OGI(600811) 中国经济网·2024-12-23 06:39Group 1 - The company’s subsidiary, Xiamen Dongfang Yinxiang Oil Co., Ltd., acquired 100% equity of Xiamen Yinxiang Oil Co., Ltd., resulting in a related party debt of 332 million yuan, which constitutes 1.55% of the company's latest audited net assets [1] - Key executives, including the chairman and former general manager, were found responsible for failing to comply with related party transaction review procedures and disclosure obligations [1] - The Heilongjiang Securities Regulatory Bureau issued warning letters to the company and its executives, which will be recorded in the securities and futures market integrity archives [1] Group 2 - On June 22, the company disclosed that it received a notice from the China Securities Regulatory Commission (CSRC) regarding a formal investigation for suspected violations of information disclosure [2] - The controlling shareholder and actual controller, Zhang Hongwei, received a warning letter for failing to fulfill commitments made on June 19 to support the company in resolving liquidity issues [2] - The company announced that it would provide weekly updates on the progress of the investigation during the ongoing inquiry by the CSRC [1][2] Group 3 - The company was found to have exceeded the agreed deposit limit with its related party, Dongfang Group Financial Co., Ltd., between October 9 and October 18, 2020, violating regulatory guidelines [3] - Following the violation, the company reduced its deposit balance to within the agreed limit starting October 19, 2020 [3]