Shaonan Cui
Overseas Capital Markets, Securities Dispute Resolution, Equity Investment and Acquisition
Representative Matters:
Investment, Financing, Mergers and Acquisitions, and Capital Markets::
- Hosted the acquisition of a domestic real estate company by Dingyi Group, a Hong Kong-listed company.
- Hosted the acquisition of a certain asset management company by Shenzhen Dingyi Jintuo Investment Co., Ltd.
- Hosted the asset restructuring and acquisition of a Guangdong-based port and storage group company by a certain investment company in Shenzhen.
- Hosted the acquisition of a certain financial leasing company in Guangxi by Guangxi Investment Group Financial Holdings Co., Ltd.
- Hosted the investment in a Suzhou-based technology company by a private equity fund in Shenzhen.
- Served as legal counsel for a significant change project of a private equity fund manager.
- Served as legal counsel for a rectification project of a private equity fund manager.
- Participated in the special verification project of Vipin (China) Co., Ltd.
- Hosted the listing of a domestic real estate company on the Hong Kong Stock Exchange through a merger and acquisition.
- Hosted the NASDAQ listing project of a Shenzhen-based technology company.
- Hosted the overseas refinancing project of NASDAQ-listed company Mengyun Hologram.
- Hosted the overseas refinancing project of NASDAQ-listed company Weisuan.
- Hosted the listing of a Beijing-based asset management company on the US OTCQB through a reverse merger.
- Hosted the listing project of a Guangdong-based engineering management company on the National Equities Exchange and Quotations (NEEQ) system.
- Hosted the listing project of a Guangdong-based pipe manufacturing company on the National Equities Exchange and Quotations (NEEQ) system.
Regular Legal Advisor:
Dispute Resolution::
- Represented a minority shareholder, acting as a financial investor, in a dispute over merger and acquisition fraud with a state-owned listed company.
- Represented the actual controller in a dispute over equity repurchase with a fund investor.
- Represented an individual in a dispute over equity holding on behalf of a listed company.
- Hosted disputes over equity repurchase between an employee shareholding platform, senior executives of a listed company, and the listed company itself.
- Represented a foreign company in a contract dispute against a Shenzhen-based technology company.
- Represented a foreign national in a contract dispute against Evergrande Company.
- Represented a foreign company in a series of cases involving litigation and bankruptcy liquidation.
- Represented an insurance company in a contract dispute with a listed company.
- Represented in a dispute over the removal of the legal representative of a private equity fund.
Social Positions::
- Member of the Lawyers' Group of the Shenzhen Consumer Council
- Member of the People's Mediation Committee for Financial Consumer Disputes of Shenzhen's Two-Tier Courts