On January 18, the Office of the Leading Group for the Disposal of Shengda Golden Jubilee Risk in Changsha, Hunan Province, issued an announcement, according to the relevant provisions for the disposal of illegal fundraising, it will carry out the information registration work of the national fundraising participants involved in the suspected illegal fund-raising case of Shengda Golden Jubilee in accordance with the law. Spooked by the Year of the Tiger, defrauded investors may finally be able to recoup their losses and have a good year.

Shengda Jinxi ran away in November 2022, and before running away, he also made a very mocking "announcement" to investors - we ran away.

Fortunately, at the end of December, the case has made great progress, Hunan Shengda Jinxi Financial Services Co., LTD. Chairman, legal representative Pan Mou Biao (male, 49 years old) and a number of people involved in the case were arrested, and according to law, seized, seized, frozen a number of funds and assets involved.

Recently, Changsha City disposal of Shengda Golden Jubilee risk work leading group office issued a notice to register "Shengda Golden Jubilee" suspected illegal fund-raising case of fundraising participants information, according to the introduction, the relevant information can be registered from 00:00 on February 1, 2023 to 24:00 on June 30, 2023, users can log in to the wechat public number "Changsha non-hotline".

The details of the announcement are as follows:

1. Registration time

00:00 on 1 February 2023 to 24:00 on 30 June 2023.

2. Object of registration

Participants (including units and individuals) who invest funds into illegal fund-raising activities of "Shengda Golden Jubilee" and sign contracts, agreements and other documents.

3. Registration method

Log in at the wechat public account "Changsha Dafi-special line". How to operate: Search the "Changsha Hotline" public account on wechat, click the "Consultation report" column below, and enter the "Shengda Golden Jubilee" case fundraising participant information registration platform through the "Shengda Golden Jubilee" column, registration and information registration.

Iv. Registration content

In accordance with the prompts of the "Platform Operation Guide" of the system, register the identity information and investment information of the fundraising participants one by one, and upload valid identity proof, contract (agreement), principal and interest payment vouchers, fund transaction details, "Shengda Golden Jubilee" collection vouchers and other relevant certification information.

5. Risk warning

1. All participants (including those who have reported to the public security organs for registration) should register in a timely, comprehensive and truthful manner so as not to affect their legitimate rights and interests. Any consequences arising from late registration or inaccurate registration information shall be borne by the participants themselves.

2. Fundraising participants shall be legally responsible for their own identity authentication and the authenticity of the information submitted. Those who deliberately fabricate false information registration and interfere with information registration will be investigated for corresponding legal responsibilities according to law.

3. Fund-raising participants should pay attention to guard against telecom fraud. Any department or institution will not require fund-raising participants to provide ID card numbers, bank card numbers and other personal privacy information through phone calls, SMS messages, etc., nor will it put forward transfer, capital verification, payment and other requirements.

Six, precautions

1. Information registration shall, in principle, be handled by the participants themselves. If the fund-raising participant is unable to handle the operation by himself due to special reasons such as persons with limited capacity for civil conduct or persons without capacity for civil conduct, persons who are serving prison sentences, or persons with serious physical diseases, the legal representative or authorized agent may handle the operation on his behalf; If the participant has died, it may be handled by the heir of his property; Where the participation in fundraising is a unit, the legal representative (in case of an unincorporated unit, the main person in charge) shall handle the operation.

2. After the registrant submits the registration information to the platform, the system will display the status of "under review". Before the end of the registration period, the registrant can modify the registration content, the system will be based on the most recent submission of information. Within 3 months after the end of the registration period, the relevant departments will organize verification and feedback verification results.

3. During the information registration and verification period, if you have any comments or suggestions, you can reflect them in the platform's "My Message Board". The progress of the work related to the suspected illegal fund-raising case of "Shengda Golden Jubilee" will be released on the platform in due course.

4. If you have any questions about the information registration, you can call the information registration consultation telephone: 0731-110.

It is hereby announced.

Changsha city dispose of Shengda golden Jubilee risk work

Leading group office

January 18, 2023

warn

Finally, we still borrow the declaration of the Golden Jubilee to remind everyone: "Remember, don't be greedy for high interest, greedy for high interest, there is no pie in the sky, only traps." Investment is risky, and you should choose a compliant platform at all times.