On the evening of the 25th, Weichuang announced that the company's board of directors received the resignation report of Zhang Shuhan, secretary of the company's board of directors, and Zhang Wendong, independent director on November 30, and recently received the resignation report of Wen Jingjing, the head of finance, and Gao Zhiping and Geng Zhijian, independent directors. After the resignation, Zhang Shuhan, Wen Jingjing, Zhang Wendong, Gao Zhiping and Geng Zhijian will no longer hold any positions in the company and its holding subsidiaries.
In the announcement, Weichuang specifically pointed out that the two executives cannot be exempted from their responsibilities during their performance of their duties, and if they cause adverse effects or losses to the company during their duties, the company will reserve the right to pursue their legal responsibilities.
The share price of Weichuang shares has fallen sharply for many days.
The reason is very simple, before Weichuang shares were exposed to a "scandal", and 1.3 billion yuan of funds on the company's account "mysteriously disappeared"!
On the evening of December 22, Weichuang disclosed an announcement on the company's self-inspection of its own operations, and after self-inspection, on September 20, 2023, Jiangsu Sunshine Group Co., Ltd., the controlling shareholder of Monsas (Taizhou) Investment Co., Ltd., a limited partner of the controlling shareholder Zhongshu Wolters Kluwer, signed the "Equity Transfer Cooperation Framework Agreement" with Jiangxi Xiling Energy Co., Ltd. (hereinafter referred to as "Xiling Energy").
According to the arrangement, Xiling Energy will acquire control of Zhongshu Wolters Kluwer through an investment relationship in the next 12 months. Liu Jun, the actual controller of Xiling Energy, the proposed acquirer, transferred 1.33 billion yuan of the company's funds to the bank account controlled by him through a condominium bank account from September 28 to October 27, 2023, and returned the company in full on October 31, but since November 1, the company has been transferred out in batches, and the funds have not been returned to the company as of the disclosure date of the announcement.
In this regard, the Shanghai Stock Exchange also quickly issued a "Letter of Inquiry", requiring Weichuang to take all necessary means to recover relevant funds, safeguard the interests of the company and small and medium-sized shareholders, and carefully self-examine and rectify the deficiencies in internal control.
According to the data, Weichuang shares are mainly engaged in video business and child growth platform. In the first three quarters of this year, the company achieved revenue of 363 million yuan, down 15.68% year-on-year, and net profit attributable to the parent company of 13.471 million yuan, down 82.36% year-on-year.
Source: China Fund News