Shenzhen Qixin Group Co.Ltd(002781) said that hundreds of millions of funds of the company were transferred before the former chairman left office

Shenzhen Qixin Group Co.Ltd(002781) (002781, SZ) disclosed on December 30 that the company’s self inspection found that the company was occupied by the suspected non operating funds of the affiliates of the original actual controller, with a total amount of 131 million yuan. According to the listed company, the channel occupied by the above funds is an enterprise named Shenzhen Daxin Trade Co., Ltd. (hereinafter referred to as Daxin trade).

The reporter of the daily economic news called Zhuang zhiting, the wholly-owned shareholder of Daxin trade, on the evening of the 30th, but he did not respond. Previously, Xinyu investment control under Xinyu SASAC took over Shenzhen Qixin Group Co.Ltd(002781) control from ye Jiahao and others in September last year. In mid January this year, ye Hongxiao, the son of Ye Jiahao, resigned from the post of Shenzhen Qixin Group Co.Ltd(002781) chairman. According to the listed company, the occupation of funds occurred in early January.

The reporter further found that Xinyu investment control is suing Ye Jiahao, ye Xiudong and Zhida investment. The prosecution should probably be related to the transfer of Shenzhen Qixin Group Co.Ltd(002781) control.

(Daily Economic News)

 

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