HUA XIA BANK(SH:600015) 券商中国·2025-12-23 01:25Group 1 - The former chairman of Huaxia Bank, Li Minji, has been confirmed to be under investigation after resigning suddenly 11 months ago [1][2] - The Beijing Municipal Committee recently reviewed and approved a report on Li Minji's serious disciplinary violations, marking the first official acknowledgment of his issues [2] - Li Minji resigned from his position as chairman of Huaxia Bank on January 27, 2025, citing "personal reasons," shortly after being elected to the role [2][3] Group 2 - Notably, the resignation announcement for Li Minji lacked the customary expression of gratitude typically included for departing executives, which raised suspicions about his situation [3] - By June 2025, the National Committee of the Chinese People's Political Consultative Conference confirmed the revocation of Li Minji's status as a committee member [3] - Li Minji has a significant background in finance and has held various positions, including roles at Beijing International Trust and the China Trust Association [3] Group 3 - Several executives from Beijing International Trust, where Li Minji previously worked, have also been investigated for serious violations [4] - Both Huaxia Bank and Beijing Trust are under the jurisdiction of the Beijing State-owned Assets Supervision and Administration Commission [4] - Since 2025, Huaxia Bank has faced regulatory penalties totaling approximately 118 million yuan, primarily related to issues in core business areas such as loan management and anti-money laundering [4]