Zhongxin Finance, May 31. According to the "China Banking and Insurance Regulatory Commission" official account on the 31st, violations of shareholder equity and related party transactions are the main manifestations of market chaos in the banking and insurance industry, and one of the important sources of financial risks.The China Banking and Insurance Regulatory Commission is now disclosing to the public the fifth batch of 43 shareholders with major violations of laws and regulations.
The violations of shareholders announced this time mainly include: the source of capital for capital investment does not comply with regulatory requirements; illegal holding of shares in banking and insurance institutions on behalf of others; concealment of affiliated relationships; , occupying funds; illegally pledging the holdings for financing; illegally arranging personnel who have not been approved for their qualifications to actually perform their duties as directors and senior executives; refusing to make rectifications in accordance with regulatory opinions;
In the next step, the China Banking and Insurance Regulatory Commission will continue to strengthen supervision, improve the shareholder supervision system and mechanism, strictly enforce shareholder access, tighten shareholder responsibilities, strengthen shareholder restraint, optimize equity structure, and severely crack down on illegal shareholding, manipulation of institutions to operate normally, and use of affiliated transactions. Carry out profit transfer and other prominent chaos, increase the education, punishment and public disclosure of illegal shareholders, further increase the cost of illegal and illegal shareholders, effectively improve the corporate governance level of banking and insurance institutions, and enhance the ability to prevent and resolve financial risks.
Publish the list of the fifth batch of shareholders with major violations of laws and regulations
Henan Caiyuan Industrial Co., Ltd.
Henan Leishuo Photoelectric Technology Co., Ltd.
Yang Jinsheng (ID number: 5221011961XXXXXXXX)
Beijing Luming Weiye International Trade Co., Ltd.
Harbin Changsheng Longda Decoration Material Distribution Co., Ltd.
Harbin Zhongyizhisheng Electromechanical Equipment Installation Co., Ltd.
Beijing reputation Beidu Trading Co., Ltd.
Beijing Zhongxing Foundation Technology Co., Ltd.
Beijing Sanyi Hengtong Construction Engineering Co., Ltd.
Beijing Zheshang Jiagou Supply Chain Management Co., Ltd.
Zhangjiakou Hongchu Trading Co., Ltd.
Hu Qiqi (ID number: 2105041988XXXXXXXX)
Liu Peng (ID number: 2105021984XXXXXXXX)
Hu Yang (ID number: 2105031987XXXXXXXX)
Hu Dan (ID number: 2105221991XXXXXXXX)
Wang Lijie (ID number: 2107271980XXXXXXXX)
Zhu Pengjie (ID number: 2105221977XXXXXXXX)
Sun Guojun (ID number: 2105031966XXXXXXXX)
Liaoning Zunhe Industrial Co., Ltd.
Liaoning Shihua Construction and Installation Engineering Co., Ltd.
Shihezi Development Zone Greentown Jufu Real Estate Development Co., Ltd.
Wang Linjun (ID number: 6503001973XXXXXXXX)
Huang Hongfa (ID number: 4600311972XXXXXXXX)
Inner Mongolia Deli Automobile Exhaust Environmental Protection Research (Group) Co., Ltd.
Dalian Shenzhou Thermal Insulation Building Materials Factory
Zheng Ruifeng (ID number: 2106211964XXXXXXXX)
Wang Yisheng (ID number: 1527221971XXXXXXXX)
Li Jianxun (ID number: 1501021965XXXXXXXX)
Liu Zifen (ID number: 1501031956XXXXXXXX)
Ordos Guduo Logistics Co., Ltd.
Inner Mongolia Huarui Kent Furniture Co., Ltd.
Inner Mongolia Chicheng Real Estate Development Co., Ltd.
Inner Mongolia Kanghui Animal Husbandry Technology Co., Ltd.
Inner Mongolia Saihan Anda Cashmere Products Co., Ltd.
Cui Zhigong (ID number: 1528241966XXXXXXXX)
Zunyi Yuansheng Real Estate Development Co., Ltd.
Wuhan Central Business District Co., Ltd.
Shanghai Wilmar Equity Investment Fund Co., Ltd.
Huatai Automobile Group Co., Ltd.
Huaxin Beyond Holdings Limited
Huaxun Ark Technology Co., Ltd.
Zhongnong Huaxin Industrial Development Group Co., Ltd.
Sichuan Pinxin Automobile Group Co., Ltd.
【Editor: Cheng Chunyu】
