Ccoop Group Co.Ltd(000564) : Announcement on pledge and freezing of some shares of shareholders

Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: Ccoop Group Co.Ltd(000564) Announcement No.: 2022036

Ccoop Group Co.Ltd(000564)

Announcement on pledge and freezing of some shares of shareholders

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 material omissions.

Ccoop Group Co.Ltd(000564) (hereinafter referred to as “company” or “supply and marketing collection”) was recently approved

China Securities Depository and Clearing Co., Ltd. Shenzhen branch system inquiry learned that some shareholders’ shares of the company were pledged and

After inquiry, the shareholder of the company, Xinhe trading Chain Group Co., Ltd. (hereinafter referred to as “Xinhe”)

Zhangjiakou new cooperation Yuanfeng trading Chain Co., Ltd. (hereinafter referred to as “Zhangjiakou new cooperation”), Jining

Yanzhou xinhezuo Baiyi Trading Co., Ltd. (hereinafter referred to as “Jining xinhezuo”) will

Some shares have been pledged, and the company’s shareholder Shandong Taishan New Cooperative Trading Chain Co., Ltd. (hereinafter referred to as “Shandong”)

New cooperation), Zhangjiakou new cooperation, Jiangsu new cooperation changkelong digital commerce Co., Ltd. (hereinafter referred to as “Jiangsu new cooperation”)

Part of the shares of the company held by the “cooperation”) were re frozen by the relevant courts. The specific matters are as follows:

1、 Basic information of pledge of shareholders’ shares

1. Basic information of this share pledge

Whether it is controlled or not

Whether the company held by the shareholders or the Pledged Shares is a supplementary pledge

Name of shareholder the largest number of shares (shares) share proportion total share capital is limited to the pledge date pledge maturity date pledge pledge pledge purpose East and a proportion of share sale pledge

To the actor

China’s supply and marketing capital under the pledge of new cooperative commerce and trade company in April 2022

Lock Group Co., Ltd. no 216220175.69% 0.1128% sales flow No. on November 11, all debt liquidation Management Co., Ltd. debt guarantee division paid off the company

China’s supply and marketing capital under the pledge of Zhangjiakou New Cooperation Co., Ltd. in April 2022

Yuanfeng business chain no 725000.15% 0.0004% sales flow No. on June 11, all debts of the company were settled, and the debt guarantee Co., Ltd. was paid through shares

Yanzhou District, Jining City launched China’s supply and marketing capital under the pledge in April 2022

New partner Baiyi business no 2359248379.21% 0.1231% post limit No. on November 11, all debts were settled and the debt guarantee trade Co., Ltd. was sold and paid off

In 2016, the supply and marketing department sold to HNA commercial Holding Co., Ltd. (hereinafter referred to as “HNA commercial holding”) and new partners

Trade chain Group Co., Ltd. and other 37 counterparties issued shares to purchase their holdings of Hainan supply and marketing Daji holdings

100% equity of the company (hereinafter referred to as “2016 restructuring”). Hainan Island Hotel, the counterparty reorganized in 2016

Management Co., Ltd., Qingdao HNA Real Estate Development Co., Ltd., Changchun HNA Investment Co., Ltd., HNA international tourism

Hainan Island Development and construction (Group) Co., Ltd., Hainan HNA Engineering Construction Co., Ltd. and HNA commercial control signed the agreement

Moving agreement. The counterparties reorganized in 2016 are Hunan Xinhe Industrial Investment Co., Ltd. and Shandong Xinhe supermarket

Chain Co., Ltd., Shiyan Xinhe Supermarket Co., Ltd., Yanbian Xinhe supermarket chain Co., Ltd., Zhangjiakou

Xinhezuo Yuanfeng trading Chain Co., Ltd., Jining Yanzhou xinhezuo Baiyi Trading Co., Ltd., Shandong Taishan Xinyi Trading Co., Ltd

Cooperative Trading Chain Co., Ltd., Henan New Cooperative Trading Co., Ltd., Chifeng new cooperative supermarket chain Co., Ltd

Hebei xinhezuo local products renewable resources Co., Ltd., Changshu Longxing agricultural and sideline products logistics Co., Ltd

Jiangsu new cooperative changkelong Shuke Commercial Co., Ltd., Jiangsu Xinyi Real Estate Development Co., Ltd., Jiangsu Yueda Real Estate Co., Ltd

Ltd., Geng FA and New Cooperative Group signed the agreement on persons acting in concert.

As of the date of this announcement, the new cooperative group and its persons acting in concert held 1518206221 shares of the company

Among them, 147051519 shares are the shares it subscribed for the restructuring and issuance in 2016, and 47694702 shares are the shares of the new cooperative group and

The person acting in concert is the general manager of the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries

The debt paying shares obtained by creditors who pass their creditor’s rights. The Pledged Shares of new cooperative group and Zhangjiakou new cooperative group are their own

Creditor’s rights as ordinary creditor’s rights in the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries

The debt paying stock obtained by a person.

The Pledged Shares of Jining new cooperation are the shares it subscribed for the reorganization and issuance in 2016.

2. Cumulative pledge of shares of shareholders and persons acting in concert

As of the submission and handling date of this announcement, the new cooperation group, Zhangjiakou new cooperation, Jining new cooperation and their consistent banks

The pledge of shares held by the company is as follows:

Holding its Pledged Shares and non Pledged Shares

Number of shares held before and after the pledge of share capital

Shareholder name (share) ratio of Pledged Shares to number of Pledged Shares to total share capital Pledged Shares to pledged non Pledged Shares to number of non Pledged Shares to number of Pledged Shares to number of non Pledged Shares to number of Pledged Shares to number of shares to be sold

New cooperative business chain 3801363061.98% 35851426938013628699.99% 1.98% 35851426994.31% 20 100.00% Group Co., Ltd

Hunan new cooperative industry 3426043791.79% 342604379342604379100.00% 1.79% 31716635692.58% 0.00% Investment Co., Ltd. Shandong Taishan New Cooperative

Commerce chain Co., Ltd. 2038311171.06% 203831117203831117100.00% 1.06% 203831117100.00% 0.00% company

Shiyan xinhaochao 1271780110.66% 127178011127178011100.00% 0.66% 127178011100.00% 0.00% municipal Co., Ltd

Geng FA 915883580.48% 9158835891588358100.00% 0.48% 91588358100.00% 0.00%

Jiangsu Yueda real estate has 900759500.47% 9007595090075950100.00% 0.47% 8962003899.49% 0.00% limited company Zhangjiakou new cooperation yuan

Feng Trading Chain Co., Ltd. 490469930.26% 4897449349046993100.00% 0.26% 4897449399.85% 0.00% Jiangsu new cooperation frequent customers

Longshuke Commercial Co., Ltd. 435272100.23% 434484604344846099.82% 0.23% 43448460100.00% 0.00% company

Yanbian new cooperative chain 393507780.21% 3935077839350778100.00% 0.21% 39350778100.00% 0.00% Supermarket Co., Ltd

Jiangsu Xinyi Real Estate Development Co., Ltd

Yanzhou District, Jining City

Cooperation Baiyi commerce and trade has 297856230.16% 619314029785623100.00% 0.16% 29785623100.00% 0.00% limited company

Shandong Xinhe supermarket 265278280.14% 2652782826527828100.00% 0.14% 26527828100.00% 0.00% Chain Co., Ltd

Henan new partner 213481520.11% 2134815221348152100.00% 0.11% 21348152100.00% 0.00% Changshu Longxing agricultural and sideline Trade Co., Ltd

Product Logistics Co., Ltd. 184388860.10% 1843888618438886100.00% 0.10% 18438886100.00% 0.00% company

Chifeng new cooperative supermarket 105407500.06% 1054075010540750100.00% 0.06% 10540750100.00% 0.00% Chain Co., Ltd. Hebei new cooperative local products

Renewable resources Co., Ltd. 73206410.04% 0.00% 0.00% 0.00% 7320641100.00% as the company

Total 15182062217.92% 1465492310151077931099.51% 7.88% 146319085896.85% 732066198.57%

2、 Basic information of shareholders’ shares frozen

1. Basic information of this share freeze

The name of the shareholder is yes or no, and the first is Rendong, the shareholder who uniformly controls the bank shares, and the number of shares frozen (settled) this time

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