Simplified equity change report
Name of listed company: Ccoop Group Co.Ltd(000564)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Ccoop Group Co.Ltd(000564)
Stock Code: 000564
Name of information disclosure obligor: HNA Commercial Holdings Co., Ltd. and its persons acting in concert registered address: room 207, No. 12, Fuqian street, Nanfaxin Town, Shunyi 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
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law of the people’s Republic of China, 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 that publicly issue securities 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 company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in 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 will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
interpretation…… three
Section 1 Introduction to information disclosure obligor Section II purpose of equity change Section III change of equity Section IV trading of shares of Listed Companies in the first six months Section V other major matters Section VI documents for future reference Section VII declaration of information disclosure obligor eighteen
Schedule twenty-four
interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings: information disclosure obligor, HNA commercial holding, HNA commercial holding, island hotel management, Qingdao HNA real estate and Changchun
And its concerted actors: HNA investment, island construction group and HNA engineering construction
Company, listed company, supply and marketing collective index Ccoop Group Co.Ltd(000564)
The reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries refers to
Overall plan
The investor’s equity adjustment plan refers to the Ccoop Group Co.Ltd(000564) investor’s equity adjustment plan
Hainan high court means the higher people’s Court of Hainan Province
HNA commercial holdings refers to HNA Commercial Holdings Co., Ltd
Island Hotel management refers to Hainan Island Hotel Management Co., Ltd
Qingdao HNA real estate refers to Qingdao HNA Real Estate Development Co., Ltd
Changchun HNA Investment Co., Ltd. (former name: Changchun HNA real estate development Changchun HNA Investment Co., Ltd
Limited)
Island construction group refers to HNA international tourism island development and construction (Group) Co., Ltd
HNA engineering construction refers to Hainan HNA Engineering Construction Co., Ltd
CSRC and CSRC refer to China Securities Regulatory Commission
Stock exchange refers to Shenzhen Stock Exchange
CSDCC Shenzhen branch refers to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
This report refers to Ccoop Group Co.Ltd(000564) simplified equity change report
This equity change refers to the decrease in the proportion of shares held by information disclosure obligors
Section 1 Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
1. Basic information
Company name: HNA commercial Holding Co., Ltd
Company type: other limited liability companies
Legal representative: Chen Han
Registered capital: 13097.55 million yuan
Registered address: room 207, No. 12, Fuqian street, Nanfaxin Town, Shunyi District, Beijing
Tel: 029-65678013
Unified social credit Code: 91110000669025107
Date of establishment: September 11, 2007
Project investment and investment management; Import and export of goods, import and export of technology and import and export agency; Special business scope: business contracting; Technology development, technical consultation, technical services and technology transfer; Equipment leasing (excluding automobiles); Sales of clothing, shoes and hats, hardware and electricity, daily sundries, cultural and sporting goods, daily necessities, jewelry, knitwear and textiles.
HNA Group Co., Ltd. holds 39.3203%; Western Trust Co., Ltd. holds 17.5605 shares; HNA basic industry group Co., Ltd. holds 10.8417%; Zhongyuan Trust Co., Ltd. holds 8.6734%; Ningxia Yunzhou Investment Management Center (limited partnership) holds 6.1090 shares; Shareholders and shareholding of HNA foundation Holdings Group Co., Ltd. holds 5.7797%; HNA Logistics Group Co., Ltd
4.0466%； Shenzhen Jinwo investment holding enterprise (limited partnership) holds 3.8175%; Kunlun Trust Co., Ltd. holds 3.4705%; Jiaxing Shoujian Yalong No. 8 investment partnership (limited partnership) holds 0.3818%.
2. Information about directors and main responsible persons of information disclosure obligors
Name Gender Position nationality long term residence obtained from other countries
Right of abode in the country or region
Chen Hannan, chairman and manager, Haikou, Hainan, China
Legal representative
Zhang Zhennan, director, Haikou, Hainan, China
Wang Fulin, male director, Haikou, Hainan, China
2、 Basic information of persons acting in concert of HNA Commercial Holdings
1. Island Hotel Management
(1) Basic information
Company name: Hainan Island Hotel Management Co., Ltd
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Wei
Registered capital: 45 million yuan
Registered address: room 202-4, second floor, No. 168, Lantian Road, Haikou City, Hainan Province
Tel: 0898-69960139
Unified social credit Code: 91460000562441561y
Date of establishment: December 1, 2010
Business scope: hotel project development, tourism project development, operation and management consulting, decoration; Garment manufacturing; Sales of building materials, household appliances, electronic products and communication equipment.
Shareholders and shareholding conditions HNA commercial Holding Co., Ltd. holds 100%.
(2) Information about directors and main responsible persons of information disclosure obligors
Name Gender Position nationality long-term acquisition of other countries or
Right of abode in the area of residence
Wu Weinan executive director Haikou, Hainan, China no
And general manager Hong Kong
2. Qingdao HNA real estate
(1) Basic information
Company name: Qingdao HNA Real Estate Development Co., Ltd
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Yan Wei
Registered capital: 10 million yuan
Registered address: room 5102, No. 234, Yan’an Third Road, Shinan District, Qingdao
Tel.: 0532-66757605
Unified social credit Code: 91370202572068369t
Date of establishment: April 18, 2011
Investment, development, management, transfer and consultation of real estate projects; Business scope of house leasing and commercial facility leasing: leasing; Business enterprise management, planning and consulting; Parking lot operation and management (with qualification). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders and shareholding conditions HNA commercial Holding Co., Ltd. holds 100%.
(2) Information about directors and main responsible persons of information disclosure obligors
Name Gender Position nationality long-term acquisition of other countries or
Right of abode in the area of residence
Yan Weinan Executive Director Beijing, China no
And general manager
3. Changchun HNA investment
(1) Basic information
Company name: Changchun HNA Investment Co., Ltd
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Mou Chunxue
Registered capital: 100 million yuan
Registered address: Room 806, Changchun saide Shopping Center Co., Ltd., No. 1228, Xiantai street, economic development zone, Changchun City, Jilin Province
Tel: 0431-88787373
Unified social credit Code: 91220101673309993g
Date of establishment: April 8, 2008
Enterprises use their own funds to invest abroad; Property management services (operating with qualification certificate); hotel management; Leasing of construction machinery and equipment; Business scope of mechanical equipment, electrical equipment and construction: Wholesale and retail of materials (excluding wood) and decorative materials; Warehousing services; Import and export trade (not engaged in financial management, illegal fund-raising, illegal deposit taking, loan and other businesses; laws and regulations
