The Black Card - Chapter 1085

[Chapter 1083 How can there be evidence?]

After Shi Lei left the reception room, Zhang Meimei signaled the security guard to wait a moment and she walked in.

Looking at the lawyer who was at a loss under Shi Lei’s force, Zhang Meimei felt a trace of pity for him in her heart.

“Uh…Lawyer Zhang.” When the lawyer saw Zhang Meimei, he adjusted his glasses and greeted slightly awkwardly.

Zhang Meimei smiled slightly and said: “Hello, Lawyer Li, please sit down first and then talk.”

Lawyer Li said awkwardly: “Is there anything else necessary? Mr. Shi…”

Zhang Meimei sat down first, waved her hands, and smiled. He said: “He has his own style of doing things, but it does not affect us as professionals. We have to help you communicate with my agent professionally.” After

hearing this, Lawyer Li finally sat down.

He opened his bag and took out a document: “Here is Mr. Xu Zhida’s full authorization to act as his agent, as the major shareholder of Qixuan, to request the convening of a general shareholders’ meeting. At the same time, he requested that the shareholders’ meeting be convened. Previously, Qixuan’s C-round financing plan was suspended. He suspected that there were behind-the-scenes transactions in this financing plan.”

Zhang Meimei took the document, opened it and confirmed Lawyer Li’s agency authority, and then she closed the document. A document said: “Lawyer Li, I will inform my agent of Mr. Xu Zhida’s request. You can rest assured that my agent will handle this matter in accordance with Mr. Xu Zhida’s request. However, I also want to represent my Agent, please communicate with Lawyer Li.”

Lawyer Li sighed and said, “Actually, I am a conveyor, Lawyer Zhang, and I am in a dilemma now.”

Zhang Meimei still smiled slightly, and she said, “Since Mr. Xu Zhida has chosen As his representative lawyer, I have full authority to handle the matter. Therefore, I also have the responsibility to inform Lawyer Li of some changes in Qixuan’s situation for reference. Just now, about ten minutes ago, my attorney, Mr. Shi Lei, As the chairman of the board of directors of Qixuan, a change to the charter of the board of directors was adopted. The supplementary provisions are as follows: The number of board members is seven, and the increase or decrease in the number of board members must be based on the increase or decrease in the number of existing shareholders. In addition Except for this, the number of existing board members may not be increased or decreased under any circumstances. Board members must hold at least 1% of the shares. And the order of joining the board of directors will be based on the shareholding ratio to determine the priority.”

Lawyer Li Frowning, he looked at Zhang Meimei and said, “Lawyer Zhang, what does this mean?”

“You don’t have to worry about what it means, just tell Xu Zhida directly. You can help him analyze whether the current chairman of the board of directors of Qixuan has any It has

the power to make the above changes to the articles of association of the board of directors.”

Lawyer Li nodded and said: “Of course it has the power. This clause does not affect the interests of any current board members, but only determines and regulates the interests of board members. Qualifications and joining the limited sequence.”

Zhang Meimei smiled and said: “Then there is no problem, Lawyer Li, I suggest you communicate with your agent.”

After that, Zhang Meimei stood up, and this time, it was really a gift. It’s the guest’s intention.

Of course Lawyer Li understood this. He put away the authorization document and left Qixuan quickly.

After arriving downstairs, Lawyer Li immediately called Xu Zhida and informed him of the changes in the charter of Qixuan’s board of directors.

After Xu Zhida listened, his first question was: “Lawyer Li, does Shi Lei have the power to make such changes?” “

He is now the chairman of the board of directors. This will not harm the interests of any board members. It is just an amendment to the board of directors’ charter.” Some additions. From a legal perspective, there is no problem with this charter.”

Xu Zhida failed to understand what impact the change in this charter clause would have on him. He hesitated for a moment and asked: “Lawyer Li, from what you have seen , what is their purpose in amending this board of directors charter?”

Lawyer Li thought carefully and said, “Because I don’t know what the dispute is between you, or what is your purpose, Mr. Xu, so I can’t figure out the other party’s purpose.”

Xu Zhida said: “It’s very simple. I want to impeach Shi Lei. He has failed to act as chairman of the board of directors and I want to remove him.” “

Then, do you want to become the new chairman of the board of directors?”

“That’s right.”

Lawyer Li sighed and said, “Then I understand what their intention is in making such changes to the articles of association of the board of directors. Mr. Xu, with all due respect, you do not have the qualifications to serve as chairman of the board of directors now. Qualifications.”

Xu Zhida was stunned and said: “Why?”

“Because you are not yet a member of the board of directors. The change of shares will not affect the change of the identity of the board of directors. Mr. Dong Chiqing transferred the shares in his name to you, but He also left 1% of the shares. According to the new board of directors charter, he still retains his status as a board member. Therefore, even if you file an impeachment and remove the current board chairman, the new board chairman can , can still only be elected among the remaining six current board members. Moreover, according to Qixuan’s current board of directors’ charter, at least 70% of the board members need to vote to elect a new board chairman. This means that you must at least Five votes are needed to elect a new chairman of the board of directors. Otherwise, after Shi Lei is dismissed, the position of chairman of the board of directors will be temporarily replaced by the current CEO and board member Shi Qiang.”

Xu Zhida frowned tightly, biting his Later molar said: “Shi Lei is really good at calculating. He knows that Dong Chiqing will never vote for me, and he and Shi Qiang hold at least two votes, but I can only get four…Lawyer Li, I am now He is the major shareholder of Qixuan, with the same number of shares as Shi Lei. Do I have the right to request to join the board of directors?” “

Of course you have the right to request this, as long as you, as a major shareholder, propose the re-election of board members. But…”

“But what?”

“According to the new board of directors charter, you can successfully join the board of directors, but as far as I know, Qixuan has another shareholder with the same shareholding ratio as Shi Qiang, and he can also request to join the board of directors. So, if Your goal is to be elected as the new chairman of the board of directors, which may be difficult to achieve. With the current number of shares held, as long as you, Shi Lei, Shi Qiang and Yu Banzhi want to join, the board of directors must absorb them as board members .As far as I know, Yu Banzhi should have a very good relationship with Shi Lei.”

Xu Zhida completely understood. He said no more and said, “Lawyer Li, thank you.”

Lawyer Li hesitated for a moment and said, “Qixuan asked me to tell you that whether you come back or not will not help, so… However, they have agreed to suspend the financing conference and should communicate directly with you soon. The maximum time you can block the financing plan cannot exceed seventy-two hours, unless you can, as a major shareholder, request shareholders We reject this financing plan. Or, can you provide substantial evidence to prove that Shi Lei or Shi Qiang had behind-the-scenes transactions in this financing plan, and apply for judicial intervention. Otherwise…” “

How can I have evidence!” Xu Zhida seemed a little angry.

1.

(End of chapter)