Ccoop Group Co.Ltd(000564) : Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: Ccoop Group Co.Ltd(000564) Announcement No.: 2022057

Ccoop Group Co.Ltd(000564)

Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

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 "supply and marketing Daji" or "the company") received the inquiry letter on Ccoop Group Co.Ltd(000564) 2021 annual report of Shenzhen Stock Exchange on May 5, 2022 (annual report inquiry letter [2022] No. 183 of the Ministry of company, hereinafter referred to as "annual report inquiry letter"), requiring the company to submit relevant explanatory materials to Shenzhen Stock Exchange and disclose them to the public before May 18, 2022. See the column "Information Disclosure - regulatory information disclosure - inquiry letter" on the official website of Shenzhen stock exchange for the specific contents of the annual report inquiry letter.

After receiving the inquiry letter of the annual report, the company attached great importance to it and immediately organized relevant departments and relevant intermediaries to carefully check and reply to the matters involved in the inquiry letter one by one. The reply to the inquiry letter of the annual report needs to be supplemented and improved. Upon application to Shenzhen Stock Exchange, the company will postpone the reply to the inquiry letter of the annual report, and will supplement and improve the reply according to the audit opinions as soon as possible, which will be disclosed in time after the approval of Shenzhen Stock Exchange.

The information disclosure media designated by the company are China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo( 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

Ccoop Group Co.Ltd(000564)

Board of directors

May 19, 2002

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