Just as the market was speculating about this, a paper announcement of Greenland revealed the answer. On the evening of 20 1 1 17, the company received a notice from the public security department directly under the Yunnan Provincial Public Security Department that the controlling shareholder and chairman of the company, He Yu, was approved by the Kunming Municipal People's Procuratorate on 20165438+March 30, and at the same time, he applied to resign as a director and chairman of the company for "personal reasons".
The staff of Greenland Securities Affairs Department said that the daily operation and management of the company has always been the responsibility of general manager Wang Guangzhong, so the arrest of the chairman will not affect the company's operation. As for whether it will involve other people in the company, the staff member said that he was "unclear and did not receive other notices". Regarding the impression He left on the daily work of the company staff, she said that the company staff did not have much contact with the chairman, and many things did not reach the level of the chairman, but "it should still be respected". On September 6, 2065438+0/KLOC-0, the high-profile case of fraudulent stock issuance by Yunnan Greenland Company was heard in the Guandu District People's Court of Kunming. The reporter learned from relevant channels that the trial of this lawsuit ended on the same day. Under normal circumstances, there will be no further trial before sentencing.
At 9: 30 am, the trial officially began. The prosecution claimed that in order to achieve the purpose of listing and issuing shares, the defendants Green Land were conspired and planned by defendants He, Jiang (the chief financial officer of Green Land), Pang Mingxing (the auditor who worked in the IPO of Green Land), (the cashier in charge of Green Land) and Zhao Haiyan (the person in charge of Green Land's large customer center), and actively participated in the implementation, fabricating major false contents in the prospectus to issue shares. Providing false annual financial and accounting reports to shareholders and the public seriously harms the interests of shareholders or others.
In the final statement of the day's trial, He Zaiting said that he has an unshirkable leadership responsibility for this case, is willing to accept the court's judgment, and is willing to do his best to compensate the society, the company and shareholders for their losses.
2065438+On February 7, 2003, Kunming Intermediate People's Court made a first-instance judgment on the case of fraudulent issuance of shares by Yunnan Green Earth Biotechnology Co., Ltd., and the court found that Yunnan Green Earth Company was guilty of fraudulent issuance of shares, forgery of financial tickets and intentional destruction of accounting vouchers, and sentenced it to a fine of 6.5438+004 million yuan; He was sentenced to 65,438+00 years in prison, and Jiang, Pang Mingxing and Zhao Haiyan were also sentenced to 6 years to 2 years and 3 months in prison and fined.
The court found that from 2004 to June 2007, He, Jiang and Pang Mingxing planned to let Yunnan Greenland Company issue shares and go public. Cho Ha-Ri and Zhao Haiyan registered a number of affiliated companies actually controlled or controlled by Yunnan Greenland Company, and used relevant bank accounts to control the flow of funds, using forged contracts, invoices, industrial and commercial registration materials and other means to make up for more. Yunnan Greenland Company's prospectus contains the above false contents. On June 5438+February 2, 2007/KLOC-0, Yunnan Greenland Company, the defendant company, issued shares for the first time in Shenzhen Stock Exchange, illegally raising 346.29 million yuan.
From 2005 to 2009, in order to achieve the purpose of inflating sales revenue, avoiding cash transactions and concentrating customers, Yunnan Greenland Company, under the arrangement of He, Jiang and Pang Mingxing, used blank bank bills, filled in false fund payment information, and stamped the bank seal on the documents privately, forging 74 bank bills.
After listing, Yunnan Greenland Company has the obligation to truthfully disclose true information to shareholders and the public according to law. But the company was planned by He, Jiang and Pang Mingxing and implemented by Zhao Haiyan. It inflated the company's assets and income by forging contracts, forging receipts and other means, and repeatedly announced the above inflated assets and income in the semi-annual report and annual report of Yunnan Greenland Company. On March 20 10, during the investigation by China Securities Regulatory Commission, in order to cover up the fact that the company made financial fraud, at the behest of He, 66 accounting vouchers that should be kept according to law were replaced and destroyed. On April 3, 20 13, the company received a criminal ruling from the Higher People's Court of Yunnan Province [(20 13) ZZZ No.365]. Reject the appeal and uphold the original judgment. This is the final verdict.