Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: ST Daji Announcement No.: 2022039
About the court’s ruling on the controlling shareholders and important shareholders of the company
Announcement of completion of reorganization plan
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.
Important:
1. On February 10 and March 13, 2021, Hainan Provincial Higher People’s Court (hereinafter referred to as “Hainan high court” or “court”) ruled to accept the creditor’s claims against the controlling shareholder HNA commercial Holding Co., Ltd. (hereinafter referred to as “HNA commercial holding”) and the important shareholders HNA Industrial Group Co., Ltd., HNA Capital Group Co., Ltd., HNA Investment Holding Co., Ltd., Hainan Island Hotel Management Co., Ltd According to the reorganization application of Qingdao HNA Real Estate Development Co., Ltd., Changchun HNA Investment Co., Ltd., Shanghai xuanchuang Investment Management Co., Ltd. and Hainan HNA Engineering Construction Co., Ltd., the reorganization plan of the company’s controlling shareholders and the above-mentioned important shareholders, HNA Group Co., Ltd. (hereinafter referred to as “HNA Group”) and other companies has been adopted by all voting groups. See February 10, 2021 March 16, 2021 and October 23, 2021 Reorganization administrator in national enterprise bankruptcy reorganization case information network http://pccz.court.gov.cn. Relevant announcements issued.
2. On October 31, 2021, Hainan high court ruled to approve the reorganization plan for the substantive merger and reorganization of 321 companies including HNA Group Co., Ltd. (hereinafter referred to as the “321 reorganization plan”), and terminate the reorganization procedures of the controlling shareholder HNA commercial holding, the above important shareholders and their related parties HNA Group. For details, see the company’s website on October 31, 2021 (www.cn. Info. Com. CN.) Reorganization administrator in national enterprise bankruptcy reorganization case information network http://pccz.court.gov.cn. Relevant announcements issued.
3. On April 24, 2022, HNA Group received the civil ruling served by Hainan high court, which confirmed that 321 companies such as HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd.
1、 Overview of reorganization of controlling shareholders and important shareholders of the company
On February 10 and March 13, 2021, Hainan high court ruled to accept the creditor’s claims against the company’s controlling shareholder HNA commercial Holding Co., Ltd. and its important shareholders HNA Industrial Group Co., Ltd., HNA Capital Group Co., Ltd., HNA Investment Holding Co., Ltd., Hainan Island Hotel Management Co., Ltd., Qingdao HNA Real Estate Development Co., Ltd., Changchun HNA Investment Co., Ltd., Shanghai xuanchuang Investment Management Co., Ltd The reorganization application of Hainan HNA Engineering Construction Co., Ltd. has been voted by the second debt meeting for reorganization. The reorganization plan of the controlling shareholder of the company, the above-mentioned important shareholders and HNA Group has been approved by each voting group. For details, see the company’s website on cninfo (www.cn. Info. Com. CN.) on February 10, 2021, March 16, 2021 and October 23, 2021 Reorganization administrator in national enterprise bankruptcy reorganization case information network http://pccz.court.gov.cn. Relevant announcements issued.
On October 31, 2021, Hainan high court ruled to approve the reorganization plan of 321 companies and terminate the reorganization procedures of the controlling shareholder HNA commercial holding, the above-mentioned important shareholders and their related parties HNA Group. For details, see the company’s website on cninfo (www.cn. Info. Com. CN.) on October 31, 2021 Reorganization administrator in national enterprise bankruptcy reorganization case information network http://pccz.court.gov.cn. Relevant announcements issued.
On April 24, 2022, HNA Group received the civil ruling served by Hainan high court, which confirmed that 321 companies such as HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd.
2、 The court ruled to confirm the completion of the implementation of the reorganization plan
On April 24, 2022, the company received the notice from the controlling shareholder HNA commercial control related party HNA Group, The main contents are as follows: “on April 24, 2022, HNA Group received the civil ruling served by Hainan Higher People’s Court ([2021] qiongpo No. 383), which confirmed that 321 companies such as HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd., which was the final ruling.”
The company will conscientiously perform the obligation of information disclosure in strict accordance with the listing rules and other relevant provisions, and disclose the progress of relevant matters in a timely manner. 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 25, 2002
