违规借款
Search documents
易联众(300096)投资者索赔案再提交一次法院立案
Xin Lang Cai Jing· 2026-01-26 02:01
Core Viewpoint - EasyLink (300096) is facing legal actions due to allegations of false statements and violations related to undisclosed guarantees and loans involving its actual controller and major shareholder, Zhang Xi [2][4]. Group 1: Legal Proceedings - EasyLink has had multiple submissions for investor compensation cases filed with the Xiamen Intermediate People's Court, with ongoing efforts to accept additional claims from investors [1][3]. - The company received a notice from the China Securities Regulatory Commission (CSRC) on May 8, 2024, indicating that it is under investigation for failing to disclose guarantees provided to related parties [1][3]. Group 2: Corporate Governance Issues - A self-examination by EasyLink revealed that it did not follow internal control approval processes or board/shareholder meeting procedures when providing guarantees for debts related to Zhang Xi and his affiliates [2][5]. - The company has no records of signed loan agreements or guarantee documents, and it did not receive any funds from the alleged loans [5]. Group 3: Investor Compensation - Investors who purchased EasyLink shares between June 14, 2018, and November 29, 2023, and sold or continued to hold their shares after November 29, 2023, may be eligible to file for compensation [2][5].