As we approach the end of the year, the A-share “Surprise Case” shockingly began.

Recently, the “story” of Weichuang Co., Ltd. is quite shocking. Previously, 1.3 billion dollars were strangely taken away, and later, some company executives collectively resigned.

As of December 26, Weichuang Co., Ltd. has been falling to a standstill for two consecutive days. Currently, it is reported at 3.91 yuan, with a total market value of 3,543 billion yuan; since the beginning of the year, the company's stock price has fallen by nearly 7%.

Executives collectively “fled” one after another

On the evening of December 25, Weichuang Co., Ltd. issued an announcement stating that the company's board of directors has received it one after another since NovemberSecretary Zhang Shuhan, sole director Zhang WendongThe resignation report. Recently, the company's board of directors received it againFinance leaders Wen Jingjing, sole director Gao Zhiping, Geng ZhijianThe resignation report.

After the resignation of the five, they will not hold any positions in the company or its holding subsidiaries; as of the announcement date, the five do not hold shares in the company.

Weichuang Co., Ltd. also stated that during the appointment of the new board secretary and financial director, Mr. Lu Yu, the chairman of the company, will temporarily act as board secretary and financial director.

After Zhang Shuhan and Wen Jingjing resign, they cannot be exempted from liability during their performance of duties. If the period of their performance causes adverse effects or losses to the company, the company reserves the right to pursue their legal liability.

It is worth noting that,Director Secretary Zhang Shuhan,Finance director Wen Jingjing bothWas appointed on October 13 this year.As of his resignation, Zhang Shuhan had been in office for less than a month, and Wen Jingjing had been in office for less than three months.

Furthermore,Three independent directors, Zhang Wendong, Gao Zhiping, and Geng Zhijian, resignedAs a result, the number of independent directors of Weichuang Co., Ltd. is less than one-third of the board members. According to relevant laws and regulations, his resignation will take effect from the day the company's shareholders' meeting elects a new independent director.

Until the resignation takes effect, the independent directors mentioned above will continue to perform their duties as independent directors of the company and the special committee of the board of directors in accordance with relevant regulations. The company will complete the by-election of independent directors as soon as possible in accordance with relevant regulations.

There are questions about why the company only disclosed on December 22 in the “Notice Concerning the Company's Self-Inspection of Its Own Business Situation” even though Zhang Shuhan, the company's director, and Zhang Wendong, submitted resignation reports in November.

The company stated, “The resignation information of the above two directors and executives has not been disclosed to the public as of the disclosure date of this announcement because the company is in the investigation stage.”

The bizarre “disappearance” of 1.33 billion yuan has become a mystery

A little while ago,A “big thunder” broke out at Weichuang Co., Ltd., and the company's capital of 1.33 billion yuan was strangely taken away twice.

On the evening of December 22, Weichuang Co., Ltd. announced that a self-inspection revealed that between September 28 and October 27, 2023, Liu Jun transferred the company's 1.33 billion yuan of capital to a bank account under his control through a jointly managed bank account and returned the full amount to the company on October 31, but since November 1, the company has been transferred out of the company in batches. As of the disclosure date of the announcement, the funds have not yet been returned to the company.

As the incident where 1.33 billion yuan of capital was strangely removed unraveled, the Shenzhen Stock Exchange quickly issued a letter of concern to Weichuang Co., Ltd.Require companies to use all necessary means to recover the relevant fundsto protect the interests of the company and small to medium shareholders.

Meanwhile, Weichuang Co., Ltd. and Liu Jun were immediately investigated by the Securities Regulatory Commission for “suspected illegal information disclosure violations.”On the evening of December 24, Weichuang Co., Ltd. issued another announcement stating,Lu Keping, the company's senior shareholder and capital boss, was decided by the Securities Regulatory Commission to file a case.

Weichuang Co., Ltd. said that during the filing and investigation of the case, the company will actively cooperate with the investigation work of the China Securities Regulatory Commission and fulfill its obligation to disclose information in strict accordance with regulatory requirements. Lu Keping's filing of the case will not affect the normal operation of the company.

It is worth noting that on December 25, Jiangsu Sunshine Group, a company owned by Lu Keping, posted an information note on its official website as “Weichuang Shares,” stating that no illegal information was disclosed, but so far this response has been removed.

As to why the official website of Jiangsu Sunshine Group published a statement on the settlement of funds with “Weichuang Shares”, the company has not yet responded.

According to Weichuang Co., Ltd.'s announcement on December 23, the company's self-inspection revealed that on September 20, Jiangsu Sunshine Group Co., Ltd. and Jiangxi Xiling Energy Co., Ltd. (“Xiling Energy”) signed an “Equity Transfer Cooperation Framework Agreement”.

According to the agreement, within the next 12 months, Xiling Energy will obtain control of Weichuang's controlling shareholder of Weichuang through an investment relationship.

Speaking of this,Another “central figure” in the Weichuang shares incident - Liu Jun, who took away 1.33 billion dollars of capital, appeared.The actual controller for the proposed acquisition of Fang Xiling Energy mentioned above is Liu Jun.

However, as mentioned in Weichuang's stock announcementXiling Energy doesn't seem to exist.

According to Tianyan Research, a search using the keyword “Jiangxi Xiling Energy Co., Ltd.” revealed two related companies. One has been cancelled, and the other company is called Jiangxi Xiling Energy Co., Ltd., which is not what Weichuang Co., Ltd. refers to as “Jiangxi Xiling Energy Co., Ltd.”

Also, Liu Chen and Xu Nengxiang, the two major shareholders of Jiangxi Xiling Energy Co., Ltd., and the actual controller behind them is Xu Nengxiang, not Liu Jun.

So who are Xiling Energy and Liu Jun mentioned in Weichuang's stock announcement? Where did the 1.33 billion go? Can I come back? It's all become a mystery.