Chapter 1274 Reorganization of the Board of Directors

Gome Headquarters.

Large conference room.

Gome has a lot of shareholders, and the shareholder meeting held this time is a temporary meeting, and there will not be too many shareholders under normal circumstances.

But today is different, Gome is in crisis, Li Dong enters the market, and the board of directors is reorganized...

These are major events, and almost all shareholders who can come have arrived.

The general meeting of shareholders is aimed at all shareholders.

The so-called all shareholders, that is to say, even if you buy a share in the stock market, you can be regarded as a shareholder of Gome and have the right to participate in the general meeting of shareholders.

Based on this, Shen Xuehua, who holds 400 million tradable shares, can be regarded as a high-ranking existence among tradable shareholders.

In addition, people are in the capital, and this time the board of directors will be reorganized, and Li Dong will participate, and Shen Xuehua will also come.

When Li Dong entered the door, Shen Xuehua naturally saw it, but he didn't come forward to communicate.

Li Dong also saw Shen Xuehua, not only Shen Xuehua, but also many of Li Dong's acquaintances among the shareholders of Gome.

Even Lenovo's Lao Liu came, which really surprised Li Dong.

But if you think about it carefully, Legend Holdings has a Legend Investment Company, which has invested in many companies over the years, and it is not surprising that it has invested in Gome.

People from Lenovo Capital also attended the Weibo financing reception last time.

Of course, as the boss of Legend Holdings, under normal circumstances, he only exists as a minority shareholder. Yanagawa Zhi will not attend this kind of shareholder meeting.

Being able to come this time is obviously related to Li Dong.

In addition to them, other shareholders such as Morgan Stanley, JP Morgan Chase, Fukang, and Citigroup also came. Of course, these shareholders generally hold non-tradable shares.

In addition to the major shareholders of these non-tradable shares, another company also came to the market.

CRMC, a wholly-owned subsidiary of the American Capital Group, is very active in the financial markets of China and Asia.

Although the other party's reputation is not obvious, in the secondary market, it is an all-powerful existence.

CRMC currently holds 1.4 billion tradable shares of Gome, which translates to a 7% stake in Gome.

Of course, all the other party holds tradable shares and is the largest tradable shareholder of Gome in the secondary market.

The other party did not participate in some of Gome's previous resolutions, including Li Dong's entry, and the other party did not express any opinions.

CRMC is very low-key, so low-key that people often forget that the other party is one of Gome's major shareholders.

But this time when the board of directors was reorganized, the other party came. When they came, even Du Juan and the others were a little surprised. They didn't expect that CRMC, who has always been indifferent, would come to the shareholders' meeting this time.

Huang's currently holds 35% of the shares.

Li Dong, Morgan Stanley, JPMorgan Chase, Fukang, and Shen Xuehua currently hold a total of 33% of the shares.

CRMC holds 7% of the shares.

On the Yongle side, the total shareholding is close to 10%.

Citigroup and several other investment banks hold nearly 8% of the shares.

Liu Chuanzhi is a group of small shareholders, holding nearly 5% of the shares.

These people account for more than 95% of Gome's total share capital. Gome's actual outstanding shares are very few, and retail investors are not too many.

The shareholders who arrived today represent almost all the shareholders. It doesn’t really matter if other people come or not. If they come, they have no right to speak except to observe.

As soon as Li Dong brought his people there, the noisy conference room fell silent instantly.

People from several investment banks at Morgan Stanley greeted Li Dong one after another, and people from domestic investment institutions such as Yanagawa Shi also greeted him one after another.

Compared to influence, although Du Juan holds the most shares at the moment and is the largest shareholder of Gome, she is indeed far inferior to Li Dong.

Unless Lao Huang is here, at most he will be equal to Li Dong, or even worse.

In the absence of Lao Huang, Du Juan and Cheng Xiao, even the actual principals of Gome, were still suppressed by Li Dong.

Last time, Du Juan had seen Li Dong's prestige, and knew it was pointless to argue with Li Dong, seeing Li Dong enter, Du Juan said with a smile: "Mr. Li, when you come, everyone is almost there.

general meeting of shareholders,

Just start now. "

Li Dong smiled and nodded, and sat down in his seat.

He currently holds 8% of the shares. Although it is not too small, it can be ranked among the top three, and even stand alongside others.

But Li Dong's seat was on the same level as Du Juan, facing each other.

Sitting at the top was Cheng Xiao. As the president of Gome, the head of Yongle, and one of the shareholders, Cheng Xiao presided over the meeting, and the others didn't say anything.

As for Li Dong and Du Juan, the others even acquiesced.

As for the remaining shareholders, they are almost all ranked according to the number of shares.

Of course, almost, because there are exceptions.

Liu Chuanzhi and Shen Xuehua sat relatively closer to the front. One was a business tycoon with the top three qualifications and strength in the industry, and the other was the wife of a certain big shot.

Such a character, even if he doesn't have a share, comes to participate, and you have to arrange to move forward.

When Li Dong was seated, Cheng Xiao coughed lightly and said the opening remarks.

The previous words are nothing more than comforting shareholders, cheering up the spirits, and briefly looking forward to the future.

After talking for a while, Cheng Xiao saw that everyone was not very interested, so he went straight to the topic and said, "Then the next thing is about the reorganization of the board of directors.

According to the company's articles of association, the board of directors is composed of executive directors, non-executive directors and independent non-executive directors.

In principle, no more than 11 people..."

The so-called executive directors, non-executive directors, and independent directors are all members of the board of directors, but they are slightly different.

An executive director is a director who participates in the day-to-day operation of the business.

For example, the president of a company, whether he is a shareholder or not, is not excluded.

For example, a vice president who is in charge of a more important business will also be selected. These people are executive directors and have nothing to do with shares.

Non-executive directors are generally the spokespersons of shareholders and do not participate in the specific operations of the company, but only participate in voting on major events.

Non-executive directors represent the interests of the shareholders they represent, and are generally more selfish.

The last type of independent directors, this kind of directors generally have more part-time jobs, and are mainly composed of some experts, professors, and some retired officials.

From an objective point of view, they are responsible for the entire enterprise and all shareholders.

And enterprises generally mainly borrow their fame, status and personal connections.

In fact, independent directors have little to do with shareholders. Who to be elected as independent directors is generally decided early on, and only those who are helpful to the company will be selected.

Both parties are mutually beneficial, and they generally do not participate in the intrigue of shareholders and other directors.

Therefore, in the reorganization of the board of directors today, there is almost no change in the independent directors. According to the rules, the previous three independent directors will not be re-elected.

What has really changed is that the other 8 directors, according to the previous distribution, 5 of them are executive directors and 3 are non-executive directors.

As soon as Cheng Xiao's voice fell, Li Dong said directly: "Yuanfang sent an executive director, Ms. Wang Yue, the former vice president of Yuanfang Group. In addition, I recommend another non-executive director, the former deputy general manager of Yuanfang Retail Group. Mr. Mei Baiyu..."

"boom!"

The conference room exploded in an instant!

It's not too much for Li Dong to recommend the two, even though he doesn't have many shares.

But everyone knows that since Li Dong has entered the market, it is certain to recommend an executive director.

A non-executive director represents the interests of shareholders, and it is normal for him to recommend another person.

But no one expected that the executive director sent by Li Dong turned out to be Wang Yue, the vice president of Yuanfang Group!

This is the iron lady from afar, the titan of women!

At the beginning, Wang Yue went to the southwest alone, and helped Yuanfang open up markets in mountain cities, Sichuan and Sichuan, including Jiangsu and Zhejiang.

After running through the passages in East China, Central China, and Southwest China, he returned to the headquarters. In the past year, he has been in charge of Dongyu Real Estate Group and Yuanfang Logistics Group, and he is also well-known in the business world.

Yuanfang Group has a large scale, but there are not many people in the top management organization.

There are only two vice presidents, one is the founder Sun Tao, and the other is Wang Yue.

Wang Yue's position in the distance can be said to be tied for the top three existences.

For such an executive, Li Dong actually sent Wang Yue to Gome as the executive director, which really exceeded everyone's expectations.

Before Li Dong finished speaking, everyone began to discuss in a low voice.

The other shareholders were all surprised, but Cheng Xiao and Du Juan were full of surprise and anxiety!

Now, the two sides are just cooperating!

Gome is the master, and the distant side is only cooperating and subordinate!

But Li Dong actually sent such a general, what does he want to do?

Cheng Xiao took a deep breath and said slowly: "Mr. Li, we all know Mr. Wang's name, and we never doubt Mr. Wang's ability.

But Mr. Wang can play a more important role in the distance.

Let Mr. Wang come to Gome, isn't it a bit..."

Although Xiaocai used a few words, it was a bit demeaning to say it.

But at present, it seems that it is indeed a small talent with a big use.

One of the two vice presidents from Yuanfang came to Gome to serve as an executive director. What is this?

Executive directors are not allowed to work part-time, that is to say, Wang Yue must resign from the position of vice president of Yuanfang.

Li Dong, what do you want to do?

With strong doubts and anxiety, Cheng Xiao couldn't help but say something more.

Li Dong heard the words and said with a smile: "Now the United States is weak and has many problems, which cannot be cured without heavy medicine!

I'm not questioning the abilities of Mr. Cheng and the others, but you are on Gome's side, with complicated connections and connections, it is difficult to strike hard!

If you want to get rid of the sickness in the past, you must take strong medicine for serious illness!

On Wang Yue's side, I asked for her opinion. She is also looking forward to coming to the United States. I hope that Wang Yue's joining can change some things.

Of course, this is just my personal idea. Whether it can be done or not depends on everyone.

I'm just suggesting that if you feel inappropriate, you can change to someone else, I have no objection. "

Everyone looked at each other in blank dismay, substitution?

At this time, if Li Dong's proposal was rejected, even if Cheng Xiao and the others were very happy, they would probably slap themselves in the face.

Looking at the expressions of other shareholders, both Cheng Xiao and Du Juan knew that this proposal was 100% passed.

A joke, in today's Gome, everyone hopes to change.

The purpose of introducing Li Dong is to change.

Now that Li Dong has lived up to expectations, he has dispatched his powerful generals, which may bring major changes to Gome. Why do you want to veto it?

Moreover, compared to other candidates, Wang Yue has the highest status, the greatest reputation, and his ability is obvious to all.

Although department stores and home appliances are not the same, they both belong to the retail field. There is no crossover, and there is no layman guiding the insider. What reason is there to refuse?

Before Cheng Xiao reported the list of other candidates, many shareholders said: "We have no objection to Mr. Wang joining Gome.

Of course, it would be even better if Mr. Li came to Gome in person..."

"Hahaha……"

There was a lot of laughter at the meeting, and the following words were obviously a joke.

Li Dongzhen came to Gome, what position did he take?

Except for the chairman of the board of directors, there is no position worthy of Li Dong.

Besides, even if the chairman of the board of directors, Li Dong will not come to Gome, everyone may not necessarily hope that Li Dong will come. Everyone knows this guy's personality and is too independent.

Only when Li Dong came, these shareholders may not have the right to speak, so it didn't make much sense at that time.

Seeing everyone responding one after another, Cheng Xiao and Du Juan looked at each other, Du Juan frowned, and nodded slightly after a long time.

Wang Yue's entry cannot be refused.

The key point is that the next battle between the chairman of the board of directors and the president cannot be taken away by Wang Yue!

It is a matter of process to restructure the board first and then nominate positions.

Now, the directors are elected first, and the chairman of the board of directors and the president will be elected among the five executive directors.

The joining of Wang Yue is likely to break their original plan.

According to their previous plan, there was no way for Lao Huang to come out, Cheng Xiao was the most suitable to become the chairman of the board of directors, Du Juan became the president, or other spokespersons of the Huang family became the president.

But now, it's hard to say.

The chairman of the board of directors, Wang Yue, who is new to the board, may not be able to win.

But as for the position of the president, that's not certain.

Nominations continue.

Unlike Li Dong's sudden insertion, the nominations of other directors have been finalized long before.

The main reason is to take care of the interests of major shareholders, coupled with the large number of people, the small shareholders may not be familiar with the company, so it is better to limit them to a few people, so that everyone can choose better.

half an hour later.

Du Juan and Cheng Xiao's complexions completely darkened!

Apart from the 3 independent directors, Li Dong has 5 executive directors and 3 non-executive directors.

In addition, the two non-executive directors nominated by Morgan Stanley and JPMorgan Chase were also approved.

An executive director nominated by Fukang was also approved.

So far, all 3 non-executive directors have been lost, 5 executive directors have also lost 2 positions, and there are only 2 remaining 3 executive directors, including Du Juan herself.

On the side of the Yongle Department, it was even more miserable, and only Cheng Xiao, the bare commander, was left.

It's not that they haven't fought for it, but Li Dong's two don't say that Morgan Stanley and JP Morgan Chase, as established investment institutions and former heroes, recommend non-executive directors as a matter of course.

Du Juan and the others had no reason to refuse.

Fukang, as a shareholder holding 8% of the shares, nominated an executive director, and obtained the consent of many institutions and individuals including Morgan Stanley, Citigroup, Li Dong, Shen Xuehua, etc.

Shareholders who agree in total, hold more than 40% of the shares.

At this time, unless you turn against all these shareholders, otherwise, it is absolutely impossible for an executive director not to come out.

But there are only so many members of the board of directors, except for 3 independent directors, there are only 8 positions left.

All of a sudden, 5 seats were taken away by outsiders, and one independent director approached them. These people almost had the right to speak on the board of directors.

Of course, Du Juan and Cheng Xiao didn't expect that these families have become a family.

There are only 3 seats left for them.

Du Juan licked her lips lightly, and Cheng Xiao rubbed her cheeks lightly. Things have exceeded their expectations.

Once the independent directors are unreliable, they will lose even the right to speak of the board of directors.

Moreover, the atmosphere of today's shareholders meeting is not right.

Most of the shareholders would agree to almost everything Li Dong agreed to, but they, the actual controllers of Gome, were more like outsiders.

The list of candidates for the board of directors has been finalized.

Next, it is mainly the election of the chairman of the board of directors and the president of Gome.

Originally, Du Juan wanted to push the spokesperson of the Huang family, the former director surnamed Zhou was the president.

But now, Du Juan has changed her mind.

Today's situation is not right, and if you introduce a director with the surname Zhou, you may not be able to win over Wang Yue.

Only when she comes forward in person, can she compete with Li Dong and Wang Yue. After all, the Huang family is the real major shareholder of Gome.

Moreover, Cheng Xiao's position as chairman of the board of directors may not be smooth.

When necessary, he can even directly take over the position of chairman of the board of directors.

But Du Juan also understands that now everyone is a little jealous, fearing that something will happen to her, and two successive leaders of Gome have had an accident, the impact is too bad.

She came forward to run for the chairman of the board of directors, but she may not be able to pass.

As for the five executive directors, according to the previous layout of Gome, the chairman of the board of directors is in charge of the overall situation, and the president is assisted. In addition, there is an executive vice president who is in charge of external affairs.

The remaining two executive directors are usually the two main vice presidents. Under normal circumstances, two of the three vice presidents in charge of finance, human resources, and home appliance business are selected.

Anyway, no matter what, Wang Yue's appearance would take away a large chunk of business.

Financial rights, personnel rights, and home appliance business center, these three major sectors, Wang Yue can control the same at worst.

With these in mind, the next step is to nominate the chairman of the board of directors.

In order to maintain fairness, Cheng Xiao no longer presided over the meeting, and the meeting was handed over to the former secretary of the board of directors.

There is only one nominee, Cheng Xiao.

When the name came out, Cheng Xiao looked at Li Dong, Du Juan looked at Li Dong, and other shareholders looked at Li Dong.

They all wanted to know, did Li Dong have any other ideas?

If Li Dong launched Wang Yue at this time, everyone dare not say that they all support it, but there are definitely not a few people who support it.

But after watching for a while, everyone found that Li Dong didn't seem to have any other thoughts, and sat silently without speaking.

Now, everyone understood what he meant.

Cheng Xiao breathed a sigh of relief, he didn't even understand why he was so worried?

Is Wang Yue really better than herself?

Yongle, which I lead, has almost reached the scale of tens of billions. As the founder, is it not as good as Wang Yue?

After much deliberation, it was still Li Dong's influence.

Although this guy doesn't talk much from the beginning to the end, the influence is subtle. Other shareholders are watching his face and doing things. This feeling is really bad!

Cheng Xiao was a little disappointed, even though he had already achieved his expectations and became the boss of Gome.

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