According to administrative penalty information disclosed on the official website of the Jiangsu Regulatory Bureau of the State Administration of Financial Supervision and Administration on October 10, 2026, the Suzhou Financial Supervisory Authority fined Suzhou Trust Co., Ltd. and the Suzhou Branch of Zheshang Bank Co., Ltd., a total of 2.1 million yuan, while 4 other responsible persons were warned and fined a total of 280,000 yuan.

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