After Shi Lei left the reception room, Zhang Meimei motioned to the security guard to wait, and she walked in.

Looking at the lawyer who was a little at a loss under Shi Lei's strength, Zhang Meimei felt a trace of pity for him in her heart.

"Uh...... Mr. Zhang. The lawyer saw Zhang Meimei, lifted his glasses, and greeted him with a little embarrassment.

Zhang Meimei smiled slightly and said, "Hello Lawyer Li, let's sit down first." ”

Lawyer Li was embarrassed and said, "What else must be?" Mr. Shi ...... him."

Zhang Meimei sat down first, waved her hand, and said with a smile: "He has his own style of acting, but it does not affect us, as professionals, to help you communicate with my agent professionally." ”

When Lawyer Li heard this, he finally sat down.

He opened the bag he was carrying and took out a document from inside: "Here Mr. Xu Zhida has carte blanche to entrust me as his agent, as a major shareholder of Qixuan, to request the convening of a meeting of all shareholders, and at the same time, he asked to suspend Qixuan's Series C financing plan before the shareholders' meeting, and he suspects that there are behind-the-scenes transactions in this financing plan." ”

Zhang Meimei took the document, opened it and confirmed Lawyer Li's agency authority, and then she closed the document and said, "Lawyer Li, I will inform my attorney of Mr. Xu Zhida's request, and you can rest assured that my attorney will definitely handle this matter according to Mr. Xu Zhida's request." However, I would also like to speak to Mr. Li on behalf of my attorney. ”

Lawyer Li sighed and said, "Actually, I am a conveyor, Lawyer Zhang, and I am also very difficult now. ”

Zhang Meimei still smiled slightly, she said: "Since Mr. Xu Zhida has chosen Lawyer Li as his representative lawyer and has full authority to handle this matter, I also have the responsibility to inform Lawyer Li of some changes in Qixuan's situation for reference." Just now, about ten minutes ago, my deputy, Mr. Shi Lei, in his capacity as chairman of the board of directors, passed a change to the charter of the board of directors. The supplementary clause is as follows: the number of members of the board of directors shall be seven, and the increase or decrease in the number of members of the board of directors shall be determined in equal proportion to the increase or decrease in the number of existing shareholders. In addition to this, under no circumstances shall the number of existing Board members be increased or decreased. Members of the Board of Directors shall hold at least one percent of the shares. In addition, the order of membership in the board of directors is determined by the proportion of shareholdings. ”

Lawyer Li frowned, he looked at Zhang Meimei, and said, "Lawyer Zhang, what does this mean?"

"You don't care what you mean, just tell Xu Zhida directly, and you can help him analyze whether the current chairman of the board of directors has the authority to make the above changes to the charter of the board of directors. ”

Lawyer Li nodded and said, "Of course, this has power, and this clause does not affect the interests of any current board members, but only determines and regulates the qualifications of board members and the limited sequence of joining." ”

Zhang Meimei smiled: "Then there is no problem, lawyer Li, I suggest that you better communicate with your agent." ”

After that, Zhang Meimei stood up, this time, it really meant to send off guests.

Lawyer Li certainly understood this, and he put away the authorization documents and left Qixuan quickly.

After arriving downstairs, Mr. Li immediately made a phone call to Xu Zhida and told him about the changes in the charter of the board of directors.

After listening to Xu Zhida, the first question was: "Lawyer Li, does Shi Lei have the authority to make such a change?"

"He's now the chairman of the board, which in turn doesn't hurt any of the board members, but just adds some to the board charter. From a legal point of view, there is nothing wrong with this charter. ”

Xu Zhida didn't understand what impact the change in the articles of this charter would have on him, so he hesitated for a moment and asked, "Lawyer Li, in your view, what is the purpose of their amendment to this board charter?"

Lawyer Li thought about it carefully and said, "Because I don't know what the dispute is between you, or what your purpose is, Mr. Xu, I can't guess the other party's purpose. ”

Xu Zhida said: "It's very simple, I want to impeach Shi Lei, he doesn't act in the position of chairman of the board, and I want to remove him." ”

"And then you want to be the new chairman of the board?"

"That's right. ”

Mr. Li sighed and said, "Then I can understand what their intention is to make such a change to the board of directors." With all due respect, Mr. Xu, you are not qualified to serve as Chairman of the Board at this time. ”

Xu Zhida was stunned, and he said, "Why?"

"Because you're not yet a board member. The change of shares does not affect the change of the status of the board of directors, Mr. Dong Chiqing transferred the shares in his name to you, but he also left one percent of the shares. In accordance with the new Board charter, he remains a member of the Board of Directors. So, even if you propose impeachment and remove the current board chair, the new board chair will still be elected only among the remaining six current board members. In addition, according to the current board charter of Qixuan, at least seventy percent of the board members need to vote to elect a new board chairman. This means that you need at least five votes to elect a new board chair. Otherwise, after the removal of Shi Lei, the position of chairman of the board of directors will be temporarily replaced by Shi Qiang, the current CEO and member of the board of directors. ”

Xu Zhida frowned tightly, he gritted his back molars and said: "Shi Lei is really calculating, he knows that Dong Chiqing will never vote for me, and he and Shi Qiang have at least two votes in their hands, but I can only get four votes...... Lawyer Li, I am now the majority shareholder of Qixuan, and I hold the same number of shares as Shi Lei, so I have the right to request to join the board of directors, right?"

"Of course, you have the right to ask for that, as long as you are the majority shareholder, and you can propose a re-election of the board of directors. But ......"

"But what?"

"According to the new board charter, you can enter the board of directors smoothly, but as far as I know, Qixuan also has a shareholder who holds the same proportion as Shi Qiang, and he can also ask to join the board. So, if your goal is to be elected as the new chairman of the board, it's hard to do so. With the current number of shares, you and Shi Lei, Shi Qiang and Yu Banzhi, as long as the four of you want to join, the board of directors must admit them as board members. As far as I know, Yu Banzhi should have a very good relationship with Shi Lei. ”

Xu Zhida completely understood, he didn't say more, and said, "Lawyer Li, thank you." ”

Lawyer Li hesitated for a moment and said, "Qixuan asked me to tell you that it is useless for you to come back if you don't come back, so ...... However, they have agreed to suspend the funding briefing, and you should be in direct communication soon, and you should not block the financing plan for a maximum of 72 hours, unless you can ask the shareholders to veto the financing plan as a major shareholder. Or, you can provide substantial evidence to prove that Shi Lei or Shi Qiang had behind-the-scenes transactions in this financing plan, and apply for judicial intervention. Otherwise......"

"How can I have evidence!" Xu Zhida looked a little angry.