New Hua Du Supercenter Co.Ltd(002264) : Announcement on the progress of planning the sale of major assets

Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-001 New Hua Du Supercenter Co.Ltd(002264)

Announcement on the progress of planning the sale of major assets

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.

New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") disclosed the suggestive announcement on planning the sale of major assets and public solicitation of intended transferee (Announcement No.: 2021-074) on November 25, 2021, and the company disclosed the progress announcement on planning the sale of major assets and public solicitation of intended transferee (announcement No.: 2021-083) on December 13, 2021, For details, please refer to cninfo.com( http://www.cn.info.com.cn. )Relevant contents of.

The company is planning the sale of major assets. After preliminary calculation, it is expected to constitute the major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. As of the disclosure date of this announcement, the subject with intention to transfer is New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd.

As disclosed in the previous announcement, the company plans to sell all 11 wholly-owned subsidiaries involved in the retail business and one joint-stock company New Hua Du Supercenter Co.Ltd(002264) (Fujian) Logistics Co., Ltd. (the company holds 5%). In order to promote the process of this major asset sale, the company preliminarily decided to retain 5% equity of New Hua Du Supercenter Co.Ltd(002264) (Fujian) Logistics Co., Ltd., which is not within the scope of this sale. Therefore, up to now, the scope of assets sold this time is 100% equity of 11 retail subsidiaries.

As of the disclosure date of this announcement, the matters related to this transaction are being actively promoted, the transaction scheme is being further negotiated, the relevant parties to the transaction have not signed a formal agreement, and the audit, evaluation and due diligence involved in the transaction have not been completed. After the relevant work is completed, the company will perform the relevant approval procedures and information disclosure obligations in accordance with the provisions of relevant laws and regulations as soon as possible.

The company's major asset sale is still in the planning stage, and there are still uncertainties in related matters. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information of the company shall be subject to those published in the above designated media. Please pay attention to the follow-up announcement and pay attention to the investment risk.

It is hereby announced.

New Hua Du Supercenter Co.Ltd(002264) board of directors

January 14, 2002

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