When Shi Lei heard Dai Zhenxing's words, he was slightly stunned, nine people?

What tricks is Dai Zhenxing doing?

According to the articles of association of the board of directors, that is, the supplementary version made by Shi Lei, shareholders have the intention to become members of the board of directors, and in the case of no fault, their membership qualifications will be judged by the number of shares.

This means that Shi Lei, Shi Qiang, Yu Banzhi and Wei Qing are all bound to be unchanging members of the board of directors.

Even if there are nine people, Shi Lei's side has at least four votes.

In terms of shares, Shi Lei himself still has 31.5% of the shares, Shi Qiang and Yu Banzhi will definitely not have problems, and the 10% of the C round will not have any problems normally. At least Wei Qing's performance on the scene fully illustrates this point.

This means that Shi Lei controls at least 51.5 percent of the shares.

Dai Zhenxing has no chance of winning at all.

So, Shi Lei nodded and said, "Mr. Dai is so considerate of shareholders, of course I don't have any opinions." ”

Dai Zhenxing said with a smile: "At the same time, I propose that the board of directors add a vice chair seat. After all, in the past, Qixuan's business and management were relatively simple, but now, in addition to its own business, Qixuan also has some investment initiatives, and I personally feel that a board chairman alone can no longer meet the needs of the management. In particular, Mr. Shi has always been busy and rarely has time to come to the company, so adding a vice chairman seat, when Mr. Shi is unable to take care of the management of the company, the management at least has the direction to consult when facing major decisions. ”

Shi Lei frowned suddenly, he finally understood that this was Dai Zhenxing's purpose.

Dai Zhenxing seemed to know that Shi Lei would object, he didn't give Shi Lei a chance to speak, and continued: "At the same time, this is also the request of me, a major shareholder who occupies the same shares as Mr. Shi, and Mr. Shi probably doesn't want to see the two of us arguing over the position of chairman of the board of directors, right?"

Shi Lei's eyes were slightly empty, and he realized that if he didn't pass, then Dai Zhenxing would definitely try to make himself unable to continue to sit in the position of chairman of the board of directors.

After thinking about it for a long time, Shi Lei finally nodded and said, "Okay, I basically agree with Mr. Dai's opinion." ”

"So, let's get started. First of all, the seven members of the original board of directors are Mr. Shi, Mr. Shi Qiang and Mr. Dong Chiqing......"

Dai Zhenxing reported the names of the seven board members one by one, and then said: "Mr. Dong Chiqing has given up most of the shares in his hands, and he has not been present at today's shareholders' meeting. Personally, I believe that Mr. Dong Chiqing is no longer suitable for the position of board member. The remaining six, I personally recommend keeping them all, and at the same time, I personally ask to join the board. As a result, there are still two vacancies on the board of directors, and I wonder who of the shareholders here would like to join the board?"

Wei Qing said bluntly: "On behalf of Merriam-Webster Group, I ask for a seat on the board of directors. ”

Yu Banzhi's representative also spoke: "On behalf of Mr. Yu Banzhi, I also ask for a seat on the board of directors. ”

Shi Lei looked at Dai Zhenxing and said: "Weishi Group and Mr. Yu Banzhi are both shareholders with five percent of the shares, and according to the articles of association of the board of directors, as long as they have the will to join the board of directors, they must be approved in principle. ”

Dai Zhenxing said very happily: "I have no opinion. ”

Shi Lei nodded, and said: "At the same time, I think that since the list of board members needs to be adjusted, then don't engage in the practice of reserving seats for the original members." Now, I, Mr. Dai Zhenxing, Mr. Shi Qiang, as well as Mr. Yu Banzhi and Merriam-Webster Group, are directly qualified as members of the board of directors in accordance with the articles of association. And the other four seats, I think, we can talk about that again. Shareholders with more than one percent of the shares have the right to compete for these four seats. Let's take our own stands. ”

Dai Zhenxing looked at Shi Lei, as if he had expected Shi Lei to have such a reaction, he said: "What Mr. Shi said is also reasonable, then, let's take a stand." ”

Then, the representatives of the previous four board members respectively expressed their willingness to remain on the board of directors, and said that the company they represented was even willing to send a commissioner to stay in Wu Dong to take charge of the affairs of the board of directors.

Shi Lei took a tablet, which recorded in detail the shares held by the company represented by these four people, three of whom had two points, and one person had just one point.

So, Shi Lei knew that to compete for this seat, it would depend on the shares.

"Are there any other shareholders willing to serve on the board?"

Wei Qing understood what Shi Lei meant, and immediately said: "I personally suggest that the current CTO of Qixuan should join the board of directors. He is the technical guarantee for the development of Qixuan. ”

Zhao Di immediately stated: "I personally hold 1.05% of the shares, and I also hope to join the board of directors to serve all shareholders." ”

The situation on the scene suddenly became delicate, and everyone understood that the first round of confrontation between Shi Lei and Dai Zhenxing was going to really come.

"Since it is a sequence according to the number of shares, on behalf of Mr. Hu Jianjun, I ask to join the board of directors. ”

The previous request to keep the original four people was not Dai Zhenxing's real purpose, his real purpose was Hu Jianjun.

Hu Jianjun's shares have no way to sell to Dai Zhenxing when Shi Lei has the right of first refusal, otherwise, Shi Lei believes that he would have already transferred the shares in his hand to Dai Zhenxing, and there is no need to sing today.

In fact, Shi Lei has the right of first refusal to acquire the shares in the hands of every shareholder present, even including Dong Chiqing, who has already given up his shares.

But at that time, Dong Chiqing wanted to transfer the shares to Xu Zhida, and Shi Lei certainly understood that it was a proxy holding, so he did not have any opinions. It was this equity transfer letter that Shi Lei did not sign a preemptive right with Xu Zhida, so Xu Zhida was able to sell his shares to Dai Zhenxing.

And if others want to sell their own shares, they must first ask Shi Lei, and Shi Lei can only sell them if they don't want them.

Wei Qing glanced at Shi Lei and immediately said, "I want to ask, how many shares does Mr. Hu Jianjun hold?"

"One hundred and eight percent. ”

Hu Jianjun's stake is the highest except for the eight members of the board of directors who have been determined, and Dai Zhenxing's proposal to let Hu Jianjun join the board of directors seems to be an unstoppable thing.

Wei Qing knows very well that the three companies he can still represent now have equally divided the remaining five percent of the shares in the C round except for their Wei family, that is to say, none of these three people can reach 1.8% of the shares.

At this time, if you want to transfer shares, of course, it is too late, because only Shi Lei has the right of first refusal to acquire shares, and shareholders cannot transfer them at will. If you want to transfer, if Shi Lei doesn't want it, Dai Zhenxing can also ask Qixuan to buy back this part of the shares.

It seems that Hu Jianjun's becoming a member of the board of directors is inevitable.

He had to glance at Shi Lei, saying that he couldn't help him.

Just when everyone thought the big picture was timed, the door to the conference room was suddenly pushed open.

Everyone turned around, but saw Dong Chiqing walking in.

Dong Chiqing arched his hand with a smile and said, "I'm sorry, I'm a little late, I shouldn't have missed anything, right?"

Of course, Dai Zhenxing knew that Dong Chiqing was not on his side, even if the entire Dong family was already on his side, but Dong Chiqing was obviously contrary to the Dong family's decision at this point.

But he didn't care, Dong Chiqing only had a little share.