1. Recent industrial and commercial information shows that on June 5438+065438+1October 15, Zhongtengxin withdrew from the ranks of shareholders of Xiaohua (Shanghai) Internet Technology Co., Ltd. (hereinafter referred to as Xiaohua Technology).

At present, the shareholders of Xiaohua Technology are 65,438+02 shareholders including Tibet Shannan Xinshang Investment Management Co., Ltd., Tibet Hongshan Investment Management Center (limited partnership), Beijing CITIC Investment Center (limited partnership), Tibet Panmeng Venture Capital Management Center (limited partnership) and CITIC Sandwich (Shanghai) Investment Center (limited partnership).

Blue Whale Finance notes that the newly-added 65,438+065,438+0 shareholders of Xiaohua Technology are also shareholders of Zhongtengxin Financial Information Service (Shanghai) Co., Ltd. (hereinafter referred to as Zhongtengxin) and Shanghai An Kai Information Technology Co., Ltd., the main operator of P2P platform sacks. Among them, Tibet Shannan Xinshang Investment Management Co., Ltd., the largest shareholder, is a wholly-owned subsidiary of CITIC Industrial Investment Fund.

This means that Xiaohua Wallet, once a subsidiary of Zhongtengxin, has become a "brother company" of Zhongtengxin, just like sack wealth.

It is noteworthy that at the same time as the change of shareholders, a series of changes have taken place in the senior management of Xiaohua Technology. The legal representative was changed from Zheng Kangda to Zhou Bo, with Huang Shuang as the chairman and Zhang, the chairman of Zhongtengxin and Sack Wealth, as the director.

Second, according to new financial media reports, Huang Shuang, former vice president of Baidu, has joined CITIC Industrial Fund and become a partner in charge of consumer finance affairs. Xinliu Finance quoted people familiar with the matter as saying that when Huang Shuang joined CITIC Industrial Fund, he was mainly responsible for matters related to Zhongtengxin, Fengbang Leasing and Linda Chung. It seems that the new chairman of Xiaohua Wallet is the same person as Huang Shuang, who is in charge of consumer finance business of CITIC.

Third, Blue Whale Finance once reported that CITIC was a financial tycoon and personally went to the Nuggets for cash loans. In terms of P2P, platforms such as Sack Wealth, Aladdin Jin Fu and Taojinhui were deployed, and online cash loan business was carried out through online diversion and offline lending of Zhongtengxin.

In June of this year, 5438+ 10, it was reported that Zhongtengxin would no longer lend large amount of credit under the line. In May, a number of Weibo users posted that "since June 5438+ 10, Zhongtengxin has laid off all employees in the electricity sales department, 80% in the direct sales department and 80% in all logistics departments." In this regard, Zhongtengxin replied to China Times in June that the direct selling department did not lay off 80% of its employees, and the company transformed technology to help loans and actively contracted offline assets.