Chapter 1083 How Can There Be Evidence?

After Shi Lei left the reception room, Zhang Meimei signaled the security guard to wait and she walked in.

Looking at the lawyer who was at a loss under Shi Lei's force, Zhang Meimei felt a trace of pity for him in her heart.

"Uh...Lawyer Zhang." When the lawyer saw Zhang Meimei, he adjusted his glasses and greeted slightly awkwardly.

Zhang Meimei smiled slightly and said: "Hello, Lawyer Li, please sit down first and then talk."

Lawyer Li said awkwardly: "What else is necessary? Mr. Shi..."

Zhang Meimei sat down first, waved her hands, and said with a smile: "He has his own style of doing things, but it does not affect us as professionals. We must help you communicate with my agent professionally."

After hearing this, Lawyer Li finally sat down.

He opened his bag and took out a document: "Here is Mr. Xu Zhida's full authorization to act as his agent, as the major shareholder of Qixuan, to request the convening of a general shareholders' meeting. At the same time, he requested that the shareholders' meeting be convened. Previously, Qixuan’s C-round financing plan was suspended because he suspected that there were behind-the-scenes transactions in this financing plan.”

Zhang Meimei took the document, opened it and confirmed Lawyer Li's representation authority. Then she closed the document and said, "Lawyer Li, I will inform my attorney of Mr. Xu Zhida's request. You can rest assured that I My agent will definitely handle this matter according to Mr. Xu Zhida’s request. However, I also want to communicate with Attorney Li on behalf of my agent.”

Lawyer Li sighed and said, "Actually, I am just the messenger, Lawyer Zhang. I am also in a dilemma now."

Zhang Meimei was still smiling slightly, and she said: "Since Mr. Xu Zhida has chosen Lawyer Li as his representative lawyer to handle the matter with full authority, I also have the responsibility to inform Lawyer Li of some changes in Qixuan's situation for reference. Just now About ten minutes ago, my agent, Mr. Shi Lei, in his capacity as the chairman of the board of directors of Qixuan, passed a change to the charter of the board of directors. The supplementary provisions are as follows: The number of board members is seven, and the increase or decrease in the number of board members must be made. The number of existing board members shall be increased or decreased in equal proportions. In addition, the number of existing board members shall not be increased or decreased under any circumstances. The members must hold at least 1% of the shares and join the board of directors. , the priority will be determined based on the shareholding ratio.”

Lawyer Li frowned. He looked at Zhang Meimei and said, "Lawyer Zhang, what does this mean?"

"You don't have to worry about what it means. Just tell Xu Zhida directly. You can help him analyze whether the current chairman of Qixuan's board of directors has the power to make the above changes to the charter of the board of directors."

Lawyer Li nodded and said: "Of course this is authoritative. This clause does not affect the interests of any current board members. It only determines and regulates the qualifications of board members and their participation in a limited series."

Zhang Meimei smiled and said: "Then there is no problem. Lawyer Li, I suggest you communicate with your agent."

After saying that, Zhang Meimei stood up. This time, she really meant to see off the guests.

Of course Lawyer Li understood this. He put away the authorization document and left Qixuan quickly.

After arriving downstairs, Lawyer Li immediately called Xu Zhida and informed him of the changes in the charter of Qixuan's board of directors.

After Xu Zhida listened, his first question was: "Lawyer Li, does Shi Lei have the power to make such changes?"

"He is now the chairman of the board of directors. This does not harm the interests of any board member. It is just some additions to the board of directors' charter. From a legal perspective, there is no problem with this charter."

Xu Zhida failed to understand what impact the change in this Article of Association would have on him. He hesitated for a moment and then asked: "Lawyer Li, from what you see, what is their purpose in amending this Article of Association of the Board of Directors?"

Lawyer Li thought about it carefully and said, "Because I don't know what the dispute is between you, or what your purpose is, Mr. Xu, so I can't figure out the other party's purpose."

Xu Zhida said: "It's very simple. I want to impeach Shi Lei. He has failed to act as chairman of the board of directors. I want to remove him."

"And you want to be the new chairman of the board?"

"That's right."

Lawyer Li sighed and said, "Then I understand their intention in making such changes to the board of directors' charter. Mr. Xu, with all due respect, you are not qualified to serve as chairman of the board of directors."

Xu Zhida was stunned and said, "Why?"

"Because you are not yet a member of the board of directors. The change of shares will not affect the change of the identity of the board of directors. Mr. Dong Chiqing transferred the shares in his name to you, but he also left one percent of the shares. According to Under the new board of directors charter, he still retains his status as a board member. Therefore, even if you file an impeachment and remove the current board chairman, the new board chairman can still only be chosen among the remaining six current board members. . Moreover, according to Qixuan's current board of directors' charter, at least 70% of the board members need to vote to elect a new board chairman. This means that you need at least five votes to elect a new board chairman. After Shi Lei is dismissed, the position of chairman of the board of directors will be temporarily replaced by current CEO and board member Shi Qiang.”

Xu Zhida frowned tightly, biting his back teeth and said, "Shi Lei is really calculating. He knows that Dong Chiqing will never vote for me, and he and Shi Qiang have at least two votes, but I can only get four votes... Lawyer Li, I am now the major shareholder of Qixuan, holding the same number of shares as Shi Lei. I have the right to request to join the board of directors, right?"

"Of course you have the right to request this, as long as you, as a major shareholder, propose a re-election of board members. But..."

"But what?"

"According to the new board charter, you can smoothly enter the board of directors, but as far as I know, Qixuan has another shareholder with the same shareholding ratio as Shi Qiang, who can also request to join the board of directors. So, if your goal is to be elected as the new chairman of the board, it may be difficult to achieve. With the current number of shares held, you and Shi Lei, Shi Qiang and Yu Banzhi, can only If you four want to join, the board of directors must accept them as board members. As far as I know, Yu Banzhi should have a very good relationship with Shi Lei. "

Xu Zhida completely understood, he said no more, "Lawyer Li, thank you."

Lawyer Li hesitated for a moment and said, "Qixuan asked me to tell you that it is useless for you to come back, so... However, they have agreed to suspend the financing press conference and should communicate with you directly soon. The longest time you can stop the financing plan cannot exceed 72 hours, unless you can ask shareholders to veto this financing plan as a major shareholder. Or, you can provide substantial evidence to prove that Shi Lei or Shi Qiang had a behind-the-scenes deal in this financing plan and apply for judicial intervention. Otherwise..."

"How can I have evidence!" Xu Zhida seemed a little exasperated.

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