Ccoop Group Co.Ltd(000564) short form equity change report
Simplified equity change report
Name of listed company: Ccoop Group Co.Ltd(000564)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: * ST collection
Stock Code: 000564
Information disclosure obligors: New Cooperative Trading Chain Group Co., Ltd. and its persons acting in concert
Address: 15 / F, block B, No.1, xuanwumenwai street, Xicheng District, Beijing
Mailing address: 15 / F, block B, No.1, xuanwumenwai street, Xicheng District, Beijing
Nature of share change: the number of shares held remains unchanged and the shareholding ratio is passively diluted
Signed on: January 5, 2022
Ccoop Group Co.Ltd(000564) short form equity change report
Statement of information disclosure obligor
1、 The information disclosure obligor has prepared this report in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and other relevant laws, regulations and departmental rules.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Ccoop Group Co.Ltd(000564) . As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Ccoop Group Co.Ltd(000564) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally responsible for its authenticity, accuracy and completeness.
Ccoop Group Co.Ltd(000564) short form equity change report
catalogue
The disclosure obligor declares that 2 catalog Section 1 interpretation Section 2 Introduction to information disclosure obligors 5 I. Basic information of the new cooperative group 5 II. Basic information of persons acting in concert 7 III. relationship between information disclosure obligors 26 IV. information disclosure obligors holding and controlling more than 5% of the shares issued by other listed companies 28 section III purpose of equity change and shareholding 29 I. purpose of equity change of information disclosure obligor 29 II. Shareholding plan of the information disclosure obligor in the next 12 months 29 section 4 method of equity change 31 I. Basic information on changes in equity of listed companies held by information disclosure obligors 31 II. Changes in the number of shares held by information disclosure obligors 31 III. restrictions on the rights of the information disclosure obligor to own shares Section V Trading of trading shares of Listed Companies in the first six months Section VI other major matters Section VII documents for future reference 35 schedule fifty-two
Ccoop Group Co.Ltd(000564) short form equity change report
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
This report and this report refer to the Ccoop Group Co.Ltd(000564) simplified report on changes in equity
Information disclosure obligor / New
Cooperative group refers to New Cooperative Trading Chain Group Co., Ltd. and its persons acting in concert
Actor
New cooperative group refers to New Cooperative Trading Chain Group Co., Ltd
Company / listed company / supplier Ccoop Group Co.Ltd(000564)
Pin large set
Hainan high court means the higher people’s Court of Hainan Province
Reorganization plan refers to the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries
Investor’s equity adjustment refers to the Ccoop Group Co.Ltd(000564) investor’s equity adjustment plan
Scheme
HNA commercial control refers to HNA commercial Holding Co., Ltd. and its persons acting in concert
Actor
RMB / 10000 yuan / 100 million yuan refers to RMB / 10000 yuan / 100 million yuan
Note: some data in this report may be inconsistent with the mantissa of the sum of relevant single data due to rounding.
Ccoop Group Co.Ltd(000564) short form equity change report
Section II introduction to information disclosure obligors
1、 Basic information of new cooperative group
(i) Basic information
Enterprise name: New Cooperative Trading Chain Group Co., Ltd
Enterprise type other limited liability companies
Legal representative: Zhu Yandong
Registered capital: RMB 300 million
Registered address: 15 / F, block B, No.1, xuanwumenwai street, Xicheng District, Beijing
Office address: 15 / F, block B, No.1, xuanwumenwai street, Xicheng District, Beijing
Unified social credit code 91110000710932128d
Date of establishment: November 27, 2003
Operating period: no fixed term
Retail food; Retail tobacco; Wholesale fertilizer; Sales (excluding retail) of building materials, chemical raw materials and products, wood, plywood, furniture, rubber products, leather products, hardware and electrical appliances, household appliances, mechanical and electronic equipment, automobiles and accessories, agricultural machinery and farm tools, daily necessities, culture, sporting goods, light textile products, clothing, shoes and hats, livestock products, cotton yarn, cotton wadding, hemp, cotton lint and by-products Metal materials, mineral products, fuel oil, electronic products, communication equipment, business scope computer, software and auxiliary equipment, edible Shenzhen Agricultural Products Group Co.Ltd(000061) ; Exhibition of the above products; Import and export business; Development and research of agricultural and sideline local products, renewable resources, commercial machinery, wild plants, fruit crystals, raw lacquer and edible fungi; Agricultural production technology consultation, information consultation and engineering consultation; Lease mechanical equipment. (market entities shall independently select business items and carry out business activities according to law; retail tobacco, retail food and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities prohibited and restricted by national and municipal industrial policies.)
（2） Ownership structure
As of the date of issuance of this report, the equity structure of New Cooperative Trading Chain Group Co., Ltd. is as follows:
Name of shareholder contribution (10000 yuan) shareholding ratio
China supply and Marketing Group Co., Ltd. 17235.1957.45%
Jiangsu Yueda South Holding Co., Ltd. 7969.1426.56%
Ccoop Group Co.Ltd(000564) short form equity change report
Name of shareholder contribution (10000 yuan) shareholding ratio
Shandong Zhanhua supply and Marketing Cooperation Corporation 1104.003.68%
Zhechuan County Federation of supply and marketing cooperatives 591.671.97%
Inner Mongolia huite Investment Co., Ltd. 400.001.33%
Xinjiang supply and marketing investment (holding) Group Co., Ltd. 300.001.00%
Xu Yong 250.000.83%
Shiyan New Cooperative Trading Co., Ltd. 250.000.83%
Hubei Federation of supply and marketing cooperatives owned assets management company 200.000.67%
Jiangsu Dongtai supply and Marketing Cooperative (Group) Corporation 200.000.67%
Jiangsu Federation of supply and marketing cooperatives 200.000.67%
Henan Federation of supply and marketing cooperatives 200.000.67%
Zhejiang Xinghe Group Co., Ltd. 200.000.67%
Tianjin Federation of supply and marketing cooperatives 200.000.67%
Shandong supply and marketing capital investment (Group) Co., Ltd. 200.000.67%
Shanxi Federation of supply and marketing cooperatives 100.000.33%
Jilin supply and marketing cooperatives 50.000.17%
Xinjiang production and Construction Corps supply and marketing investment (holding) Co., Ltd. 50.000.17%
Jiangsu new cooperative changkelong digital commerce Co., Ltd. 50.000.17%
Liaoning Federation of supply and marketing cooperatives 50.000.17%
Linfen Federation of supply and marketing cooperatives 50.000.17%
Shaanxi supply and marketing cooperatives 50.000.17%
Fujian supply and marketing cooperatives 50.000.17%
Heilongjiang Federation of supply and marketing cooperatives 50.000.17%
Total 30000.00100.00%
（3） Directors
