Zhuo Da case national investor information review confirmation announcement

announcement of information verification and confirmation of national investors in Zhuo Da case In order to promote the aftermath of Zhuo Da case in an orderly manner according to law, on the basis of preliminary information registration, the information verification and confirmation of national investors in Zhuo Da case will be carried out in accordance with the Operating Procedures for Handling Illegal Fund Raising (Trial) (Chu Fei Lian Fa [28] No.4) and relevant laws and regulations. The relevant matters are hereby announced as follows: 1. The verification and confirmation time is 19 on December 14, 222. II. The object of examination and confirmation is investors (including individuals and units) who have creditor-debtor relationship with Zhuo Da Group and its affiliated companies and hold valid certificates such as contracts, agreements, IOUs and receipts. Iii. Review and Confirmation Process In order to improve work efficiency and do a good job in COVID-19 epidemic prevention and control, this information review and confirmation work is conducted through the mobile APP online. After the investor updates and logs in to the "Zhuo Da Case Investor Information Review and Confirmation System", check the relevant investment information displayed in the system, such as the amount of principal that he has not returned and the amount of interest that he has earned, and download and print the "Investor Information Review and Confirmation Form" according to the system prompt without objection, and upload it to the system after signing it; If you have any objection or think that the system does not display your data information, you should file an objection application according to the system prompts and upload relevant supporting materials such as contracts, receipts, bank accounts, etc., which will be separately reviewed and fed back by the Zhuo Da case objection review team. IV. Precautions 1. This information review and confirmation has passed the online operation of the "Zhuo Da Case Investor Information Review and Confirmation System" platform, and offline review and confirmation is not accepted. 2. In order to effectively prevent and control the fraudulent use of other people's identities to defraud information verification and confirmation, the "real name authentication" of the system must be handled by the investor himself. If the investor is a person with limited or no capacity for civil conduct and is serving a sentence, it may be handled by his legal representative; If the investor has died, it shall be handled by his successor with a notarial certificate of inheritance. If the investor is a unit, it shall be handled by the legal representative (if it is an unincorporated unit, it shall be handled by the principal responsible person). The above-mentioned materials to be provided shall be subject to the system prompt. 3. Investors should participate in information review and confirmation in a timely, truthful and comprehensive manner to avoid affecting their rights and interests due to untimely, incomplete and inaccurate information. The legal consequences arising from the overdue examination and confirmation shall be borne by the investor himself. 4. Investors should be legally responsible for their own identity authentication and the authenticity of the information submitted. Whoever intentionally fabricates false information and interferes with the examination and confirmation of information will be investigated for corresponding legal responsibilities according to law. If the case constitutes a crime, it will be transferred to judicial organs for criminal responsibility according to law. 5. Investors should pay attention to preventing telephone fraud. The information verification and confirmation institution will not ask for ID number, bank card number and other personal privacy information by telephone or SMS, nor will it ask for transfer, capital verification and payment. 6. During the acceptance of information review and confirmation, if you have other opinions and suggestions, please reflect them through the "I want to consult" function of "Zhuo Da case investor information review and confirmation system", or consult through the consultation points and telephone numbers attached to the announcement, and the relevant institutions will arrange special personnel to collect, accept and give feedback. 7. After participating in the information examination and confirmation, party member cadres and state officials should take the initiative to report the information examined and confirmed truthfully to the Commission for Discipline Inspection of their counties (cities, districts) or the discipline inspection and supervision institutions of their subordinate units, and truthfully explain the sources of funds.