The reborn I want to lay down a big country
Chapter 459 Three Gold Technology World Wars
Chapter 459 Three Gold Technology World War
"... stipulates that the general meeting of shareholders is the company's highest-level decision-making body and resolution method. Each shareholder holding company shares shall equally enjoy a certain shareholder's rights according to the specific proportion and specific amount of shares held, including but not limited to: Changes, company profit distribution, company's main decision-making and management agency personnel election, etc., have the right to initiate voting motions, vote, raise objections to motion results, and supervise the voting process and results..."
In the conference room, Teng Zengsui read the manuscript slowly.The host of the meeting changed without knowing it.The handover was passed from Liang Xin silently to the chairman of Dongfeng Investment Group, who only has 16% of the shares of Sanjin Technology.
Of course Liang Xin felt bad.
He narrowed his eyes slightly, looking at the situation in front of him.
His gaze swept over the faces of Deng Dachao and Tong Wei of Dongfang Education, and then at Liu Fusheng and Yang Xiaohuang, who represented Lianxin Technology. The winner of the battle.
——There is no doubt that Teng Zengsui must have reached a deal with these two companies. In the vote just now, he was able to hold down Shen Ruilong so easily.
As for the specific content of their transaction, the answer is self-evident.
No wonder Deng Dachao said so many strange things to himself just before the meeting...
From the looks of it now, that was basically an ultimatum to him.
So since both Huang Dongqing and Yang Jixin have teamed up with Teng Zengsui, it goes without saying that the Dongyang Justice Group, which turned against the water halfway and stabbed Shen Ruilong in the back, must have already sided with Teng Zengsui or Yang Jixin, right?
——It doesn't matter who exactly is standing.
Anyway, the result is the same, that is, they have formed a joint force.
An unrivaled force that wants to swallow Sanjin Technology!
Dongfeng Investment Group holds 16%, Dongyang Zhengyi Group 20%, plus Kang Ming and Yang Jixin's total 1.6%, Dongfang Education Group's 1.6%, and by the way, Xiang Youyi's 0.8%, which is a full 40% ...
After Shen Ruilong ran away, the two sides seemed to be evenly matched, but in terms of absolute strength, Liang Xin and his group couldn't possibly be Teng Zengsui's opponent.But if Shen Ruilong is called back now, wouldn't he be tearing apart with Teng Zengsui again?
By the way, he also offended several other major shareholders of the company head-on?
Damn, can't I escape now?
The more Liang Xin thought about it, the more helpless he became.
In the face of absolute power, any operational skills and bluffs are meaningless.And even if it can still be operated, some operations can only be performed in private, and must not be discussed publicly.
Another one, among the remaining people around me, it may not be possible that all of them can stand by themselves firmly, right?
Liang Xin turned to look at Zhou Xian.
As expected, Zhou Xian's eyeballs are fluttering, and he is obviously struggling. Who is standing in this wave?
Chen Guangjian also lowered his head at this time, flipping through the meeting documents, his brows were deeply furrowed, full of entanglements.
Even Liang Buxun showed some helplessness.
He raised his eyes and looked at Liang Xin with complicated eyes.
Liang Xin could tell that the agenda content in that meeting document was extremely attractive to Liang Buxun—from a simple numerical point of view, the smaller the shareholder's equity, the greater the benefit after the resolution was passed.
In this sense, even Zhou Lu, Li Shuang, Xiaofang and Sister Sun should stand on Teng Zengsui's side.
Liang Xin was under the table and gently grabbed Jiang Lingling's hand.
Unprepared, he seemed to suddenly become a loner.Now the only one who can support him 100% unconditionally is the little cutie at home...
Jiang Lingling turned her head, looked at Liang Xin in a daze, and took his arm.
Liang Xin and Jiang Lingling clasped their fingers together and squeezed lightly.
Sighing in my heart, I turned my head again and looked at Teng Zengsui.
Teng Zengsui was still reading unhurriedly: "The proportion of each shareholder's voting rights is based on the specific shares held by each shareholder as the only criterion. In principle, each resolution of the shareholders' meeting with a voting weight exceeding 50.00% is considered Approved. Except for the following three situations: First, in the resolution of the company’s major equity change, if the overall shareholding ratio changes by more than 5.00%, it needs to be voted by the general meeting of shareholders, and the resolution can only be passed if more than three-quarters agree.”
Ok?
Hearing this, Liang Xin was stunned for a moment, then quickly pulled his hand out of Jiang Lingling's arms, turned the meeting document in front of him to where Teng Zengsui read it, and took a closer look, and found that it actually said 75% !
What does this old man want?Want to let me live?
Or do you want to kill someone?
"About this, and all the content I have said above, if you agree, please raise your hand."
Teng Zengsui stopped reading here and looked up at Liang Xin.
Liang Xin and Lao Teng met each other, hesitated for a moment, and immediately raised their hands, "I agree."
Seeing this, the others followed up and voted.
Soon unanimously passed.
Teng Zengsui nodded and continued: "In the second case, resolutions on important profit distribution such as company dividends need to be voted by the shareholders' meeting, and the resolution can only be passed if more than two-thirds agree. If you agree, please raise your hand. "
At the conference table, everyone looked at each other.
Now Liang Xin didn't need to take the lead, and everyone else made their own decisions.
"Reasonable, I agree."
"I agree."
One hand after another was raised, and within half a minute, the situation became clear.
"Okay, approved." Teng Zengsui nodded, and then continued, "In the third case, the shareholders' meeting elects members of the board of directors. If each shareholder holds more than 5.00% of the shares, he will automatically obtain a seat on the board of directors after an internal announcement. The board of directors is established. Afterwards, the board of directors has the right to nominate shareholders who hold less than 5.00% of the shares to enter the board of directors, and the shareholders' meeting will vote for a resolution. If more than two-thirds agree, they can get a seat on the board of directors. If you agree, please raise your hand."
"agree."
"agree."
"agree."
The lengthy and serious meeting made many young people who attended the meeting unable to sit still.
Zhou Lu and Li Shuang raised their hands faster and faster.
Zhou Xian was equally impatient, wishing that the speed of the meeting would be a little faster.
"Other specific rules and regulations of the company shall be drawn up by various departments and submitted to the board of directors for approval, and shall be approved and implemented by the general meeting of shareholders on a selected date. After this resolution, changes to the company's specific daily operating rules and detailed rules shall be approved by the board of directors... "
"agree."
"agree."
"Agreed." Chen Guangjian unbuttoned his collar and cursed, "Neighbor to Spicy, this meeting lasts so long..."
"Mr. Chen, please be safe and don't be impatient."
Teng Zengsui put down the documents in his hand lightly, and said in a deep voice, "This is the end of the first agenda for today. Now we will start the second agenda, electing members of the board of directors of Sanjin Technology Co., Ltd., establishing a board of directors and a council, And elect supervisors. According to the resolution of the first agenda item, all shareholders present today, who hold more than 5.00% of the shares, will automatically become directors of the board of directors, and the relevant directors will automatically form the board of directors. If you have any objections, please raise your hand. "
The whole room looked at each other again.
No one raised their hands.
Teng Zengsui said, "Then I declare..."
"Wait a minute." Liang Xin interrupted Teng Zengsui's voice, and under the slightly surprised eyes of the audience, he said in a deep voice, "Mr. Teng, I should announce that I am still the major shareholder and shareholder of Sanjin Technology. Chairman."
Teng Zengsui was obviously taken aback.
Liang Xin didn't wait for him to agree, so he rushed directly: "I announce that Liang Xin, the current chairman of Sanjin Technology and the largest natural person shareholder, has obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares. [-];
Mr. Tian Zhongteng, the shareholder representative of Dongyang Zhengyi Group in our company and the deputy director of finance of Sanjin Technology Co., Ltd., won the board of directors of Sanjin Technology Co., Ltd., and Dongyang Zhengyi Group holds 20.00% of the shares;
Mr. Shen Ruilong, Chairman of Hualong Holdings in Z Province, obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares; Teng Zengsui, the representative of Dongfeng Investment Group in W City, chairman of Dongfeng Investment Group, obtained Sanjin Technology Seats on the board of directors of a joint-stock company, accounting for shares;
Mr. Chen Guangjian, chairman of Buguang Shoes and Garment Group in W City, obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for [-]% of the shares.The above-mentioned five people are all directors of the board of directors of Sanjin Technology Co., Ltd. If you have any objections, please raise your hands. "
Liang Xin finished speaking quickly and looked around.
All quiet.
Liang Xin continued: "Okay, there is no objection. The above five people have officially obtained the seats on the company's board of directors. Now I continue to propose that I continue to be the chairman of the company. If you have any objections, please raise your hand."
Before he finished speaking, Deng Dachao, who was sitting in the corner, immediately fired, "I don't agree."
Liang Xin frowned slightly.
Deng Dachao looked at Liang Xin calmly and said, "Mr. Liang, you should continue to elect directors with less than 5.00% of the shares. After all the directors are in place, you should elect the chairman."
Liang Xin immediately said: "According to the results of the resolution of the first part of the agenda, the election of directors with insufficient shares needs to be nominated by the board of directors and then approved by the general meeting of shareholders. Now even the chairman has not been elected, that is, the election process of the board of directors has not yet been completed. If it is over, the board of directors has not been officially established, so it is not eligible to nominate alternate director candidates. According to the procedure, the chairman should be elected first, and then the directors with insufficient shares should be elected."
"Is there a difference?"
Deng Dachao said, "Why don't we still choose you as the chairman anyway? Is it possible that I can still be elected?"
"There is a difference." Liang Xin said, "It is more in line with procedural justice to elect the chairman first."
"Mr. Liang, don't procrastinate..." Liu Fusheng couldn't help but said, "No matter how much you procrastinate, can you procrastinate any other results?"
Liang Xin glanced over and said with a downcast face, "Mr. Liu, you must behave yourself."
Then he turned to the audience, "Shareholders, please vote. Those who agree with me to continue as the chairman of the company, please raise your hands."
Liang Xin raised his hand.
Jiang Lingling, Sister Sun, and Xiaofang all raised their hands without any hesitation.
Then came Liang Buxun, Zhou Lu, and Li Shuang.
Chen Guangjian thought for a while and raised his right hand.
Tickets are few.
Liang Xin turned to stare at Teng Zengsui.
Teng Zengsui was silent for a few seconds before slowly raising his hand, "I agree."
Only then did Kang Ming and Zhou Xian catch up.
Deng Dachao also raised his hand with a face full of irritability: "Okay, Mr. Liang, don't worry about it anymore, hurry up and finish it, if you drag it on, it will be dark, maybe you want to drag it until tomorrow?"
Tong Wei, who was sitting next to Deng Dachao, couldn't help pinching the Jingming acupoint on the base of his nose, looking tired.
The heater in the conference room is getting louder and the air is stuffy.
Yang Xiaohuang couldn't help standing up, walked to the window, and opened it directly.
The cold air outside the house blew in, making everyone gasp.
Chen Guangjian took out a cigarette, put it on the table, and looked at Liang Xin puzzled.
Liang Xin didn't have any intention of explaining anything, but just said to himself: "The motion to elect Liang Xin as the chairman of the company was passed, and I will continue to serve as the chairman of Sanjin Technology. The general meeting of shareholders has the right to vote at the next general meeting, or When the voting exceeds 50.00%, a temporary motion is initiated to request the re-election of the board of directors and the re-election of the chairman. The time for the next general meeting of shareholders is to be determined. Now I propose that Mr. Liang Buxun, a shareholder of our company, be elected as a director of the board of directors. If you have no objection, please raise your hand .”
"Ah?" Liang Buxun's face was full of surprise, but also somewhat flattered by surprise.
However, apart from Liang Xin raising his hand, the only ones who supported him were the three or two kittens who followed Liang Xin just now.
Teng Zengsui didn't move.
Tanaka Teng said: "The proportion of votes is less than two-thirds, and the general meeting of shareholders will not pass it."
Liang Xin glanced at the fake foreign devil, and continued: "I suggest that Jiang Lingling, a shareholder of our company, be elected as a director of the company's board of directors."
Jiang Lingling was also stunned immediately, and quickly said, "Ah? I can't do it, my husband..."
Liang Xin shook his head lightly at her, signaling not to speak.
Teng Zengsui finally understood a little bit, let out a little breath, and said, "Mr. Liang insists on having another person on the board of directors. Is that what you mean?"
Liang Xin refused to admit it, and said firmly: "No, I just exercise the hot right I just got, and ask casually."
Teng Zensui: "..."
The audience: "..."
"Mr. Liang! Stop making trouble!" Deng Dachao said frantically, "No matter what you do now, it is purely a mantis' arm!"
Liang Xin said: "You care about me? I just want to give my family Lingling a decent title and get a little more salary every month, can't you?"
"Axi..." Deng Dachao jumped out of the stick speechlessly.
Teng Zengsui suddenly said: "Then I also propose that Mr. Deng Dachao, the representative of Oriental Education Group's shareholding in our company, and Ms. Yang Xiaohuang, the representative of Lianxin Technology Group's shareholding in our company, be elected as directors of the company's board of directors. If you agree, please Hands up."
Teng Zengsui raised his hand.
Kang Ming, Mr. Teng's lackey, immediately expressed his opinion, but he was guilty of not daring to look at Liang Xin.
On the other hand, Zhou Xian was a bachelor, he stood in line decisively, and muttered: "I also have [-]% of the shares..."
Unfortunately, Liang Xin and Teng Zengsui didn't like him.
The precious shares in Zhou Xian's hands are meaningless.
Even if he joins Liang Xin, Liang Xin can't beat Teng Zengsui now.
Instead of joining Teng Zengsui, Teng Zengsui is still taking advantage of Liang Xin.
Tanaka Teng, Deng Dachao and Yang Xiaohuang raised their hands one after another.
However, in the absence of Shen Ruilong present, the two-thirds of the votes were obviously impossible to get together.
Teng Zengsui had no choice but to sigh, and said, "Mr. Liang, since this is the case, let's choose the vice chairman first, can I?"
Liang Xin was silent for two seconds, then nodded.
This time, Teng Zengsui won the position of vice chairman without raising his hand.Xiaofang lowered her head and typed on her notebook. The voting percentage was unaccountable, and it was directly recorded as 80%. Except for Shen Ruilong, all votes passed.
The members of the board of directors finally decided so.
Then, Liang Xin continued to procrastinate, and asked the five members of the board of directors to vote by raising their hands in turn. One by one, they elected the company's board of directors, with Chen Guangjian as the chairman and Kang Ming as the vice chairman.
Several director-level stockholding executives of the company, Xiaofang, Li Shuang, Liang Buxun, Sun Jing, and Hu Qi, who does not hold shares but is strongly recommended by Chen Guangjian, serve as directors and are responsible for the daily operation and management of the company.
Such a selection took another nearly half an hour.
"For supervisor candidates, I nominate Ms. Jiang Lingling, a shareholder of our company." Liang Xin continued to recommend.
Teng Zengsui stopped blocking him and passed quickly.
After Jiang Lingling, Zhou Xian finally got the title of supervisor.
He couldn't help but smile, and a somewhat satisfied smile appeared on his face - what this dead pimp wants is nothing more than a name, so that he can go out in the future to pretend to be rich and cheat money and sex.
Chen Guangjian looked at Zhou Xian's villainous appearance, and became more and more annoyed by him, so he turned to look at Xiang Youyi again.
Xiang Youyi shook his head, and declined Chen Guangjian's kindness in a low-key manner.
But it is obvious that the title of supervisor of Sanjin Technology has reached this point, and its meaning has already existed in name only.
Even if there is really something that needs to be "surveilled", several forces already have their own people in key positions.
Liang Xin directly controls the three major departments of administration, technology, and marketing. Xiaofang, Li Shuang, and Liang Buxun are all his staunch supporters. Liang Xin can know immediately if there is any trouble in the company.Teng Zengsui was directly in charge of Kang Ming, the CEO, and with Zhang Yu on the financial side, Lao Teng knew everything about the company.Even Chen Guangjian, even if the relationship between Xiaofang and him has changed now, at least he has arranged for Hu Qi to be here.
As for Dongfang Education and Lianxin Technology-these two eyes are always on the strategic level, and they don't care about the specific affairs of the middle and high level within the company at all, so as long as there are director seats, it is enough. It's never too late to add a new post. Anyway, the shareholders' meeting must be held once a year. It is easy for them to add a supervisor to the board of directors.
"So today's second agenda, let's stop here?"
Teng Zengsui looked up at the clock on the wall, it was 5:40 pm...
"The last item on the agenda is about introducing new strategic investment partners..." Teng Zengsui said slowly.
The people in the meeting room, who had been distracted, immediately cheered up again.
Adding new shareholders means diluting their respective shares.
For small shareholders, it is not a big problem. For a young couple like Zhou Lu and Li Shuang, even if they make a 0.4% discount, it will only change from 0.2% to [-]%. The right to speak in the company has not changed at all. However, the valuation of shares here will actually increase.Especially now that the company has passed a resolution to suspend dividends for two years, no matter how much the company earns, it will not directly affect their income; and the entry of strong shareholders will also help speed up the company's listing process...
After a calculation, there are simply a lot of benefits.
Liang Xin listened to Teng Zengsui's words and glanced at Zhou Lu and Li Shuang.
These two guys really looked forward to it.
There is also Sister Sun, who also has a slight look in her eyes, yearning for the company's next round of valuation.
Liang Xin sighed again.
"Dongfeng Investment Group has decided to join hands with Lianxin Technology Group, Dongfang Education Group, and Amlic Bechat Group to jointly establish Shanshui Investment Company, inject 50.00 million US dollars into Sanjin Technology, and increase its shares by [-]%."
"Fifty?!" Chen Guangjian's eyes suddenly flashed with surprise.
The capital increase and share expansion exceeded 50.00%, but he only had 3.6% left in his hand!
"I don't agree!" Chen Guangjian said, "It's only 3000 million US dollars to dilute our shares to such a small amount? Isn't it less than [-] million? What a fart! Classmates.com now earns [-] a day Ten thousand, eight hundred million, we can make it ourselves in three months, so we need you to inject money? Do you think we are idiots?"
"That's right! It's outrageous!" Zhou Xian just got the title of supervisor, and when he turned his head, Nima bit Teng Zengsui first, and then echoed, "That's not how you take advantage of it. You want to come in and eat half of it with only this little money. What are you daydreaming about!"
"It's a bit too much..."
With Chen Guangjian and Zhou Xian taking the lead, the others immediately murmured.
Li Shuang said to Zhou Lu in a "whispered voice" in a voice that everyone could hear: "20.00% is about the same."
Xiaofang turned to look at Sun Jing.
Sun Jing said: "30.00% is also acceptable, fifty is really too much, treat us like idiots..."
Even Jiang Lingling couldn't help asking Liang Xin, "Husband, in that case, will you become 12.00%?"
Liang Xin nodded slightly, looked at Teng Zengsui again, and said, "Mr. Teng, isn't this offer too insincere?"
Teng Zengsui said calmly: "Little Liang, sincerity is important when doing business, but interests and methods are even more important. Controversies are inevitable when the interests of all shareholders are involved. Since everyone has objections, let's vote. "
"Still voting?" Liang Xin looked around with a smile, and said with a smile, "Mr. Teng, 70.00% five, where did you get so many votes? I have 20.00% four."
Teng Zengsui also smiled, "Except for you and Xiao Jiang, all other people's tickets belong to me."
Liang Xin spread his hands in confusion.
Teng Zengsui asked with a smile, "Don't you believe me?"
Liang Xin frowned slightly, and Teng Zengsui suddenly asked Zhou Xian: "Mr. Zhou, 1000 million yuan in cash, plus [-]% of Dongfeng International Real Estate shares, in exchange for [-]% of Sanjin Technology shares in your hand, plus You vote for me, why don't you?"
The voice fell, and the noise in the audience stopped abruptly.
Zhou Xian was stunned for an instant.
Liang Xin came to his senses immediately, and hurriedly shouted: "Xiaofang!"
"Ah?" Xiaofang looked at Liang Xin in panic.
Liang Xin pulled back the chair and stood up, and said loudly: "The meeting will be adjourned for two hours! Let's have dinner first!!"
Xiaofang's face was full of bewilderment: "???"
Zhou Zhenyang, who was sitting behind Liang Xin, raised his mouth slightly.
(End of this chapter)
"... stipulates that the general meeting of shareholders is the company's highest-level decision-making body and resolution method. Each shareholder holding company shares shall equally enjoy a certain shareholder's rights according to the specific proportion and specific amount of shares held, including but not limited to: Changes, company profit distribution, company's main decision-making and management agency personnel election, etc., have the right to initiate voting motions, vote, raise objections to motion results, and supervise the voting process and results..."
In the conference room, Teng Zengsui read the manuscript slowly.The host of the meeting changed without knowing it.The handover was passed from Liang Xin silently to the chairman of Dongfeng Investment Group, who only has 16% of the shares of Sanjin Technology.
Of course Liang Xin felt bad.
He narrowed his eyes slightly, looking at the situation in front of him.
His gaze swept over the faces of Deng Dachao and Tong Wei of Dongfang Education, and then at Liu Fusheng and Yang Xiaohuang, who represented Lianxin Technology. The winner of the battle.
——There is no doubt that Teng Zengsui must have reached a deal with these two companies. In the vote just now, he was able to hold down Shen Ruilong so easily.
As for the specific content of their transaction, the answer is self-evident.
No wonder Deng Dachao said so many strange things to himself just before the meeting...
From the looks of it now, that was basically an ultimatum to him.
So since both Huang Dongqing and Yang Jixin have teamed up with Teng Zengsui, it goes without saying that the Dongyang Justice Group, which turned against the water halfway and stabbed Shen Ruilong in the back, must have already sided with Teng Zengsui or Yang Jixin, right?
——It doesn't matter who exactly is standing.
Anyway, the result is the same, that is, they have formed a joint force.
An unrivaled force that wants to swallow Sanjin Technology!
Dongfeng Investment Group holds 16%, Dongyang Zhengyi Group 20%, plus Kang Ming and Yang Jixin's total 1.6%, Dongfang Education Group's 1.6%, and by the way, Xiang Youyi's 0.8%, which is a full 40% ...
After Shen Ruilong ran away, the two sides seemed to be evenly matched, but in terms of absolute strength, Liang Xin and his group couldn't possibly be Teng Zengsui's opponent.But if Shen Ruilong is called back now, wouldn't he be tearing apart with Teng Zengsui again?
By the way, he also offended several other major shareholders of the company head-on?
Damn, can't I escape now?
The more Liang Xin thought about it, the more helpless he became.
In the face of absolute power, any operational skills and bluffs are meaningless.And even if it can still be operated, some operations can only be performed in private, and must not be discussed publicly.
Another one, among the remaining people around me, it may not be possible that all of them can stand by themselves firmly, right?
Liang Xin turned to look at Zhou Xian.
As expected, Zhou Xian's eyeballs are fluttering, and he is obviously struggling. Who is standing in this wave?
Chen Guangjian also lowered his head at this time, flipping through the meeting documents, his brows were deeply furrowed, full of entanglements.
Even Liang Buxun showed some helplessness.
He raised his eyes and looked at Liang Xin with complicated eyes.
Liang Xin could tell that the agenda content in that meeting document was extremely attractive to Liang Buxun—from a simple numerical point of view, the smaller the shareholder's equity, the greater the benefit after the resolution was passed.
In this sense, even Zhou Lu, Li Shuang, Xiaofang and Sister Sun should stand on Teng Zengsui's side.
Liang Xin was under the table and gently grabbed Jiang Lingling's hand.
Unprepared, he seemed to suddenly become a loner.Now the only one who can support him 100% unconditionally is the little cutie at home...
Jiang Lingling turned her head, looked at Liang Xin in a daze, and took his arm.
Liang Xin and Jiang Lingling clasped their fingers together and squeezed lightly.
Sighing in my heart, I turned my head again and looked at Teng Zengsui.
Teng Zengsui was still reading unhurriedly: "The proportion of each shareholder's voting rights is based on the specific shares held by each shareholder as the only criterion. In principle, each resolution of the shareholders' meeting with a voting weight exceeding 50.00% is considered Approved. Except for the following three situations: First, in the resolution of the company’s major equity change, if the overall shareholding ratio changes by more than 5.00%, it needs to be voted by the general meeting of shareholders, and the resolution can only be passed if more than three-quarters agree.”
Ok?
Hearing this, Liang Xin was stunned for a moment, then quickly pulled his hand out of Jiang Lingling's arms, turned the meeting document in front of him to where Teng Zengsui read it, and took a closer look, and found that it actually said 75% !
What does this old man want?Want to let me live?
Or do you want to kill someone?
"About this, and all the content I have said above, if you agree, please raise your hand."
Teng Zengsui stopped reading here and looked up at Liang Xin.
Liang Xin and Lao Teng met each other, hesitated for a moment, and immediately raised their hands, "I agree."
Seeing this, the others followed up and voted.
Soon unanimously passed.
Teng Zengsui nodded and continued: "In the second case, resolutions on important profit distribution such as company dividends need to be voted by the shareholders' meeting, and the resolution can only be passed if more than two-thirds agree. If you agree, please raise your hand. "
At the conference table, everyone looked at each other.
Now Liang Xin didn't need to take the lead, and everyone else made their own decisions.
"Reasonable, I agree."
"I agree."
One hand after another was raised, and within half a minute, the situation became clear.
"Okay, approved." Teng Zengsui nodded, and then continued, "In the third case, the shareholders' meeting elects members of the board of directors. If each shareholder holds more than 5.00% of the shares, he will automatically obtain a seat on the board of directors after an internal announcement. The board of directors is established. Afterwards, the board of directors has the right to nominate shareholders who hold less than 5.00% of the shares to enter the board of directors, and the shareholders' meeting will vote for a resolution. If more than two-thirds agree, they can get a seat on the board of directors. If you agree, please raise your hand."
"agree."
"agree."
"agree."
The lengthy and serious meeting made many young people who attended the meeting unable to sit still.
Zhou Lu and Li Shuang raised their hands faster and faster.
Zhou Xian was equally impatient, wishing that the speed of the meeting would be a little faster.
"Other specific rules and regulations of the company shall be drawn up by various departments and submitted to the board of directors for approval, and shall be approved and implemented by the general meeting of shareholders on a selected date. After this resolution, changes to the company's specific daily operating rules and detailed rules shall be approved by the board of directors... "
"agree."
"agree."
"Agreed." Chen Guangjian unbuttoned his collar and cursed, "Neighbor to Spicy, this meeting lasts so long..."
"Mr. Chen, please be safe and don't be impatient."
Teng Zengsui put down the documents in his hand lightly, and said in a deep voice, "This is the end of the first agenda for today. Now we will start the second agenda, electing members of the board of directors of Sanjin Technology Co., Ltd., establishing a board of directors and a council, And elect supervisors. According to the resolution of the first agenda item, all shareholders present today, who hold more than 5.00% of the shares, will automatically become directors of the board of directors, and the relevant directors will automatically form the board of directors. If you have any objections, please raise your hand. "
The whole room looked at each other again.
No one raised their hands.
Teng Zengsui said, "Then I declare..."
"Wait a minute." Liang Xin interrupted Teng Zengsui's voice, and under the slightly surprised eyes of the audience, he said in a deep voice, "Mr. Teng, I should announce that I am still the major shareholder and shareholder of Sanjin Technology. Chairman."
Teng Zengsui was obviously taken aback.
Liang Xin didn't wait for him to agree, so he rushed directly: "I announce that Liang Xin, the current chairman of Sanjin Technology and the largest natural person shareholder, has obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares. [-];
Mr. Tian Zhongteng, the shareholder representative of Dongyang Zhengyi Group in our company and the deputy director of finance of Sanjin Technology Co., Ltd., won the board of directors of Sanjin Technology Co., Ltd., and Dongyang Zhengyi Group holds 20.00% of the shares;
Mr. Shen Ruilong, Chairman of Hualong Holdings in Z Province, obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares; Teng Zengsui, the representative of Dongfeng Investment Group in W City, chairman of Dongfeng Investment Group, obtained Sanjin Technology Seats on the board of directors of a joint-stock company, accounting for shares;
Mr. Chen Guangjian, chairman of Buguang Shoes and Garment Group in W City, obtained a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for [-]% of the shares.The above-mentioned five people are all directors of the board of directors of Sanjin Technology Co., Ltd. If you have any objections, please raise your hands. "
Liang Xin finished speaking quickly and looked around.
All quiet.
Liang Xin continued: "Okay, there is no objection. The above five people have officially obtained the seats on the company's board of directors. Now I continue to propose that I continue to be the chairman of the company. If you have any objections, please raise your hand."
Before he finished speaking, Deng Dachao, who was sitting in the corner, immediately fired, "I don't agree."
Liang Xin frowned slightly.
Deng Dachao looked at Liang Xin calmly and said, "Mr. Liang, you should continue to elect directors with less than 5.00% of the shares. After all the directors are in place, you should elect the chairman."
Liang Xin immediately said: "According to the results of the resolution of the first part of the agenda, the election of directors with insufficient shares needs to be nominated by the board of directors and then approved by the general meeting of shareholders. Now even the chairman has not been elected, that is, the election process of the board of directors has not yet been completed. If it is over, the board of directors has not been officially established, so it is not eligible to nominate alternate director candidates. According to the procedure, the chairman should be elected first, and then the directors with insufficient shares should be elected."
"Is there a difference?"
Deng Dachao said, "Why don't we still choose you as the chairman anyway? Is it possible that I can still be elected?"
"There is a difference." Liang Xin said, "It is more in line with procedural justice to elect the chairman first."
"Mr. Liang, don't procrastinate..." Liu Fusheng couldn't help but said, "No matter how much you procrastinate, can you procrastinate any other results?"
Liang Xin glanced over and said with a downcast face, "Mr. Liu, you must behave yourself."
Then he turned to the audience, "Shareholders, please vote. Those who agree with me to continue as the chairman of the company, please raise your hands."
Liang Xin raised his hand.
Jiang Lingling, Sister Sun, and Xiaofang all raised their hands without any hesitation.
Then came Liang Buxun, Zhou Lu, and Li Shuang.
Chen Guangjian thought for a while and raised his right hand.
Tickets are few.
Liang Xin turned to stare at Teng Zengsui.
Teng Zengsui was silent for a few seconds before slowly raising his hand, "I agree."
Only then did Kang Ming and Zhou Xian catch up.
Deng Dachao also raised his hand with a face full of irritability: "Okay, Mr. Liang, don't worry about it anymore, hurry up and finish it, if you drag it on, it will be dark, maybe you want to drag it until tomorrow?"
Tong Wei, who was sitting next to Deng Dachao, couldn't help pinching the Jingming acupoint on the base of his nose, looking tired.
The heater in the conference room is getting louder and the air is stuffy.
Yang Xiaohuang couldn't help standing up, walked to the window, and opened it directly.
The cold air outside the house blew in, making everyone gasp.
Chen Guangjian took out a cigarette, put it on the table, and looked at Liang Xin puzzled.
Liang Xin didn't have any intention of explaining anything, but just said to himself: "The motion to elect Liang Xin as the chairman of the company was passed, and I will continue to serve as the chairman of Sanjin Technology. The general meeting of shareholders has the right to vote at the next general meeting, or When the voting exceeds 50.00%, a temporary motion is initiated to request the re-election of the board of directors and the re-election of the chairman. The time for the next general meeting of shareholders is to be determined. Now I propose that Mr. Liang Buxun, a shareholder of our company, be elected as a director of the board of directors. If you have no objection, please raise your hand .”
"Ah?" Liang Buxun's face was full of surprise, but also somewhat flattered by surprise.
However, apart from Liang Xin raising his hand, the only ones who supported him were the three or two kittens who followed Liang Xin just now.
Teng Zengsui didn't move.
Tanaka Teng said: "The proportion of votes is less than two-thirds, and the general meeting of shareholders will not pass it."
Liang Xin glanced at the fake foreign devil, and continued: "I suggest that Jiang Lingling, a shareholder of our company, be elected as a director of the company's board of directors."
Jiang Lingling was also stunned immediately, and quickly said, "Ah? I can't do it, my husband..."
Liang Xin shook his head lightly at her, signaling not to speak.
Teng Zengsui finally understood a little bit, let out a little breath, and said, "Mr. Liang insists on having another person on the board of directors. Is that what you mean?"
Liang Xin refused to admit it, and said firmly: "No, I just exercise the hot right I just got, and ask casually."
Teng Zensui: "..."
The audience: "..."
"Mr. Liang! Stop making trouble!" Deng Dachao said frantically, "No matter what you do now, it is purely a mantis' arm!"
Liang Xin said: "You care about me? I just want to give my family Lingling a decent title and get a little more salary every month, can't you?"
"Axi..." Deng Dachao jumped out of the stick speechlessly.
Teng Zengsui suddenly said: "Then I also propose that Mr. Deng Dachao, the representative of Oriental Education Group's shareholding in our company, and Ms. Yang Xiaohuang, the representative of Lianxin Technology Group's shareholding in our company, be elected as directors of the company's board of directors. If you agree, please Hands up."
Teng Zengsui raised his hand.
Kang Ming, Mr. Teng's lackey, immediately expressed his opinion, but he was guilty of not daring to look at Liang Xin.
On the other hand, Zhou Xian was a bachelor, he stood in line decisively, and muttered: "I also have [-]% of the shares..."
Unfortunately, Liang Xin and Teng Zengsui didn't like him.
The precious shares in Zhou Xian's hands are meaningless.
Even if he joins Liang Xin, Liang Xin can't beat Teng Zengsui now.
Instead of joining Teng Zengsui, Teng Zengsui is still taking advantage of Liang Xin.
Tanaka Teng, Deng Dachao and Yang Xiaohuang raised their hands one after another.
However, in the absence of Shen Ruilong present, the two-thirds of the votes were obviously impossible to get together.
Teng Zengsui had no choice but to sigh, and said, "Mr. Liang, since this is the case, let's choose the vice chairman first, can I?"
Liang Xin was silent for two seconds, then nodded.
This time, Teng Zengsui won the position of vice chairman without raising his hand.Xiaofang lowered her head and typed on her notebook. The voting percentage was unaccountable, and it was directly recorded as 80%. Except for Shen Ruilong, all votes passed.
The members of the board of directors finally decided so.
Then, Liang Xin continued to procrastinate, and asked the five members of the board of directors to vote by raising their hands in turn. One by one, they elected the company's board of directors, with Chen Guangjian as the chairman and Kang Ming as the vice chairman.
Several director-level stockholding executives of the company, Xiaofang, Li Shuang, Liang Buxun, Sun Jing, and Hu Qi, who does not hold shares but is strongly recommended by Chen Guangjian, serve as directors and are responsible for the daily operation and management of the company.
Such a selection took another nearly half an hour.
"For supervisor candidates, I nominate Ms. Jiang Lingling, a shareholder of our company." Liang Xin continued to recommend.
Teng Zengsui stopped blocking him and passed quickly.
After Jiang Lingling, Zhou Xian finally got the title of supervisor.
He couldn't help but smile, and a somewhat satisfied smile appeared on his face - what this dead pimp wants is nothing more than a name, so that he can go out in the future to pretend to be rich and cheat money and sex.
Chen Guangjian looked at Zhou Xian's villainous appearance, and became more and more annoyed by him, so he turned to look at Xiang Youyi again.
Xiang Youyi shook his head, and declined Chen Guangjian's kindness in a low-key manner.
But it is obvious that the title of supervisor of Sanjin Technology has reached this point, and its meaning has already existed in name only.
Even if there is really something that needs to be "surveilled", several forces already have their own people in key positions.
Liang Xin directly controls the three major departments of administration, technology, and marketing. Xiaofang, Li Shuang, and Liang Buxun are all his staunch supporters. Liang Xin can know immediately if there is any trouble in the company.Teng Zengsui was directly in charge of Kang Ming, the CEO, and with Zhang Yu on the financial side, Lao Teng knew everything about the company.Even Chen Guangjian, even if the relationship between Xiaofang and him has changed now, at least he has arranged for Hu Qi to be here.
As for Dongfang Education and Lianxin Technology-these two eyes are always on the strategic level, and they don't care about the specific affairs of the middle and high level within the company at all, so as long as there are director seats, it is enough. It's never too late to add a new post. Anyway, the shareholders' meeting must be held once a year. It is easy for them to add a supervisor to the board of directors.
"So today's second agenda, let's stop here?"
Teng Zengsui looked up at the clock on the wall, it was 5:40 pm...
"The last item on the agenda is about introducing new strategic investment partners..." Teng Zengsui said slowly.
The people in the meeting room, who had been distracted, immediately cheered up again.
Adding new shareholders means diluting their respective shares.
For small shareholders, it is not a big problem. For a young couple like Zhou Lu and Li Shuang, even if they make a 0.4% discount, it will only change from 0.2% to [-]%. The right to speak in the company has not changed at all. However, the valuation of shares here will actually increase.Especially now that the company has passed a resolution to suspend dividends for two years, no matter how much the company earns, it will not directly affect their income; and the entry of strong shareholders will also help speed up the company's listing process...
After a calculation, there are simply a lot of benefits.
Liang Xin listened to Teng Zengsui's words and glanced at Zhou Lu and Li Shuang.
These two guys really looked forward to it.
There is also Sister Sun, who also has a slight look in her eyes, yearning for the company's next round of valuation.
Liang Xin sighed again.
"Dongfeng Investment Group has decided to join hands with Lianxin Technology Group, Dongfang Education Group, and Amlic Bechat Group to jointly establish Shanshui Investment Company, inject 50.00 million US dollars into Sanjin Technology, and increase its shares by [-]%."
"Fifty?!" Chen Guangjian's eyes suddenly flashed with surprise.
The capital increase and share expansion exceeded 50.00%, but he only had 3.6% left in his hand!
"I don't agree!" Chen Guangjian said, "It's only 3000 million US dollars to dilute our shares to such a small amount? Isn't it less than [-] million? What a fart! Classmates.com now earns [-] a day Ten thousand, eight hundred million, we can make it ourselves in three months, so we need you to inject money? Do you think we are idiots?"
"That's right! It's outrageous!" Zhou Xian just got the title of supervisor, and when he turned his head, Nima bit Teng Zengsui first, and then echoed, "That's not how you take advantage of it. You want to come in and eat half of it with only this little money. What are you daydreaming about!"
"It's a bit too much..."
With Chen Guangjian and Zhou Xian taking the lead, the others immediately murmured.
Li Shuang said to Zhou Lu in a "whispered voice" in a voice that everyone could hear: "20.00% is about the same."
Xiaofang turned to look at Sun Jing.
Sun Jing said: "30.00% is also acceptable, fifty is really too much, treat us like idiots..."
Even Jiang Lingling couldn't help asking Liang Xin, "Husband, in that case, will you become 12.00%?"
Liang Xin nodded slightly, looked at Teng Zengsui again, and said, "Mr. Teng, isn't this offer too insincere?"
Teng Zengsui said calmly: "Little Liang, sincerity is important when doing business, but interests and methods are even more important. Controversies are inevitable when the interests of all shareholders are involved. Since everyone has objections, let's vote. "
"Still voting?" Liang Xin looked around with a smile, and said with a smile, "Mr. Teng, 70.00% five, where did you get so many votes? I have 20.00% four."
Teng Zengsui also smiled, "Except for you and Xiao Jiang, all other people's tickets belong to me."
Liang Xin spread his hands in confusion.
Teng Zengsui asked with a smile, "Don't you believe me?"
Liang Xin frowned slightly, and Teng Zengsui suddenly asked Zhou Xian: "Mr. Zhou, 1000 million yuan in cash, plus [-]% of Dongfeng International Real Estate shares, in exchange for [-]% of Sanjin Technology shares in your hand, plus You vote for me, why don't you?"
The voice fell, and the noise in the audience stopped abruptly.
Zhou Xian was stunned for an instant.
Liang Xin came to his senses immediately, and hurriedly shouted: "Xiaofang!"
"Ah?" Xiaofang looked at Liang Xin in panic.
Liang Xin pulled back the chair and stood up, and said loudly: "The meeting will be adjourned for two hours! Let's have dinner first!!"
Xiaofang's face was full of bewilderment: "???"
Zhou Zhenyang, who was sitting behind Liang Xin, raised his mouth slightly.
(End of this chapter)
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