Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: Ccoop Group Co.Ltd(000564) Announcement No.: 2022038 Ccoop Group Co.Ltd(000564)
On the release of undisclosed secured land mortgage by major shareholders and related parties
Announcement of completion of commitment
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.
Ccoop Group Co.Ltd(000564) (hereinafter referred to as "the company") recently received a notice from Xinhua Xinhe Underground Space Development Co., Ltd. (hereinafter referred to as "Xinhua Xinhe cooperation"), a related party of Xinhe commerce chain Group Co., Ltd. (hereinafter referred to as "Xinhe Commerce Group"), the second largest shareholder of the company, Inform him that the land mortgage guarantee release procedures of Loudi new cooperative Chende Real Estate Co., Ltd. (hereinafter referred to as "Chende real estate") have been completed. The details are as follows:
1、 Background introduction
During the self inspection, the company found that there were non operating funds occupied by shareholders and related parties and undisclosed guarantees. For details, see the announcement on the special self inspection report on the governance of listed companies (Announcement No.: 2021007) on January 30, 2021. Among them, Chende real estate, a subsidiary of the company, used its own real estate land to provide loan mortgage for Xinhua new cooperation, a related party of Xinshe trading group, the second largest shareholder of the company, with a guarantee amount of 100 million yuan. In order to solve the above problems, the company and the New Cooperative Trading Group actively promoted the settlement of this matter. After negotiation and communication, the main debtor Xinhua new cooperative issued the reply on releasing the land mortgage guarantee of Loudi new cooperative Chende Real Estate Co., Ltd. (hereinafter referred to as the "commitment letter"). According to the commitment letter, Xinhua new cooperation will lift the land mortgage of Chende real estate by coordinating the loan bank to replace the land mortgage. The company continues to urge Xinhua new cooperation to solve the relevant land mortgage release work in a timely manner as promised. For details, see the company's announcement on the release of undisclosed guaranteed land mortgage commitment by major shareholder related parties on January 20, 2022 (Announcement No.: 2022012), announcement on the rectification progress of matters involved in self inspection announcement on February 26, 2022 and March 26, 2022 (Announcement No.: 2022025 and 2022030). 2、 Latest progress
On April 22, 2022, Xinhua new cooperation has completed the change registration of relevant mortgage replacement, the land mortgage guarantee of Chende real estate has been lifted, and the relevant commitments of Xinhua new cooperation have been fulfilled.
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 investment risks.
It is hereby announced
Ccoop Group Co.Ltd(000564) board of directors
April 25, 2002
