JB and ZJMY Holding Co (JBZY)

[floridany]

DOLV DD Summary

I got my first batch of DOLV on Feb 3, the first day I saw volume spike and price jump after reviewed the nice share structure.

Later on it was thought to be a MJ and RM play because the new DOLV president's name DeQun Wang as shown in wyobiz happens to be the same as of Oranoxis' president Daniel (Dequn) Wang. Oranoxis has patents and products to detect marijuana and drug traces from saliva. This link was later approved to be wrong or very weak because people (including Dr. Wang himself) from Oranoxis denied any connection with this stock.

The wyobiz filing gives us a clue: the contact email is [e-mail]. To me this ermail account is a person's name: HUANG Anying (HUANG being the last name).

It was later discovered that a holding company recently registered with NVSOS: JBZJMY Technology Group Holding, Inc with Dequn Wang as the president. But nobody can't figure out who are those people and the nature of the company. A few days later another company was uncovered which registered with NVSOS almost at the same time and shares same address in Nanjing, China HLK Biotec Holding Group Inc.. It took us some time but finally we figured out the company behind: Hailekang, a healthy food and dietary supplement company in Hongkong and China mainland. Interestingly, this company is preparing to go public in the USA market via reverse merger. But there are two problems: The company admitted that they schedule to go public in October 2017; there is no officer with a name as Dequn Wang. The possibility of both Oranoxis and HLK merging into DOLV is slim because there is no much of synergy between the two.

During our research on HLK, we found something interesting. A person named HUANG Anying standing aside of LU Wei in one frame from a event sponsored by HLK. HUANG Anying appears to be the contact person in WYObiz filing and LU Wei appears to be one of officers in JBZJMY.

At this moment, we still have no clue what JBZJMY stands for and what kind of business is behind. I search every company at that Nanjing address and every person named WANG Dequn in Nanjing city. nothing valuable turned out, until xZx found a company called Jin Bo Zhong Ji Ming Yang. It is abbreviated as JBZJMY. JBZJMY is Jinbo Zhongji Mingyang New Energy Co,. Ltd., one of many companies owned by Mr. WANG Dequn. By my calculation, those companies valued at least 205 millions USD in total, based on qixin.com data. Please note that qixin.com publishes company data from government agencies and used by governments and by banks for loans and business transactions.

NVSOS filing has following officers in JBZJMY: HAN Zhiming, HUANG Hua, LU Wei, MA Hong, WANG Dequn, and Zeng Wenjing. So far we found out that Mr. HAN is the president of JBZJMY; Mr. HUANG is a director of ZhongTou Jinbo Industrial Co, Ltd, another company of Mr. Wang Dequn, Mr. LU is a business strategist who owns Taobaichi.com and a public company. ZENG Wenjing is one of owners of several Dequn's companies. There is only one person left who is MA Hong whom we don't know or have a clue. He/she is a X factor at the moment.

JBZJMY (or ZJMY) makes electric cars, SUV, and buses. We found some news about this company. One from their own website states that Bahamas government plans to buy 80 electric buses valued at $30 million. Another one is a report from Electric Car Expo held in Beijing in December 2016. It states that ZJMY received a purchasing order of 100,000 electric cars from a online fulfillment company (Uber?) in China. It is said that their V3 SUV is listed by Chinese Department of Industry and Information as the best car in terms of drive distance of single charge. Some board member here estimated that this deal alone worth over $4 billion USD.

The company was looking for a new manufacturing site in Tangshan city, HeBei province, as reported in April 2016.

The fact that Mr. WANG Dequn set up a new company ZhongTou Jinbo Industrial Co, Ltd. in January 2017 makes me think that deal of making 100,000 electric cars is funded by Zhongtou (Chinese Investment Corporation (CIC). Please note that Mr. HUANG Hua serves as a director in this company and as secretary in DOLV (from otcmarkets.com filing).

Now we know that Mr. WANG Dequn has a deep pocket and behind him there is a deeper pocket which is CIC.

There are so many very smart and dedicated fellow board members involved in this detective DD process. I can't list all your names, just want to say thank you.

I rarely post here before but this time I'm willing to help the board with the struggle with Chinese language and its English translation. Hope everyone read this and make your money making decision.

Have a nice weekend and have fun digging.

PS. Forgot about the involvement of Richard Oravec, the cornerstone of our faith in this RM.