The Black Card

Shi Lei didn't care too much. He was still driving his car, and was still sighing. Zhang Liangliang had changed so much that he had never expected it.

Zhang Meimei suddenly said a little excitedly: "Mister Shi, I think of a way to prevent the other party from becoming the chairman of the board!"

Shi Lei froze. He looked at Zhang Meimei and said, "You said the second sister said well, why suddenly ..."

Zhang Meimei laughed: "I have to thank the second sister, if it weren't for her, I wouldn't have thought of it."

Seeing Shi Lei's blank face, Zhang Meimei smiled charmingly and explained: "The second sister and her stepmother inspired me. Her stepmother treats her very well and she treats her stepmother well, but between them, now they still return. There is a gap, and the second sister still has some resistance to her blond stepmother. I just thought 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. Dong Chiqing still retains a point of shares, so he is still a member of the board of directors. As long as you can let Dong Chiqing not vote for him, Xu Zhida will not be able to get this position even if he ousts you from the position of chairman of the board. Re-election to achieve the purpose, and the re-election of the board of directors, all your shareholders have the right to participate, if the number remains the same, Yu Banzhi as a shareholder holding five points, is fully eligible to be listed on the board. In this way, you at least Hold three votes ... "

"But is it possible for the number of board members to be changed?" Shi Lei didn't know much about these charter systems.

Zhang Meimei said with a smile: "This is the company's internal charter. When Xu Zhida has not impeached you successfully, you are still the chairman of the board of directors. You have the right to modify the charter to a certain extent. With the number of shareholders unchanged, you It is perfectly reasonable to require the board's charter to fix the number of board members. "

Shi Lei was relieved immediately.

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

"Shi Qiang, now, as Chairman of the Board of Directors, I request that the Articles of Association of the Board include such an article. The number of members of the Board of Directors must not increase or decrease without changing the number of shareholders."

Zhang Meimei quickly said, "I want to explain separately."

Shi Lei understood it and said, "If the number of shareholders increases, the number of members of the board of directors can increase correspondingly. If the number of shareholders decreases, the number of members of the board of directors decreases correspondingly. In addition, under no circumstances should the number of members of the board The number of shares held by the members of the board of directors must not be less than one percent. "

Just wanting to let Shi Qiang execute immediately, Shi Lei suddenly thought a little bit and hurriedly added: "And join the priority sequence of the board of directors, depending on the shareholding ratio."

Shi Qiang did not understand what Shi Lei meant. He said, "Shi Shao, is this ...?"

"You can do as I said, in detail, I will explain to you when I get there."

Shi Qiang immediately hung up the phone and began drafting the terms added to the board's charter.

Soon, he finished sorting it out, and released 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. I wouldn't have thought of this without you."

Zhang Meimei also smiled and said, "I am Qixuan's legal adviser. This is what I should have done. Teacher Shi is also very clever and knows how to stipulate the charter is the best for himself. This priority sequence should already solve all your problems. Now. "

Shi Lei nodded. He added that sentence temporarily to think of a way for Yu Banzhi to join the board of directors.

At the same time, Xu Zhida can avoid splitting 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 the second largest shareholders.

Under the premise of the same number of shareholders, the number of board members can still only be maintained at seven, so of course, Xu Zhida can easily qualify for the board. 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.

Well, even if he kicked Dong Chiqing out of the board, he couldn't get enough votes to become chairman of the board.

Even if he allocates 36% of the shares in his hands, so that each shareholder's shares are above Yu Banzhi and Shi Qiang, but due to the change in the number of shareholders, the board of directors The number of members will obviously change.

Well, those who are eventually kicked out of the board of directors will be those who are not as good as Yu Banzhi and Shi Qiang.

Even if Xu Zhida had the ability again, it would not be possible for those shareholders who support him to redistribute the shares, which means that his 36% of the shares can only be allocated to a maximum of seven people, otherwise, his side The proportion of shareholders holding shares will be lower than Yu Banzhi and Shi Qiang.

Seven to three, this is a vote that can just reach its chairmanship with 70% of the votes. However, Shi Lei also has 36% of the shares. He only needs to distribute to any person more than five. With a few shares, you can ask that person to be included on the board of directors.

In this way ~ www.readwn.com ~ However, Xu Zhida will never take the position of chairman of the board of directors.

To solve it through legal means, with the presence of the CEO of Shi Qiang, financing can be reached quickly. Xu Zhida can temporarily block the financing plan, but even if he is a major shareholder, there is no reason to stop it. Those other shareholders would never agree with him.

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

After meeting with Shi Qiang, Shi Lei went directly into the meeting room, stood in front of the lawyer sent by Xu Zhida, and said condescendingly, "Are you the lawyer representing Xu Zhida?"

The man nodded, stood up, took out his business card, and Shi Lei stopped him without looking.

"I don't need to know who you are, I just ask you, is Xu Zhida asking that the financing plan be temporarily suspended before he returns?"

The other party was a little embarrassed, but could only nod his head: "Mr. Xu requested that he hold a board meeting before the financing plan is released. For details, he will explain to all shareholders on the board."

Shi Lei waved his hand and said coldly, "You should know that you would offend me very badly by helping him like this." Seeing the other party to speak, Shi Lei immediately said: "You can think this is a threat, but, this It doesn't matter. Now you tell Xu Zhida that he has another option and is to give up returning home. Because, according to the board's latest charter, it is completely impossible for him to become chairman of the board. "

The lawyer froze. He was persecuted by Shi Lei's momentum and smiled reluctantly: "Mr. Shi, I am not ..."

"I'm not discussing with you, but I'm asking you to tell your master that it's meaningless for him to fly back. The financing conference, I will temporarily stop according to his requirements." Shi Lei said, directly signaled the security guard to send customer.

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