Core Viewpoint - The recent internal conflict at Jingqi Investment has escalated, with allegations of unauthorized use of the company's legal seal and signature, leading to potential legal ramifications for the involved parties [1][2][7]. Group 1: Company Allegations - Jingqi Investment has discovered that individuals have illegally used a forged legal seal and signature without authorization from the legal representative, Fan Siqi, to conduct critical legal actions such as fund establishment and account opening [2][7]. - The company has formally requested the return of the seal through a lawyer's letter and has re-registered the legal seal with the police [2][7]. - Jingqi Investment emphasizes that any documents created using unauthorized seals will not be recognized, and the legal consequences will fall on the actual operators and responsible parties [2][3][7]. Group 2: Compliance and Due Diligence - The company has urged all fund custodians, securities firms, and partners to strictly fulfill their due diligence obligations and verify the legality and validity of the authorization documents and seals used in fund establishment and account opening [2][4][7]. - The company has filed a formal complaint with the China Securities Regulatory Commission and the Asset Management Association of China regarding the alleged failure of the custodian, China Merchants Securities, to perform basic verification duties [2][7]. Group 3: Internal Conflict - The internal conflict has been marked by accusations between partners, with Fan Siqi claiming he was ousted from the company through a hastily arranged shareholders' meeting, while the other partners accuse him of unauthorized actions [10][11][12]. - The company has been managing assets between 1 billion to 2 billion yuan, with Fan Siqi holding a 36.36% stake, while other partners hold 27.27% each [10]. - Legal actions are being pursued by both parties to resolve the ongoing disputes [8][11].
内斗升级,知名私募紧急声明
Zhong Guo Ji Jin Bao·2025-08-07 22:35