:
1. The actual number of restricted shares that can be listed and circulated this time is 711598 shares, accounting for 0.0037% of the total number of shares of Ccoop Group Co.Ltd(000564) (hereinafter referred to as “the company” or “supply and marketing collection”).
2. The listing and circulation date of the restricted shares is March 10, 2022.
3. There are still some shares of the company that cannot be circulated due to the failure to complete the registration of the securities account in time. The company reminds the shareholders who have not completed the registration of the securities account to go through the relevant procedures as soon as possible in order to safeguard their rights.
1、 Overview of split share structure reform plan
1. Consideration for the split share structure reform: the company uses the capital reserve to increase the share capital of all circulating shareholders registered on the implementation date of the plan. The circulating shareholders receive 5 converted shares for every 10 circulating shares, and the non circulating shareholders obtain the listing and circulation right.
2. Date and session of the shareholders’ meeting that passed the split share structure reform plan: on March 6, 2006, the first extraordinary shareholders’ meeting of the company in 2006 deliberated and approved the split share structure reform plan.
3. Implementation date of the split share structure reform plan: March 14, 2006.
2、 Commitments and performance made by the holders of tradable restricted shares this time
No. Name commitment and additional commitment of restricted share holders content commitment and additional commitment
Performance of
Legal minimum commitment, i.e. equity distribution
Shaanxi Communication Industry Co., Ltd. shall strictly implement the reform within 12 months from the date of implementation
It shall not be listed, traded or transferred within the.
Note:
1. The holders of restricted shares applying for the listing and circulation of restricted shares do not occupy the company’s non operating funds;
2. The holders of restricted shares applying for the listing and circulation of restricted shares do not have any illegal guarantee from the company to the shareholder.
3、 The listing and circulation arrangement of restricted shares
1. The listing and circulation date of the restricted shares is March 10, 2022.
2. The total number of shares that can be listed and circulated this time is 711598, accounting for 0.0037% of the total shares of the company.
3. The listed circulation of restricted shares is as follows:
Number of shares frozen in the current listing flow no. of shares held by the holder of restricted shares name number of shares (shares) number of shares (shares) proportion of shares in the total share capital of the company
1 Shaanxi Communication Industry Co., Ltd. 7115987115980.0037% 0
Total 7115980.0037% 0
Note: as of the date of this announcement, the total number of shares with limited sales conditions is 3982034239, and the shares with unlimited sales conditions
The total number of shares is 15181743096, and the total share capital of the company is 19163777335.
4、 Changes in share capital structure and shareholders’ shareholding
1. Share capital structure before and after the lifting of the restrictions
Before the listing and circulation of restricted shares, this change after the listing and circulation of restricted shares
Share type share number (share) proportion number (share) share number (share) proportion
1、 Tradable shares with limited sales conditions 398203423920.78% – 711598398132264120.78%
2、 Tradable shares with unlimited sales conditions 1518174309679.22% 7115981518245469479.22%
3、 Total shares 19163777335100.00% 019163777335100.00%
2. Description of shares with limited sales conditions
Expiration date of restricted sales before and after this change
Number of shares (shares)
HNA commercial Holding Co., Ltd. has subscribed since the date of this stock listing (August 26, 2015)
The non-public offering shares of the restructuring in 2015 will not be transferred within 36 months from the date of commitment 113043478 (113043478), and the sales restriction period will expire
The restricted shareholders caused by the promise have not applied for the lifting of the restrictions on the sale of such shares
HNA commercial Holding Co., Ltd. and other 22 companies since the date of this stock listing (September 27, 2016)
The counterparty will not transfer the shares within 60 months from the date of subscription of Xi’an Minsheng (2924969096, 2016) and the sale restriction period expires
Due to the commitment of restructuring non-public offering of shares, Donghai has not applied for the lifting of restrictions on the sale of such shares
Restricted sales
HNA Investment Holding Co., Ltd. and other five companies were handed over from the date of this stock listing (September 27, 2016)
The other party will not transfer the subscription of Xi’an Minsheng within 36 months from the date of 2016 (935311903, 935311903), and the sales restriction period will expire
As a result of the group’s commitment to non-public offering of shares, four shareholders have not applied for the cancellation of such shares
Restricted sales
Failure to complete the standard registration of securities accounts resulted in 86987607987162 depending on the completion of the standard registration of securities accounts by shareholders
Restricted sales
The shares held by directors, supervisors and senior managers are 11002 and 11002, which are managed according to the shareholding of directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange
Handling of relevant rules
Total 39820342393981322641
The company again reminds shareholders who have not yet registered their securities accounts to go through relevant procedures as soon as possible in order to safeguard their rights
Lee.
Contact address: No. 103, Jiefang Road, Xincheng District, Xi’an City, Shaanxi Province; Contact Department: supply and marketing Daji Group Co., Ltd
The office of the board of directors of the limited company; Tel: 02987481871; Fax No.: 02987481871.
5、 Changes in shareholders’ shareholding and previous restrictions on sales
1. Changes in shareholding of shareholders who have lifted the restrictions since the implementation of the company’s share reform:
Shares held on the implementation date of the share reform have been released before the current release of restrictions, and shares not released before the current release of restrictions
Sequence of restricted shares holdings of restricted shares number of shares change of number of names of persons account for the number of shares implemented in the share reform account for the total share capital account for the total evolution number (shares) of the application date total share capital ratio (shares) of the day number (shares) share capital ratio
example
On December 30, 2021, supply and marketing Daji implemented 1 Shaanxi communication industry 2230800.0825% 0.0000% 7115980.0037% restructuring plan, and the Capital Co., Ltd. converted its provident fund into share capital, The shareholding increased to 711598 shares.
Total 2230800.0825% 0.0000% 7115980.0037%
Note: the total share capital of the company on the implementation date of share reform is 270347072 shares. The total share capital of the company on the date of this application is 19163777335 shares.
2. Since the implementation of the share reform, the company has lifted the restrictions on sales:
Example of the ratio of the total share capital (shares) to the total share capital (shares) at that time when the total number of shares (shares) involved on the date of publishing the suggestive announcement on the listing of restricted shares, the shares to be released, the shares to be released, and the proportion of the shares to the total share capital at that time
1st March 9, 2007 624340332703470720.9003%
The second time on September 14, 20071758088772703470722.1487%
3rd time March 12, 2008 63020162703470720.1117%
4th time September 11, 2008 3514802703470720.0190%
5th March 13, 2009 41372802703470720.0508%
6th time September 29, 2009 32659802703470720.0984%
7th March 16, 2010 33946803043118340.1297%
8th time October 27, 2010 41029 Guangzhou Restaurant Group Company Limited(603043) 118340.0338%
9th meeting April 29, 2011 351873798304,31
