GV（Visionary Holdings）董事会发布声明：创始人周凡被法院永久除名，前高管涉嫌违规

【多伦多，2026年5月27日】纳斯达克上市公司 Visionary Holdings Inc. (NASDAQ: GV) 的内部管理纠纷与法律风暴再次升级。GV董事会5月27日正式发布声明，宣布对公司前相关人员涉嫌未经授权的商业活动展开正式调查，并确认公司创始人Fan Zhou（英译 周凡）已被安省法院明确禁止在公司担任任何职务 。

创始人及前CEO被彻底剥夺公司代表权

GV董事会在官方声明中明确指出，根据安大略省高等法院（Ontario Superior Court of Justice）的命令，周凡（Fan Zhou）已被永久免去董事会职务，并被禁止在 Visionary Holdings Inc. 担任任何角色或职位 。

此外，前CEO侯锡勇（Frank Hou）也已被GV董事会合法免去CEO职务，且该免职决定已通过法律程序获得确认与维持 。董事会着重强调，这两人目前均不具备任何代表公司、约束公司、以公司名义行事、代表公司募集投资或开展任何其他活动的合法授权 。

涉嫌违规募资45万美元及未授权的SEC文件披露

根据GV董事会委托 BE LAW LLP 发出的正式法律函件，此次调查的核心包括前相关人员涉嫌未经授权使用公司身份、EDGAR 凭证、证券披露和投资者通讯 。

调查指出，相关人员涉嫌提交了未经授权的 6-K 披露文件，并在 2026 年 3 月前后，向现有投资者招揽并收取了约 45 万美元的资金 。董事会目前正在全面审查与这些活动相关的投资者资金的转移、处理和处置情况 。董事会已要求相关人员立即停止未经授权使用公司身份的行为，并要求全面交代所有被招揽、接收或转移的投资者资金去向 。

4月2日特别股东大会合法性遭到严重质疑

除了近期的资金调查，此前于 2026 年 4 月召开的特别股东大会也面临极其严重的合法性危机。根据早前的文件，Frank Hou 和 Jun Huang 曾分别以“CEO”和“Co-CEO”的名义，于 2026 年 4 月 2 日签署并发出会议通知，召集了 4 月 27 日的特别股东大会 。该会议旨在审议包括反向拆股、满足 SEC 和 NASDAQ 的 EDGAR 披露合规要求，以及重新选举公司董事会等重大事宜 。

然而，相关法律分析指出，截至 2026 年 4 月 2 日，Frank Hou 已被解除 CEO 职务，且 Jun Huang 也已于 2026 年 3 月辞去 Co-CEO 职务 。因此，两人均不具备代表公司召集股东大会、向股东发出通知或行使公司权力的合法授权 。如果发出通知的两人当时并未合法担任上述职务，该通知可能构成对股东的重大误导 。这也意味着，这场未经授权的会议上通过的任何决议（包括董事选举和反向拆股批准）都面临被依法挑战和宣告无效的风险 。

或面临美加证券监管机构及执法部门介入

GV董事会在法律通知中严厉警告，如果不遵守停止违规活动并交代资金流向的要求，公司可能会立即启动民事诉讼程序，并将案件移交给加拿大和美国的证券监管机构、执法机构及其他政府部门 。

相关涉事人员可能面临针对多项潜在违法行为的调查，包括证券欺诈、虚假陈述、未经授权的公司活动、违反法院命令以及挪用投资者资金 。

GV董事会在声明最后重申，董事会将继续致力于保护股东利益、维护公司诚信、加强治理标准，并将与所有监管和法律机构全面合作 。

原新闻来源英文版：FOR IMMEDIATE RELEASE

Visionary Holdings Inc. (NASDAQ: GV) Board of Directors Issues Official Statement Regarding Unauthorized Corporate Activities

Toronto, Ontario – May 27, 2026 — The Board of Directors of Visionary Holdings Inc. (NASDAQ: GV) today announced that it has commenced a formal investigation into alleged unauthorized activities conducted by certain former individuals purporting to act on behalf of the Company, including the unauthorized use of the Company’s corporate identity, Edgar filing credentials, securities disclosures, and investor communications.

According to a formal legal demand issued by BE LAW LLP on behalf of the Board of Directors of Visionary Holdings Inc., the activities under investigation include the alleged filing of unauthorized 6-K disclosures and the solicitation and receipt of approximately USD $450,000 from existing investors around March 2026.

The Board further confirmed that:

Mr. Fan Zhou has previously been prohibited by order of the Ontario Superior Court of Justice from holding any role or position with Visionary Holdings Inc. and has been permanently removed from the Board of Directors; and

Mr. Frank Hou was lawfully removed from the CEO position by the Visionary Holdings Inc. Board of Directors, with such removal recognized and upheld through legal proceedings.

The Board emphasized that neither individual currently possesses lawful authority to represent, bind, act for, solicit investments on behalf of, or otherwise conduct any activity in the name of Visionary Holdings Inc.

As part of the investigation, the Company is reviewing the movement, handling, and disposition of investor funds connected to these activities. The Board has demanded the immediate cessation of all unauthorized use of the Company’s corporate identity and has requested a full accounting of all investor funds solicited, received, transferred, or disbursed.

The legal notice further warns that failure to comply may result in immediate civil proceedings and referrals to Canadian and U.S. securities regulators, law enforcement agencies, and other governmental authorities for investigation into potential violations including securities fraud, misrepresentation, unauthorized corporate activity, breach of court orders, and misappropriation of investor funds.

The Board of Directors of Visionary Holdings Inc. remains committed to protecting shareholder interests, preserving corporate integrity, strengthening governance standards, and cooperating fully with all regulatory and legal authorities.

About Visionary Holdings Inc. (NASDAQ: GV)

Visionary Holdings Inc. is a publicly traded company focused on education, technology, and strategic investment opportunities with operations spanning North America and Asia. The Company is committed to responsible corporate governance, regulatory compliance, and long-term shareholder value creation.