Core Viewpoint - The recent internal conflict within Jingqi Investment has escalated, with allegations of unauthorized use of the company's legal seal and signature, leading to potential legal ramifications for those involved [1][7]. Group 1: Company Allegations and Legal Actions - 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][8]. - Jingqi Investment emphasizes that any documents created using unauthorized seals will not be recognized, and the company will not bear any legal consequences for such actions [2][3]. 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]. - The company has filed a formal complaint with the China Securities Regulatory Commission and the Asset Management Association of China regarding the alleged negligence of the custodian, China Merchants Securities, in failing to verify the authorization [2][7]. Group 3: Internal Conflict and Management Changes - Fan Siqi, the legal representative, announced his resignation from the fund manager position in June, leading to a conflict over the management and operation of the company [9][10]. - The company is currently facing a split between its partners, with accusations of unauthorized actions and mismanagement being exchanged [9][10]. - The company has stated that all asset management products are operating normally and that the recent conflicts have not materially affected the company's overall operations [9].
内斗升级,知名私募靖奇投资紧急声明!
Zhong Guo Jing Ji Wang·2025-08-08 01:20