根据警方通报，经核实因海银财富管理有限公司涉嫌非法集资犯罪立案侦查，公司实际控制人韩啸先生已被采取刑事强制措施。韩啸先生暂时无法履行公司董事长、总经理及董事会秘书的职责。根据《公司章程》的相关规定“董事长不能履行职务或者不履行职务的，由副董事长召集和主持”，因此暂由公司副董事长陈琪先生代为履行董事长及董事会秘书职责。过渡期内，公司将形成经营委员会，代为履行总经理职责，共同决策公司经营发展。Shanghai Guijiu (600696.SH) announced that as of October 16, 2024, the Shanghai Stock Exchange...
According to the announcement by Shanghai Guijiu (600696.SH) on Zhitong Finance APP, as of the close of trading on the Shanghai Stock Exchange on October 16, 2024, the deviation value of the closing price of the company's stocks has cumulatively reached 20.00% over the past 2 consecutive trading days, which is considered abnormal stock trading volatility in accordance with the relevant provisions of the Shanghai Stock Exchange Trading Rules.
In accordance with the relevant provisions of the Shanghai Stock Exchange Listing Rules, the company has disclosed the "Announcement of Shanghai Guijiu Co., Ltd. on the Imposition of Criminal Compulsory Measures on the Actual Controller" and the "Announcement of Shanghai Guijiu Co., Ltd. on the Judicial Freezing of Controlling Shareholders and their Acting in Concert Persons". The Board of Directors of the company has confirmed that there are no other undisclosed matters that should be disclosed, and the Board of Directors is not aware of any information that should be disclosed but has not been disclosed, which could have a significant impact on the trading prices of the company's stocks and derivatives.
According to the police report, it has been verified that due to the suspected illegal fundraising crime involving Haiyin Wealth Management Co., Ltd., Mr. Han Xiao, the actual controller of the company, has been subjected to criminal compulsory measures. Mr. Han Xiao is temporarily unable to perform the duties of Chairman, General Manager, and Secretary of the Board of Directors. In accordance with the relevant provisions of the Company's Articles of Association, in case the Chairman is unable to or fails to perform duties, the Vice Chairman shall convene and preside over the meetings. Therefore, Mr. Chen Qi, the Vice Chairman of the company, will temporarily perform the duties of the Chairman and Secretary of the Board of Directors. During the transition period, the company will form an Operating Committee to perform the duties of the General Manager and make collective decisions on the company's business development.
