According to the Zhitong Finance App, Zheng Yuan Zhihui (300645.SZ) issued an announcement. On November 11, 2023, the company was notified that Mr. Chen Jian's family, Ms. Chen Ying's family, and Mr. Zhou Junhui's family had received written notices from the public security authorities. Mr. Chen Jian and Ms. Chen Ying were subject to residential surveillance measures by the public security authorities on suspicion of manipulating securities and futures markets; Mr. Zhou Junhui was taken into criminal detention by the public security authorities on suspicion of manipulating securities and futures markets.
The company urgently held the 26th meeting of the fourth board of directors on the morning of November 12, 2023. Except for the company's Mr. Chen Jian, Ms. Chen Ying, and Mr. Zhou Junhui, who were unable to attend, the other participating directors agreed that during the investigation of Mr. Chen Jian, the director Chen Yirong, will perform the duties of the company's legal representative and chairman; Mr. Chen Genqing, the company's director and deputy general manager, will act as the company's general manager. The case has yet to be further investigated by the public security authorities. The company has a perfect governance structure and internal control mechanism. Currently, the company's daily operations are normal, and all tasks are carried out in an orderly manner.