Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: Ccoop Group Co.Ltd(000564) Announcement No.: 2022043
About the pledge of some shares of Jiangsu new cooperative changkelong Shuke Commercial Co., Ltd
Notice of pledge
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 the company's shareholder Jiangsu new cooperative changkelong
Shuke Commercial Co., Ltd. (hereinafter referred to as "changkelong Shuke") has pledged some of its shares of the company
After inquiry, 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 shares held by shareholders or the Pledged Shares in the company are supplementary shares
Name of shareholder the largest number of shares (shares) share proportion total share capital is limited to the starting date of pledge pledge maturity date of pledge pledge pledge purpose of East and its proportion of share sale pledge
To the actor
Jiangsu New Cooperative Agriculture Co., Ltd
Kelong Digital Technology Co., Ltd. no 787500.18% 0.0004% sales no April 2022 January 2025 Village commercial bank debt guarantee Co., Ltd. General Stock 22-19 Co., Ltd
Si Changshu sub branch
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. (hereinafter referred to as "new cooperative group") and other 37 counterparties issued shares to purchase their shares
100% equity of Hainan supply and marketing Daji Holding Co., Ltd. (hereinafter referred to as "2016 restructuring"). 2016 heavy
The counterparties of the group are Hainan Island Hotel Management Co., Ltd., Qingdao HNA Real Estate Development Co., Ltd. and Changchun HNA investment
Capital Co., Ltd., HNA international tourism island development and construction (Group) Co., Ltd., Hainan HNA Engineering Construction Co., Ltd
The company and HNA commercial control signed the agreement on persons acting in concert. Hunan New Cooperative industrial investment, the counterparty restructured in 2016
Ltd., Shandong new cooperative supermarket chain Co., Ltd., Shiyan new cooperative Supermarket Co., Ltd., Yanbian new cooperative supermarket
Supermarket chain Co., Ltd., Zhangjiakou Yuanfeng trading Chain Co., Ltd., Jining Yanzhou Xinhe Baiyi
Trading Co., Ltd., Shandong Taishan New Cooperative Trading Chain Co., Ltd., Henan New Cooperative Trading Co., Ltd
Chifeng new cooperative supermarket chain Co., Ltd., Hebei new cooperative local products renewable resources Co., Ltd., Changshu Longxing
Agricultural and sideline products logistics Co., Ltd., Jiangsu new cooperative changkelong digital commerce Co., Ltd., Jiangsu Xinyi Real Estate Development Co., Ltd
Ltd., Jiangsu Yueda Real Estate Co., 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. Changke longshuke is the concerted action person of the new cooperation group and holds the company
43527210 shares, of which 43448460 shares are the shares it subscribed for the restructuring and issuance in 2016 and 78750 shares
As ordinary creditor's rights in the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries
Debt paying shares obtained by creditors.
2. Cumulative pledge of shares of shareholders and persons acting in concert
As of the date of submission and handling of this announcement, the shares held by new cooperative group, Changke longshuke and its persons acting in concert have been pledged
The situation 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% 38013628638013628699.99% 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% 4904699349046993100.00% 0.26% 4897449399.85% 0.00% Jiangsu new cooperation frequent customers
Longshuke Commercial Co., Ltd. 435272100.23% 4344846043527210100.00% 0.23% 4344846099.82% 0.00% company
35 Xinxing Ductile Iron Pipes Co.Ltd(000778) % new supermarket chain
Jiangsu Xinyi Real Estate Development Co., Ltd. 369052390.19% 368777393687773999.93% 0.19% 36877739100.00% 0.00% Xinfa, Yanzhou District, Jining City
Cooperation Baiyi commerce and trade has 297856230.16% 2978562329785623100.00% 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% 1510779310151085806099.52% 7.88% 146319085896.85% 732066199.63%
Note: among the above shareholders, 358514289 shares held by New Cooperative Trading Chain Group Co., Ltd. were rejected by the judiciary
frozen.
79347920 shares held by Shandong Taishan New Cooperative Trading Chain Co., Ltd. were frozen by the judiciary. Zhangjiakou
The 18159690 shares held by the new cooperative Yuanfeng trading Chain Co., Ltd. were frozen by the judiciary. Jiangsu new cooperative changkelong
14749570 shares held by Shuke Commercial Co., Ltd. were frozen by the judiciary. Yanbian Xinhe supermarket chain Co., Ltd
39350778 shares were frozen by the judiciary. Shares held by Henan New Cooperative Trading Co., Ltd
21348152 shares were frozen by the judiciary. Shares held by Hebei new cooperative native products renewable resources Co., Ltd. 7320641
The shares were judicially frozen.
2、 Other information and risk tips
During the major asset restructuring in 2016, the company worked with HNA commercial control and its persons acting in concert, new cooperative group and its
The persons acting in concert signed the profit forecast compensation agreement for issuing shares to purchase assets and the profit forecast agreement for issuing shares to purchase assets
Supplementary agreement to profit forecast compensation agreement and supplementary agreement to profit forecast compensation agreement for issuing shares to purchase assets
(II) (collectively referred to as "profit compensation agreement" and its supplementary agreement "). According to the profit compensation agreement and its supplements
I. HNA commercial control and its agreement
