Zhitong Finance App News, Zhonggu Logistics (603565.SH) announced that on February 2, 2024, the company received a decision on administrative supervision measures issued by the Shanghai Regulatory Bureau of the China Securities Regulatory Commission. The details are as follows:
After investigation, Shanghai Zhonggu Logistics Co., Ltd. had the following problems: After verification, the amount actually used by your company to temporarily supplement working capital was 2,055 billion yuan, exceeding the temporary recharge amount approved by the board of directors. Afterwards, the company returned the excess funds to the special fund raising account; after verification, in 2021 and 2022, the company temporarily replenished the funds raised to purchase financial management or structured deposits, which were not strictly supervised for use in the main business.
Lu Zongjun, as the chairman of the company, Sun Rui as the company's general manager at the time, and Dai Xin as the company's board secretary, failed to perform his duties diligently. He was responsible for the above situation, in violation of section 4 of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 182). As the financial manager of the company, Tsang Chi-ying failed to perform her duties diligently and was responsible for the above situation, in violation of section 4 of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 182).