600280: Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) announcement on the restructuring progress of the second largest shareholder and its shareholders

Stock abbreviation: Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) Stock Code: 600280 No.: Pro 2022 — 001

Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd

Announcement on the progress of the second largest shareholder and its shareholder reorganization

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.

On November 18, 2020, Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. (hereinafter referred to as “the company”) posted on the website of Shanghai Stock Exchange (www.sse. Com.. CN.) And Shanghai Securities News, China Securities News and Securities Daily disclosed the suggestive announcement of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. on the court’s ruling to accept the second largest shareholder and its shareholder reorganization (Announcement No.: pro 2020-041), It announced that the Nanjing Intermediate People’s court ruled to accept the judicial reorganization of Jiangsu Dihua Industrial Group Co., Ltd. (hereinafter referred to as “Dihua industry”) and its shareholder Yurun Holding Group Co., Ltd. (hereinafter referred to as “Yurun holding”). On May 6, 2021, the company opened the website of Shanghai Stock Exchange (www.sse. Com.. CN.) And Shanghai Securities News, China Securities News and Securities Daily disclosed the announcement of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. on the court’s ruling to accept the substantive merger and reorganization of the second largest shareholder and its shareholders (Announcement No.: pro 2021-031).

On June 25, 2021, the company opened the website of Shanghai Stock Exchange (www.sse. Com.. CN.) And Shanghai Securities News, China Securities News and Securities Daily disclosed the announcement of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. on the convening of the second largest shareholder and the first creditor meeting of its shareholders (Announcement No.: p.2021-041).

On December 31, 2021, the company received the notification letter from Jiangsu Dihua Industrial Group Co., Ltd., the second largest shareholder, which said that it had received the notice from Yurun Holding Group Co., Ltd., the shareholder holding 40% of its equity. Yurun holding received the civil ruling (2020) Su 01 Po No. 37 ter of Nanjing Intermediate People’s Court on December 31, 2021. The relevant contents are as follows:

1、 Court ruling

The second creditors’ meeting of merger and reorganization was held on November 29, 2021. On December 31, 2021, Nanjing Intermediate People’s court, in accordance with the application of 78 company managers such as Yurun Holding Group Co., Ltd. and the provisions of paragraph 2, Article 86 of the enterprise bankruptcy law of the people’s Republic of China, It ruled to approve the reorganization plan and terminate the substantive merger and reorganization procedures of 78 companies such as Yurun Holding Group Co., Ltd.

Stock abbreviation: Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) Stock Code: 600280 No.: Pro 2022 — 001

2、 Impact on the company and risk tips

As of the date of this announcement, Dihua industry holds 14.63% of the shares of the company and is the second largest shareholder of the company. The reorganization of Dihua industry and Yurun holdings will not affect the normal operation of the company. The company will pay close attention to the progress of reorganization and fulfill the obligation of information disclosure in time.

The information disclosure website and media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com.. CN.) And Shanghai Securities News and China Securities News. The company’s information shall be subject to the announcements published by the company on the above designated websites and media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Board of directors of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. January 1, 2022

 

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