Tens of thousands of guarantees to the "false board resolution" Sichuan jinding report request investigation

Every journalist Xiazijie from Shanghai "It was a terrible thing and I was shocked."　　"Sichuan jinding (600678,sh) independent director, Zhejiang Liuhe Law firm, senior partner Li talked about the Sichuan golden Dome" false board resolution "said. Sichuan jinding Disclosure, May 25 received Hangzhou Gongshu District People's court summons, natural person She Shengming in the private lending litigation requirements of Zhejiang Dadi Paper Group Co., Ltd. (hereinafter referred to as Dadi paper) to return the loan principal 10 million yuan and to monthly 1.5% of the interest, and Sichuan Jinding was sued for joint and several security responsibilities. "8 of the directors who replied were unaware of the guarantee, and the board had no record, apparently someone forged it."　　"Li said. In addition, the Sichuan Jinding said, as of December 31, 2008, Sichuan jinding Board office issued red last number for "jinding dong Word [2008]029 number", the dispatch time for December 29, 2008, and no "jinding dong Word [2008]032 number" number and the Board resolution document exists.　　More accurate evidence of fraud, Sichuan Golden Summit June 1 also pointed out that "jinding dong Word [2008]032 resolution (November 3, 2008)" covered by "Sichuan jinding (Group) Co., Ltd." Seal imprint, and Sichuan Golden Dome when the imprint of the printed mode is inconsistent.　　After the incident, the independent directors are very keen attitude, Sichuan Golden Summit in the Warren is still recommended "Stay" report, the actual control of Sichuan Jinding, Warren Group chairman Chen Jianrong through the Warren Group to the "daily economic news" that the foreign meeting, temporarily inconvenient to be interviewed.　　In addition to Chen Jianrong, the Sichuan jinding existing 8 directors of 3 people-Yang Yanxiang, Li Meinong and Yang Guohua from the Warren Group, Zhou Gongxian and Gu Jin 2 people from Zhejiang ASUS Investment Management Limited, the other 3 people Ching, Xia Jiancheng and Li are independent directors. Although the directors of the Golden Dome in Sichuan are mainly appointed by the majority shareholder--------------Warren Group, each director is still responsible for the Sichuan Golden Summit, especially for the independent directors.　　"Sichuan jinding independent director, Zhejiang Liuhe Law firm, senior partner Li June 1," Daily economic news "reporter interview said.　　With the director of the Warren Department only to clarify the statement, Sichuan jinding 3 independent directors have voluntarily proposed "to take legal measures to ascertain the truth of the guarantee." Sichuan Golden Summit June 1 issued a notice, "the relevant responsible person" suspected of forging the above-mentioned case of evidence-"jinding dong Word [2008]32 resolution" and forged part of the director's signature, decided to the Leshan Public Security Bureau Economic Crime Investigation Detachment report, asked "to ascertain the truth of the guarantee." "People familiar with the matter pointed out that the Sichuan Golden Summit finally decided to report to the public security organs actually show that the Warren has been difficult to control the Sichuan Golden Summit after the potential," a series of problems, may subsequently be more and more problems. ”