特发信息:收购相关案件一审判决,全力推进涉案款项追缴

Core Viewpoint - The company, Tefa Information, has received a first-instance criminal judgment regarding a contract fraud and embezzlement case related to its acquisition of Shenzhen Tefa Dongzhi Technology Co., Ltd, highlighting its commitment to protecting shareholder interests and legal rights [1][2]. Group 1: Case Background - On July 18, 2022, Tefa Information received a notice from the Shenzhen Public Security Bureau regarding the case, and subsequently cooperated with the investigation, which was transferred to the Shenzhen People's Procuratorate in 2023 [1]. - The defendants, including Chen Chuanrong, Yi Zongxiang, Liu Ying, and Wang Ling, were found guilty of contract fraud and embezzlement through financial deception during the agreement process [1]. Group 2: Judgment Details - The first-instance judgment mandates the recovery of the defendants' criminal proceeds, including approximately 145 million yuan in unsold Tefa Information stocks and cash after deductions, along with embezzled amounts totaling approximately 2.7642 million yuan from Chen Chuanrong and Liu Bing, 24.5506 million yuan from Yi Zongxiang, and 4.1842 million yuan from Liu Ying [2]. - Wang Ling has returned approximately 1.6545 million yuan, which will also be returned to Tefa Information [2]. Group 3: Company Response and Governance - Tefa Information, as the victim, has prioritized shareholder interests and actively pursued legal avenues to safeguard its rights, reflecting a strong sense of corporate governance responsibility [2]. - The criminal judgment represents a significant step in the company's efforts to protect its legal rights, although the final judgment and subsequent execution remain uncertain [2].