The Black Card - Chapter 1084

[Chapter 1082 Solution]

Lei didn’t pay much attention, and still drove his car, still sighing in his heart. He didn’t expect that Zhang Liangliang had changed so much.

Zhang Meimei suddenly said excitedly: “Teacher Shi, I have thought of a way to prevent the other party from becoming the chairman of the board of directors!”

Shi Lei was stunned. He looked at Zhang Meimei and said, “You said that the second sister said it well, why did you suddenly Just…”

Zhang Meimei smiled and said: “I have to thank the second sister for this. If it weren’t for her, I really can’t remember it.”

Seeing Shi Lei’s blank face, Zhang Meimei smiled charmingly and explained: “The second sister and her stepmother What inspired me was that her stepmother was very kind to her, and she was also kind to her stepmother. However, there is still a gap between them. The second sister is still somewhat resistant to her blond stepmother. I just Therefore, I think that Xu Zhida took over Dong Chiqing’s shares and became a major shareholder, but this does not mean that he can inherit Dong Chiqing’s seat on the board of directors. Dong Chiqing still retains one point of shares, so he is still a member of the board of directors. As long as you can If Dong Chiqing does not vote for him, even if Xu Zhida ousts you from the position of chairman of the board of directors, he will not be able to get this position. He can only achieve his goal through board re-election, and in board re-election, all of you shareholders have the right to participate. If the number is not enough Change, Yu Banzhi, as a shareholder with a shareholding of five points, is fully qualified to be included on the board of directors. In this way, you have at least three votes…” “

But is it possible that the number of people on the board of directors is required to be changed?” Shi Lei asked about I don’t know much about these bylaws and regulations.

Zhang Meimei said with a smile: “This is the company’s internal articles of association. Before Xu Zhida succeeded in impeaching you, you were still the chairman of the board of directors, and you had the power to modify the articles of association to a certain extent. As long as the number of shareholders remains unchanged, you It is completely reasonable to require that the number of board members be fixed in the board of directors’ charter.”

Shi Lei felt relieved upon hearing this.

He couldn’t wait to get to the company and called Shi Qiang directly.

“Shi Qiang, now, as the chairman of the board of directors, I request that this article be added to our board of directors’ charter. As long as the number of shareholders does not change, the number of board members must not be increased or decreased.”

Zhang Meimei said quickly: “We need to Explain separately.”

Shi Lei understood it and said: “Only when the number of shareholders increases, the number of board members can increase in the same proportion. When the number of shareholders decreases, the number of board members can decrease in the same proportion. Apart from this, no increase is allowed under any circumstances. Reduce the number of board members. Moreover, the shareholding ratio of board members must not be less than 1%.”

Just about to ask Shi Qiang to implement it immediately, Shi Lei suddenly thought of something and hurriedly added: “And the priority is to join the board of directors. The sequence depends on the shareholding ratio.”

Shi Qiang didn’t understand what Shi Lei meant. He said: “Master Shi, this is…?”

“You just do as I say. The details will be given when I arrive. I’ll explain it to you again.”

Shi Qiang immediately hung up the phone and began drafting additional clauses in the board of directors’ charter.

Soon, he finished sorting it out and published it directly to the entire company and all subsidiaries of Qixuan in the name of the general manager’s office, and it took effect immediately.

In the car, Shi Lei laughed and said: “Thank you so much, Lawyer Zhang. If it weren’t for you, I really wouldn’t have thought of this.”

Zhang Meimei also smiled and said: “I am Qixuan’s legal adviser. This is what I am.” It should be done. Teacher Shi is also very smart and knows how to stipulate regulations that are most beneficial to him. This priority sequence should be able to solve all your problems.”

Shi Lei nodded, and he added that sentence temporarily because he thought that it could be done A way to ensure that Yu Banzhi can join the board of directors.

At the same time, Xu Zhida can be prevented from dividing his shares.

According to the current shareholding structure of Qixuan, Shi Lei and Xu Zhida are both the largest shareholders, while Yu Banzhi and Shi Qiang are tied for the second largest shareholders.

Under the premise that the number of shareholders remains unchanged, the number of board members can still only be maintained at seven, so of course Xu Zhida can easily obtain the qualifications to join the board of directors.

However, with this charter, as long as Xu Zhida proposes to re-elect the board of directors as a major shareholder, he cannot prevent Yu Banzhi from joining.

Then, even if he kicks Dong Chiqing out of the board of directors, he will not be able to get enough votes to become the chairman of the board of directors.

Even if he allocates 36% of his shares so that each shareholder’s shares are higher than those of Yu Banzhi and Shi Qiang, due to the change in the number of shareholders, the board of directors will The number of members will obviously change as well.

Then, those who will eventually be kicked out of the board of directors will be those whose shareholdings are not as large as those of Yu Banzhi and Shi Qiang.

No matter how capable Xu Zhida is, he cannot let the shareholders who support him redistribute the shares. This means that his 36% shares can only be allocated to seven people at most. Otherwise, his The shareholding ratio of shareholders will be lower than that of Yu Banzhi and Shi Qiang.

Seven to three, this is just enough votes to reach the position of chairman of the board of directors with 70% of the votes. However, Shi Lei also has 36% of the shares in his hands. He only needs to give more than 50% to anyone. If you have a certain amount of shares, you can request that that person be included in the list of board members.

In this way, no matter how Xu Zhida operates, there is absolutely no way he can take away the position of chairman of the board of directors.

As for the solution through legal means, with Shi Qiang as CEO, financing can be completed quickly. Xu Zhida can temporarily block the financing plan, but even if he is the major shareholder, there is no reason to continue to block it.

Those other shareholders would never agree with him doing this.

Finally finding a way to crack it, Shi Lei was in a good mood, and soon he arrived at the company.

After meeting Shi Qiang, Shi Lei walked directly into the reception room, stood in front of the lawyer sent by Xu Zhida, and said condescendingly: “Are you Xu Zhida’s representative lawyer?”

The man nodded, stood up, took out his business card, Shi Lei blocked him back without even looking.

“I don’t need to know who you are, I just want to ask you, did Xu Zhida request that the financing plan be temporarily suspended before he comes back?”

The other party was a little embarrassed, but he could only nod and said: “Mr. Xu requested that he hold a board meeting before the financing plan is released. He will explain the specific situation to all shareholders at the board meeting.”

Shi Lei waved his hand and said coldly Said: “You should know that if you help him like this, you will offend me very much.” Seeing that the other party was about to speak, Shi Lei immediately said: “You can think of this as a threat, but it is not important. Now, you Tell Xu Zhida that he has another option, which is to give up returning to China. Because, according to the latest charter of the board of directors, it is completely impossible for him to become the chairman of the board of directors.”

The lawyer was stunned. He was forced by Shi Lei’s momentum and reluctantly smiled and said: “Shi Lei Sir, I’m not…”

“I’m not discussing with you, but asking you to tell your master that it’s meaningless for him to fly back. I will temporarily stop the financing conference at his request.” Shi Lei After that, he directly signaled the security guard to see off the guests.

4

(End of this chapter)