Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: ST Daji Announcement No.: 2022034
Announcement on the plan of directors, some supervisors and senior managers to increase their holdings of shares of the company the subject of this plan to increase their holdings guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
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:
The directors, some supervisors and senior managers of the company plan to increase their holdings of the company’s shares, and the proposed increase amount is not less than RMB 1.15 million and not more than RMB 2.3 million.
Ccoop Group Co.Ltd(000564) (hereinafter referred to as “the company”) recently received the notification letter from the company’s directors, some supervisors and senior managers about the planned increase of shares in the company, and now the relevant planned increase of shares is announced as follows:
1、 Basic information of the entities planning to increase their holdings
I. main body of this increase
The increase subjects of this increase plan are Chairman Shang Duoxu, Vice Chairman Han Wei, director and President Wang Hui, chairman Lin Xiaosai of the board of supervisors, supervisor Wu Keqin, vice president Liu Kun, chief financial officer Shang Jianfei and Secretary Du Jing of the board of directors. II. Situation of the company’s shares held by the subject of this increase
Before the implementation of the shareholding increase plan, the current director, supervisor and senior manager of the company held 198446 shares in total, accounting for about 0.0010% of the total share capital of the company, including 48087 shares held by Han Wei, the vice chairman of the main body of the increase, 13489 shares held by Lin Xiaosai, the chairman of the board of supervisors, and 135646 shares held by Liu Kun, the deputy general manager.
III. The entity planning to increase its holdings has not disclosed its holdings increase plan within 12 months before the announcement, and there is no reduction in holdings in 6 months before the announcement.
2、 Main contents of the shareholding increase plan
I. purpose of increasing shares: Based on recognition of the company’s investment value and confidence in the company’s future development prospects. 2. Types of additional shares: A shares and ordinary shares of the company.
III. amount of the proposed increase
Serial number name position proposed increase amount (unit: 10000 yuan)
1 Chairman Shang Duoxu 25-50
2 Vice Chairman Han Wei 20-40
3 Wang Hui, director and President 20-40
4 Lin Xiaosai, chairman of the board of supervisors 10-20
5 supervisor Wu Keqin 10-20
6 vice president Liu Kun 10-20
7 Shang Jianfei financial director 10-20
8 Du Jing, Secretary of the board of directors 10-20
IV. price of the shares to be increased this time: there is no price range for this increase, and the increase will be implemented according to the fluctuation of the company’s stock price and the overall trend of the capital market.
5. The implementation period of the share increase plan: within 6 months from the date of this announcement.
Vi. capital arrangement for the proposed increase of shares: self owned funds.
7. The way to increase the shares to be held this time: centralized bidding transaction.
VIII. Lock up period arrangement of the shares to be increased this time: the shares to be increased this time shall comply with the arrangement of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the lock up period of the shares of directors, supervisors and senior managers.
3、 Uncertainty risk of the implementation of the shareholding increase plan
In the implementation of this share increase plan, there may be risks that the share increase plan cannot be completed or meet expectations due to changes in the securities market or other unforeseen risks. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other instructions
1. The share increase plan complies with the securities law of the people’s Republic of China, the company law of the people’s Republic of China and other laws and regulations, departmental rules and the business rules of Shenzhen Stock Exchange.
II. This increase will not lead to changes in the controlling shareholders and actual controllers of the company.
III. The company is expected to disclose the annual report of 2021 on April 30, 2022. The directors, supervisors and senior managers of the company shall not buy or sell the shares of the company within 30 days before the announcement of the annual report. In addition, the directors, supervisors and senior managers of the company shall also abide by the provisions that the company’s shares shall not be traded in other sensitive periods, such as semi annual report, quarterly report, performance forecast, performance express announcement and so on.
IV. the above-mentioned increase subjects promise to strictly abide by the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the changes in the rights and interests of listed companies and the sensitive period of stock trading, and will not reduce their shares in the company during the implementation of the increase plan and within the legal period. This increase is not based on my specific identity. If I lose my relevant identity, I will continue to implement this increase plan.
V. the company will continue to pay attention to the increase of shares held by the above-mentioned increase subjects in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the measures for the administration of the acquisition of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of share changes, and timely fulfill the obligation of information disclosure.
The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced
Board of directors
April 6, 2002
