The Black Card - Chapter 1123

[Chapter 1121 Board of Directors Members Determined]

Shi Lei heard Dai Zhenxing’s words, he was slightly startled, nine people?

What on earth is Dai Zhenxing doing?

According to the charter of the board of directors, which is the supplementary version previously made by Shi Lei, if a shareholder has the intention to become a member of the board of directors, and there is no fault of his, his qualifications will be judged based on the number of shares he holds.

This means that Shi Lei, Shi Qiang, Yu Banzhi and Wei Qing must all be steadfast members of the board of directors.

Even if there are nine people, Shi Lei still has at least four votes.

As for the shares, Shi Lei himself still retains 31.5% of the shares. Shi Qiang and Yu Banzhi will definitely not have any problems, and the 10% raised in the C round will not normally be involved. There will be no problem.

At least Wei Qing’s performance at the scene fully demonstrated this point.

This means that Shi Lei controls at least 51.5% of the shares.

Dai Zhenxing has no chance of winning at all.

So, Shi Lei nodded and said: “Mr. Dai considers shareholders so much, of course I have no objection.”

Dai Zhenxing said with a smile: “At the same time, I suggest that the board of directors add a vice chairman seat. After all, before Xuan’s business and management are relatively single, but now, in addition to its own business, Qixuan has also made some investment initiatives. I personally feel that just being the chairman of the board of directors can no longer meet the needs of the management. Especially Mr. Shi’s consistent He is quite busy and rarely has time to come to the company. Then, add a vice chairman seat. When Mr. Shi cannot take care of the company’s management, the management will at least have a direction to consult when facing major decisions.”

Shi Lei suddenly frowned .

With a frown, he finally understood that this was Dai Zhenxing’s purpose.

Dai Zhenxing seemed to know that Shi Lei would object. He didn’t give Shi Lei a chance to speak, and continued: “At the same time, this is also the request of me, the major shareholder who holds the same shares as Mr. Shi. Mr. Shi probably doesn’t want to see the two of us fighting for Are there constant disputes over the position of chairman of the board of directors?”

Shi Lei’s eyes narrowed slightly, and he realized that if he did not pass, Dai Zhenxing would definitely try to make it impossible for him to continue to sit as chairman of the board of directors.

After thinking for a long time, Shi Lei finally nodded and said, “Okay, I basically agree with Mr. Dai’s opinion.” “

Then, let’s get started. First of all, the seven members of the original board of directors are Mr. Shi, Mr. Shi Qiang, and Mr. Dong Chiqing Sir…”

Dai Zhenxing reported the names of the seven board members one by one, and then said: “Mr. Dong Chiqing has given up most of his shares, and he has not been present at today’s shareholders’ meeting. I personally think , Mr. Dong Chiqing is no longer suitable to serve as a member of the board of directors. I personally recommend that all the remaining six people be retained, and at the same time, I personally request to join the board of directors. In this way, there are still two vacancies for the members of the board of directors. I don’t know that all the shareholders here are , who is willing to join the board of directors?”

Wei Qing said straightforwardly: “On behalf of Webster Group, I request a seat on the board of directors.”

Yu Banzhi’s representative also said: “On behalf of Mr. Yu Banzhi, I also request a seat on the board of directors. Members’ seats.”

Shi Lei looked at Dai Zhenxing and said: “Wechsler Group and Mr. Yu Banzhi are both shareholders with 5% of the equity. According to the board of directors’ charter, as long as they are willing to join the board of directors, in principle, they are It must be passed.”

Dai Zhenxing said readily: “I have no objection.”

Shi Lei nodded and said: “At the same time, I think that since the list of board members is going to be adjusted, then there should be no reservation of seats for the original members. practice. Now, I, Mr. Dai Zhenxing, Shi Qiang, Mr. Yu Banzhi and Webster Group all directly have the qualifications of board members according to the articles of association. As for the other four seats, I think we can discuss it again. Shares More than 1% of shareholders have the right to compete for these four seats. Let’s express our opinions.”

Dai Zhenxing looked at Shi Lei, as if he had expected such a reaction from Shi Lei. He said, “Mr. Shi also said so. It makes sense, then, let’s take a stand.”

Then, the representatives of the four previous board members expressed their willingness to continue to stay on the board of directors, and stated that the company they represented was even willing to send a commissioner to stay in Wudong to take charge. Board business.

Shi Lei took a tablet computer, which recorded in detail the shares held by the companies represented by these four people. Three of them had two points, and one person only had exactly one point.

Ever since, Shi Lei knew that competing for this seat depended on the shares.

“Are there any other shareholders willing to serve as board members?”

Wei Qing understood what Shi Lei meant and immediately said: “I personally suggest that Qixuan’s current chief technology officer should join the board of directors. He is the technical guarantee for Qixuan’s development. Zhao

Di immediately expressed his position: “I personally hold 1.05% of the shares, and I also hope to join the board of directors to serve all shareholders.” The

situation at the scene suddenly became subtle, and everyone understood , the first round of confrontation between Shi Lei and Dai Zhenxing is about to begin.

“Since the order is based on the number of shares, on behalf of Mr. Hu Jianjun, I request to join the board of directors.”

The previous request to retain the original four people was not Dai Zhenxing’s real purpose. His real purpose was Hu Jianjun.

There was no way for Hu Jianjun’s shares to be sold to Dai Zhenxing when Shi Lei had the right of first refusal. Otherwise, Shi Lei believed that he would have transferred his shares to Dai Zhenxing long ago without having to say what he did today.

In fact, Shi Lei has the right of first refusal to acquire the shares of every shareholder present, including Dong Chiqing, who has already given up his shares.

But at that time, Dong Chiqing wanted to transfer the shares to Xu Zhida. Of course, Shi Lei understood that it was held on behalf of others, so he didn’t have any objections.

It happened that in this equity transfer document, Shi Lei did not sign a preemptive right of acquisition with Xu Zhida, so Xu Zhida was able to sell the shares to Dai Zhenxing.

If anyone else wants to sell their shares, they must ask Shi Lei first. Shi Lei can only sell them if he doesn’t want them.

Wei Qing glanced at Shi Lei and immediately expressed his position: “I would like to ask, how many shares does Mr. Hu Jianjun hold?”

“1.8%.”

Hu Jianjun’s shares were the highest outside the eight members of the board of directors who had been confirmed. Dai Zhenxing proposed that Hu Jianjun join the board of directors, which seemed to be unstoppable.

Wei Qing is very clear about the three companies that he can still represent. Those three companies equally shared the remaining 5% of the shares in the C round except for their Wei family. In other words, none of these three people can reach 100. One and eighty percent of the shares.

Of course, it was too late to transfer the shares at this time, because only Shi Lei had the right of first refusal to acquire the shares, and they could not be transferred at will between shareholders.

If Shi Lei wants to transfer, Dai Zhenxing can ask Qixuan to repurchase the shares.

It seems that Hu Jianjun becoming a board member is inevitable.

He could only wink at Shi Lei, saying that he couldn’t help him anymore.

Just when everyone thought the overall situation was settled, the door to the conference room was suddenly pushed open.

Everyone turned around and saw Dong Chiqing walking in.

Dong Chiqing smiled and cupped his hands and said, “I’m sorry, I’m a little late. I shouldn’t have missed anything, right?”

Of course Dai Zhenxing knew that Dong Chiqing was not on his side, even if the entire Dong family was already on his side. Here, Dong Chiqing obviously ran counter to the Dong family’s decision on this point.

But he didn’t care. Dong Chiqing only had a small share.

3

(End of this chapter)