Chapter 322 establishes a decision-making committee

At the beginning of the year, Mu Shaoqing returned to the deep sea to report on his work.

"Mr. Hu, at present, Dongfang Technology is about to enter a period of large investment. The company decided to launch an LCD production line, and the funds raised after the listing are estimated to be insufficient soon.

Mr. Liu meant that in the first year of listing, he should still express it to all shareholders. Therefore, the distribution plan he proposed was to get 3 shares for 10. In addition, the company is likely to carry out private placement within this year. ”

The grand strategy of Dongfang Technology has been set and will fully enter the display device industry. But the investment in this industry is very large, even if the company has just been listed and raised a sum of money, it is still a lot short.

"Well, back to the board, you're on my behalf. I have no objection to the distribution plan of Dongfang Technology, as well as the idea of additional issuance. ”

Populus euphratica is ready for long-term investment, so he will be in the same boat as Dongfang Technology. If it is a private placement for major shareholders, Populus euphratica will most likely participate.

"Mr. Hu, I haven't thanked you yet, I'm in the field, and I actually got such a big bonus, I'm a little ashamed. ”

When Mu Shaoqing got the bonus, he was very emotional, in the past few years of Huijia Holdings, the salary is good, not to mention the salary, this carelessness, he became a millionaire.

Moreover, the company has also solved the housing problem, including itself, and everyone has no worries.

"Mr. Mu, this is what you deserve. I can say that as the company grows, everyone can only get better and better...... Well, it's almost time, let's go to the conference room. ”

Today's schedule was arranged by Lin Yan, and there was plenty of time reserved for Mu Shaoqing. Now that all the business needs to be talked about is over, there is an important meeting ahead.

Hu Yang and Mu Shaoqing came to the 87th floor and walked into the small conference room one after the other.

At this time, Xu Younian, Xia Bing, Yan Hanzhang, Wan Qingshan and others were talking quietly in the conference room.

"Mr. Hu, Mr. Mu......"

Seeing Hu Yang and Mu Shaoqing walking in, several of them hurriedly got up to greet them.

"Sit down. Hu Yang walked over and sat on the main seat, looked up at Lin Yan, who had just come in and sat down, and said, "Then let's talk less and have a meeting." Assistant Lin, you are in charge of meeting minutes. ”

"There is only one topic for the meeting today, and that is about the establishment of a cross-company decision-making committee between Huijia Holdings and Huijia International Investment. ”

This matter, Populus euphratica has already released the wind, and it is not until now that the dust has settled. For the few people here, it will hardly come as a surprise.

Only Wan Qingshan was a little at a loss, in terms of position, he could barely sit on an equal footing with Mu Shaoqing and others, because he was the deputy general manager of Huijia International Investment and the manager of the deep-sea company.

But in terms of seniority, he is a head shorter than everyone else. Xu Younian, Xia Bing, and Mu Shaoqing were all once his bosses.

"The decision-making committee shall have five executive members and several non-executive members. The committee is mainly responsible for deliberating on major issues such as the development plans of the two companies, large-scale foreign investments, and personnel changes in senior management. ”

Hu Yang then announced the list, and the executive members of the decision-making committee were composed of five people, including Hu Yang, Mu Shaoqing, Xu Younian, Xia Bing, and Yan Hanzhang.

There is only one non-executive member, Wan Qingshan, and will be added as needed in the future, but no more than two.

The decision-making committee will not directly interfere in the normal business activities of each company, such as Xu Younian and Xia Bing, and neither can interfere in each other's daily work.

To put it bluntly, the decision-making committee is only a deliberative body of the two companies, not an executive body.

Populus euphratica is on the decision-making committee and has a veto power.

In addition, when the decision-making committee meets to deliberate on a major issue, a non-executive member may be temporarily substituted if an executive member is truly unable to be present.

"In the future, the decision-making committee will hold a regular meeting once a month, and in case of special events, I or the three executive committee members may jointly propose to convene an extraordinary meeting. Everybody's clear, right?

Hu Yang glanced around and asked with a smile.

"Mr. Hu, I have questions. If, I mean, what if you can't attend a decision-making committee meeting?"

Xia Bing was purely deliberate, knowing that today's meeting was almost over, so he thought of making a joke and livening up the atmosphere.

"If I am unable to attend the meeting, I will appoint a representative to attend. Alternatively, you can let a non-executive member take your place and look at it on a case-by-case basis. ”

Hu Yang has a veto in his hand, which is equivalent to firmly controlling the direction of the company. The reason why he set up this committee is also to make it easier for himself, after all, he doesn't want to stay in the company for 300 days a year.

There is also a purpose, which is to make the company's business decisions as scientific and standardized as possible, and the decisions on major matters related to the company should be discussed by everyone to avoid omissions.

"Mr. Xia, do you understand?"

"Mr. Xia, are you satisfied with the boss's answer?"

Xu Younian and the others began to make fun of Xia Bing, Xia Bing didn't care, he went back every minute. When it comes to fighting with words, who has she been afraid of?

"Ahem, there's one more thing I want to tell you about. I'm going to go to the United States in a while, and I'm going to take a look there, well, let's just go on an expedition. ”

Hu Yang has always wanted to go to places such as Wall Street and Silicon Valley, and after all, his memories are limited, and he also needs to go out to broaden his horizons and find new investment opportunities.

In addition, he felt that he was going to the United States at the right time. On the one hand, his own career is thriving, and Huijia is also famous. On the other hand, although he has invested in a lot of focus areas now, it is not to the point of threatening the industry giants.

What does this mean? That is, when your strength is small, no one cares about you, and the inspection becomes a sightseeing trip. If you are too strong, others will think that you are a threat. Not to mention visiting, it's good not to be plotted.

"Look, I was blamed for talking a lot, and the boss is waiting for us here. I said Mr. Hu, how long are you going to go out this time?"

Xia Bing knows Hu Yang best, and knows that this young boss, under the calm appearance, actually has a restless heart.

"Well, it's hard to say the time, but it's estimated that it's about a month. Okay, that's all for today's meeting, let's go upstairs for dinner. ”

Hu Yang glanced at Xia Bing and knew that she also wanted to go to the United States. However, for the time being, Huijia International Investment can't do without her, and let's talk about it when we have the opportunity in the future.

Mu Shaoqing and the others got up with a smile and went to the restaurant on the top floor.

Wan Qingshan walked at the end, as if he wanted to say something to Hu Yang, but he didn't know how to speak, and he seemed a little hesitant.

"Manager Wan, don't have any ideological baggage. Isn't that how everyone grew up? Do a good job and don't let me down. ”

Hu Yang can understand him, facing a group of former superiors, Wan Qingshan is very stressed.

"Okay, I won't let you down, don't worry. ”

In the face of Populus Hu's encouragement, Wan Qingshan put himself in the right position.

Later, a group of people had lunch in the small restaurant on the top floor before going their separate ways. Xu Younian wants to go to the science and technology incubation park, and then return to Yangcheng. Xia Bing will go back to Xiangjiang directly, Yan Hanzhang and Wan Qingshan will naturally return to the company.

"Assistant Lin, when I go to the United States this time, I will take you, Han Wen and Li Jie with me. In addition, we need a translator, and Mr. Yan arranged for a person who returned from Silicon Valley to accompany us. You get your visa as soon as possible, then apply for a route, and we're going to go. ”

This trip to the United States was in contact with Yamason in the name of Walkers International Investment.

In any case, Hu Yang is also the majority shareholder of Yamason. Although I don't have the right to manage and manage it, if I go to the field, the other party will not only be happy to issue a business invitation, but also receive it.

Taking advantage of the period before departure, Hu Yang and Chen Jialin went on a trip.

The second production base of Stubborn Stone Technology has broken ground in ZH Science and Technology Park. Chen Jialin has also ordered production equipment, which is expected to be put into production this summer.

"Brother Hu, if I can't leave, I want to go around the United States with you. In terms of science and technology, people are still strong, and it is beneficial to study and visit. ”

Chen Jialin just said that, if he really let him go, he still thinks that the flight time is too long.

"Come on, it's not like you haven't been in the United States, I'm going to see it for a long time. ”

Hu Yang and Chen Jialin stayed in ZH for a day, and then returned to the deep sea.

Three days later, Hu Yang and his entourage flew to San Francisco on a business jet.

"Shao Qing, don't be too restrained, the journey is long, you can chat with Ah Wen and the others, or you can sleep a little longer. ”

Lin Yan saw Shao Qing, who was on the task of translation, restless, so she stepped forward to say a few words to him.

Shao Qing is about thirty years old, wears a pair of glasses, and is also from a technical background. He has been working in Silicon Valley for several years, so this time he came out as a translator with Hu Yang.

"Okay, thank you, Assistant Lin. I'll read a book. ”

After Shao Qing returned to China, he worked in the R&D center of Charm Technology, which was the first time he had approached the company's big boss closely.

Big boss is the name of the employees of Charm Technology Group for Populus euphratica, because the entire company is actually controlled by him.

Lin Yan smiled and nodded, and returned to Hu Yang's side.

Hu Yang was sitting at his desk, reading documents and drinking coffee.

"What are you talking about? I look at that Shao Qing, he doesn't like to talk. By the way, Assistant Lin, when you contacted the Yamason side, you said that we should go to San Francisco first, right?"

Hu Yang raised his head and smiled at Lin Yan.

"I didn't talk about anything, I just told him not to be too restrained. Yamason said they would arrange for someone to pick us up at the airport in San Francisco and also help us book a hotel. Well, I'll see, it's the Ritz-Carlton. ”

Lin Yan is responsible for communicating with Yamason, but fortunately, through email, her spoken English is not very good, but her written English is quite good.

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