Stock Code: 000564 stock abbreviation: * ST Daji Announcement No.: 2022-016 Ccoop Group Co.Ltd(000564)
Announcement on cancellation of relevant risk warnings and continued delisting risk warnings and other risk warnings
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.
Important:
On December 31, 2021, the higher people’s Court of Hainan Province (hereinafter referred to as the “court”) ruled to confirm that the implementation of the reorganization plan of Ccoop Group Co.Ltd(000564) (hereinafter referred to as the “company”) and its 24 subsidiaries was completed, In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”), the company applied to Shenzhen Stock Exchange on January 7, 2022 to cancel the delisting risk warning implemented due to the situation of standard compulsory delisting, For details, please refer to the announcement on application for cancellation of relevant delisting risk warnings after the implementation of the reorganization plan and continued delisting risk warnings and other risk warnings (Announcement No.: 2022-009) of the company on January 8, 2022. After examination, Shenzhen Stock Exchange agreed to cancel the delisting risk warning of the company’s shares due to the court’s ruling to accept the reorganization on January 25, 2022.
1、 Change of delisting risk warning
1. Stock type: A shares;
2. The stock abbreviation of the company is still “* ST collection”;
3. The stock code is still “000564”;
4. Cancellation of delisting risk warning of the company’s shares due to reorganization and continued delisting risk warning and other risk warning starting date: January 26, 2022.
2、 The company is still involved in the description of delisting risk warning and other risk warnings
The company still has delisting risk warnings and other risk warnings due to financial compulsory delisting as stipulated in the listing rules. Due to the superposition of the above-mentioned risk warnings, the company’s stock abbreviation is still “* ST collection”, which is as follows:
1. The company’s relevant shareholders and their related parties failed to solve the announcement on the special self inspection report on the governance of listed companies (prepared by the announcement) on January 30, 2021 within one month (i.e. one month from January 30, 2021)
According to the relevant provisions of the listing rules, the company’s shares have been superimposed with other risk warnings since the opening of the market on March 1, 2021, For details, please refer to the company’s announcement on the implementation of other risk warnings when the company’s shares are superimposed (Announcement No.: 2021-022) on February 27, 2021.
2. Because the company’s 2020 financial report was issued by the annual audit institution with an audit report with significant uncertainty paragraphs related to sustainable operation, and the audit report with a negative opinion on the effectiveness of internal control was issued by the annual audit institution in 2020, according to the relevant provisions of the listing rules, The company’s shares will continue to be subject to delisting risk warning and other risk warnings since the opening of the market on April 30, 2021. For details, see the company’s announcement on the continued delisting risk warning and other risk warnings of the company’s shares on April 30, 2021 (Announcement No.: 2021-052). If the company’s 2021 financial report is issued with qualified opinions, unable to express opinions or negative opinions by the annual audit institution, the company’s shares will face the risk of delisting according to the relevant provisions of the listing rules.
The company will conscientiously perform the obligation of information disclosure in strict accordance with the listing rules and other relevant provisions, 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 relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced
Ccoop Group Co.Ltd(000564) board of directors
January 26, 2002
