The re-birth money is rolling in
Chapter 1274 Board of Directors Restructuring
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Gome headquarters.
The large conference room.
There are many shareholders of Gome, and this shareholders meeting this time belongs to temporary convening, and the general shareholders will not be too much.
However, in the past, in the past, Gome was in the crisis, Li Dong entered the field, and the board of directors was reorganized ... These are all major events, and all shareholders can almost arrive.
The general meeting of shareholders is targeting all shareholders.
The so-called all shareholders, that is, even if you bought a share in the stock market, there is a shareholder of Gome, and there is the right to participate in the shareholders' meeting.
Based on this, Shen Xuehua holding 400 million garnished stocks is the existence of the existence of the ranking of circulation shareholders.
Plus people in Beijing, this time I have to reorganize the board, and Li Dong attend, Shen Xuehua came over.
When Li Dong entered the door, Shen Xuehua saw it naturally, but it did not play forward.
Li Dong also saw Shen Xuehua, not only Shen Xuehua, the shareholders of Gome, but also many of Li Dong's acquaintance.
Lenovo's old willow is coming, and Li Dong is surprised.
However, if you think about it, Lenovo Holdings have a Lenovo Investment Company, which has invested in many companies in these years, and there is not enough investment in Gome.
The last time Weibo financing, the people who invest in Lenovo also participated.
Of course, as the boss of Lenovo Holdings, in general, as the existence of small shareholders, Liu Kawa will not attend this shareholders' meeting.
This can come, obviously also associated with Li Dong.
In addition to them, such as Dado, Morgan Datong, Fukang, Citi's shareholders are also coming, of course, these shareholders generally hold non-circulation stocks.
In addition to these large shareholders of these non-flow shares, another company has also come to people.
CRMC institutions, wholly-owned subsidiaries under the US Capital Group, are very active in China and the Asian financial market.
Don't look at the other name is not displayed, but the secondary market is the existence of the wind.
CRMC currently holds a total of 1.4 billion shares of Gome, conversion, that is, 7% of Gome.
Of course, all of the other people are all circulation stocks, which are the largest circulation shareholders in the secondary market.
Some of the resolutions of Gome, the other party did not participate, including Li Dong's entry, the other party did not post any comments.
CRMC is very low, low-key is often forgotten, and the other party is one of the major shareholders of Gome.
And the other party, the other party is coming, when they come, even Dujuan is a little surprised, I didn't expect CRMC that I have never worrying, I also come to share the shareholders' meeting.
Huangli, currently holds 35%.
Li Dong, Dado, Morgan Datong, Fukang, Shen Xuehua, currently share 33%.
CRMC holds 7%.
One side of Yongle, the total shareholding is close to 10%.
Citigroup and several other investments, holding stocks close to 8%.
Liu Kawas, a group of small shareholders, with nearly 5%.
These people have occupied more than 95% of the total share capital of Gome. There are few current shares outside the Gome, and they are not too much.
Today's shareholders have almost represent all shareholders. Others don't have anything else, and there is no words to speak in addition to the side.
Li Dongzhi has arrived, and there are just some noisy conference rooms instantly.
The people who have been investigated by the big game have greeted Li Dong, and the people of Liu Kawa's domestic investment agencies also greet.
Compared to influence, Du Juan at this moment, although the largest shareholder of the shares, or the largest shareholder of Gome, it is not as far as Li Dong.
Unless the old yellow is here, the top more is also resistant to Li Dong, or even more.
Old yellow is not, Du Juan and Cheng Xiao, even if it is the actual principal of Gome, still suppressed by Li Dong.
Last times, Du Juan had already seen Li Dong's prestige, knowing that Li Dong is not interesting, see Li Dong into the door, Du Juan smiled: "Li, you are coming, people are almost almost.
The general meeting of shareholders will start now.
Li Dong took a little bit and sat down at his position.
He currently holds an 8% shares, although it is not too small, it can be made up of the top three, and even partner and others.
Can Li Dong's location, but sitting with Du Juan, face-to-face.
It is Cheng Xiao, as the president of Gome, the head of Yongle, one of shareholders, and Cheng Xiao hide, and others have nothing to say.
Li Dong and Du Juan are flattering, others are more default.
As for the remaining shareholders, almost all of them are ranked in accordance with the shares.
Of course, it is almost because someone exceptions.
Liu Chuanzhi and Shen Xuehua have relatively before, one is the first three business giants in the industry, one is a wife of a big person.
Such a person, even if there is no shares, come to participate, you have to arrange it forward.
When Li Dong was defeated, Cheng Xiaowu coughed and said to open the opening.
In front, it is not waiting for all shareholders, inspiring the spirit, and simply look forward to the future.
After saying a while, Cheng Xiaoyu is not too interested, go straight to the subject: "Then, it is about the board of directors.
According to the company's articles of association, the Board is composed of an executive directors, non-executive directors, and independent non-executive directors.
In principle, there must be no more than 11 people ... "
The so-called executive directors, non-executive directors, independent directors, these three are members of the board, but it is a bit a bit different.
Executive Directors is to participate in directors from the daily business operations.
For example, the company president, whether it is not shareholder, no choice.
For example, a certain deputy, the business is more important, and it will be selected, and these people are executive director and the shares have nothing to do.
Instead of executive directors, generally the spokesperson of shareholders, do not participate in the company's specific operation, only participate in the vote.
Non-executive directors, representing the interests of shareholders they represent, generally selfishness.
The last independent directors, this directors are generally part-time, all of which are dominated by some experts, professors, and some retired officials.
They stand in an objective point of view for the entire business, all shareholders.
And enterprises, generally mainly borrowed their premium and status and the relationship between the pulse.
Independent directors, and shareholders, there is actually a lot, and who is the independent directors, generally have a decision, and people who have helpful people will be selected.
The two sides are mutually beneficial, and they generally will not participate in the vulnerability of shareholders and other directors.
Therefore, today's restructuring board, independent directors have almost no change, according to rules, the previous three independent directors will not be remembered.
What truly changes are, other 8 directors, according to the previous assignments, 5 of which are executive directors, and 3 people are not executive.
Cheng Xiaotian, Li Dong, directly open: "The remote executive director is sent, and the former vice president of the Yuanfang Group, Ms. Wang Yue, and I recommend a non-executive director, the original deputy general manager of the Yuanyuan Retail Group. Mr. Mei Bai Yu ... "
"Boom!
The meeting room is now blown!
Li Dong recommended two people, in fact, it is not too much, although there is not much shared.
You can all know that since Li Dong enters, it is sure to recommend an executive director.
Non-Executive Directors represent the interests of shareholders, and he will renew someone is normal.
Who didn't expect that the executive director of Li Dong was actually Wang Yue, the vice president of the Yuanfang Group!
This is a distant iron lady, and the female is in the woman!
At the beginning, Wang Yue only went to southwest to help far in the mountain city, Sichuan, including Jiangsu, Zhejiang, opened the market.
Throughout the passage of the Third from the Three East China, China, China, Southwest, and then return to the headquarters, in the past, the Dongyu Real Estate Group, the Yuan Logistics Group, in the business world is also expected.
The distant group, large-scale personnel, the person who can be the most advanced management.
The vice president only has two people, a entrepreneurial veteran Sun Tao, one is Wang Yue.
Wang Yue's position in the distance can be said that the top three of the top three.
Such executives, Li Dong actually sent Wang Yue to Guomei to serve as an executive director, and realized beyond everyone's expectations.
Li Dong dialect did not finish, everyone whispered.
Other shareholders are shocked, Cheng Xiao and Du Ji have been surprised to be surprised and strong!
Now, both parties just cooperate!
Gome is the master, and the distance is just cooperative, it is just a subordinate!
Can Li Dong actually sent such a general, what do he want to do? Cheng Xiao took a sigh of breath and slowly said: "Li Qi, Wang's big name we all know that Wang Hong's ability, we will never doubt.
The king is always playing a more important role in the distance.
Let Wang Zi Jin Gome, is it some ... "
Although small materials use a few words, it is a little degraded.
It can be seen that small materials are used.
One of the two vice presidents of the distance, come to Guomei to serve as an executive director, what is this? Executive directors are unable to part to work, that is, Wang Yue must resign to the vice president of the distant vice president.
Li Dong, what do you want to do? With a strong doubt and uneasy, Cheng Xiao could not help but have a mouthful.
Li Dongwen said: "Now there is a weakness of the country, many problems, non-weightless medicine is not necessarily healing!
I am not a total of several people's ability, but you are in Gome, the relationship is complicated, it is difficult to do heavy fight!
I want to sweep the day of sickness, and the critical illness must be lower!
Wang Yue, I solved her opinion, she is coming to Gome, I am looking forward to a point, I hope that Wang Yue's join can change something.
Of course, this is just my personal thoughts, I can do it, I have to see you.
I just proposal, if you feel uncomfortable, you can change others, I have no opinion.
Everyone faces each other, change people? At this time, Li Dong's proposal is, even if the Cheng Xiao is a few senses, I am afraid I will hit my own face.
Looking at other shareholders, Cheng Xiao and Du Ji know that this proposal is 100%.
Joke, now national beauty, everyone hopes to change.
The purpose of introducing Li Dong is to change.
Now Li Dong does not look forward to expectations, sending a hand, maybe a major change will be brought to Gome. Why do you have to rejoice? And compared to other candidates, the highest ranking of Wang Yue, the most famous, and the ability is obvious.
Although department stores and home appliances are not the same, they can belong to the retail field, there is no cross-border, there is no foreign party to guide the pedestrians, what is the truth? I haven't waited for the list of other candidates, and many shareholders have out said: "Wang Gong joins Gome, we have no opinion.
Of course, if Li always comes to Gome, then it is better ... "
"Hahaha ..."
At the meeting, there was a laughter, followed by it, it was obviously joking.
Li Dongzhen came to Gome, what is your duties to him? In addition to the Chair of the Board, there is no position to match Li Dong.
Besides, even if the Chairman of the Board, Li Dong will not come to Gome, everyone does not see you, I hope that Li Dong came, this guy everyone knows his personality, too unique.
Unique to Li Dong came, they did not see the right to speak, then there was not much meant.
Seeing everyone, Cheng Xiao and Du Juan are looking at the eye, and the Du Ji frowned, and for a long time, I nodded.
Wang Yue's entry is unable to reject.
The key is that the chairman and president of the next board of directors can't win Wang Yue!
First reorganize the board, then nominate your position, which is the process of the process.
Now, first select the directors, and Chairman and President of the Board of Directors will be elevated in 5 executive directors.
Wang Yue's joining is likely to break their original plans.
According to the previous plans, the old yellow has no way, Cheng Xia is best suited to the chairman of the Board, Du Juan has become a president, or the other spokesperson of Huang's becomes president.
But now, it is not good to say.
Chairman of the Board, Wang Yuechu came to see himself.
The president's position can be said.
Nomination continues.
Different from Li Dong, the nomination of other directors, the nomination of other directors has been set up before.
Mainly in order to take care of the interests of the major shareholders, plus people with more people, small shareholders are not necessarily familiar with the company, but also to limit the few people, let everyone choose a little.
Half hour.
Du Juan and Cheng Xiao's face were completely gloomy!
Three independent directors did not say, 5 executive directors and 3 non-executive directors, Li Dong took two.
In addition, the two non-executive directors nominated in Dado and Morgan Tatong also received.
An executive director of Fukang nominations and passed.
At this point, three non-executive directors are all lost, and 5 executive directors have lost 2 locations, and the remaining 3 executives, Du Juan added her own only two.
And Yongle is here, but even the rugery, there will be a command commander of Cheng Xiao.
The two do not have to fight, but the two of Li Dong did not say that Dado and Morgan Datong as the old investment institution, as the once hero, it is recommended that non-executive directors will be successful.
Du Juan, there is no reason to refuse.
As a shareholder who holds an 8% shareholder, nominates an Executive Director, obtained Dado, Morgan Datong, Citi, Li Dong, Shen Xuehua ... The consent of many institutions and individuals.
A total of shareholders with a total shareholder of more than 40%.
At this time, unless all of the shares floors, or if an executive directors are not given, it is absolutely not possible.
The board member is so much, except for three independent directors, there is only 8 locations.
At once, people who were outside were taken away from 5 seats, and one of the independent director was close to them. These people have almost mastered the voice of the board of directors.
Of course, Du Juan and Cheng Xiaoxiao at this moment have not been thought of, these have become a family.
Leave themselves, only 3 seats left.
Du Juan glanced licking his lips, Cheng Xiao gently blind his cheeks, and things have exceeded their expectations.
Once the independent directors are not reliable, the discourse rights of the board of directors have lost them.
Moreover, the atmosphere of the general meeting today is not right.
Almost Li Dong agreed, most of the shareholders will agree, but they, the actual controls of these Gome, but they are more like a foreign person.
The list of candidates of the board of directors is fixed.
Next, it is mainly the election of the Chairman of the Board and the President of Gome.
Originally, Du Juan is a spokesperson who wants to push the yellow family, and the previous name is president.
But now, Du Juan is changed.
Today, the situation is wrong, then launched a surnamed directors, not necessarily to fight Wang Yue.
Only she came out, before going to the stage, they can play with Li Dong, Wang Yue, after all, Huang Jia is the true shareholder of Gome.
Moreover, the chairman of the board of directors is not necessarily smooth.
When necessary, it can even be directly piping the chairman of the board of directors.
However, Du Juan also understands that everyone is silent, I am afraid that she also has something to do, and the national beauty has an accident. The impact is too bad.
She came out of the chairman of the board of directors, not necessarily.
And the five executive director, according to the previous Gome layout, the Chairman of the Board of Directors, the president, and the other part of the executive vice president, handling foreign affairs.
The rest of the two executive directors are generally two major vice presidents. Under normal circumstances, two vice presidents responsible for finance, human resources, and home appliance business are two.
Anyway, no matter what, Wang Yue's appearance must grab a large piece of business.
Care, personal rights, home appliance business center, these three major sectors, Wang Yue worshiped the same.
I think about this in my heart, and I have already reached the chairman of the board of directors.
In order to maintain fairness, Cheng Xiao no longer presided over the meeting, the meeting was handed over to the primary democracy.
The nominee is only one, Cheng Xiao.
When the name came, Cheng Xianian looked at Li Dong, Du Juan looked at Li Dong, and other shareholders looked at Li Dong.
They all want to know that there is any other idea in Li Dong? If Li Dong launches Wang Yue, everyone does not dare to say all support, and those supportable will never be a few.
But I saw a while, everyone found that Li Dong didn't seem to have other ideas, silently sitting.
This, everyone understands what he meant.
Cheng Xiaosong didn't even understand, why did you worry about yourself? Is Wang Yue really have yourself? Yongle led by yourself, I have almost reached a billion, myself as a founder, isn't it as good as Wang Yue? I want to go, or the influence of Li Dong.
This guy, although not much from the head to the end, it can affect the subtlety, other shareholders are watching his face, this feeling is really bad!
Cheng Xiao is somewhat lost, even if he has reached its expectations, becoming the boss of Gome.
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