Chapter 0160 General Meeting of Shareholders

Jiangzhou Kaiyu Hotel, conference room.

Today, the shareholders of the entire Kaiyu Hotel have arrived at the hotel, after all, Huamei Hotel will invest 40 million to increase capital and shares, and all shareholders will reduce a part of their shares accordingly, so naturally all shareholders will attend the meeting.

In addition to Ke Xiong and Zhang Lan, there are also two minority shareholders Cheng Fufei and Meng Jian, as well as a representative of Lijing Holiday.

Lijing Holiday has only a 5% stake in the Grand Royal Hotel, which does not affect the overall situation at all.

Therefore, when Lijing Holiday usually wants to hold a shareholder meeting, it will either let Ke Xiong hold it on his behalf, or appoint a deputy manager to come over and make up the numbers.

"As we all know, we have been fighting a price war with Suyang recently, and the hotel's cash flow is not very abundant. ”

It just so happened that Zhang Lan, the general manager of Huamei Hotel, was willing to use Huamei Hotel to mortgage a loan of 40 million yuan to invest in Kaiyu Hotel to increase capital and expand shares. On the other hand, everyone's stake has to be reduced. ”

As the general manager of the hotel and the majority shareholder, Ke Xiong is naturally the leader of this shareholder meeting.

Even if Huamei Hotel takes in 40 million funds, Ke Xiong is still the largest shareholder.

"So today's convening is to vote on this resolution. As long as the vote exceeds two-thirds, it is considered passed. ”

The people present actually knew about it for a long time, so they were not the slightest surprised by Ke Xiong's proposal.

Only the deputy general manager of Lijing Holiday is not clear.

Before I came over, I thought that today was just an extraordinary shareholders' meeting of Kaiyu Hotel, so Lijing Holiday didn't pay much attention to it.

But he never thought that this would actually involve the transfer of equity.

And he's not stupid either.

Since two-thirds, that is, more than 66.7% of the votes, is enough, it means that Ke Xiong himself agrees.

Otherwise, Ke Xiong alone will have 60% of the votes, as long as he opposes it, it is impossible for all the remaining shareholders to reach two-thirds of the votes even if they are united, and then there will be a fart meeting!

So the deputy general manager immediately spoke: "Mr. Ke, why didn't you discuss such a big matter with Mr. He?"

After this sentence was uttered, the deputy general manager felt that he had said the wrong thing.

He Anfu and Ke Xiong have been fighting for the position of general manager of the new hotel group.

So Ke Xiong was a little dissatisfied with He Anfu.

And when the deputy general manager says this now, it is undoubtedly like questioning Ke Xiong, and any major decision made by Kaiyu Hotel should be approved by He Anfu.

Sure enough, Ke Ziming, who was sitting on the side, immediately snorted coldly: "Tao Quan, what decision does my dad have to make, it's good to be able to hold a shareholder meeting to notify you, and I don't need to tell you everything." ”

Tao Quan didn't answer.

I've said the wrong thing just now, so it's better to keep my mouth shut.

Moreover, Lijing Holiday only has a 5% stake in Kaiyu, even if you want to disagree, it is impossible.

It's just this matter, Tao Quan made up his mind that after he went back, he must tell He Anfu word for word.

But Ke Ziming is proud.

In the past, Lijing Holiday was a step ahead of Kaiyu, and everything liked to be pressed on Kaiyu's head.

But now it is different, once the capital increase is successful, the total assets of Kaiyu Hotel will be as high as 120 million, even a little more than Lijing Holiday.

It is difficult to say who will be the largest shareholder of the new hotel group in the future.

"Then let's start the formal voting. ”

Ke Xiong didn't care what Tao Quan was thinking.

At this time, Ke Xiong's words fell, and Cheng Fufei and Meng Jian, two small shareholders who combined with 30% of the shares, raised their hands in agreement.

"I agree. ”

"I agree. ”

The third person to raise his hand was Zhang Lan, who had a 5% stake: "Agreed." ”

"Agreed. ”

Seeing that Tao Quan didn't raise his hand for a long time, Ke Xiong finally raised his hand, which represented 60% of the voting rights of Kaiyu Hotel.

When Ke Xiong raised his hand, it meant that 95% of the votes of Kaiyu Hotel were in favor of Huamei Hotel's capital increase.

"Good. Ke Xiong put down his hand, "I announce that Huamei Hotel's resolution to increase its stake in Kaiyu Hotel by 40 million yuan will officially take effect. ”

"Everyone's stake will be diluted. ”

"If someone is not willing to dilute their shares, they can propose to increase their investment proportionally and maintain the original proportion of shares. ”

As Ke Xiong's words fell, Cheng Fufei and Meng Jian of course shook their heads and said that they would not invest more.

As for Zhang Lan, it is naturally excluded.

Ke Xiong also because the hotel continues to expand to the outside world, not to mention that he really has no money in his hands, and even owes money to the bank, so he can only be more than willing to increase investment.

As for Tao Quan, who represented Lijing Holiday, he immediately said that he needed to call to ask Mr. He.

Ke Xiong is not in a hurry.

It is impossible for Lijing Holiday to agree to increase its shareholdings.

It's easy to be willing, Lijing Holiday has been busy expanding lately, and it doesn't have much cash flow on hand.

It is impossible to invest the little cash flow left in order to increase such a small stake in Kaiyu.

I won't do such crazy things as collateralizing assets.

Sure enough, it didn't take long for Tao Quan to hang up the phone depressedly and spit out 3 words: "Don't add." ”

"Now that everyone has reached a consensus, as long as the signing is completed and the 40 million funds of Huamei Hotel are received, then Huamei Hotel's plan to increase capital and expand shares will be considered a complete success. ”

A secretary had already brought the prepared articles of association and other documents.

The above is the voting content of this shareholders' meeting, including the change of each shareholder's shareholding, which was also prepared in advance.

As long as all shareholders sign and confirm, this is a legally binding instrument.

Lijing Holiday's stake fell from 5% to 3.3%.

The shares of the two minority shareholders also fell to only 10% each.

As the largest shareholder, Ke Xiong, although his stake has plummeted from 60% to 40%, he is still the largest shareholder of the hotel.

Even with 40 million funds, the stake jumped from the initial 5% to 36.7%, becoming the second largest shareholder of Kaiyu Hotel, Huamei Hotel, at this time there is still a few points between Ke Xiong, the largest shareholder.

So everyone signed on it.

When all the documents were signed, Ke Xiong put away the pen and said with a smile: "Zhang Lan, after the 40 million funds of Huamei Hotel arrive, Huamei Hotel will be the second largest shareholder of our Kaiyu." According to our previous agreement, you will have to favor my uncle and me more in the future. ”

The corners of Zhang Lan's mouth twitched slightly.

Because the deep meaning of this sentence is, if you don't favor me, then I will join forces with the minority shareholders of Huamei Hotel to oust you from the position of general manager of Huamei Hotel.

Ke Xiong, after all, is still scheming.

If it was still the same as before, Zhang Lan could only obey his words when he was reluctant to Huamei Hotel.

Buzzing!

As soon as Ke Xiong finished saying this, a text message came from the mobile phone on the table.

From the lit screen, I saw a line of words from the finance department, and the company's account had received a transfer of 40 million from Huamei Hotel.

"Why did the money come so quickly?"

Ke Xiong was stunned for a moment, always feeling that something was wrong, it seemed that the other party was too anxious.

But that doesn't seem to be a problem.

"Dad, now that we have this money, we can also have a good fight with Su Yang. ”

"Didn't he compensate our guests 800 yuan per table? Then we will compensate 1,600 yuan per table for the guests of Qiaoxiangju, even if we don't make a dime, we have to bring those guests back. ”

Ke Ziming didn't react, but after seeing the arrival of 40 million, he became excited.

I have been pressed and beaten by Su Yang before, and I finally have the money to fight back.

"Yes, Gongzi Ke, but what if I don't agree with Kai Yu doing this?"

Just when Ke Ziming was planning to kill Su Yang, the door of the conference room was pushed open by Zhao Mao.

Let go of Su Yang behind him.

Behind Su Yang stood lawyer Du Wenjing and her assistants, as well as a group of department managers at the Wanghu Hotel.

In particular, Liu Xiaojun, the manager of the finance department, brought the entire finance department over.