ST Hengxin (300081.SZ): Former Chairman Meng Nan was subject to criminal coercive measures

Zhitong Finance App News, ST Hengxin (300081.SZ) issued an announcement. On the evening of October 16, 2026, the company learned from the public security and judicial authorities that Meng Nan, the former chairman of the company, had been subject to criminal coercive measures. On June 30, 2026, the company's 2025 annual shareholders' meeting removed Meng Nan from the position of non-independent director. After the current shareholders' meeting resolution, he no longer held any position in the company. The “business license” previously issued by the company after registering the changes with the Beijing Dongcheng District Market Supervision Administration was revoked. Therefore, up to now, the legal representative on the company's business license is Meng Nan.

At the same time, Meng Nan also served as executive director, manager and legal representative of the company's main subsidiaries, Oriental Dream Cultural Industry Investment Co., Ltd., Oriental Dream Virtual Reality Technology Co., Ltd., Beijing Huakai Film and Television Production Co., Ltd., Beijing Hengxin Rainbow Technology Co., Ltd., Oriental Dream (Beijing) Architectural Design Co., Ltd., and Sichuan Hengxin Intelligent Technology Co., Ltd., and the matter of criminal enforcement measures had a significant impact on the main subsidiaries.

After learning the relevant information, the company tried to contact his family, Meng Xianmin (father of Meng Nan), the company's actual controller, to learn more. However, as of the disclosure of the announcement, no relevant feedback has been received. Up to now, the company's production and operation activities are normal. If the matters involving the relevant personnel are related to their time in the company, the company will fully cooperate with the public security and judicial authorities in investigating the relevant cases and do its best to recover the company's losses.