Order: In the Matter of Jiubin Feng and CIM International Group Inc.
IN THE MATTER OF
JIUBIN FENG and CIM INTERNATIONAL GROUP INC.
Cathy Singer, Commissioner and Chair of the Panel
File No. 2021-27
March 10, 2022
ORDER
WHEREAS on March 4, 2022, the Ontario Securities Commission held a hearing by teleconference;
ON HEARING the submissions of the representative for Staff of the Commission (Staff) and for Jiubin Feng and CIM International Group Inc. (the Respondents), and on reading correspondence from the parties;
IT IS ORDERED THAT:
- the Respondents shall serve and file a witness list, and serve a summary of each witness’ anticipated evidence on Staff, and indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence, by 4:30 p.m. on April 29, 2022;
- Staff shall serve and file a motion and motion materials, if any, related to the Respondents’ witness list and summaries by 4:30 p.m. on June 3, 2022;
- each party shall serve the other party with a hearing brief containing copies of the documents, and identifying the other things, that the party intends to produce or enter as evidence at the merits hearing, by 4:30 p.m. on July 8, 2022;
- each party shall provide to the Registrar a completed copy of the E-hearing Checklist for Videoconference Hearings by 4:30 p.m. on July 20, 2022;
- Staff shall serve any affidavit evidence for the merits hearing by 4:30 p.m. on
July 22, 2022;
- Staff shall file any affidavit evidence for the merits hearing by 4:30 p.m. on
August 4, 2022;
- a further attendance in this matter is scheduled for July 27, 2022 at 10:00 a.m., by teleconference, or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary;
- each party shall provide to the Registrar the electronic documents that the party intends to rely on or enter into evidence at the merits hearing, along with an index file containing hyperlinks to the documents in the hearing brief, in accordance with the Protocol for E-hearings, by 4:30 p.m. on August 19, 2022; and
- the merits hearing shall take place by videoconference and commence on
September 1, 2022 at 10:00 a.m., and continue on September 2, 6, 7, 8 and 9 and October 24, 2022 at 10:00 a.m. on each day, or on such other dates and times as may be agreed to by the parties and set by the Office of the Secretary.
“Cathy Singer”
Cathy Singer