On December 14, 2023 603559, Zhongtong Guomai Communication Co., Ltd. issued the "Announcement on the Receipt of Advance Notice of Administrative Penalty by the Actual Controller and its Persons Acting in Concert". According to the content of the announcement, the case filing and administrative punishment are special investigations and punishments for Zhang Liyan, Zhang Qiuming, Zhang Xiankun, Meng Qi, Wang Shichao, Li Chuntian and other 6 people, and will not have a significant impact on the company's daily business activities.
It has been ascertained that Zhang Liyan, Zhang Qiuming, Zhang Xiankun, Meng Qi, Wang Shichao, and Li Chuntian are the actual controllers of Zhongtong Guomai and their concerted actors with Hainan Jidiyou Investment Partnership (Limited Partnership). These 6 people pledged 50% of their shares in Zhongtong Guomai to Gulin Province Fengrun Financing Guarantee Cooperation Agreement was partially performed, but did not timely inform Zhongtong Guomai of the signing and performance of the Cooperation Agreement, resulting in Zhongtong Guomai not fulfilling its information disclosure obligations in a timely manner.
According to the ** Law and the latest judicial interpretation of misrepresentation, combined with the content of the announcement issued by Zhongtong Guomai (ST Tongmai, 603559), it is preliminarily determined that the claim conditions for this case are: the injured investors who purchased Zhongtong Guomai (ST Tongmai, 603559)** between August 12, 2022 and February 15, 2023, and sold or continued to own Zhongtong Guomai (ST Tongmai, 603559)** after February 15, 2023.