The Relationship between Changyang Zi Han Agricultural Development Company and Beijing Zhennong

Ms. Li told Mr. Yao that she could become a "partner" of Zhennong Group and invest in the "fast-growing willow" business.

Ms. Li introduced that "Zhennong Group" can connect the whole tree planting industry chain and be responsible for technology management, acquisition, processing and sales. Partners pay to buy seedlings from seedling bases, and agricultural cooperatives contract land for planting. When the trees grow up, Zhennong Group will use wood for biotechnology, such as charcoal and paper pulp.

Ms. Li introduced that the investment amount should be at least 60,000 yuan, and the contract period is generally 3 years. If you invest 60,000 yuan, you can plant 15 mu of trees, and if you invest100,000 yuan, you can plant 25 mu. Investors can get a return of more than 70%. She said that with an investment of 654.38+10,000 yuan, you can become a "broker". "With this identity, you still have money (can) to reinvest, but you earn it yourself, and I can't earn it. I only give you a commission of 6.5438+10,000 yuan. " After that, Ms. Li sent some publicity materials to Mr. Yao, including an official WeChat account named "Beijing Zhennong". A tweet titled "Income Analysis | In Zhennong Project" in WeChat official account declared: "The integrated management mode of pulp forest is 1 1,000 plants/mu, which will be fully underwritten and recycled after 3 years."

In the column of "expected benefits of joint afforestation", the article directly states: "Joint afforestation starts from 1 1,000 mu, and planting 1 1,000 plants per mu starts from 25 mu. The contract period is three years, the contract expires, and the expected annual income is about 77%. "

Mr. Yao asked to see the contract template, so Ms. Li sent a signed contract for the sale of fast-growing willow, a joint afforestation contract and a receipt for reference. The reporter found that the Sales Contract of Fast-growing Willow showed that the investor bought 25,000 fast-growing willow seedlings from Changyang Zi Han Development Co., Ltd. at the price of 4 yuan per plant, costing 654.38+10,000 yuan. At the same time, on the project payment receipt of 654.38 million yuan, the financial seal of the payee also shows Changyang Zi Han Development Co., Ltd., and the joint afforestation contract shows that the supplier is the investor (Party A) and the manager is Beijing Zhennong Investment Management Co., Ltd. (Party B). The planter is Binzhou Luyixing Ecological Agriculture Co., Ltd. (Party C). The contract stipulates: "The total price of fast-growing poplar entrusted by Party B is the total income of the cooperation of Party A, Party B and Party C. Party A accounts for 2 1.65% of the project income, and the settlement method is July 3, 2022. Party B must complete the entrusted sales of 2 1.65% of the timber. However, by comparing the two contracts, the reporter noticed that the contact information of Changyang Zi Han Development Co., Ltd. in the fast-growing willow sales contract is actually the same as that of Beijing Zhennong Investment Management Co., Ltd. in the joint afforestation contract. The reporter verified that the telephone number is actually the contact information of Beijing Zhennong Investment Management Co., Ltd. The reporter called Beijing Zhennong Investment Management Co., Ltd. and asked about the relationship between the company and Changyang Zi Han Development Co., Ltd. The relevant staff of the company told the reporter: "I know you may have questions. Are we "that kind of company" If this is the case, 10 can't be done in a year. " The staff explained that cooperatives like Changyang Zi Han Development Co., Ltd. are all engaged in seedling planting, and "promoting agriculture" is an intermediary platform for some people who may be interested in agriculture and forestry projects or fast-growing willow projects, so investors are not investing in "promoting agriculture", but actually cooperating with cooperatives and seedling companies. Then, as partners who directly sign contracts, such as seedling companies and agricultural cooperatives, can investors directly contact these companies?

In this regard, the staff of "Zhennong" said: "It is impossible for us to directly announce the telephone number of the enterprise we cooperate with. If our customers call these physical operators every day, they will not be able to stand it, so (if something happens) we will communicate. "

In fact, the reporter noticed that "Jiangyin Publishing" issued a risk warning on June 5438+065438+ 10, 2020, saying that the Municipal Non-Office (Jiangyin City Leading Group Office for Prevention and Disposal of Illegal Fund-raising) inspected three intermediaries that recommended business for Beijing Zhennong Investment Management Co., Ltd., educated the investors present and asked the company leaders to stop their business immediately and retire as soon as possible.

The article said: "After preliminary investigation, the actual registered address of Beijing Zhennong Investment Management Co., Ltd. is Liu Ping Village, Dayan Township, Changyang Tujia Autonomous County, Hubei Province, and the industrial and commercial registration authority is in Lhasa Economic and Technological Development Zone, Tibet. After inquiring about the national enterprise credit information publicity system, it was found that' Beijing Zhennong' company was listed in the list of abnormal operations by the market supervision bureau on 20 17, 20 19 and 2020 respectively, and it is still in an abnormal state of operation.

The above three companies in our city are all intermediaries or franchisees of Beijing Zhennong Investment Management Co., Ltd. in our city, and their business scope is only' agricultural information consultation' and' agricultural information consultation planning'. Investment consulting, investment and wealth management, and wealth management on behalf of customers are not allowed. Investors' investment contracts are all signed with Beijing Zhennong Corporation, and the relevant investment funds are also directly related to the corporation. Once the redemption risk occurs, the relevant investment funds will be difficult to recover. "