Chapter 1001: Deep Calculations in the Struggle of the General Meeting of Shareholders (First Vote Request)

Wei Li smiled lightly, calmly took out a few copies from his briefcase, threw them directly on the table in front of Wade Shi Yahuai, and said unceremoniously: "All the copies of the equity certificate, a total of fifty-four percent of the shares, you can go and see for yourself!"

In everyone's eyes, Wade Shi Ya couldn't be annoyed, picked up the equity certificate in front of him with a calm face, and after looking at them one by one, he added the numbers in his heart and came up with a number - fifty-four percent!

It's exactly what Verry said!

Wade Shi Yahuai looked at the audience, his eyes swept over the faces of Baker Jerry, Song Bo and William Liu, the vice chairman of HSBC, and the resentment in his eyes was unmistakable.

These three are accomplices!

At this moment, Verry's voice rang out again.

"Mr. Wade Shi Yahuai, do you see clearly? Am I the largest shareholder of Cathay Pacific Airways now?"

The tone of the speech is flat, but the content of the words is extremely arrogant.

Wade Shi Yahuai snorted coldly, threw the copy of the certificate of equity back to Weiri, and sat in his position with a black face and remained silent without saying a word.

Wei Li didn't care, but smiled faintly, and continued to say to everyone in the audience: "Now I announce as the largest shareholder that the extraordinary general meeting of shareholders has officially begun!"

"Without further ado, go directly to the first agenda of this shareholders' meeting. ”

"Due to the significant change in the identity of the company's shareholders, and the current directors of the company, Zhao Xiang, Liu Tai, Jones Federer...... Failure to fulfill the duty of diligence in the performance of duties, seriously affecting the company's operations and causing damage to the rights and interests of the company's shareholders. ”

In accordance with the relevant provisions of the Company Law and the Articles of Association of Cathay Pacific Airways Co., Ltd., Jiuding Industrial Group, as the largest shareholder, proposed to adopt a cumulative voting system to remove the company's aforementioned directors Zhao Xiang, Liu Tai and Jones Federer...... and other directors. ”

As soon as Verry's voice fell, everyone present changed color!

There are those who are shocked, those who are confused, and those who are thoughtful...... And so on!

The people whom Verry proposed to be removed were all members of Wade Shi Yahuai's direct lineage, and he had appointed them with the seats corresponding to Swire Airlines' shares, and there were seven people in all.

And Baker Jerry, Song Bo, and the directors arranged by Standard Chartered Bank and the Song family before are all their own people, and they did not propose to be removed at all.

For the development of the company, the seven independent directors, regardless of whether they were nominated by Wade Shi Yahuai to join the company's board of directors or whether they belonged to his camp, Weiri did not propose to recall.

In addition, there are two other people who are not among the ranks of his proposed recall: the stunned Van Keming (Matt Arnold) and Zhang Dasheng (Maren Demps).

After the two of them glanced at each other, they looked back and forth at Weiri and Wade Shi Yahuai in a bit of confusion, and couldn't figure out what the situation was.

The two of them regarded themselves as Swire Airways people, and Wade Shyawai was the first to look forward, so before Wade Shyahuai came, they stood with the directors appointed corresponding to Swire Air's shares, and their position was very clear.

In particular, Fan Keming has this mentality, after all, he is a director of the senior management of Heung Kong Aircraft Engineering Company.

However, Heung Kong Aircraft Engineering Company only holds 4% of the equity of Cathay Pacific Airways, which is not 5% of the line.

However, Swire Airlines transferred the rights corresponding to the 1 percent stake to Heung Kong Aircraft Engineering, giving the latter 5 percent of the voting rights and being eligible for a board seat.

In addition to being the chairman of Swire Airlines and Cathay Pacific Airways, Wade Shi Yahuai is also the chairman of the Heung Kong Aircraft Engineering Company and the Heung Kong Airport Ground Handling Company, and it was Wade Shi Yahuai who appointed Jinru Cathay Pacific Airways.

Fan Keming and Zhang Dasheng didn't know what happened in their respective companies before they came, so they were confused and didn't understand why Weiri would let go of the two "descendants" against them Wade Shi Yahuai.

At this time, some people in the audience of the riot were already looking at them strangely, as if they were wondering why they were "treated specially" by Verry.

Wade Shi Yahuai is not confused, he is extremely shocked at this time!

Instead of removing the entire board of directors, Verry removed only seven directors who were completely loyal to him!

Verry is cutting his wings!

There's a huge conspiracy in this!

He has been in the mall for many years, and immediately thought of a possibility!

Weiri wants to use the power of the company's highest authority shareholder from the top down, to dismantle his foundation on the board of directors, and then according to Cathay Pacific's special board structure, when the shareholding ratio is less than 66.7%, he will obtain two-thirds of the voting rights of the board of directors!

The most critical place to achieve this goal is the seven independent director seats established by the Articles of Association of Cathay Pacific Airways Limited!

These seven independent directors are Wey's target!

It is very likely that Verry wants to subdue him, shatter his prestige, and then force the independent directors to take sides!

If he is seized, it is very likely that he will be beaten by Verry for a time difference, and when he is caught off guard, he will take control of the company's board of directors and remove him as chairman.

Without removing the board of directors as a whole, the only way for Verry to remove him as chairman is for a two-thirds vote of the board of directors to vote.

With seven independent directors on the board of directors, his 37% stake represents seven seats on the board, which no longer guarantees that his voting rights will always be more than one-third!

It must be delayed, and Weiry must not be crushed in a wave, and he must maintain his prestige without the other directors knowing what to do, and buy time for the next self-rescue action!

Thinking of this, he slapped the table with a nervous heart, as if to lift his own spirits, and at the same time resolutely objected loudly: "I don't agree!"

After speaking, he turned his head to look at Fan Keming and Zhang Dasheng, two "subordinates" with shareholder status, and motioned for them to hurry up and stand up.

Facing Wade Shi Yahuai's gaze, Fan Keming immediately expressed his stance and said loudly: "I don't agree either!"

In Fan Keming's view, even if he loses his position as a director of Cathay Pacific Airways, he is still an executive of Heung Kong Aircraft Engineering Company, and Wade Shi Yahuai is still his chairman.

Zhang Dasheng's mentality is the same as Fan Keming, so he immediately stood in line to express his stance and advocate for Wade Shi Ya.

"I'm against it too!"

After he made his statement, all eyes were on Verry.

Although the total voting rights of Wade Shi Yahuai, Zhang Dasheng, and Fan Keming are only 44% of the shares, they are still unstoppable.

But Verry just didn't want Wade Shi Yahuai to make even a little noise.

And he also wants Zhang Dasheng and Fan Keming to recognize the situation!

If the two of them can betray Wade Shi Yahuai on the spot, it will deal a huge blow to Wade Shi Yahuai's prestige, which will help the company's executives recognize the situation and help him become the owner of Cathay Pacific Airways.

Not only that, in Wei Li's plan before he came, as long as Zhang Dasheng and Fan Keming turned against the water, then the two of them would be retained as directors.

And all the members of the board of directors belonging to Wade Shi Yahuai will be swept out, and the crippled board of directors will all belong to him.

In this case, the board of directors is not completely removed and abolished, and the board of directors still exists, so there is no need to re-elect the board of directors.

In this way, it is only necessary to fill the board seats.

There is an essential difference between the re-election of the directors of the company and the re-election of the board of directors.

The re-election of the board of directors requires the approval of two-thirds of the present at the general meeting of shareholders.

However, only one or two directors are elected, and only half of the votes of the general meeting of shareholders are required.

Weiry just wants to take advantage of this gap to veto all the directors proposed by Wade Shi Yahuai, and then rely on his own voting rights to vote with more than half of the votes, and then send his own people to the board of directors.

After a few more operations, Wade Shi Yahuai will not be able to return to the sky!

The most important thing now is, of course, to win Zhang Dasheng and Fan Keming!

Wei Li looked at Zhang Dasheng suddenly, his eyes were as sharp as a knife, and he seemed to be able to see through his heart, making Zhang Dasheng's heart furious.

At this moment, Weiri took out a stack of documents from his bag again and threw them directly in front of Zhang Dasheng.

Zhang Dasheng glanced at it, and when he saw some words on it, his face changed instantly.

And when Wade Shi Yahuai saw the familiar cover, he naturally knew what it was, and his face became particularly ugly.

Wei Li's voice sounded at the right time: "Zhang Dasheng, pick it up and take a good look, who is the boss of the ground service company of Xiangjiang Airport!"

"Whether you can stay in the company or not depends on your own choice!"

Feeling the focused gaze around him, Zhang Dasheng swallowed nervously.

He glanced at Wade Shi Yahuai, whose face was ugly, and then picked up a stack of copies with a little trembling hands and flipped through them.

Proof of 24% of the shares of Heung Kong Airport Ground Handling Company!

Sixteen percent proof of stake!

Fifteen percent proof of stake!

11.5% Proof of Stake!

Total shareholding ratio - 66.5 percent!

After calculating this number in his heart, Zhang Dasheng's heart trembled.

Jiuding Industrial Group actually holds 66.5% of the equity of Xiangjiang Airport Ground Service Company!

Less than two-thirds, but more than 50 percent, can be removed directly from the company's board of directors through a general meeting of shareholders, as is the case now.

As for his status as an executive, as long as Jiuding Industrial Group becomes the owner, there is also a way to remove him.

As a relatively small shareholder, how can Swire Airlines outcompete its major shareholder, JD Industrial Group?

If Wehry wants to keep him, then he can definitely stay in the company, and Wade Shi Yahuai will not make it past the shareholders' meeting even if he proposes to remove him as a director.

If Verry were to kill him, he would be swept away.

Seeing Zhang Dasheng's expression changing, it was obvious that his position was shaking violently, and Wade Shi Yahuai panicked.

He said to Zhang Dasheng inwardly: "Ma Lun, you have to think about it carefully!"

Wei Li smiled faintly and said meaningfully to Zhang Dasheng: "Zhang Dasheng, there is only one chance, you are already forty-five years old, you should understand the importance of choice!"

"Let me confirm with you again, do you agree or oppose my proposal just now?"

Facing the attention of the audience, Zhang Dasheng took a deep breath, and his gaze instantly became firm.

Wade Shi Yahuai, who had been paying attention to the changes in Zhang Dasheng's expression, subconsciously clenched his fists and stared at Zhang Dasheng with bated breath.

For a long time, I only heard Zhang Dasheng decisively spit out three words!

S: As long as the power is not interrupted tonight, there will be a change, and now continue to write, ask for a recommended ticket monthly pass!