Zhitong Financial APP, 603326.SH issued an announcement, the company disclosed on September 7, 2023, "shareholders received the notice of China Securities Regulatory Commission filing letter" (announcement No. 2023-045), shareholders in Fan Yi and his concerted actors Liu Fujuan, Yantai Ewei Management Co., Ltd., Tibet Ewei Venture Capital Co., Ltd., Yantai Ewei Trading Co., Ltd. on suspicion of over-proportional reduction It has been put on file for investigation by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). The company learned on September 15, 2023 that the aforementioned shareholders had received the "advance notice of Administrative punishment" issued by the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission.
It is reported that Fan Yi and his actors collectively hold more than 5% of the shares of "I Le Home". After the total reduction of the proportion of our shares reached 5%, trading in Fan Yi, Evian Management, Evey Entrepreneurship and Evey Business failed to stop in accordance with the regulations, which violated the relevant provisions of Article 36 (1) and Article 63 (2) of the Securities Law of the people's Republic of China (hereinafter referred to as "Securities Law"). It constitutes an illegal situation of transferring stocks during the restricted period mentioned in Article 186 of the Securities Law.
Jiangsu Securities Regulatory Bureau decided to order Fan Yi, Yantai Ewei Trading Co., Ltd., Tibet Ewei Venture Capital Co., Ltd., and Yantai Ewei Management Industry Co., Ltd. to make corrections, give a warning, confiscate 16.5349 million yuan of illegal income, and impose a fine of 32.95 million yuan. Among them: (1) confiscate 25438.29 yuan of illegal income and impose a fine of 50, 000 yuan on Fan Yi; (2) confiscate 1.1791 million yuan of illegal income on Yantai Ewei Trading Co., Ltd. and impose a fine of 2.3 million yuan; (3) confiscate 4.0114 million yuan of illegal income and impose a fine of 8 million yuan on Tibet Ewei Venture Capital Co., Ltd. (4) confiscate 11.319 million yuan of illegal income and impose a fine of 22.6 million yuan on Yantai Evian Management Co., Ltd.