In order to promote the aftermath of the Zhuo Da case in an orderly manner according to law, on the basis of preliminary information registration, according to the Operating Rules for Disposal of Illegal Fund-raising (Trial) (Chu Fei Lian Fa [2008] No.4) and relevant laws and regulations, the national investor information review and confirmation work of Zhuo Da case was carried out according to law, and the relevant matters are hereby announced as follows:
First, the audit confirmation time
February 2022 14 to 2023 10/3/0: 00.
Second, the audit confirmation object
Investors (including individuals and units) who have creditor-debtor relationship with Zhuo Da Group and its affiliated companies and hold valid certificates such as contracts, agreements, IOUs and receipts.
Third, the audit confirmation process
In order to improve work efficiency and do a good job in COVID-19 epidemic prevention and control, this information review and confirmation work is conducted online through the mobile APP. After the investor updates and logs into the "Zhuo Da Investor Information Audit and Confirmation System", check the relevant investment information displayed by the system, such as the amount of principal that has not been returned and the amount of interest earned, etc. After no objection, download and print the "Investor Information Audit and Confirmation Form" according to the system prompt, sign it and upload it to the system; If you have any objection or think that your data information is not displayed in the system, you should apply for objection according to the system prompts, and upload relevant supporting materials such as contracts, receipts and bank accounts. , will be separately reviewed and fed back by the Zhuo Da case objection review team.
Fourth, matters needing attention
1. This information review and confirmation passed the online operation of the "Zhuo Da Investor Information Review and Confirmation System" platform, and the offline review and confirmation will not be accepted.
2. In order to effectively prevent and control the fraudulent use of other people's identities to defraud information verification and confirmation, the "real name authentication" of the system must be handled by the investor himself. If the investor is a person with limited capacity for civil conduct or a person without capacity for civil conduct is serving a sentence, it may be handled by his legal representative; If the investor has died, his successor shall handle it with the certificate of inheritance. If the investor is a unit, it shall be handled by the legal representative (if it is an unincorporated unit, it shall be handled by the principal responsible person). The above materials to be provided shall be subject to the system prompt.
3. Investors should participate in information review and confirmation in a timely, authentic and comprehensive manner to avoid affecting their rights and interests due to untimely, incomplete and inaccurate information. The legal consequences arising from overdue examination and confirmation shall be borne by the investors themselves.
4. Investors should be legally responsible for their identity authentication and the authenticity of the submitted materials. Anyone who deliberately fabricates false information and interferes with the examination and confirmation of information will be investigated for corresponding legal responsibilities according to law. If the case constitutes a crime, it will be transferred to judicial organs for criminal responsibility.
Investors should pay attention to prevent telephone fraud. Information verification and confirmation institutions will not ask for personal privacy information such as ID number and bank card number by telephone or SMS, nor will they ask for transfer, capital verification and payment.
6. If you have other opinions and suggestions in the process of information review and confirmation, please reflect them through the "I want to consult" function of "Zhuo Da Case Investor Information Review and Confirmation System", or consult through the consultation point and telephone attached to the announcement, and the relevant institutions will arrange special personnel to collect, accept and feedback.
7. After party member cadres and state functionaries participate in the information review and confirmation, they should take the initiative to truthfully report the information reviewed and confirmed to the local county (city, district) Commission for Discipline Inspection or the discipline inspection and supervision institutions of their subordinate units, and truthfully explain the sources of funds.