Strict statement!, Multiple state-owned enterprises, China Shipbuilding Industry Trading Co., Ltd. | Name | Multiple
Since June, several large central or state-owned enterprises have issued announcements claiming to have been deceived by criminals using their names.
On June 12, the official WeChat official account of China Shipbuilding Industry Trade Co., Ltd. released news that recently, the company learned that an app software used the name of China Shipbuilding Industry Trade Co., Ltd., forged the company's authorization documents, and launched "online shipping investment business" through the online illegal online investment platform.
![Strict statement!, Multiple state-owned enterprises, China Shipbuilding Industry Trading Co., Ltd. | Name | Multiple](https://a5qu.com/upload/images/64d56401ae257bac481c60ebed194dd6.jpg)
In this regard, China Shipbuilding Industry Trading Co., Ltd. solemnly declares that the company has never cooperated with or authorized any entity to launch an online shipping investment platform or conduct online shipping investment business, nor has it engaged in any online shipping investment business. Our company assumes no responsibility for the authenticity or legality of the above-mentioned "online shipping investment platform" or "online shipping investment business"; We do not assume any responsibility for any behavior that is not legally authorized, resolved, agreed, or recognized by our company.
Our company is actively investigating the relevant situation and has already reported to the public security organs. If any illegal or suspected criminal behavior is found during our company's investigation or investigation, the relevant units or individuals shall bear civil, administrative, or even criminal responsibilities in accordance with the law. We request the relevant units or individuals to immediately stop the illegal behavior and take the initiative to assume relevant responsibilities. Our company will take further legal measures to protect our legitimate rights and interests.
![Strict statement!, Multiple state-owned enterprises, China Shipbuilding Industry Trading Co., Ltd. | Name | Multiple](https://a5qu.com/upload/images/0eb94e3bbf806210fa2ea6595fe3777a.jpg)
As early as early January this year, the company discovered that a certain app software was impersonating the company's name and conducting "online shipping investment business" by launching an illegal online investment platform. The company has also issued a solemn statement stating that it will not assume any responsibility and will take further legal measures to protect its legitimate rights and interests.
On June 11th, China Railway Group issued a solemn statement on criminals impersonating China Railway Group to commit fraud. Recently, China Railway Group received inquiries from the public, reporting that an app called "Eight Verticals and Eight Horizontals" claimed to be a wealth management product authorized by China Railway Group. It released nine false investment and wealth management projects, including "Huanan Channel Construction", "Coastal Channel Construction", and "Jinglan Channel Construction", and used China Railway Group's company profile, news reports, and other content in the app for promotion. This behavior seriously infringes on the reputation of China Railway Group, constitutes infringement, and is also intentional fraud, damaging public interests, suspected of criminal offenses. China Railway Group has reported this to the public security organs and relevant administrative authorities.
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On June 9th, COMAC issued a solemn statement on criminals impersonating COMAC to commit fraud, stating that recently, some criminals have developed an app called "Big Aircraft" and released fake investment and financial projects such as "COMAC Small Options", "COMAC Stock Options", "ARJ21 Private Fund", "C919 Private Fund", and "CR929 Small Fund". This behavior seriously infringes on the reputation of COMAC, constitutes infringement, and is also intentional fraud, damaging public interests, suspected of criminal offenses.
On June 1, the WeChat official account of China Rare Earth Group released the "Solemn Statement on Illegal Persons Establishing Companies in the Name of China Rare Earth Group Co., Ltd. to Carry out Capital Investment".
![Strict statement!, Multiple state-owned enterprises, China Shipbuilding Industry Trading Co., Ltd. | Name | Multiple](https://a5qu.com/upload/images/037fd0438464a92df8edce61116cac51.jpg)
The statement stated that recently, China Rare Earth Group Co., Ltd. discovered that illegal elements were impersonating enterprises affiliated with China Rare Earth Group Co., Ltd. under the name of "Dongfang Rare Earth" and illegally carrying out activities such as fund investment.
After verification, it was found that Dongfang Rare Earth is a fictional element with no affiliation, equity relationship, or management relationship with China Rare Earth Group, nor any investment, cooperation, or business relationship. All of its actions are unrelated to China Rare Earth Group and its affiliated enterprises.
![Strict statement!, Multiple state-owned enterprises, China Shipbuilding Industry Trading Co., Ltd. | Name | Multiple](https://a5qu.com/upload/images/8f151e2054308eb62970ede52127feb2.gif)