Shi Lei didn't care too much, he still drove his own car, and he was still sighing in his heart, Zhang Liangliang had changed so much, he didn't expect it.

Zhang Meimei suddenly said with a little excitement: "Teacher Shi, I have thought of a way to avoid the other party becoming the chairman of the board of directors!"

Shi Lei was stunned for a moment, he looked at Zhang Meimei, and said, "You said that the second sister said well, why did you suddenly ......?"

Zhang Meimei said with a smile: "I have to thank the second sister, if it weren't for her, I really wouldn't be able to remember." ”

Seeing Shi Lei's blank face, Zhang Meimei smiled charmingly and explained: "The matter between the second sister and her stepmother inspired me, her stepmother was very good to her, and she was also good to her stepmother, but there is always a layer of estrangement between them, and the second sister is still a little resistant to her blonde stepmother in her heart." That's why I thought that Xu Zhida took over Dong Chiqing's shares and became a major shareholder, but this does not mean that he can inherit Dong Chiqing's seat on the board of directors. And Dong Chiqing still retains a little bit of shares, so he is still a member of the board of directors. As long as you can get Dong Chiqing not to vote for him, Xu Zhida will not be able to get this position even if he ousts you from the position of chairman of the board of directors. He can only achieve his goal through the re-election of the board of directors, and the re-election of the board of directors, all your shareholders have the right to participate, if the number remains the same, Yu Banzhi, as a shareholder who holds five points of shares, is fully qualified to be included in the board of directors. In this way, you have at least three votes in your hands......"

"But is it possible that the size of the board of directors will be required to change?" Shi Lei did not know much about these charter issues.

Zhang Meimei said with a smile: "This is the company's internal charter, when Xu Zhida has not succeeded in impeaching you, you are still the chairman of the board of directors, and you have the right to amend the articles of association to a certain extent." And with the same number of shareholders, it makes perfect sense for you to ask the board of directors to have a fixed number of board members in the board charter. ”

When Shi Lei heard this, he was immediately relieved.

He couldn't wait to get to the company and called Shi Qiang directly.

"Shi Qiang, now, as the chairman of the board of directors, I ask that such an article be added to our board charter. On the premise that there is no change in the number of shareholders, the number of members of the board of directors shall not be increased or decreased. ”

Zhang Meimei hurriedly said: "I want to explain separately." ”

Shi Lei understood and said: "If the number of shareholders increases, the number of board members can increase in the same proportion. If the number of shareholders decreases, the number of members of the board of directors can be reduced in the same proportion. In addition to this, the number of members of the Board of Directors shall not be increased or decreased under any circumstances. In addition, the shareholding ratio of the board members shall not be less than 1%. ”

Just wanted to say that Shi Qiang should immediately implement it, Shi Lei suddenly thought of another point, and hurriedly added: "And the priority sequence of joining the board of directors depends on the proportion of shareholdings." ”

Shi Qiang didn't understand what Shi Lei meant, he said, "Shi Shao, is this ......?"

"You can do as I say, detail, and I'll explain it to you when I arrive. ”

Shi Qiang immediately hung up the phone and began drafting the articles added to the board charter.

Soon, he sorted it out and released it directly to the whole company and all subsidiaries of Qixuan in the name of the general manager's office, which took effect immediately.

In the car, Shi Lei laughed and said, "Thank you so much, Lawyer Zhang, if it weren't for you, I really wouldn't have thought of this." ”

Zhang Meimei also smiled and said: "I am Qixuan's legal counsel, which is what I should have done." Mr. Shi is also very smart and knows how to stipulate the constitution in his best interest. This priority should already solve all your problems. ”

Shi Lei nodded, and he temporarily added that sentence, which was to think of a way to make Yu Banyi definitely join the board of directors.

At the same time, it can avoid Xu Zhida splitting his shares.

According to the current shareholding structure of Qixuan, Shi Lei and Xu Zhida are the largest shareholders, while Yu Banzhi and Shi Qiang are the second largest shareholders.

Under the premise that the number of shareholders remains unchanged, the number of board members can only remain at seven, so of course, Xu Zhida can easily obtain the qualification to join the board of directors. However, with this charter, as long as Xu Zhida proposed to re-elect the board of directors as a major shareholder, he could not prevent Yu Banzhi from joining.

Then, even if he kicks Dong Chiqing out of the board, he will not be able to get enough votes to become the chairman of the board.

Even if he allocates 36 percent of his shares so that each shareholder's stake is above Yu Banzhi and Shi Qiang, it is obvious that the number of board members will also change due to the change in the number of shareholders.

Then, those who will eventually be kicked out of the board will be those who do not hold as much as Yu Banzhi and Shi Qiang.

Even if Xu Zhida has the ability, it is impossible for those shareholders who support him to redistribute the shares, which means that his 36% of the shares can only be distributed to seven people at most, otherwise, the shareholding ratio of the shareholders on his side will be lower than that of Yu Banzhi and Shi Qiang.

Seven to three, this is just enough to reach the position of chairman of the board of directors with 70% of the votes, but Shi Lei also has 36 percent of the shares in his hands, and he can ask for that person to be included in the list of board members as long as he gives more than five points of shares to anyone.

In this way, no matter how Xu Zhida operates, it is impossible to take away the position of chairman of the board of directors.

And to solve it through legal means, with Shi Qiang, the CEO, the financing can be reached soon, Xu Zhida can temporarily block the financing plan, but even if he is a major shareholder, there is no reason to keep stopping it. The other shareholders would never agree to him doing so.

finally found a way to crack it, Shi Lei was in a good mood, and soon, he arrived at the company.

After meeting Shi Qiang, Shi Lei walked directly into the reception room, stood in front of the lawyer sent by Xu Zhida, and said condescendingly: "You are Xu Zhida's lawyer?"

The man nodded, stood up, took out his business card, and Shi Lei blocked him back without even looking at it.

"I don't need to know who you are, I just ask you, did Xu Zhida ask the financing plan to be temporarily suspended until he returned?"

The other party was a little embarrassed, but he could only nod and say, "Mr. Xu asked that before the financing plan was released, he would hold a board meeting." He will explain the situation to all shareholders at the board meeting. ”

Shi Lei waved his hand and said coldly: "You should know that if you help him like this, you will offend me very much." Seeing that the other party was about to speak, Shi Lei immediately said: "You can think that this is a threat, but it doesn't matter." Now, you tell Xu Zhida that he still has a choice, which is to give up and return to China. Because, according to the latest charter of the board of directors, it is completely impossible for him to become the chairman of the board of directors. ”

The lawyer was stunned, he was forced by Shi Lei's momentum, and reluctantly smiled: "Mr. Shi, I'm not ......"

"I'm not talking to you, I'm asking you to tell your master that there's no point in him flying back. I will temporarily suspend the financing press conference at his request. Shi Lei said, and directly signaled to the security guard to send off the guest.