The rise of a small town in shoe country

Chapter 479 Hold a Shareholders’ Meeting and Build a Proximity
The 11 members of the Preparatory Committee gathered and held meetings for three consecutive days, mainly to determine the investors who applied for shares.

Including the municipal government and various banks, a total of 420 applications from three investors were approved, with a total capital of nearly 30 billion, of which the share capital is [-] billion, and the rest are all bonus funds.

The list of investors will be announced to the public, and reports and questions will be accepted. The announcement period will be five days.

The preparatory committee also decided that after the public announcement period, a plenary meeting of investors will be held in the conference hall of Zegu Hotel to vote on a series of resolutions and elect the first board of directors.

When spring is over and early summer is approaching, the investor conference of Wenlin Cooperative Development Bank was officially held.

In the conference hall on the third floor of Zegu Hotel, 420, all the three investors were present, and they gathered together.

There were actually 420 eight people present at the meeting. In addition to 420's three investors, there was also a city leader, two members of the city's financial leadership team, Huang Pinghui and a middle-aged man named Wang Jun.

Huang Pinghui has resigned from the Municipal Industrial and Commercial Bank and was hired as the first president of the Cooperative Development Bank.

Wang Jun is Jenny's older brother, who has just returned from overseas. On Jenny's recommendation, he will serve as the vice president of the Cooperative Development Bank.

Of course, their appointment will be proposed by the board of directors and approved by the general meeting of shareholders.

The meeting was presided over by Jin Yunfei, Director of the Preparatory Committee.

First, the city leaders will speak and read the congratulatory letter from the city government.

Then the person in charge of the Municipal Financial Leading Group made a speech and read out relevant documents, including the decision of the National Banking Regulatory Commission and the Provincial Financial Office on approving the establishment of Wenlin City Cooperative Development Bank.

The meeting entered the main event, and a show of hands voted to pass the provisional regulations of the bank.

The provisional articles of association are formulated with reference to the articles of association of other commercial banks, and have been issued to each investor. Voting by show of hands is only a necessary procedure.

After the unanimous approval of the provisional articles of association, the investors become shareholders, and the investor meeting is transformed into a general meeting of shareholders.

The meeting continued, and it was another highlight, the election of the board of directors and the board of supervisors.

The board of directors has fifteen directors, including seven full-time directors, and the number of board of supervisors is the same as that of the board of directors.

The list of candidates is proposed by the Preparatory Committee, each with 20 candidates, and after election, each will produce [-] official members.

Jin Yunfei serves as the chairman, two vice-chairmen, one is Su Yuru, the other is a representative of the municipal government, and 12 other directors include Yan Nini, Jenny, Wang Jiudan and Chen Chunlian.

Jiang Zongyao served as the director of the board of supervisors, and there were two deputy directors, one was Yu Kefei, the other was representatives of other banks, and the other twelve members of the board of supervisors included Jin Xiaoling, Liu Daye, and Liu Yulan.

The meeting was adjourned at noon and we had dinner at Zegu Hotel.

The meeting continued in the afternoon. The city leaders and the heads of the city's financial leading group have all gone back, and the atmosphere at the meeting place is a little active.

Every topic of the general meeting of shareholders is very important.

First, vote to decide where the bank's headquarters should be located, the urban area or Zegu Town. Jin Yunfei gave two choices.

The shareholders who are close to the water have the advantage, and the shareholders who are developing in the urban area, of course support the headquarters in the urban area. Needless to say, the shareholders who are working hard in Zegu Town definitely support the establishment of the headquarters in Zegu Town.

More than 400 shareholders, three-quarters are rooted in Zegu Town, most of them are in the industrial zone, and the voting results are obvious.

However, it is not enough for shareholders to vote, because there is more or less shareholding ratio among shareholders, so some calculations are required.

Like Chairman Jin Yunfei, he holds [-]% of the shares, and his vote is [-]% of the total votes.

As a result, more than 80.00% of the shareholders agreed to locate the bank's headquarters in Zegu Town.

As for where to locate it in Zegu Town, Jin Yunfei suggested that it should be located in the Industrial Plaza opposite the industrial zone. Yunjiuyao Building and Liuhe Building are both about to be completed, so you can choose any building.

Jin Yunfei also pointed out that there is still an open space in the Industrial Plaza, with an area of ​​about [-] mu, which he bought with his own funds.When the bank develops in the future, he is willing to sell this land to the bank, and now he can sign an agreement to let the bank own its own building.

Jin Yunfei's commitment won warm applause from the shareholders.

This is Jin Yunfei's attempt to cover up his selfishness. The Industrial Plaza is opposite his Yunfei Company, which is the original No. [-] project, and he is the real matchmaker.

The next topic is to determine the management of the bank through the nomination of the board of directors.

Jin Yunfei announced the appointment of Huang Pinghui as the president, Su Yuhai and Wang Jun as the vice presidents, Gao Lan as the chief accountant, and Yue Dongping as the deputy chief accountant. The above five people constitute the top management of the bank.

The appointment of five people was unanimously approved.

Gao Lan is the director of a branch office affiliated to the former vice president of the Agricultural Bank of China. She is 35 years old and has a master's degree abroad. She is a beautiful woman and a strong woman in Wenlin's financial circle.

Gao Lan is on vacation and did not show up today.

All other staff within the bank are recruited by the above five people.

At the end of the meeting, the establishment of sub-offices was also discussed, and it was decided to set up six sub-offices in the urban area, three districts of Tianzhou City, and two other counties. Several business offices.

The general meeting of shareholders ended at [-]:[-] p.m., and the next general meeting of shareholders will be held two months later, after the bank officially opens.

It was Jin Yunfei's personal proposal to make Su Yuhai the vice president. Not only Jiang Zongyao and Su Yuru didn't know about it, but even Su Yuhai himself didn't think of it.

As soon as the shareholders' meeting was over, Su Yuhai chased after Jin Yunfei's car and asked him why he didn't seek his own opinion in advance.

Su Yuhai and Xie Xiaocai now completely own the Peacock Clothing and Hat Company and manage their one-acre three-cent land smoothly, so they don't want to work in the bank.

Jin Yunfei had planned it long ago. This guy himself invested 2000 million in the bank, of which the capital was as high as 1000 million in the name of Xie Xiaocai. If you come to him first, he will not stop coming.

"Yunfei, did you do something like this, did you do something like this?"

"Hehe...you dare to call me by my name? I'm your wife's big cousin."

"Go, the most harmful person is often the one closest to you."

"Hehe, it's just to hurt you. Is it not an example, is it not a routine?"

"What does Xiao Cai say? She will say that I am making my own claims, and she will definitely not agree."

"Tell Xiao Cai that it's my decision, and she has to agree if she disagrees."

At this time, Jiang Zongyao and Su Yuru walked over and got into Jin Yunfei's car.

Jiang Zongyao said with a smile: "It is a good decision to let Yuhai be the vice president and give full play to his talents. I agree with both hands."

Su Yuru had other ideas, and vaguely guessed Jin Yunfei's thoughts, "Yunfei, is it because you are worried?"

Jin Yunfei nodded.

Jiang Zongyao didn't understand yet, "Worried? What are you worried about? Who are you worried about?"

(End of this chapter)