中信集团发布严正声明

Core Viewpoint - CITIC Group has detected fraudulent activities involving several companies that have submitted false documents to the Hong Kong Companies Registry and mainland market regulators, falsely registering CITIC Ningbo Group and CITIC Ningbo as their shareholders [3]. Group 1: Fraudulent Activities - CITIC Group identified companies such as CITIC Development Limited and CITIC Holdings International Group that used forged seals and signatures to misrepresent shareholder information [3]. - A total of 17 fraudulent companies have been listed in the statement issued by CITIC Group [3][4]. Group 2: Public Advisory - CITIC Group warns the public to be vigilant and aware of investment risks, advising them to protect their personal information and assets [3]. - The company encourages individuals to report any illegal activities conducted under the name of its subsidiaries to law enforcement [3]. Group 3: Verification Process - To verify the legitimacy of a company claiming to be a subsidiary of CITIC Group, the public can refer to the official CITIC Group website for a list of subsidiaries and authorized users of the CITIC trademark [5][6]. - The latest updates for the relevant documents on authorized and unauthorized use of the CITIC name were noted to be in March 2025, December 2024, and April 2025 respectively [6].