Stock Code: 000564 stock abbreviation: * ST Daji Announcement No.: 2022-012 Ccoop Group Co.Ltd(000564)
Announcement on the release of undisclosed guaranteed land mortgage commitments by major shareholders and related parties
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 the reply on releasing the land mortgage guarantee of Loudi Xinhe Chende Real Estate Co., Ltd. (hereinafter referred to as “Xinhua Xinhe cooperation”) from Xinhe cooperation Underground Space Development Co., Ltd. (hereinafter referred to as “Xinhua Xinhe cooperation”), an affiliate of Xinhe cooperation business chain Group Co., Ltd. (hereinafter referred to as “Xinhe cooperation business group”), the second largest shareholder of the company (hereinafter referred to as “letter of commitment”), the details are as follows:
1、 Background of letter of commitment
In the self-examination, 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-examination report on the governance of listed companies (Announcement No.: 2021-007) on January 30, 2021. Among them, the company’s subsidiary Loudi new cooperative Chende Real Estate Co., Ltd. (hereinafter referred to as “Chende real estate”) used its own real estate and land to provide loan mortgage for Xinhua new cooperative, an affiliated party of the company’s second largest shareholder, New Cooperative Trading Group, 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, Xinhua New Cooperation issued the letter of commitment.
2、 Main contents of the letter of commitment
Xinhua new cooperation is willing to cooperate in handling the land mortgage release of Chende real estate. It has been urgently handling relevant matters and has formed a treatment plan, that is, coordinating the loan bank to replace the land mortgage. In order to obtain the understanding and support of the lending bank, Xinhua new cooperation has repaid the loan of 20 million yuan in advance and promised to complete the land mortgage release before January 31, 2022. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) The reply on releasing the land mortgage guarantee of Loudi new cooperative Chende Real Estate Co., Ltd.
3、 Other
The company will continue to actively urge Xinhua new cooperation to timely solve the relevant land mortgage release work as promised 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 investment risks.
It is hereby announced
Ccoop Group Co.Ltd(000564) board of directors
January 20, 2002
