667. Chapter 667 - Board of Directors
At nine o'clock, in the small conference hall of the board of directors of Lingshi Group.
"Okay, when the time comes, let's start, you three directors temporarily proposed to convene this board of directors, except for Chairman Chen, who is sick at home, the other directors have arrived, you can just say anything directly."
Ling Yun still played with the cigarette in his hand, and said in a low voice without looking at the three veteran directors.
Zhang Yuanshen looked at Ling Yun's cynical appearance, frowned, and said with some anger: "Chairman, a lot of things have happened in the company recently, do you know?" ”
Ling Yun didn't raise his head, and said lightly: "What's the matter, Director Zhang, just say it directly, don't beat around the bush." ”
Tong Defu, who was sitting on Zhang Yuanshen's left, looked at Ling Yun with a disdainful expression, and his face was particularly embarrassed.
And Song Zhiyuan, who was sitting on the right side of Zhang Yuanshen, was still smiling at the scene in front of him, as if this board of directors had nothing to do with him, he was just a spectator.
Zhang Yuanshen gritted his teeth, a trace of displeasure obviously flashed on his face, he brushed his temples that had turned white, and continued: "Chairman, have you received calls from banks and our investors recently? ”
"Got it, what's the matter?" Ling Yun said lightly.
Zhang Yuanshen didn't expect that Ling Yun would be so calm after hearing this.
He swallowed a sullen breath and tried to say in a calm tone:
"Chairman, the shareholders of the shareholders' meeting, the reason why we elected several of us to form the board of directors of Ling's Group is that the shareholders have a high degree of trust in us, you can't treat him as child's play!"
Ling Yun slowly raised his head, glanced at Zhang Yuanshen coldly, and said expressionlessly:
"Do you think I'm taking the Ling Group as a child's play? In the past two years that I have been in the position of chairman of Lingshi Group, how many times has the market value of our Lingshi Group increased, do you know? You know how much your worth has risen, and you know how much you say, saying that I treat the future of the Ling Group as a child's play, you are old and confused! ”
After Zhang Yuanshen heard Ling Yun's words, his angry body trembled, and it was obvious that he had no way to answer in the face of Ling Yun's sharp words.
Tong Defu was obviously angered by Ling Yun's words, and he said with some emotion:
"Chairman Ling, you should pay attention to the way you speak, after all, the three of us, including Chairman Zhou, have built the Ling Group with your father, isn't it a little rude for you to speak like this?"
Ling Yun glanced at Tong Defu and said:
"Director Tong, let me remind you, this is the board of directors, not your private space, I am the chairman here, if you talk about emotions, then you can go out and talk about things, don't say some boring things!"
Zhou Guangzhong, who was sitting opposite Ling Yun, kept looking at the scene in front of him expressionlessly, as if these things had nothing to do with him.
At this time, Song Zhiyuan hurriedly smiled and said:
"Director Tong, what the chairman said is, don't get excited, everyone is also sitting here to discuss issues for the healthy development of Ling's Group."
Tong Defu sighed, his face was like a purple eggplant, he looked at Ling Yun coldly, and stopped talking.
Zhang Yuanshen frowned, adjusted his emotions, and said:
"We received a report that our company's finances are chaotic in recent years, the accounts are not clear, and Xu Yuting, as the general manager, is seriously derelict in management.
After Xu Yuting heard this, her face turned red, and she was about to speak, but was stopped by Ling Yun.
Ling Yun said lightly: "Director Zhang, I have long been aware of what you said, and I have basically investigated what the problem is here.
But you can rest assured that as the chairman of the Ling Group, I will never favor anyone with my personal feelings.
There is one point, whoever wants to openly damage the interests of our Ling Group under my nose and maliciously drive a wedge between the top leadership of our Ling Group, I will never be merciful! ”
Chen Ci, who was sitting in the seat, trembled violently after hearing Ling Yun's words, but then, he showed a smug smile again.
After Tong Defu heard Ling Yun's words, he said angrily: "Chairman, are you threatening us?" Let me remind you, this is the board, not the underworld! ”
Ling Yun looked at Tong Defu with a black face, sneered and said:
"Director Tong said well, we are here on the board of directors, by no means an underworld, what is needed here is evidence, not just talking, there are some things you have any questions, just list it, I want to see who is behind our Ling Group!"
At this time, Tong Defu's hands were trembling, he put down the teacup in his hand violently, and said, "Chairman, do you mean that we are making a hindrance from it?" ”
Ling Yun smiled faintly and said: "Director Tong, no wonder you can only be a deputy for so many years, what are you excited about, things haven't been figured out yet, you are shouting here, if anything is handled with your emotions, it will be over!" ”
Song Zhiyuan hurriedly persuaded Tong Defu and said: "Director Tong, calm down, calm down!" The chairman is right, the matter is not final, we better calm down. Again, all our purposes are for the better development of our Lingshi Group. ”
Zhang Yuanshen breathed a long sigh of relief and said: "Chairman, after we received the report, we also carefully checked the company's management in the past two months. ”
Ling Yun nodded and said: "Of course, any questions can be raised at this meeting, but I want to remind you that before all issues are decided, no one is allowed to arbitrarily deduct hats, otherwise, I will let him leave the board of directors directly in the name of the chairman!" Okay, you name it. ”
Zhang Yuanshen frowned, glanced at the statement, and said: "We received a report that in the past month, General Manager Xu has repeatedly transferred funds beyond her authority from the company's finance without the approval of the chairman, and the whereabouts of these funds are unknown, as high as tens of millions!"
This matter has attracted the attention of relevant banks and investors. We didn't believe it at first.
Because, General Manager Xu is also an old employee of our Ling's, and he also holds a part of our company's shares, and it has always seemed that we have performed very well in Ling's, and we can't understand how such a person could do such a thing?
Later, Vice President Chen brought a copy of the company's financial statements to show us, and several of us were shocked by the expenditure funds signed by Mr. Xu in front of us, so I wanted to ask Mr. Xu, what is your explanation for this? ”
Xu Yuting was about to speak, but Ling Yun asked directly: ",...... Chen?"
Tong Defu interrupted Ling Yun and said, "Chairman, you have forgotten what you just said, I don't think you should call Vice President Chen like that, right?" ”
Ling Yun glanced at Tong Defu coldly and said, "Vice President Chen, tell me who appointed him as Vice President Chen?" Hiring a deputy general manager of a company, without the study of the board of directors, and my signature, do you think this vice president is always real? ”
Tong Defu was stunned for a moment and explained: "You were not in China at that time, it was Chen Dong who proposed it, and the three of us agreed first, and let Chen Ci serve as the deputy general manager of our company, after you came back, we haven't had time to tell you that now, Chen Dong is sick at home, so ......"
"Since that's the case, I didn't agree to him, the deputy general manager, and the company didn't give him any letter of appointment, Director Tong, do you think what I said was wrong?"
Tong Defu didn't know how to answer Ling Yun's words for a while, and Song Zhiyuan, who was beside him, hurriedly smiled and said: "The chairman is right, the procedures for Vice President Chen are not complete at present, and at the end of this meeting, let's discuss this matter again." ”
Sitting in the seat of the audience, his face was red and white for a while, and a trace of resentment flashed in his eyes.
Ling Yun continued: "Director Zhang, I would like to ask, is a deputy general manager who is not officially appointed qualified to see the statements about our company's financial movements?
Even if he is the vice president of our company, I would like to ask, is a vice president in charge of logistics qualified to look at these accounts? ”
Zhang Yuanshen was stunned by Ling Yun's words, because, this is a fact, he looked at Chen Ci suspiciously, he didn't understand, how Chen Ci knew these things.
Ling Yun glanced at Zhang Yuanshen and said, "Director Zhang, let's talk about this matter later." Let's start with the question you mentioned.
Since you mentioned this issue, I would like to make a statement, if it is found out that this matter was committed by President Xu, we will not only dismiss her from all positions in the company, but also investigate her criminal responsibility.
You can rest assured, for the sake of the Ling Group, I will never protect anyone to interfere in this matter, and anyone who does this kind of thing, I will never be soft!
Because we are accountable to all our shareholders. Well, I'll ask the fawn to inform the finance and bring all these original copies of the problematic expense statements. ”
After receiving Ling Yun's order, Xiaolu immediately walked out of the conference hall and informed Yang Yuhuan, the chief financial officer, to bring over the problematic financial statements.
At this moment, a smug smile crossed Chen Ci's face.
Zhang Yuanshen frowned and circulated the originals of these financial expenditure statements to them one by one.
When these reports were passed in front of Zhou Guangzhong, chairman of the board of supervisors, Zhou Guangzhong frowned, and the calm expression on his face gradually became complicated.
When Zhou Guangzhong looked at Xu Yuting's signature on these financial expenditure statements, he sighed heavily.
Zhou Guangzhong, who had not spoken, asked solemnly: "General Manager Xu, how do you explain these reports?" ”