Chapter 542: Proposal to Change the Name
Early in the morning of May 3, Liao Fanmin and Shen Yaling came to the Trade Valley.
In the past few months, Liao Fanmin has hardly cared about the affairs of Feiya Real Estate Company and Minhui Logistics Company, not because he doesn't want to care, but because he really doesn't have time and energy.
Feiya Real Estate Company and Minhui Logistics Company are still controlled by Liao Fanyao, Liao Fanyao occupies 60% of the shares of Feiya Real Estate Company and 80% of the shares of Minhui Logistics Company, and Liao Fanyao's handwritten power of attorney is placed in the company's safe, authorizing Liao Fanmin to be solely responsible for all matters of the two companies.
Shen Yaling's 20 percent stake in each of the two companies has not changed, and Qin Yuhua's 20 percent stake in Feiya Real Estate Company has also remained unchanged.
Qin Yuhua once proposed whether to strive for the listing of Feiya Real Estate Company, but this suggestion was rejected by Liao Fanmin and Shen Zukang at the same time, both of whom believed that Feiya Real Estate Company was still in the stage of entrepreneurship and growth, and should not be listed for the time being.
The overall project of the film and television city will be completed and put into use on October 1, and the first phase of the project of Happy Valley will also be completed and put into use on October 1, and it is a busy time now.
After Liao Fanmin and Shen Yaling went to the construction site to see, they arrived at Feiya Company.
Shen Zukang, Qin Yuhua, Yi Guanghui and others are all waiting in the company.
Shen Zukang proposed to convene a shareholders' meeting of the company, and Liao Fanmin and Shen Yaling came to attend the shareholders' meeting.
Although Shen Zukang is not a real shareholder of the company, Liao Fanmin and Shen Yaling will not object to such a proposal, and Qin Yuhua will not say anything.
As for the things that need to be studied at the shareholders' meeting, Liao Fanmin already has a clear idea in his mind.
"Mr. Shen, Mr. Qin, Manager Yi, let's have a meeting."
The shareholders' meeting was presided over by Liao Fanmin, and although there were not many people attending, the atmosphere was quite grand.
"Regarding the business operation of Feiya Real Estate Company, I think there is no need to introduce too much, Feiya Company is not only a pure real estate enterprise, but also has a wide range of involvement, including shop rental, office management, hotel management, etc., and also invested in Chenguang Company, controlling 40% of the equity, after the opening of Film and Television City and Happy Valley, Feiya Company's business will be more huge, and gradually involved in the service industry."
"Xiaomin, do you want Mr. Qin to introduce the current operation of Feiya Company."
Liao Fanmin looked at Shen Zukang, he originally wanted to cut through the mess quickly.
"Okay, then please ask Mr. Qin to briefly introduce the current business development of Feiya Company."
Qin Yuhua picked up the materials that had been prepared a long time ago.
"Mr. Liao, Mr. Shen, Mr. Yaling, Mr. Yi, let me briefly introduce the current operation of Feiya Company."
"Feiya company's current business development is three blocks, the first is the construction of commercial housing, located in Hanbei District, named Yaxingyuan community of commercial housing construction project, has come to an end, is expected to be delivered at the end of July and early August, Yaxingyuan community of commercial housing all sold, the average selling price of 3,550 yuan, gross income of 290 million, excluding various expenses, is expected to net income of 100 million.
"The second piece is the management of shops, office buildings and hotels in the Trade Valley, which is directly responsible for Mr. Yi, as of now, the monthly net profit is 6.5 million yuan, and the annual net income is about 80 million, and the fluctuation in profit is because the occupancy rate of the hotel has certain ups and downs. . . ."
"The third piece is the film and television city and Happy Valley project, this piece of work involves a lot of energy of the company, at present, Mr. Shen is directly responsible, the film and television city and Happy Valley equity matters, is still continuing to negotiate, Mr. Shen proposed the principle is that Feiya company must occupy 51% of the equity, the actual film and television city and Happy Valley holdings. . . ."
"Finally, I would like to mention Chenguang Company, Chenguang Company's operation is very good, its stationery products have been sold all over the country, Feiya Company interferes with Chenguang's operation every month, and only participates in financial management matters. . . ."
After Qin Yuhua finished reporting, Liao Fanmin looked at Shen Zukang and Yi Guanghui.
"Mr. Shen, do you have anything else to add?"
"There is nothing to add, I think, Feiya company is in the stage of rapid development, the future management needs to be more refined, I propose that after the first phase of the film and television city and happy valley project is put into use, Feiya real estate company needs to be renamed Feiya group company, so as to facilitate the management of the company, after business expansion, Feiya company has been engaged in other aspects of business that do not belong to real estate for a long time, and it is possible to encounter the investigation and punishment of the industrial and commercial departments, and the internal management is not good for division of labor."
"Is there anything else Mr. Yi needs to add?"
Yi Guanghui shook his head, indicating that there was nothing to add.
Liao Fanmin turned his head to look at Shen Yaling.
Shen Yaling's eyes were a little scattered, and she didn't concentrate at all, which made Liao Fanmin a little helpless, it seems that Shen Yaling really belongs to the kind of person who doesn't like to worry.
"Well, I agree with Mr. Shen's point of view, after the completion of the first phase of the film and television city and Happy Valley project, Feiya Real Estate Company changed its name to Feiya Group Company."
。。。
"Let's talk about the company's equity."
After Liao Fanmin finished speaking, before he could speak again, Shen Zukang spoke.
"The equity of Feiya Real Estate Company, as well as the equity of Minhui Logistics Company, can be discussed here, I think the equity involves the core interests of the company, and it must be thoroughly clear and unambiguous, otherwise with the development of the company and the growth of equity, there will be some situations that we cannot control and predict."
"I suggest that the equity of Feiya Company should be adjusted as follows, 60% of the equity owned by Liao Fanyao, and 20% of the equity owned by Shen Yaling, all of which were transferred to Liao Yuanhao free of charge, and the remaining 20% of the equity was still owned by Qin Yuhua, Liao Fanyao owned 80% of the equity of Minhui Logistics Company, which was transferred to Liao Yuanhao free of charge, and 20% of the equity owned by Shen Yaling was acquired by Feixiang Group.
No one will object to Shen Zukang's proposal.
In fact, Shen Zukang has long been dissatisfied with Liao Fanyao's ownership of most of the equity of the two companies, in his opinion, although the two and Liao Fanyao are brothers and sisters, but some situations are uncontrollable, after Liao Yuanhao was born, Shen Zukang had this proposal, for this reason, he also went to the relevant departments to consult, Liao Yuanhao has the company's equity is completely feasible, but Liao Yuanhao is a person with no civil capacity, and needs to appoint a guardian to help manage the equity under his name.
When appointing a guardian, Shen Zukang insisted that Liao Fanmin and Shen Yaling be responsible, with Liao Fanmin being responsible, Liao Fanmin wanted to let Shen Zukang be responsible, and at Shen Zukang's insistence, Liao Fanmin finally made a compromise, but he said that he has a position in the government department, and it may not be appropriate to supervise the company, Shen Zukang said that he can be responsible for the usual supervision matters, and Liao Fanmin does not need to worry about it.
What Liao Fanmin didn't expect was that all the shares of Feixiang Group owned by Shen Zukang would also be transferred to Liao Yuanhao free of charge.
Later, Liao Fanmin figured out the reason, after Liao Fanmin and Shen Yaling got married, Shen Zukang was also ready to start a family, as he grew older, he needed someone to take care of him, in order to prevent property disputes after remarriage, Shen Zukang decided to transfer all the shares of Feixiang Group to Liao Yuanhao.
In terms of the company's supervision, Shen Zukang has the same idea to avoid disputes over the company's rights and interests because of his own supervision of the company.
From the day of the equity transfer, Shen Zukang, as an employee of the company, will receive a salary every month, so that the relevant financial matters are easy to say.
For Shen Zukang's approach, Liao Fanmin is not good to say, after all, it is a remarriage, not a husband and wife who share weal and woe, property matters, if not handled well, there may be disputes, and it will affect the relationship, but when Shen Zukang decided to transfer the house in Hangzhou to Liao Yuanhao, Liao Fanmin clearly expressed his opposition, Shen Zukang thought about it carefully, and did not continue to insist, both men and women who remarry need a certain material foundation, if there is nothing, why should people live with you.
Regarding the company's equity, after Shen Zukang finished speaking, Shen Yaling's eyes lit up instantly, and she couldn't wait to speak.
"Okay, I agree, transfer all my shares to Haohao."
Liao Fanmin looked at Shen Yaling, still a little helpless.
Speaking of which, Liao Fanmin is indeed not bad for money, and has created enough material wealth for Liao Yuanhao, and he also knows that the planned business policy will be liberalized in a few years, and Shen Zukang will definitely ask Shen Yaling to have a second child at that time, so he must also be prepared in this regard, and the family's money must have a clear plan.
The meeting ended quickly.
Liao Fanyao's copy of ID card, as well as the power of attorney on equity disposal are in the company, and you can handle it when you get it to the industrial and commercial department, which is not difficult, after transferring the equity of Feiya Company and Minhui Logistics Company to Liao Yuanhao, Shen Zukang will also take time to return to Hangzhou and transfer the shares of Feixiang Group to Liao Yuanhao.
It's just that there is a small problem here, that is, Liao Yuanhao controls Feixiang Group, and the remaining 20% of the equity of Minhui Logistics Company is also controlled by Feixiang Group, so the entire Minhui Logistics Company is actually Liao Yuanhao who holds all the equity.
Fortunately, Minhui Logistics Company is not a limited company, and there is not much problem with sole proprietorship control.
When he walked out of the office building, Liao Fanmin whispered to Shen Yaling about Shen Zukang, this time Shen Yaling did not particularly object, and agreed to Shen Zukang's remarriage.
It seems that everyone has Xiao Jiujiu in their hearts, in the past, Shen Yaling did not agree with Shen Zukang's remarriage, there were emotional considerations, and I am afraid there were also property considerations, but now most of the property has been transferred to Liao Yuanhao, and Shen Yaling will not strongly oppose it.