According to the relevant laws and regulations of our country, if some fraudulent activities are carried out by forging shareholders' signatures and the amount of fraud reaches a large amount, it may constitute a criminal offence.

Criminal law of the people's Republic of China

Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

Identify false capital contribution of sponsors

In the process of company establishment, if the promoters constitute false capital contribution, they shall generally meet the following conditions:

1. The subject of false capital contribution should be the company sponsor.

2. Subjectively, when the promoters make false capital contributions, it should be intentional. If the sponsor's fault leads to insufficient or no capital contribution, it is generally not appropriate to think that the sponsor has made false capital contribution, and the sponsor can make up the capital contribution in time.

3. The promoters actually made false contributions. For example, shareholders fail to deliver funds, goods or transfer property ownership.

4. The object of false capital contribution infringement is the company's capital system, establishment system and related order.