Reporter Gong Mengze

  Shiyi Technology, which was caught in the "listing fraud" storm, ushered in a new plot.

  The latest news on March 23 shows that Shiyi Technology has tried to negotiate with the legal person of the Guangdong business consultant to communicate the refund, but has not received a positive reply.

  It is worth mentioning that just two days ago, Shiyi Technology issued an apology statement, revealing that the matter was caused by the suspected fraud of Yueshang Listing Consultants (Shenzhen) Co., Ltd. (hereinafter referred to as Yueshang Consultants) and its legal person Wang Li. Become the laughing stock of the industry.

  In this regard, Cui Jie, a securities litigator of Beijing Zhongyin Law Firm, said in an interview with a reporter from "Securities Daily" that the company's fictitious listing and publicity should not be exempted from ignorance or ignorance of legal regulations.

If the consulting firm plans and participates in the act, it is jointly responsible (if any).

As for the company's alleged misleading or fraud, the company can solve it separately.

  Vision Technology

  Said that the ten million yuan deposit has been transferred out

  In response to the self-organized bell ringing ceremony pretending to be listed in Hong Kong stocks, Shiyi Technology's earliest response was "just an annual meeting within the company similar to an agent".

At the same time, the company claimed that it was because of the cooperation with Feiyang Group that Shiyi Technology completed the listing through the intervention of the shareholders of the listed company.

However, as Feiyang Group quickly clarified, this series of rhetoric was ruthlessly "slapped in the face".

  According to the latest statement released by Shiyi Technology, the story is described as another version: On December 30, 2021, Shiyi Company and Guangdong Business Consultants signed the "Entrustment Agreement on the Intention of Equity Acquisition of Listed Companies" (hereinafter referred to as the "Entrustment Acquisition Agreement"). ”).

The two parties agreed in the agreement to complete the acquisition of the listed company before March 31, 2022.

  The agreement stipulates that the Guangdong business consultant must publish an announcement as agreed, transfer the right of the tender offer to Shiyi Company, and assist in changing the name of the listed company to the name designated by Shiyi Company, and at the same time assist in changing the chairman of the board of directors designated by the listed company. Personnel designated by Shiyi Company.

After the signing of the agreement, Shiyi Company successively paid the entrusted acquisition intention fee to Guangdong Business Consultant, and also paid relevant service fees to Guangdong Business Consultant.

  According to the event minutes released by Shiyi Technology, the acquisition object referred to in the "Entrusted Acquisition Agreement" is Cornerstone Holdings.

Wang Li, the legal representative of Guangdong Business Consultants, claimed that he actually controlled 58% of the shares of Cornerstone Holdings, a Hong Kong-listed company.

Under the leadership of Wang Li, Shiyi also signed a "Memorandum of Understanding" with Stable Wealthy Holdings Limited, a wholly-owned subsidiary of Cornerstone Holdings, on the cooperation between the two parties in the field of big health industry and vision health. The memorandum contract signing office The signature is Zhang Li, Executive Director of Cornerstone Holdings.

  It is worth mentioning that after the "forged listing bell" incident, Cornerstone Holdings issued an announcement on March 18 this year, saying that it has no direct or indirect relationship with Shiyi Technology.

Shiyi Technology believes that the company has implemented a tender offer for the target listed company in Hong Kong, and has transferred a deposit of 11.6 million yuan to the listing consultant.

As the company's listing consultant, Wang Li of Guangdong Business Consultants did not change the name of the acquisition object as agreed in the agreement. He was suspected of fraud and misleading the company. He has now reported the case to the police in his jurisdiction and has appointed a lawyer to maintain the company's legality through litigation or arbitration. rights and interests.

  In this regard, lawyer Yang Zhaoquan, director of Beijing Weinuo Law Firm and postgraduate tutor of Tsinghua University Law School, told reporters that for listing consultants, after signing a consultancy contract and charging fees, knowing that the listing-related work has not been completed, Inform Shiyi Technology that it has completed the listing, which may be suspected of contract fraud.

Listed consulting companies and relevant responsible persons may be held criminally responsible.

  "If a customer has carried out a transaction and signed a contract with the company because of the listing of Shiyi Technology, in this case, the customer has the right to apply for cancellation of the contract. If it causes losses to the customer, Shiyi Technology will bear the direct loss of the customer. " Yang Zhaoquan said.

  Guangdong business listing consulting company

  The registered capital is only 1 million yuan

  The "fake listing bell" occurred on January 22 this year. After being reported by many media including "Securities Daily", Shiyi Technology discovered that the entrusted listing consulting company Guangdong Business Consultants had misleading information and contract fraud.

This means that Shiyi Technology only found out that it had been deceived 2 months after it was "listed".

  "In terms of conventional understanding, whether a company is listed or not, it will participate in an important part of it, and should know about changes in equity, changes in legal representatives, confirmation of exchange documents, etc." Yang Zhaoquan believes.

  According to the "Securities Daily" reporter who checked Tianyancha and learned that the listed consulting company Guangdong Business Consultants entrusted by Shiyi Technology was established in October 2013 with a registered capital of only 1 million yuan.

Up to now, the company has more than 30 warning reminders.

Among them, the company has just changed its name on November 22, 2021. Before the change, the company name was "Shenzhen Sanzheng Huizhi Management System Application Technology Co., Ltd.".

  A securities practitioner who did not want to be named told reporters that consulting companies generally operate lightly on assets, and generally have low registered capital, which is not necessarily related to the company's scale and risk-taking ability.

Whether it is subscribed or paid, signed a cooperation of 10 million yuan with a company with a registered capital of 1 million yuan, and regardless of whether it is really ignorant or there is an exchange of interests, it is unknown.

(Securities Daily)