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China News Service, August 6: Jinjian Private Equity Fund Management (Hengqin) Co., Ltd. (referred to as "Jinjian Fund") was ordered to make corrections.

The Guangzhou Securities Regulatory Bureau website issued a "Decision on Taking Corrective Measures against Jinjian Private Equity Fund Management (Hengqin) Co., Ltd." on the 5th. The announcement shows that after investigation, Jinjian Fund had the following violations during its private equity investment fund management business activities:First,Raising funds from individuals other than accredited investors.two isEngaging in disguised debt business that does not comply with regulations.Third,The disclosure documents provided to investors were inaccurate.Four isThe matching relationship between the scores and the risk tolerance level and product risk rating was noted in the investor risk assessment questionnaire, but the asset certification documents of some investors were not obtained, and there were deficiencies in investor suitability management.

The Guangzhou Securities Regulatory Bureau believed that the above behavior violated regulations and decided to take supervisory and management measures against Jinjian Fund to order it to correct its behavior.

According to the company's official microblog, Jinjian Private Equity Fund Management (Hengqin) Co., Ltd. is a member of the financial business sector of Shanxi Construction Investment Group Co., Ltd., one of the "Top 500 Chinese Enterprises" and "Top 100 Competitive Enterprises in China's Construction Industry". The company is committed to providing customers with integrated services such as private equity fund management, asset management, and investment management.

Tianyancha App shows that in terms of shareholders, Shanghai Rongda Investment Management Co., Ltd., Hengqin Yinghuaxin Investment Consulting Co., Ltd., and Shanxi Construction Engineering Group Co., Ltd. hold 40%, 30%, and 30% of Jinjian Fund respectively. Qiao Zhirong is the chairman and general manager of the company. (China News Service APP)