China's network finance and economics on October 26 (reporter Ye Jia) "big S" Xu Xiyuan endorsement, claimed to focus on women's beauty and health management of micro-business brand "YAMII", affiliated company "Zhejiang Huayi Chuangzhi Biotechnology Group Co., Ltd." recently involved in the property preservation case, and the company's actual controller Hua Nan has previously been frozen by the court for 6 million yuan of bank deposits due to rumors.
According to public information, YAMII is a brand of Huayi Group, which claims to focus on the standardized management of women's beauty and health. Yamii brand has YAMII beverage series, YAMII PRO skin care series, YAMII LIFE life series and many products, of which enzymes and collagen products are the main products. According to the company's official website, in September 2019, the well-known artist "Big S" Xu Xiyuan became the spokesperson of the "YAMII elastic collagen peptide" product.
Huayi Group was applied to the court by the market supervision department for property preservation
According to the Hubei Court Litigation Service Network, Zhejiang Huayi Chuangzhi Biotechnology Group Co., Ltd. (hereinafter referred to as "Huayi Group") was recently involved in a property preservation case and was sent to the defendant's seat by the Tongcheng County Market Supervision and Administration Bureau (case number (2021) E1222 Caibao No. 2), the case was filed on September 27, 2021, and the current status is "under trial".
According to Tianyan, Huayi Group was established in 2014, its predecessor was "Zhejiang Kaziman Biotechnology Co., Ltd.", which was changed to its current name in May 2021, the company's registered capital is 50 million yuan, the legal representative Hua Nan holds 90% of the company's shares, and the remaining 10% of the shares are held by another shareholder, Hua Weiguo.
Source: Hubei Court Litigation Service Network
In addition to Huayi Group, Hangzhou Spu Supply Chain Co., Ltd., Fujian Zeya Trading Co., Ltd., Shanghai Aidong Industrial Co., Ltd., Shanghai Huichao Industrial Co., Ltd., Yami (Zhejiang) Biotechnology Co., Ltd., Fujian Yashi Mi Ge Trading Co., Ltd., Hangzhou Shenqi Technology Co., Ltd., as well as natural persons Yu Zhongming, Liu Weidong, Zhan Shuying, Hua Nan, Hua Weiguo and others also appeared in the list of defendants.
Image source: Sky Eye Check
China Net financial reporter inquired about Tianyancha and found that among the above-mentioned companies in the defendant's seat, Hangzhou Shipu Supply Chain Co., Ltd. and Hangzhou Shenqi Technology Co., Ltd. are subsidiaries of Huayi Group. Among them, Hangzhou Hangzhou Shenqi Technology Co., Ltd. registered capital of 20 million yuan, by Huayi Group fully controlled, the company's legal representative is Liu Weidong, the supervisor is Hua Weiguo; Hangzhou Shipu Supply Chain Co., Ltd. registered capital of 3 million yuan, Huayi Group and Hua Weiguo respectively hold 51% and 49% of the company's shares, Hua Nan as the company's supervisor.
Yamii operating company was fined more than 700,000 yuan for allegedly being implicated
The financial reporter of China Net noted that one of the defendants in the above-mentioned property enforcement case, Fujian YashiMige Trading Co., Ltd., was administratively punished by the Market Supervision and Administration Bureau of Fuyang District of Hangzhou City for "using the Internet for pyramid schemes".
Source: Zhejiang Provincial People's Government website
According to the Administrative Punishment Decision Letter no. [2020] No. 069 of the Municipal Supervision and Punishment Bureau, the Fuyang District Market Supervision and Administration Bureau, based on the 8 clues of the main body involved in the transmission issued by the Provincial Bureau, against a certain Zhejiang Technology Co., Ltd. (registered address: Yinhu Street, Fuyang District, Hangzhou City...) Conduct a case filing investigation.
An investigation by the Fuyang District Market Supervision and Administration Bureau found that the "so-and-so" brand adopts the membership system to promote applications and sell products, and the members are divided into three levels: CEO, strategic director and core director. Customers through the registered customer push weChat QR code for membership registration, the system background according to the push situation to determine the recommendation relationship, you can also complete the registration, of which strategic directors, core directors can get a certain proportion of rewards according to the consumption amount of downline personnel.
The Fuyang District Market Supervision and Administration Bureau believes that the above-mentioned operating model of "so-and-so" complies with the provisions of Article 7 of the Regulations on the Prohibition of Pyramid Schemes, and the promotion and operation of "so-and-so" is suspected of engaging in pyramid schemes.
The Fuyang District Market Supervision and Administration Bureau found that Fujian Estemige Trading Co., Ltd. was authorized by a certain zhejiang technology co., LTD. to be responsible for the actual operation and promotion of "so-and-so". On July 20, 2020, upon approval, the offending entity, Zhejiang Technology Co., Ltd., was changed to the party Fujian Estmige Trading Co., Ltd., and an administrative penalty decision was made to confiscate the illegal gains of 224,200 yuan and impose a fine of 500,000 yuan on the latter.
A total of 139 million yuan of the parties involved in the chuan case of Hua Nan's wholly-owned company was frozen
The reporter also noted that in September 2020, another company under the name of Hua Nan, the legal representative of Hua Yi Group, "Hangzhou Yueyang Biotechnology Co., Ltd.", was also investigated and punished by the Chengwu County Market Supervision and Administration Bureau of Shandong Province for suspected pyramid schemes, and the total number of parties was frozen, of which 6 million bank deposits under Hua Nan's name were frozen by the court.
According to the civil ruling no. 453 of Lu 1723 Caibao No. 453, the Chengwu County Market Supervision and Administration Bureau applied to the court to freeze the bank deposits of a number of personnel in order to prevent the respondent from transferring or concealing illegal funds in order to prevent the respondent from transferring or concealing illegal funds when investigating and handling the suspected pyramid scheme case of the respondent, Hangzhou Yueyang Biotechnology Co., Ltd.
The above-mentioned application of the Chengwu County Market Supervision and Administration Bureau was supported by the court, and it was ruled to agree to freeze the bank deposits of each respondent: Shanghai Fangxing Information Technology Co., Ltd. 20 million yuan, Zhan Shuying 60 million yuan, Zhan Shuying 5 million yuan, Han Qiao 10 million yuan, Han Qian 5 million yuan, Hua Nan 6 million yuan, Liu Xinyu 4 million yuan, Wang Xiaoqin 2 million yuan, Yang Fangfang 6 million yuan, Yang Fangfang 6 million yuan, Yang Fangfang 5 million yuan, Liu Lu 10 million yuan.
According to the reporter's statistics, the total amount of bank deposits frozen above reached 139 million yuan.
According to Tianyan, Hangzhou Yueyang Biotechnology Co., Ltd. was established in August 2017 with a registered capital of 1 million yuan, which is a wholly-owned company of Hua Nan, the actual controller of Huayi Group.
At the same time, Tianyancha also showed that Hangzhou Yueyang Biotechnology Co., Ltd. changed its address in 2020 to "Room **** on the ** floor of Silver Lake Innovation Center, Yinhu Street, Fuyang District, Hangzhou, Zhejiang Province", and the owner of the "so-and-so" brand mentioned above, Zhejiang Technology Co., Ltd. (registered address: Yinhu Street, Fuyang District, Hangzhou...) unanimous.
According to a previous report by Beiqing Network, the WeChat public account "YAMII CENTER", which is certified as "YAMII", issued a tweet in August 2020 saying that due to the "system upgrade", the main body of the public account was changed from Fujian Estomige Trading Co., Ltd. to Fujian Zeya Trading Co., Ltd., and the WeChat signal was also changed from "YAMIIHOME" to "YAMII CENTER".
However, the reporter searched for the "YAMII CENTER" public account and did not see any tweets, only retained the "brand profile" and "distribution platform" functions, and it is suspected that all the public account tweets have been deleted.
The reporter left a message on the official website of Yamii to ask whether the brand was related to the above-mentioned rumor-related cases, and as of press time, there was no reply.
(Editor-in-Charge: Guo Shuai)