Di Hai Group and its boss Tong Yunying were restricted from spending and the initial budget size changed
Sauna and Yewang learned that the chairman of the group and its subsidiary company, Tong Yunying, had recently been issued a restraining order by the court.The People ‘s Court of Haidian District, Beijing (May) (2020) Beijing 0108 Execution No. 2590 issued on May 6 shows that the court filed the case on April 9, 2020 to execute the applicant Beijing Water Supply Group Co., Ltd. to apply for the execution of Zhongfang JingReal Estate Development Co., Ltd. (hereinafter referred to as “Zhongfang Jingmao”) is a statutory case, because Zhongfang Jingmao did not comply with the payment obligations determined by the merger of legal documents within the period specified in the execution notice.Take measures to limit consumption, restrict China Real Estate and China Real Estate (legal representative, main person in charge, person directly responsible for influencing debt expenditure, and actual controller) Tong Yunying shall not implement the corresponding high consumption and non-life and work necessaryconsuming behavior.The restriction order shows that if the consumption restriction order is violated and verified, the court will reduce and destroy it in accordance with Article 111 of the Civil Procedure Law of the People’s Republic of China; if the circumstances are serious and constitute a crime, the lawBe held criminally responsible.On the afternoon of May 9th, the reporter called the contact information in Zhongfang Jingmao Business Information, and the voice prompted that the number was Dihai Group. After entering the extension number, the phone was not connected.The reporter called Dihai Group and was not connected.On May 11th, the sauna and Yewang called again and were not answered.According to industry and commerce information, Tong Yunying is the legal representative, chairman and manager of China Real Estate Beijing Trading, and the legal representative, chairman and manager of Dihai Investment Holdings Group Co., Ltd. (hereinafter referred to as “Dihai Group”).According to the official website of Dihai Group, China Real Estate Beijing Trading is a subsidiary company.Sauna, Yewang consulted the industry and commerce materials and found that China Real Estate Capital and Dihai Group currently have no direct equity relationship, but all shareholder share the same.Dihai Group is reported to be a large-scale comprehensive investment focusing on real estate development, involving property management, infrastructure construction, asset management, business operations, fund management, financial capital, energy investment, hotel management and cultural creativity.Holding company.According to the official website of Dihai Group, Beijing Zhongfang Jingmao Real Estate Development Co., Ltd., the military commercial real estate business of Dihai Group, mainly focuses on real estate investment. Its business areas include real estate development, asset management, property management, etc .;It spent 3 billion yuan to build Beijing Guohai Square, and the project’s revenue was about 3%.360,000 square meters, with a total construction area of about 260,000 square meters.Obviously, the Taiyuan Railway Transportation Intermediate Court made (2019) promotion on December 17th, 2019 and issued No. 12 consumption restriction order. The court filed the case on November 19, 2019 to execute the applicant China Railway Construction Group Co., Ltd.In the case of the dispute over the construction engineering contract of Dihai Investment Holding Group Co., Ltd., because Dihai Investment Holding Group Co., Ltd. failed to implement its obligations, the court and Tong Yunying took measures to limit consumption.Since 2019, the personnel scale of the Dihai Group has changed.According to industry and commerce information, the chairman of the Air Force of the Dihai Group and the legal representative is Bian Guoai, which was changed to Tong Yunying in November 2019.As the founder of Dihai Group, Li Xiaoming’s resume is based on the official website of Dihai Group. He graduated from Peking University in 1989 and was assigned to the Research Office of the State Council. During his work in Zhongnanhai, he served as Deputy Director and Director;The office was sent to the Kennedy School of Government Administration of Harvard University in the United States to study abroad, and was awarded the public administration authority. In 1998, he returned to China and became one of the “returnees” of the founding industry.Sauna and Yeenet noticed that the official website of the Dihai Group at the end of 2019 showed that on December 11, 2019, the third member meeting of the All-Union City Infrastructure Chamber of Commerce was held in Beijing.》 Official Office’s Reply on the Third Member Meeting of the All-Union City Infrastructure Chamber of Commerce. Li Xiaoming, Chairman of Dihai Investment Holding Group, was elected as the new Executive Chairman.Entering 2020, Dihai Group’s shareholding changes.According to industrial and commercial data, the Air Force Dihai Group is held by Li Xiaoming and Chen Hongxia through Beijing Dihai Xiangtian Technology Development Co., Ltd. and Beijing Dihai Blue Sky Trading Company.On March 18 this year, the Dihai Group also experienced a change in industry and commerce. The original shareholders all withdrew, and Beijing Jiaxing Songhua Technology Development Co., Ltd. and Beijing Xinghai Xingye Trading Co., Ltd. took over. This means that the shareholders behind the Dihai Group areLi Xiaoming and Chen Hongxia changed to Sun Yufa and Li Wen.Sauna, Ye Wang Zhu Yueyi Zhao Yibo Editor Li Weijia Proofreading He Yan