Beijing Shuzhi Technology Co., Ltd. and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On December 13, 2021, Beijing Shuzhi Technology Co., Ltd. (hereinafter referred to as "the Company" or "Shuzhi Technology") disclosed the announcement regarding the Company and its actual controller, Chairman Zhang Zhiyong, receiving a notice of investigation from the China Securities Regulatory Commission (CSRC) (Announcement No. 2021-131). Due to suspected violations of information disclosure laws and regulations, the CSRC decided to investigate the Company and its actual controller, Mr. Zhang Zhiyong.
On June 17, 2022, the Company received the "Administrative Penalty and Market Ban Notice" (Penalty Document [2022] No. 106) issued by the CSRC. The main contents are announced as follows:
1. Main Contents of the Administrative Penalty and Market Ban Notice
- Related Party Relationships
Zhang Zhiyong is the actual controller and chairman of Shuzhi Technology. He arranged through intermediary companies to establish four shell companies: Shenzhen Yiming Hongxin Commercial Factoring Co., Ltd. (hereinafter referred to as "Shenzhen Yiming"), Shandong Shengshuxin Commercial Factoring Co., Ltd. (hereinafter referred to as "Shandong Shengshuxin"), Ningbo Meishan Free Trade Port Area Pengbo Industrial Co., Ltd. (hereinafter referred to as "Pengbo Industrial"), and Ningbo Meishan Free Trade Port Area Wangshu Investment Management Partnership (Limited Partnership) (hereinafter referred to as "Ningbo Wangshu"). The bank accounts and official seals of these companies are actually controlled by Zhang Zhiyong. Additionally, the sole shareholder of Hebei Guohua Tower Manufacturing Co., Ltd. (hereinafter referred to as "Hebei Guohua") is Ningbo Wangshu. According to Article 71 of the "Management Measures for Information Disclosure of Listed Companies" (CSRC Order No. 40), Zhang Zhiyong is a related natural person of Shuzhi Technology, and Hebei Guohua, Shenzhen Yiming, Shandong Shengshuxin, and Pengbo Industrial are related legal entities of Shuzhi Technology.