20000 investors are confused! The Simba concept stock has just been put on file for investigation!

Not long after changing the actual controller, “Simba concept stock” Qibu Corporation Limited(603557) , there was an accident. It was suspected of violating laws and regulations and was put on file.

As of September 30, 2021, Qibu Corporation Limited(603557) shareholders account for 24200.

Zhang Xiaoshuang, co-founder of Xinxuan, who took a stake in Qibu Corporation Limited(603557) more than a year ago, has not paid the transferor, only paid a deposit, and the shares have already been transferred.

Qibu Corporation Limited(603557) filed

suspected of violation of laws and regulations

Qibu Corporation Limited(603557) announced on January 17 that on January 17, 2022, the notice of filing a case was received from the CSRC. Because the company is suspected of violating laws and regulations in information disclosure, the CSRC decided to file a case against the company in accordance with the securities law of the people’s Republic of China, the administrative punishment law of the people’s Republic of China and other laws and regulations.

Qibu Corporation Limited(603557) said that during the filing and investigation period, the company will actively cooperate with the investigation work of the CSRC and fulfill the obligation of information disclosure in strict accordance with the regulatory requirements.

“fast brother” Simba has been Kwai .

Xinxuan co-founder has not paid

Zhang Xiaoshuang, a co-founder of brother Kwai BA’s Xin Xuan investment and Xin Xuan investment, joined Qibu Corporation Limited(603557) in 2020, which triggered a sharp rise in the stock price. Later, however, Simba was affected by problems with the live bird’s nest.

Xinxuan investment also withdrew from the top ten shareholders in the third quarter of 2021. However, by the end of the third quarter, Zhang Xiaoshuang was still among the top ten shareholders, accounting for 4.76%.

It is worth noting that at the end of October 2020, the former controlling shareholder Hong Kong started to transfer 23598033 shares of the company (accounting for 5.00% of the total share capital of 471960658 shares before the conversion of the company’s convertible corporate bonds) to Zhang Xiaoshuang by agreement. According to the share transfer agreement, the total transfer price is RMB 216205178.35.

On October 28, 2020, Zhang Xiaoshuang received the confirmation of transfer registration issued by China Securities Depository and Clearing Co., Ltd. and completed the transfer registration procedures of the above shares. The equity transfer procedures have been completed. However, Hong Kong only received the deposit of RMB 10 million paid by Zhang Xiaoshuang on September 18, 2020, and the remaining equity transfer amount of RMB 206205178.35 is expected to be paid no later than April 16, 2021.

Then it was announced again and again that it would be paid no later than three months, and it has been delayed until now. It was announced on January 17, 2022 that Zhang Xiaoshuang expected to pay within 3 months from January 17, 2022.

the actual controller was changed last month

After Simba became a shareholder, it did not really take the Qibu Corporation Limited(603557) controlling stake, but began to withdraw in the third quarter of 2021. Then Qibu Corporation Limited(603557) a new actual controller was introduced, and the change of actual controller was announced on December 22, 2021.

Hong Kong starter, the former controlling shareholder of starter shares, transferred 143843689 shares of the company to Huzhou Hongyu through agreement transfer, accounting for 29%, and the transfer registration formalities were completed on December 20, 2021.

After the transfer of this agreement is completed, the controlling shareholder of the company is changed from Hong Kong to Huzhou Hongyu, and the actual controller is changed from Zhang Limin to Chen Lihong.

Huzhou Hongyu was established on October 15, 2021 with a registered capital of 10 million yuan, of which Huzhou Hongya Industrial Investment Co., Ltd. holds 51% and Huzhou Xianghui Management Consulting Co., Ltd. holds 49%. Chen Lihong, the natural person, holds 99% of the shares of Huzhou Hongya and a Xiang group holds 100% of the shares of Huzhou Xianghui. After penetration, the actual controller of Huzhou Hongyu is a Xiang group.

People in Huzhou capital circle confirmed to the financial Associated Press, “Chen Lihong is the daughter of Pan Axiang, the founder of Axiang group. Her mother’s surname is pan Axiang. Pan Axiang is a typical example of the older generation of Zhejiang entrepreneurs. She has a low level of education, but she is intelligent. She is over seventy years old. At present, the company is managed by her daughter Chen Lihong.”

netizens worry:

it’s over, Barbie Q

For the sudden case filing, many netizens are worried about the trend of Qibu Corporation Limited(603557) stock price, and some netizens are worried about falling by the limit.

was previously disciplined by Shanghai Stock Exchange

A month ago, the starting shares, the original controlling shareholders, the original actual controllers and senior executives were disciplined by the Shanghai Stock Exchange.

It is found that in terms of information disclosure and standardized operation, the controlling shareholder Hong Kong starter has the following violations in the performance of duties.

Including failure to disclose the annual performance forecast of 2020 in time; The company borrowed large amount of funds from the then general manager in violation of regulations; The company’s affiliated guarantee fails to fulfill the decision-making procedures of the board of directors and the general meeting of shareholders, and also fails to fulfill the obligation of information disclosure; Illegal fund lending and illegal guarantee cause errors in the accounting treatment of the company’s regular report; There are major defects in the company’s internal control, and the annual audit accounting firm issued a negative opinion on the company’s internal control in 2020; The controlling shareholders did not disclose the signing of loan agreements that may lead to uncertain risks in the company’s control.

- Advertisment -