Chapter 467 Board Meeting
I didn't sleep all night last night, but fortunately I had a child by my side, and when I was heartbroken and tired, I saw my son sleeping next to me, and all the troubles disappeared.
Luo Yan closed her eyes slightly, and couldn't sleep anymore.
Huang Xiaoya prepared breakfast for Sister Yan, the breakfast in the north is very different from the breakfast in the south, as long as it is a gourmet breakfast, when it is a fresh taste, once or twice I see that Sister Yan and Xiao Dongdong can accept it.
"Morning, Sister Yan!" Huang Xiaoya saw Sister Yan come out.
"Good morning! You got up earlier than I did. ”
"Actually, I didn't sleep. I had insomnia in the north. Huang Xiaoya told her little secret.
"You're not used to life in the North?"
"Probably. ”
"Well, when we're done with the company, we'll go south. ”
"The company is headquartered in Beijing, how can it go to the south?"
"Last night, I thought about it a lot. Dongfang Software Company accounts for half of the operating income in North China, while the operating income in South China, Central China, and East China is simply insufficient. I don't know how the company does business, but it has lost two huge markets, East China and Binan. Xiaoya, if I sit firmly at the top of the company, I will move the company's headquarters to Shanghai. What do you think?" Luo Yan sat on the sofa chair and said seriously.
"That's good. I have no opinion. I still love life in the South. Huang Xiaoya prepared breakfast and said.
"All that is on my mind right now is the Oriental Company. Luo Yan felt that she had changed a lot, and she never thought that I could only care about the company's affairs wholeheartedly. It fills almost my entire brain.
Huang Xiaoya saw that Sister Yan was deep in thought, and went to the room to pick up Xiao Dongdong without disturbing.
After a while, Xiao Dongdong got dressed and came out, quietly went over and grabbed his mother's fingers, staring at his mother silly and cutely.
"Dongdong, I'll take you to wash your face and have breakfast. Today, your mother will be very busy, and you will stay with your mother to be obedient. Luo Yan hugged her son and said.
Huang Xiaoya looked at the mother and son from the side, it was really embarrassing for Sister Yan.
After breakfast, Luo Yan took a special car from Oriental Software Company to the company's headquarters.
In the car, Luo Yan and Zhuo Yifan made a long phone call, and they didn't finish the call until the company's headquarters. Luo Yan didn't say anything, all of them were listening to Zhuo Yifan's explanation of the planning plan.
Remember, Luo Yan has a deeper understanding of the long-term significance of Yifan's planning plan.
Getting out of the car, Luo Yan held Xiao Dongdong in her hand and looked up at a business office building with dozens of floors. Oriental Software rented an entire floor of the building as office space. What does it look like? Now my mind is all imagination and speculation.
There was a very fashionably dressed beautiful woman who led a group of executives towards me. Huang Xiaoya went to Sister Yan's side and whispered.
Luo Yan understood, let go of Xiao Dongdong in his hand, and immediately made all preparations.
"Miss Luo, welcome to come!"
Luo Yan heard a smile on her face, her eyes blazing.
"Thank you!"
"I am Zhao Jie, the secretary of the board of directors of Oriental Software Company. Today's board meeting is ready, please follow me. Zhao Jie, the secretary of the board of directors of the company, took two steps back after speaking, and respectfully stretched out her hand to invite.
Luo Yan's eyes sharpened and glanced at the secretary of the board.
Luo Yan glanced left and right at the two tall and mighty bodyguards beside her, Huang Xiaoya led Xiao Dongdong, so she walked into the business building with tall and elegant steps, straight, and ignored anyone.
A group of executives from Oriental Software Company rushed to open the way in front, don't disturb the idlers, please avoid.
Like a big man entering the market, many office workers in the business building avoided it after seeing it, and even gave up priority by taking the elevator.
After Luo Yan saw it, she made herself more energetic and angry, and turned a blind eye to everyone arrogantly.
Take the elevator to the ninth floor of the business building, the entire floor is a place for the employees of Oriental Software Company to work and research, Luo Yan is popular all the way, and when she passes through the office hall, she carefully sees many young and promising employees. They are all the hope of the company.
"Miss Luo, please!" Zhao Jie, secretary of the company's board of directors, enthusiastically asked.
"Thank you!" Luo Yan thanked and entered the door of the conference room.
"I'm sorry! You can't enter. It's all on the board of directors here, and the three of you can't go in. Zhao Jie, secretary of the board of directors, stopped and said.
Luo Yan saw it and said acceptably: "You guys stay outside the door, Assistant Huang, you take Dongdong." ”
"Yes the hosts. When the two bodyguards heard this, they stood at the gate and acted as guards.
Huang Xiaoya hugged Xiao Dongdong and said, "We'll wait for you outside." ”
Luo Yan took the briefcase from Huang Xiaoya's hand, and then entered the conference room without looking back.
"Please inside!" Zhao Jie, the secretary of the board of directors, asked in front.
Luo Yan walked into a huge conference room, and there were eight board members, plus me and the secretary of the board of directors, there were a total of ten people in the conference room. But then someone came in. Who are they?
Now Luo Yan remembered Yifan's words, he must stick to his principles and ideas at the most critical moment. Luo Yan sat down as the chairman of the big conference table according to the invitation instructions of the secretary of the board of directors.
"Hello everyone, I'm Luo Yan!" Luo Yan put the briefcase on the conference table, noticed everyone, and introduced herself.
After Luo Yan sat down, she calmly faced all the company directors.
"Ladies and gentlemen, now all the members of the board of directors of the company are here, and none of them are absent. Now please ...... The law firm announced the company's largest shareholder and legal opinion. "Zhao Jie, secretary of the board of directors, conducts the necessary links of the board of directors in accordance with the company law and the articles of association of the company.
…… The law firm announced the latest largest shareholder of Oriental Software and informed the company of the powers of the largest shareholder, which everyone knew about, but it had to go through a formal legal process.
Then, Zhao Jie, the secretary of the board of directors, asked the company's securities sponsor to announce some of the most important things, all of which were related to the company's largest shareholder.
"Ladies and gentlemen, in accordance with the Listed Companies Law and the Articles of Association, Ms. Luo Yan has become the largest shareholder of 25% of the shares of Dongfang Software Company through legal market transactions. According to the Company Law and the Articles of Association, Luo Yan has one right of veto and one right of execution. Luo Yan directly became the chairman of the board of directors of Dongfang Software Company, there is no legal obstacle, let us welcome Ms. Luo Yan, chairman of the board of directors!" Zhao Jie, secretary of the board of directors, announced.
When the completion was announced, the conference room burst into applause.
"I now invite Luo Yan, Chairman of the Board of Directors, to make a speech. Zhao Jie, the secretary of the board of directors, took the lead in applauding after speaking.
When Luo Yan heard the result, it was exactly the same as she imagined, everything was expected by Zhuo Yifan. Zhuo Yifan knew the company law and the articles of association too well, so I rose all the way to become the chairman of the board of directors.
"Thank you for making me Chairman of the Board. I am very bullish on Dongfang Software. I have important things to say now, please hand over your mobile phones to the secretary of the board of directors. Luo Yan began to do things step by step according to Yifan's instructions.
As soon as the chairman of the board of directors took office, he announced important events and asked us to hand over our mobile phones, which shows how big the matter is. Eight members of the board of directors, as well as people from law firms and securities sponsors, all put their mobile phones in front of the secretary of the board of directors without exception.
Luo Yan also handed over her mobile phone.
"Guys, I have to do this for the sake of secrecy. In the future, at every board meeting, everyone must hand over their mobile phones and go to the secretary of the board of directors. I will now announce one thing, I now hold 25% of the shares of Dongfang Software, is the largest shareholder, this is far from enough, I ask myself to absolutely control, and I will personally increase the company's shares in the future. This is the first thing I make when I take office today. After Luo Yan announced the first major event, she saw that the directors were constantly making eye contact, and many messages were expressed through their eyes.
"Excuse me, am I legally compliant when I say this?" Luo Yan asked cautiously.
Zhao Jie, secretary of the board of directors, spread her hands easily and said, "Reasonable and compliant." No one will object to the chairman personally continuing to increase his holdings of the company's shares. Excuse me, anything else to announce?"
Of course, I have something to announce. Luo Yan said more relaxed after hearing this.
Taking out nine copies of the plan from the briefcase, Luo Yan handed them to the secretary of the board and said, "Please send it, one for each person, this is the company's top secret document." Every director present must abide by a confidentiality agreement. ”
Zhao Jie, the secretary of the board of directors, received the proposals and sent them to each director.
"Ladies and gentlemen, what you have in your hands is the company's development plan carefully prepared by my think tank team. This is the direction of our company's development from now on. Now, please take a look. "Luo Yan, please come on.
When you get the plan of the chairman of the board of directors, you immediately look through each side of the plan with 120,000 spirits, and you can see that their faces have changed dramatically. What kind of plan is this? It is simply a plan for the implementation of the company's reform plan.
Look at a smart ring watch, ten minutes, there is enough time for the directors to read the plan, Luo Yan according to Yifan's instructions, and now start to explain the plan seriously.
"Ladies and gentlemen, Dongfang Software Company has been established since the nineties of the last century, and has now achieved very good results after more than 20 years of development. Gonggong has been deeply engaged in domestic basic software. Basic software is not commercial software, so the market scale has never been able to expand, but it has achieved an irreplaceable position in the field of domestic basic software. This is one of the reasons why I am very bullish on the company. After the company went public, it continued to acquire network security companies, commercial software development companies, and network optimization testing companies, and acquired a network security company last year. Although there was a goodwill impairment of more than 300 million yuan last year, the company lost a lot, so that the company's stock price continued to fall. The stock price of a high-tech company has fallen from more than 100 yuan to 4 or 5 yuan, and the price-to-book ratio has fallen to 1.2 times. Think about it, a high-quality company like Dongfang Software has almost doubled its price-to-book ratio, and its company value has not yet been shown? The company's original shareholders are still reducing their shareholdings, which gives me a rare opportunity. I have now become the largest shareholder, and I will continue to increase my shareholding in the future, not only personally, but also in the company, and we want to give full play to the true value of the company, and it is necessary to manage the market value. I value the company at 10 billion in the future. Why will it be worth 10 billion in the future? The new plan has been explained in great detail. Now I propose that the company take out 200 million yuan to transfer the original shareholders to reduce their holdings in the future. The company took out one billion yuan for equity investment. As for how to invest in equity, it is explained in detail in the plan. The company decided to recover all the corporate funds. The company decided to develop commercial entertainment software to operate its own business in the future, expand operating performance and profits, and deal with the transformation of loss-making businesses. Do you have any opinions?" Luo Yan finished speaking very clearly, and then asked.
Luo Yan saw that the directors had a lot of opinions, but now no one dared to speak. There is only one reason, that is, Zhuo Yifan has already told me. As long as I continue to increase my shareholding in the company, once I have absolute control, then the company will become my word. None of the directors in the room are afraid of me.
After waiting for a while, Luo Yan waited until everyone had no opinion now, and said: "Now the board of directors is here, and we will meet at half past two in the afternoon to discuss the company's new plan." You take the plan and go back and study it carefully. ”
At the end of the meeting, Zhao Jie, secretary of the board of directors, concluded: "As a listed company, the company must achieve the principle of fairness, justice and openness. The Chairman of the Board will be announced at noon. At half past two in the afternoon, the board of directors and the whole company will hold a meeting, please be sure to attend, and inform the executives to attend the meeting, we need to elect the president of the company. Adjourned!"
Zhao Jie, secretary of the board of directors, announced the dismissal of the meeting, and the directors went to grab their mobile phones and excitedly shook hands with the chairman of the board of directors when they left.
Outside the door, the directors were shocked, thinking that the chief had arrived, and there were two big bodyguards guarding the door, which was incredible.