A few days ago, the Yunnan Supervision Bureau of the State Administration of Financial Supervision and Administration, the Ningbo Supervision Bureau, and the Shenzhen Supervision Bureau issued several fines in succession, pointing to Shenzhen Lotus Leaf Insurance Brokers *** hereinafter referred to as Shenzhen Lotus Leaf Insurance Brokers), Zhonglian Jinan Insurance Brokers *** hereinafter referred to as Zhonglian Jinan Insurance Brokers), Hexiang Insurance Brokers *** Yunnan Branch (hereinafter referred to as Hexiang Insurance Brokers Yunnan Branch) violated laws and regulations, with a total fine of 620,000 yuan.
Specifically, due to untrue financial data, Zhonglian Jinan Insurance Brokers was fined 400,000 yuan. Due to the management responsibility for the above-mentioned violations of laws and regulations, Ye Qin'er, then general manager of Zhonglian Jinan Insurance Brokers, was warned and fined 70,000 yuan.
In addition, according to Shen Jin Penalty Decision No. 2023 No. 58, due to failure to use a bank account in accordance with regulations;Failing to carry out Internet insurance business in accordance with regulations, Shenzhen Lotus Leaf Insurance Brokers was warned and fined 20,000 yuan. Shen Xinyu (then director and general manager of Shenzhen Lotus Leaf Insurance Brokers) was also warned and fined 20,000 yuan for being responsible for the above illegal acts.
According to the administrative penalty information released by the Yunnan Supervision Bureau of the State Financial Supervision and Administration Administration, the Yunnan branch of Hexiang Insurance Brokers was fined 100,000 yuan for compiling false financial information. Due to his responsibility for the above-mentioned violations of laws and regulations, Li Linfei (then the main person in charge of the Yunnan branch of Hexiang Insurance Brokers) was warned and fined 10,000 yuan.
Tianyancha data shows that Zhonglian Jinan Insurance Brokers was established in June 2005 with a registered capital of 50 million yuan, and the legal representative is Zhao XuegengAssist the insured or beneficiary in making a claim;reinsurance brokerage business, etc.
Shenzhen Lotus Leaf Insurance Brokers was established in December 2004 with a registered capital of 50 million yuan, the legal representative is Shen Xinyu, and its business scope includes the first vehicle licensing businessApply for insurance;Assist the insured or beneficiary in making a claim;Reinsurance brokerage business, etc., is a wholly-owned subsidiary of Wuhan Prime Meridian Information Technology.
Hexiang Insurance Brokers was established in September 2011 with a registered capital of 50 million yuan, and the legal representative is Zhao Nan, which is jointly funded by Wuhan Lingyi Business Consulting *** (51%) and Baijunda Logistics (Wuhan) ** 49% shareholding.