Herman Group "Lao Lai" Incident Continues To Ferment Related P2P Joint Gold Is Deeply Overdue

The "old Lai" incident in Herme group is still fermenting.

To this end, the Shenzhen Stock Exchange has sent two letters.

In January 30th, due to incomplete reply to the contents of the inquiry submitted by the Shenzhen Stock Exchange, lawyers and accountants also did not express their views. The management department of the SME Board of the Shenzhen Stock Exchange issued a letter of concern to SZ002356 again, asking 4 times to further explain the freezing of accounts, interest bearing liabilities and slow progress in verification.

According to the previous announcement on the reply to the letter of concern of the Shenzhen Stock Exchange (hereinafter referred to as the "reply notice"), the letter sent by the Shenzhen Stock Exchange asked the Herme group to further explain the following 4 questions: because the Hertz group and the intermediary agencies that had not been able to disclose the verification opinions on schedule, the Shenzhen Stock Exchange asked them to explain the reasons for the slow progress of the verification and to announce the information that was expected to disclose the verification opinions; and requested it to explain the reason and rationality of the slow progress of the self-examination; asked it to explain the details of the bank accounts being frozen, the situation of interest bearing liabilities, and whether there was any overdue or breach of contract, and so on, so as to explain that the company's current internal control measures were in conformity with the relevant provisions and whether there were major defects in the formulation and implementation of the internal control measures.

The Shenzhen Stock Exchange also asked Herme group to submit a written statement before February 13th and to disclose it to the outside world. At the same time, he urged the Herme group to complete the relevant verification as soon as possible and complete a reply to the previous letter.

In December 7th, Herme group issued a notice to explain the relevant circumstances of the person who had been involved in the breach of trust.

According to the announcement, Herman group has been listed as a dishonest executor for 5 cases, which is related to the dispute over the financial loan contract of Beijing first investment investment limited liability company (hereinafter referred to as "the first investment") and the shareholder of the controlling shareholder of Wuhan, and the total amount of the case involving a total of RMB 5000 yuan is 5000 yuan.

As a guarantor of the loan contract, Herme group is jointly and severally liable for this obligation.

As a co defendant, he was not included in the list of the unfaithful executors.

The golden whales inquired about China's implementation of the information disclosure network. At present, Herme group still has 5 information about the executor.

From the case number, it is the same as those disclosed in the aforementioned announcement.

After the announcement, the Shenzhen stock exchange immediately sent letters of concern to them.

After more than a month's delay, in January 26th, Herme group issued a notice on the letter of concern.

In this announcement, the herm group mentioned that the financial sector of one of the major sectors of the business had a cash gap, which was 22.89% in 2018.

The announcement said that by the first half of 2018, the P2P industry policy and the market environment are tightening up. The lending ability of the financial sector has dropped significantly, the willingness to repay the loan customers has decreased, and the rate of bad debts has increased.

At present, there has been a cashing gap in the sector. The relevant subsidiaries of the financial sector have taken measures to strengthen the collection, improve the liquidity of loan funds, ensure the normal operation of the financial sector, and speed up the recovery of financing and lending capabilities.

According to the official website of Herme group, its financial companies, such as United Gold Institute, Herman small loan and ho Mei asset, have their own layout in terms of consumer loans, industrial investment, financing, financial services, brand funds and so on.

The main body of the operation is Shenzhen Qianhai Union Financial Information Service Co., Ltd.

According to the information of the heaven eye, Xu Hongwei, a net loan investor, shares 80% of Shanghai's Cci Capital Ltd, holding the largest shareholder; the 20% largest shareholder of Herman group, a listed company, is the second largest shareholder.

Prior to the emergence of United Jin, the Herman group has responded to investors in the interactive platform of the Shenzhen Stock Exchange, and will bear the responsibilities it should take in accordance with the requirements of laws and regulations.

As early as 2015, the United Kingdom signed an agreement with Shenzhen Hermes Intelligent Technology Co., Ltd. (hereinafter referred to as "Hermes Chi") and its Hermes small loan. The recommended loan items were guaranteed by Hermes intelligence branch (small loan).

Since October 8, 2018, he has been unable to fulfil the guaranty liability for the overdue part of the borrower (immediate compensation) for various reasons.

In November 2018, the United Kingdom issued a notice on adjusting the entry time of the loan and the actual amount of repayment according to the actual amount of the loan.

According to the announcement information, the United Jin has accumulated 6 million 680 thousand yuan for HM.

Due to the fact that it failed to recover from HM, however, a new payment rule was issued by union gold. The overdue target of HM will not be paid by the platform.

At the same time, it also announced the letter from investors to Herman Chi Chi, and he expressed confidence that he would resolve all the overdue problems of the recommended small loans in the next 6 to 9 months.