Chapter 1082 Solution
Shi Lei didn't pay much attention and continued to drive his car, still sighing in his heart. He didn't expect that Zhang Liangliang had changed so much.
Zhang Meimei suddenly said excitedly: "Teacher Shi, I have thought of a way to prevent the other party from becoming the chairman of the board of directors!"
Shi Lei was stunned. He looked at Zhang Meimei and said, "You said that the second sister said it well, why did you suddenly..."
Zhang Meimei smiled and said, "I have to thank my second sister for this. If it weren't for her, I really wouldn't be able to remember it."
Seeing the confusion on Shi Lei's face, Zhang Meimei smiled charmingly and explained: "The incident between the second sister and her stepmother inspired me. Her stepmother is very good to her, and she is also very good to her stepmother. However, there is still a relationship between them. There is a gap, and the second sister is still somewhat resistant to her blond stepmother. This is why I thought that Xu Zhida took over Dong Chiqing's shares and became the majority shareholder, but this did not mean that he could inherit Dong Chiqing's seat on the board of directors. Dong Chiqing still retains one point of shares, so he is still a member of the board of directors. As long as you can prevent Dong Chiqing from voting for him, Xu Zhida can only get this position through the board of directors even if he ousts you from the position of chairman of the board of directors. To achieve the goal, all of you shareholders have the right to participate in the re-election of the board of directors. If the number of shareholders remains unchanged, Yu Banzhi, as a shareholder with a shareholding of five points, is fully qualified to be included on the board of directors. Hold three votes..."
"But is it possible that the number of members on the board of directors is required to be changed?" Shi Lei didn't know much about these articles of association.
Zhang Meimei said with a smile: "This is the company's internal articles of association. Before Xu Zhida succeeded in impeaching you, you were still the chairman of the board of directors, and you had the power to modify the articles of association to a certain extent. As long as the number of shareholders remains unchanged, you It is completely reasonable to require that the number of board members be fixed in the board charter.”
When Shi Lei heard this, he immediately felt relieved.
He couldn't wait to get to the company and called Shi Qiang directly.
"Shi Qiang, now, as the chairman of the board of directors, I request that this article be added to our board of directors' charter. As long as the number of shareholders does not change, the number of board members must not be increased or decreased."
Zhang Meimei said quickly: "We need to explain them separately."
Shi Lei understood it and said: "When the number of shareholders increases, the number of board members can increase in the same proportion. When the number of shareholders decreases, the number of board members can decrease in the same proportion. Apart from this, the number of board members is not allowed to be increased or decreased under any circumstances. Quantity. Moreover, the shareholding ratio of board members shall not be less than one percent.”
Just as he was about to ask Shi Qiang to implement it immediately, Shi Lei suddenly thought of something and hurriedly added: "The priority of joining the board of directors depends on the shareholding ratio."
Shi Qiang didn't understand what Shi Lei meant. He said, "Young Master Shi, is this...?"
"Just do as I say. I will explain it to you in detail when I arrive."
Shi Qiang immediately hung up the phone and began drafting additional clauses in the board of directors' charter.
Soon, he finished sorting it out and published 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. If it weren't for you, I would never have thought of this."
Zhang Meimei also smiled and said: "I am Qixuan's legal adviser. This is what I should do. Teacher Shi is also very smart and knows how to stipulate the regulations that are most beneficial to him. This priority should be able to solve all your problems. ”
Shi Lei nodded. He added that sentence temporarily because he thought of a way to make Yu Banzhi join the board of directors.
At the same time, Xu Zhida can be prevented from dividing 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 tied for the second largest shareholders.
Under the premise that the number of shareholders remains unchanged, the number of board members can still only be maintained at seven, so of course Xu Zhida can easily obtain the qualifications to join the board of directors. 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.
Then, even if he kicks Dong Chiqing off the board of directors, he will not be able to get enough votes to become the chairman of the board of directors.
Even if he allocates 36% of the shares in his hand so that each shareholder's shares are higher than those of Yu Banzhi and Shi Qiang, due to the change in the number of shareholders, the board of directors will The number of members will obviously change as well.
Then, those who will eventually be kicked out of the board of directors will be those who hold less shares than Yu Banzhi and Shi Qiang.
No matter how capable Xu Zhida is, it is impossible for those shareholders who support him to redistribute their shares. This means that his 36% shares can only be allocated to seven people at most. Otherwise, his The shareholding ratio of shareholders will be lower than that of Yu Banzhi and Shi Qiang.
Seven to three, this is just enough votes to reach the position of chairman of the board of directors with 70% of the votes. However, Shi Lei also has 36% of the shares in his hands. He only needs to give more than 50% to anyone. If you have a certain number of shares, you can request that that person be included in the list of board members.
In this way, no matter how Xu Zhida operates, there is absolutely no way he can take away the position of chairman of the board of directors.
If the problem is to be solved through legal means, with Shi Qiang as the CEO, financing can be achieved quickly. Xu Zhida can temporarily block the financing plan, but even if he is the major shareholder, there is no reason to block it all the time. The other shareholders will never agree with him doing this.
Finally found a way to crack it, Shi Lei was in a good mood, and soon, he arrived at the company.
After meeting with Shi Qiang, Shi Lei walked directly into the reception room, stood in front of the lawyer sent by Xu Zhida, and said condescendingly: "Are you Xu Zhida's representative lawyer?"
The man nodded, stood up, and took out his business card, but Shi Lei didn't even look at it and blocked it back.
"I don't need to know who you are. I just want to ask you, did Xu Zhida ask for the financing plan to be temporarily suspended before he comes back?"
The other party was a little embarrassed, but could only nod and said: "Mr. Xu asked that he hold a board meeting before the financing plan is released. He will explain the specific situation to all shareholders at the board meeting."
Shi Lei waved his hand and said coldly: "You should know that you will offend me if you help him like this." Seeing that the other party was about to speak, Shi Lei immediately said: "You can think of this as a threat, but it doesn't matter. Now, tell Xu Zhida that he has another choice, which is to give up returning to China. Because, according to the latest regulations of the board of directors, it is completely impossible for him to become the chairman of the board."
The lawyer was stunned. He was forced by Shi Lei's momentum and smiled reluctantly: "Mr. Shi, I'm not..."
"I'm not discussing with you, but asking you to tell your master that it is meaningless for him to fly back. I will temporarily stop the financing press conference as he requested." After Shi Lei said this, he directly signaled the security guard to send him away.
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