At the conference table, Zhuge Mingyue analyzed it step by step in order to facilitate Zhao Feng to understand the structure and characteristics of the group.

"The most powerful meeting of the company group is the general meeting of shareholders. ”

"Most companies are held in the form of annual meetings, and there are four situations in which an extraordinary general meeting of shareholders is required by law: first, shareholders who individually or jointly hold more than 10% of the company's shares issue an application for convening, second, the board of directors issues an application, third, the board of supervisors issues an application, and fourth, the company's loss exceeds one-third of the paid-in share capital,"

"Once the above four situations occur, the group must convene an extraordinary general meeting of shareholders within two months, but this is only a normal situation, in our Shangshan, we regularly hold a general meeting of shareholders every two months, six times a year, that is, no matter which of these four rules appears, they have lost their restrictive force. ”

Zhuge Mingyue paused, let Zhao Feng understand first, and then continued: "Shangshan's shareholders' meeting has three forces, the board of directors, the board of supervisors and the chief officer, at this meeting, the board of supervisors can propose personnel appointments, and the chief officer can propose group decisions. ”

Of course, whatever proposals are made by these two sides, they must at least be approved by the two forces before they can be implemented. ”

"The Supervisory Board does not have the right to intervene directly in the affairs of the group of companies, except that at the general meeting of shareholders they have the opportunity to make recommendations, and until then, because I have the functions of both chairman and chief executive officer, the same person has two votes, and the vote of the supervisory board is null and void. ”

Zhao Feng nodded, so far, he could still understand, but he still had doubts in his heart, so he asked: "If this is the case, why do you want to give up the position of chairman?

"I also want to keep it as it is, but people's desires are endless, let's take Lu Fenghou as an example, nineteen years ago, when I asked him for financing, he bought 11% of the original shares at a price of 100 yuan per share, 11,000 shares, and now the market value per share is 5125 yuan, even if he divides the money according to the dividend rate of 1% in the first phase of January, he can get nearly 400,000 yuan from the group in a month after tax, not to mention that he still gets a 4% dividend for a single year. ”

"Nineteen years ago, Lu Fenghou was just a little rich man who took the family's demolition money, with his knowledge and means, even if he was given thirty or forty years, it would be impossible for him to achieve his current net worth of tens of millions, but even so, he was still not satisfied, money could no longer block the mouth in his heart, and he wanted power now!"

"And I am the biggest obstacle on his way to power!"

Zhuge Mingyue was full of melancholy, in fact, she was already very careful at the beginning, otherwise, she would not have signed a written agreement with Lu Fenghou and other shareholders, resulting in a situation where the board of directors is dominated by one person.

If there was no original agreement, I am afraid that the current Shangshan Group would have already been out of Zhuge Mingyue's control.

Zhao Feng heard it in a fog, but he was still able to extract some key information.

"Although I have two hats and have a firm grip on decision-making, at the same time, I have had to be distracted by the Supervisory Board, so that some decisions have been slowed down...... After all, although the board of supervisors cannot interfere in the affairs of the group, it can interfere with the actions of the chairman's position, and if it weren't for Muzi's assistance over the years, I wouldn't have been able to last so long. ”

"But...... Now it's okay! With you as the chairman, I can let go of my hands and do things!" Zhuge Mingyue said with a smile, but Liu Muzi looked solemn, she knew very well: This is a risky move, and the bet is Zhao Feng's loyalty.

Zhao Feng felt that he was involved in trouble, and said very unconfidently: "But I don't understand anything, and I can't do anything......"

"That's right!"

Zhuge Mingyue nodded heavily, and continued: "The position of the chairman only needs to deal with the board of supervisors, and all the affairs of the subordinates are handed over to the chief officer, and the environment of our good chairman is more favorable, after all, there is only one chairman of the entire board of directors, as long as the attitude is firm enough, the board of supervisors has no way to take you!"

"After all, you have the final say!"

"There are three aspects to your final decision-making: position, finances, and veto. ”

"First of all, you can directly designate anyone to become the chief officer, but the current position of the group is only the chief executive officer and the chief financial officer, that is, me and Muzi, once officially in office, you have the right to replace us, or nominate other people to attend other chief officer positions, such as the more important chief technology officer, chief operating officer, these are all vacant. ”

"The financial decision-making power refers to the group's single transaction volume of more than 50 million, which must be personally seen by you and obtained your permission. ”

"And the most important veto power is that when the board of supervisors and the chief officer agree to a proposal at the shareholders' meeting, you can reject the proposal with one vote, and the rejected proposal shall not appear at all subsequent shareholders' meetings!"

After listening to Zhuge Mingyue's description, Zhao Feng's face suddenly became solemn, and he said in a somewhat weak tone: "This ...... Why don't you change someone, I don't think I can do it. ”

"Hahaha! What are you thinking? Of course I know you can't do it, and I don't want you to do it to a certain extent, don't you understand?" Zhuge Mingyue couldn't help but cover her mouth and laugh, looking at Zhao Feng's bewildered expression, she continued to explain:

"My purpose is to override the chairman, or directly override the functions of the board of directors!"

"And you, the key pawn I put in that position, are responsible for attracting all the firepower of the Supervisory Board, and you don't actually have to do anything, at most, just stamp it once in a while, and attend a meeting every two months. ”

"You don't need to make any decisions, and you don't have to worry about the affairs of the group, you just need to help me guard the door and don't let the board of supervisors break into the group!"

"So, do you understand?"

Zhao Feng nodded with a sluggish expression, and he asked, "That is, I am a puppet?"

"If you think you can accept it, you can also say that, of course, this is our cooperation, it is equivalent to you being employed by me, and you will be paid, so let's do it, your monthly salary in the warehouse is four thousand seven, I will give you ten thousand, and, an additional share from my shares, will be given to you. ”

Zhuge Mingyue continued mysteriously: "Don't underestimate this stock, although the market value is only more than five thousand yuan, but after a year, someone will try to buy this share in your hand at a price of tens of thousands or even hundreds of thousands, and I won't let you sell it......"

Zhao Feng thought about it for a long time, but he still couldn't make up his mind, if he could, he wanted to push off this cooperation, but ......

The monthly salary of 14,700 yuan is too tempting!

"I'm just a puppet anyway, I just don't say anything...... Done!"