Group 1 - China Poly Group Corporation has issued a stern statement regarding illegal activities by individuals impersonating the company and establishing fake subsidiaries [1] - The company has identified several entities that falsely claim affiliation with Poly Group, emphasizing that these companies have no ownership or business relationship with Poly Group [1] - Poly Group has urged the public to remain vigilant and report any illegal activities to law enforcement [1] Group 2 - The statement includes a list of companies that are falsely registered as subsidiaries of Poly Group, detailing their names, social credit codes, legal representatives, and registered locations [2] - The fraudulent companies are located in various provinces, including Henan, Guangdong, and Beijing, indicating a widespread issue [2] - Poly Group has previously warned about the existence of many companies with names similar to theirs, which complicates identification for investors and consumers [1][2]

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].