novelones Chapter 456 Three Gold Technology World Wars
Chapter 456 Three Gold Technology World Wars
"... stipulates that the general meeting of shareholders is the company's highest-level resolution organization and resolution method. Each shareholder holding the company's shares shall equally enjoy the rights of shareholders according to the specific proportion and specific amount of the shares held, including but not limited to: in the company's equity structure In terms of changes, company profit distribution, and the election of the company's main decision-making and management agency personnel, etc., it has the right to initiate voting motions, vote, raise objections to the results of motions, and supervise the voting process and results..."
In the conference room, Teng Zengsui held the manuscript and read it leisurely.The host of the meeting was changed without realizing it.The handover baton passed silently from Liang Xin to the chairman of Dongfeng Investment Group, which held only 16% of Sanjin Technology's shares.
Of course Liang Xin felt bad.
He squinted his eyes slightly and looked at the situation in front of him.
His eyes swept over the faces of Deng Dachao and Tong Wei from Oriental Education, and then looked at Liu Fusheng and Yang Xiaohuang, who came on behalf of Lianxin Technology. These two shareholder institutions with very small shares had unexpectedly become the dominant ones. The winner of the battle.
——There is no doubt that Teng Zengsui must have reached a deal with these two families. In the vote just now, he was able to hold down Shen Ruilong so easily.
As for the specific content of their transaction, the answer is self-evident.
No wonder Deng Dachao said so many strange things to himself before the meeting...
Now it seems that it was an ultimatum to him.
So since Huang Dongqing and Yang Jixin have joined forces with Teng Zengsui, then the Dongyang Justice Group, which turned against them and stabbed Shen Ruilong in the back, must have already sided with Teng Zengsui or Yang Jixin, needless to say, right?
——It doesn’t matter who is standing specifically.
Anyway, the result is the same, that is, they have formed a joint force.
An unrivaled force that wants to swallow up Sanjin Technology!
Dongfeng Investment Group holds 16% of the shares, Dongyang Zhengyi Group holds 20%, plus Kang Ming and Yang Jixin’s total of 1.6%, Oriental Education Group’s 1.6%, and by the way, Xiang Youyi’s 0.8%, which is a full 40% …
After Shen Ruilong ran away, the two sides seemed evenly matched, but in terms of absolute strength, there was no way Liang Xin and the others could be Teng Zengsui's opponents.But if Shen Ruilong is called back now, wouldn't he be at odds with Teng Zengsui again?
And by the way, he offended several other major shareholders of the company head-on?
Damn it, can't you escape now?
The more Liang Xin thought about it, the more he could do nothing.
In the face of absolute power, any operational skills and bluff are meaningless.And even if it can still be operated, some operations can only be performed in private and must not be discussed in public.
Another thing is, among the remaining people around me, it is not necessarily possible that all of them can stand firmly on their side, right?
Liang Xin turned to look at Zhou Xian.
As expected, this bitch Zhou Xian's eyes were floating wildly, and he was clearly struggling to figure out who was on his side this time.
Chen Guangjian also lowered his head at this time, flipping through the meeting documents, his brows furrowed and full of tangles.
Even Liang Buxun looked a little helpless.
He raised his eyes and looked at Liang Xin, his eyes a little complicated.
Liang Xin could see that the agenda content in the meeting document was extremely attractive to Liang Buxun - from a purely numerical perspective, the smaller the shareholder, the greater the profit after the resolution was passed.
In this sense, even Zhou Lu, Li Shuang, Xiaofang and Sister Sun should side with Teng Zengsui.
Liang Xin was under the table and gently grabbed Jiang Lingling's hand.
Without any preparation, he seemed to suddenly become a loner.Now the only one who can still support him 100% unconditionally is the little cutie at home...
Jiang Lingling turned her head, looked at Liang Xin blankly, and held his arm.
Liang Xin and Jiang Lingling intertwined their fingers and squeezed gently.
He sighed in his heart and turned his head to look at Teng Zengsui.
Teng Zengsui was still reading unhurriedly: "The proportion of voting rights of each shareholder is based on the specific shares held by each shareholder. In principle, any resolution of the shareholders' meeting with a voting weight of more than 50.00% is deemed to be Passed. Except for the following three situations: First, in the case of a resolution on major changes in the company's equity, if the overall shareholding ratio changes by more than 5.00%, the shareholders' meeting must vote. Only if more than three-quarters agree, the resolution can be passed."
Ok?
When Liang Xin heard this, he was shocked at first, and then quickly took his hand out of Jiang Lingling's arms and turned the meeting document in front of him to where Teng Zeng was reading it. When he took a closer look, it actually said 75%. !
What does this old man want to do?Want to let me live?
Or do you want to kill people and punish your heart?
"Regarding this and everything I have said above, if you agree, please raise your hands."
Teng Zengsui paused here and looked up at Liang Xin.
Liang Xin and Lao Teng looked at each other, hesitated for a moment, then immediately raised their hands, "I agree."
Seeing this, others followed suit and voted.
It was quickly passed unanimously.
Teng Zengsui nodded and continued: "In the second case, the resolution on the distribution of important profits such as company dividends requires a vote at the shareholders' meeting. Only if more than two-thirds agree, the resolution can be passed. If you agree, please raise your hands. "
Everyone on the conference table looked at each other.
This time there was no need for Liang Xin to take the lead, everyone else took matters into their own hands.
"Reasonable, I agree."
"I agree."
One hand after another was raised, and within half a minute the situation became clear.
"Okay, passed." Teng Zengsui nodded and continued, "In the third case, the shareholders' meeting elects board members. Each shareholder holding more than 5.00% of the shares will automatically obtain a director seat after internal announcement. The board of directors is established. After that, the board of directors has the right to nominate shareholders who hold less than 5.00% of the shares to join the board of directors. The shareholders' meeting will vote on the resolution. Those with more than two-thirds of the votes can obtain director seats. If you agree, please raise your hands."
"agree."
"agree."
"agree."
The lengthy and serious meeting made many young people present unable to sit still.
The young couple Zhou Lu and Li Shuang raised their hands faster and faster.
Zhou Xian was also impatient and wished the meeting could be speeded up a bit more.
"Other specific rules and regulations of the company will be drafted by each department and submitted to the board of directors for approval. They will be approved and implemented by the shareholders' meeting on a selected date. After this resolution, any changes to the company's specific daily operating rules and regulations must be approved by the board of directors... "
"agree."
"agree."
"Agreed." Chen Guangjian unbuttoned his collar and cursed, "The one next door to Mala, this meeting is so long..."
"Mr. Chen, please be patient."
Teng Zengsui calmly put down the document in his hand and said in a deep voice, "Today's first agenda is over. Now let's start the second agenda, which is to elect the members of the board of directors of Sanjin Technology Co., Ltd. and establish the board of directors and council. And elect supervisors. According to the resolution of the first agenda item, all shareholders present today who hold more than 5.00% of the shares will automatically become directors of the board of directors, and the relevant directors will automatically form a board of directors. If you have any objections, please raise your hand. "
The room full of people looked at each other again.
No one raised their hands.
Teng Zengsui then said: "Then I declare..."
"Wait a minute." Liang Xin interrupted Teng Zengsui's voice, and said in a deep voice under the slightly surprised eyes of the audience, "Mr. Teng, it should be me who announces that I am still the major shareholder and shareholder of Sanjin Technology. Chairman."
Teng Zengsui was obviously stunned.
Liang Xin didn't even wait for his agreement, but directly said: "I announce that Liang Xin, the current chairman of Sanjin Technology and the largest natural person shareholder, has obtained a director seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares;
Mr. Teng Tanaka, the shareholder representative of Toyo Justice Group in our company and the deputy financial director of Sanjin Technology, has obtained a director seat on the board of directors of Sanjin Technology Co., Ltd. Toyo Justice Group holds 20.00% of the shares;
Mr. Shen Ruilong, Chairman of Z Province Hualong Holdings, obtained a director seat on the board of directors of Sanjin Technology Co., Ltd., accounting for 20.00% of the shares; Teng Zengsui, the shareholder representative of W City Dongfeng Investment Group in our company and Chairman of Dongfeng Investment Group, obtained a seat on the board of directors of Sanjin Technology Co., Ltd. Director seats on the board of directors of a joint stock company, accounting for shares;
Mr. Chen Guangjian, chairman of W City Buguang Shoes and Clothing Group, won a seat on the board of directors of Sanjin Technology Co., Ltd., accounting for [-]% of the shares.The above five people are all directors on the board of directors of Sanjin Technology Company. If you have any objections, please raise your hands. "
Liang Xin finished speaking quickly and looked around.
All quiet.
Liang Xin continued: "Okay, there is no objection. The above five people have officially obtained director seats on the company's board of directors. Now I continue to propose that I continue to serve as the chairman of the company. If you have any objections, please raise your hand."
Before he finished speaking, Deng Dachao, who was sitting in the corner, immediately fired the first words, "I don't agree."
Liang Xin frowned slightly.
Deng Dachao looked at Liang Xin calmly and said: "Mr. Liang, you should continue to elect directors whose shares are less than 5.00%. After all directors are in place, you can elect the chairman."
Liang Xin immediately said: "According to the resolution of the first part of the agenda, the election of additional directors with insufficient shares needs to be nominated by the board of directors and then approved by the shareholders' meeting. Now even the chairman has not been elected, that is, the election process of the board of directors has not yet been At the end of the day, the board of directors has not been formally established, so it is not qualified to nominate alternate directors. According to the procedures, the chairman should be elected first, and then directors with insufficient shares should be elected."
"Is there a difference?"
Deng Dachao said, "Isn't it possible that I still choose you as chairman anyway? Is it possible that I can be chosen as well?"
"There is a difference." Liang Xin said, "It is more in line with procedural justice to elect the chairman first."
"Mr. Liang, don't waste time..." Liu Fusheng couldn't help but said, "No matter how much you delay, will you get any other results?"
Liang Xin glanced over, lowered his face and said, "Mr. Liu, you must follow the rules."
Then he faced the audience and said, "Every shareholder, please vote. If you agree that I will continue to serve as the chairman of the company, please raise your hands."
Liang Xin raised his hand.
Jiang Lingling, Sister Sun, and Xiaofang all raised their hands without hesitation.
Then there are Liang Buxun, Zhou Lu, and Li Shuang.
Chen Guangjian thought for a moment and raised his right hand.
Tickets are few.
Liang Xin turned to stare at Teng Zengsui.
Teng Zengsui was silent for a few seconds before slowly raising his hand and saying, "I agree."
Only then did Kang Ming and Zhou Xian follow.
Deng Dachao also raised his hands with an irritated look on his face and said: "Okay, Mr. Liang, stop fussing and finish it as soon as possible. It will get dark if you continue to delay. Do you want to postpone it until tomorrow?"
Tong Wei, who was sitting next to Deng Dachao, couldn't help but pinch the Jingming point at the base of his nose, looking tired.
The heating in the conference room is getting louder and louder, and the air is stuffy.
Yang Xiaohuang couldn't help but stand up, walked to the window, and opened the window directly.
The cold air from outside blew in, causing everyone to take a breath.
Chen Guangjian took out his cigarette, put it on the table, and looked at Liang Xin in confusion.
Liang Xin had no intention of explaining anything, and just said to himself: "The motion to elect Liang Xin as the chairman of the company has been passed, and I will continue to serve as the chairman of Sanjin Technology. The shareholders' meeting has the right to vote at the next general shareholders' meeting, or When the vote exceeds 50.00%, a temporary motion is initiated to request the re-election of the board of directors and the re-election of the chairman. The time for the next general shareholders' meeting is to be determined. Now I propose to co-elect Mr. Liang Buxun, a shareholder of our company, as a director of the board of directors. If you have no objections, please raise your hands. .”
"Ah?" Liang Buxun's face was full of surprise, but also a bit flattered.
However, except for Liang Xin who raised his hand, the only ones who supported him were the three or two kittens who had followed Liang Xin just now.
Teng Zengsui was motionless.
Tanaka Teng spoke up: "If the voting ratio is less than two-thirds, the shareholders' meeting will not approve it."
Liang Xin looked at the fake foreign devil and continued: "I suggest that Jiang Lingling, our shareholder, be elected as a director on the company's board of directors."
Jiang Lingling was stunned immediately and said quickly: "Huh? I can't do it, husband..."
Liang Xin shook his head gently at her, indicating that she didn't need to speak.
Teng Zengsui finally understood. He exhaled slightly and said, "Mr. Liang insists on appointing another person on the board of directors. Is this what he means?"
Liang Xin refused to admit it, and said firmly: "No, I'm just exercising my newly acquired right to heat, and just ask."
Teng Zengsui: "..."
The audience: "..."
"Mr. Liang! Stop making trouble!" Deng Dachao said frantically, "No matter what you do now, you are just mantising!"
Liang Xin said: "You care about me? I just want to give my Lingling a decent title and get more salary every month, can't I?"
"Axi..." Deng Dachao was speechless and kept talking.
Teng Zengsui suddenly said: "Then I also propose to elect Mr. Deng Dachao, the representative of Oriental Education Group's shareholding in our company, and Ms. Yang Xiaohuang, the representative of Lianxin Technology Group's shareholding in our company, as directors of the company's board of directors. If you agree, please Raise your hands."
Teng Zengsui raised his hand.
Kang Ming, Mr. Teng's lackey, immediately expressed his stance, but he felt guilty and did not dare to look at Liang Xin.
On the other hand, Zhou Xian, a bachelor, decisively stood in line and muttered: "I also have [-]% of the shares..."
It's a pity that Liang Xin and Teng Zengsui didn't take advantage of him.
This very valuable share in Zhou Xian's hands was meaningless.
Even if Liang Xin joins, Liang Xin can't beat Teng Zengsui now.
Instead of joining Teng Zengsui, Teng Zengsui still manipulates Liang Xin.
Tanaka Teng, Deng Dachao and Yang Xiaohuang raised their hands one after another.
However, without Shen Ruilong present, the two-thirds of the votes could not be collected.
Teng Zengsui could only sigh and said: "Mr. Liang, in this case, let's elect the vice chairman first, can I?"
Liang Xin was silent for two seconds and nodded.
This time, Teng Zengsui got the position of vice chairman without even raising his hand.Xiaofang lowered her head and typed on her notebook. The voting ratio could not be calculated. It was directly recorded as 80%. Except for Shen Ruilong, all votes passed.
The members of the board of directors have finally been decided.
Then, Liang Xin continued to delay and asked the five members of the board of directors to take turns to vote by a show of hands. One by one, they elected the company's board of directors, with Chen Guangjian as chairman and Kang Ming as vice chairman.
The company's stock-holding executives at the director level, Xiaofang, Li Shuang, Liang Buxun, and Sun Jing, plus Hu Qi, who does not hold shares but is strongly recommended by Chen Guangjian, serve as directors respectively, responsible for the company's daily operations and management.
This choice lasted nearly half an hour.
"For the candidate of supervisor, I nominate Ms. Jiang Lingling, a shareholder of our company." Liang Xin did not finish yet and continued to recommend.
Teng Zengsui stopped blocking him and passed quickly.
After Jiang Lingling, Zhou Xian finally got a supervisor title.
He couldn't help but smile, with a somewhat satisfied smile on his face - this deadbeat pimp just wanted a name so that he could pretend to be rich and cheat money and sex when he went out in the future.
Chen Guangjian looked at Zhou Xian's triumphant appearance and became increasingly annoyed with him. He turned to look at Xiang Youyi again.
Xiang Youyi shook his head and declined Chen Guangjian's kindness in a low-key manner.
But it is obvious that at this point, the title of supervisor of Sanjin Technology has become meaningless in name only.
Even if there is something that really needs to be "monitored", several forces already have their own people in key positions.
Liang Xin directly controls the three major departments of administration, technology and marketing. Xiaofang, Li Shuang and Liang Buxun are all his staunch supporters. If there is any trouble in the company, Liang Xin will know it immediately.Teng Zengsui is directly in charge of Kang Ming, the CEO, and with Zhang Yu on the finance side, Lao Teng still knows everything about the company.Even Chen Guangjian, even if Xiaofang's relationship with him has changed now, at least he still arranged for Hu Qi to be here.
As for Oriental Education and Lianxin Technology - these two companies have always focused on the strategic level. They don't care at all about the specific affairs of the middle and senior levels within the company, so as long as they have director seats, supervisors are enough. It is never too late to add new positions in the future. The shareholders' meeting has to be held once a year anyway. It is easy for them to add a supervisor to the board of directors.
"So that's the second agenda today, right?"
Teng Zengsui raised his head and glanced at the clock on the wall. It was 5:40 pm...
"The last item on the agenda is about the introduction of new strategic investment partners..." Teng Zengsui spoke slowly.
The people in the conference room immediately regained their focus, which had been distracted.
Adding new shareholders means diluting their respective shares.
For small shareholders, it is not a big problem. For a couple like Zhou Lu and Li Shuang, even if the discount is doubled, it will only change from 0.4% to 0.2%. Their right to speak in the company has not changed at all, but their hands The valuation of the shares here will actually increase.Especially now that the company has passed a resolution to suspend dividends for two years, no matter how much the company earns, it will not directly affect their income; and the entry of powerful shareholders will also help accelerate the company's listing process...
Once the accounts are settled, there are simply a lot of benefits.
Liang Xin listened to Teng Zengsui's words and glanced at Zhou Lu and Li Shuang.
As expected, these two guys' faces were filled with anticipation.
There is also Sister Sun, whose eyes are slightly longing for the company's next round of valuation.
Liang Xin sighed again.
"Dongfeng Investment Group has decided to join forces with Lianxin Technology Group, Oriental Education Group, and Amrik Bechard Group to jointly establish Shanshui Investment Company, injecting US$50.00 million into Sanjin Technology and increasing its shares by [-]%."
"Fifty?!" A flash of surprise suddenly flashed in Chen Guangjian's eyes.
After increasing capital and shares by more than 50.00%, he only has 3.6% left!
"I don't agree!" Chen Guangjian immediately said, "Dilute our shares to such a small amount and only give us 3000 million US dollars? Isn't that less than [-] million? What a crap! The classmates network is now earning [-] US dollars a day Ten thousand, eight hundred million, we made it by ourselves in just three months, do we need you to inject capital? Do you think we are fools?"
"That's right! How outrageous!" As soon as Zhou Xiang got the title of supervisor, he turned around and took a bite out of Teng Zengsui first, then echoed, "That's not the way to be taken advantage of. I only want to come in and eat half of the money. What are you daydreaming about?"
"That's a bit much..."
With Chen Guangjian and Zhou Xian taking the lead, the others immediately began to murmur.
Li Shuang whispered to Zhou Lu in a voice that everyone could hear: "20.00% is not bad."
Xiaofang turned to look at Sun Jing.
Sun Jing said: "30.00% is acceptable. Fifty is really too much. We are treated like fools..."
Even Jiang Lingling couldn't help but ask Liang Xin: "Husband, in this case, will you become 12.00%?"
Liang Xin nodded slightly, then looked at Teng Zengsui and said, "Mr. Teng, isn't this offer too insincere?"
Teng Zengsui said calmly: "Xiao Liang, when it comes to doing business, sincerity is important, but interests and methods are even more important. Controversies are inevitable when it comes to the interests of all shareholders. Since everyone has objections, let's vote. "
"Still voting?" Liang Xin smiled and looked around, and said with a smile: "Mr. Teng, 70.00% five, where did you get so many votes? I have 20.00% four in my hand."
Teng Zengsui also smiled and said, "Except for you and Xiao Jiang, everyone else's votes belong to me."
Liang Xin spread his hands in confusion.
Teng Zengsui asked with a smile: "Don't believe it?"
Liang Xin frowned slightly and heard Teng Zengsui suddenly ask Zhou Xian: "Mr. Zhou, 1000 million yuan in cash, plus [-]% of Dongfeng International Real Estate shares, in exchange for [-]% of Sanjin Technology shares in your hand, plus If you vote for me, will you do it?"
As soon as the words fell, the noise in the whole place suddenly stopped.
Zhou Xian was stunned for a moment.
Liang Xin reacted immediately and hurriedly shouted: "Xiaofang!"
"Ah?" Xiaofang looked at Liang Xin in panic.
Liang Xin pulled out his chair and stood up, loudly saying: "Adjourn the meeting for two hours! Let's have dinner first!!"
Xiaofang's face was full of confusion: "???"
Zhou Zhenyang, who was sitting behind Liang Xin, raised the corner of his mouth slightly.