2024-10-01
한어Русский языкEnglishFrançaisIndonesianSanskrit日本語DeutschPortuguêsΕλληνικάespañolItalianoSuomalainenLatina
on the evening of september 30, jinzhou yongshan lithium co., ltd. (hereinafter referred to as "yongshan lithium", 603399.sh) announced that the company's indirect controlling shareholder shanshan holdings co., ltd. (hereinafter referred to as "shanshan holdings") received the "prior notice of administrative penalties" (no. [2024] no. 3) issued by the liaoning supervision bureau of the china securities regulatory commission (hereinafter referred to as the "liaoning securities regulatory bureau").
previously, on december 8, 2023, shanshan holdings received the "notification of case filing" issued by the china securities regulatory commission (no.: securities regulatory case filing no. 0022023009). because shanshan holdings was suspected of the acquirer failing to perform its obligations as required, in accordance with laws and regulations such as the securities law of the people's republic of china and the administrative punishment law of the people's republic of china, the china securities regulatory commission decided to file a case against shanshan holdings.
the "advance notice of administrative penalty" issued by the liaoning securities regulatory bureau shows that the investigation of shanshan holdings' suspected acquirer's failure to perform its obligations as required has been completed, and the liaoning securities regulatory bureau plans to impose administrative penalties on shanshan holdings in accordance with the law.
the alleged illegal facts are: 1. shanshan holdings holds more than 30% of jixiang shares through ningbo jutai. before july 2020, the controlling shareholder of ningbo jutai was shanshan holdings. shanshan holdings controls ningbo jutai. ningbo jutai's management and staff are appointed by shanshan holdings. investment projects are decided by shanshan holdings. funds are provided or approved by shanshan holdings. the seal and exercise are jinzhou yongshan lithium co., ltd. (formerly known as jinzhou jixiang molybdenum co., ltd., hereinafter referred to as "jixiang co., ltd.") shareholder rights are mainly reviewed and approved by shanshan holdings. as of july 17, 2020, shanshan holdings held 173,840,117 issued voting shares of jixiang shares through ningbo jutai, accounting for 34.22% of the total share capital of jixiang shares.