Chapter 373 Board of Directors

9 o'clock.

The large conference room of my Taowang headquarters.

Several shareholders and directors are all present.

Because it involves the re-election of the board of directors and the distribution of shareholders' equity, the board of directors will also hold a general meeting of shareholders.

There are also several non-shareholder directors.

I am a non-listed company on Taowang, and I haven't made a few investments, so there are relatively few shareholders in the whole company! Plus Tang Chendong is currently only eight!

As the largest shareholder, Ms. Han serves as the chairman of the board and chief executive officer of the company.

Another shareholder, Chok Tong, is the chairman of the supervisory committee.

There is also a shareholder, Lin Yuan, who is the vice chairman of the board of directors and president.

Zhou Hao, chief operating officer, is also one of the company's shareholders.

Several other shareholders do not serve on the board of directors and on the company.

The company also has two non-shareholder directors.

Chief Financial Officer Ren Qiang.

Zheng Zhang, Chief Technology Officer.

These people make up the entire board.

Tang Chendong did not work in the company after investing last time. This time, one of the important reasons why he decided to participate in this board of directors is that the board of directors is facing re-election. His purpose was to enter the board of directors, so that he later accused the whole of me, so he had to enter the board of directors, which was the second step.

Besides, he now owns 20% of the shares of my Taowang, as the second largest shareholder, if he is not a member of the board of directors, how can this be justified!

The entire board of directors is a woman on Han Meishi.

At this time, Tang Chendong was not a member of the board of directors, so there was no him in the venue.

Han Meishi saw that everyone had arrived.

"There are two main topics for this meeting, the re-election of the board of directors. And then there's the wrap-up meeting! This year is a good time for our company to develop and grow, from last year's total turnover of 1 billion, to this year's total turnover is expected to exceed 5 billion, this year we have doubled than expected! Last year, we were also sitting here, and at that time, we proposed a development plan to complete the sales target of 3 billion. This year, we can have a comfortable year! Shareholders' equity dividends and employee year-end bonuses will have a great breakthrough! ”

"Hmmm! Han Dong said well! This year, we also have a major event that will affect the future of the company, and that is the introduction of a strategic investor! Don Investment! With this 100 million investment, our company will have enough funds for development planning next year! Chief Financial Officer Ren Qiang said.

Zhao Zuodong also nodded. "Yes! Han Dong has a unique vision. The cooperation with Chendong Agriculture has allowed us to increase the number of user registrations and visits. This Tang Chendong is really a legend, and his company's sweet morning tomatoes are really extraordinary. ”

Han Meishi saw that everyone praised Tang Chendong, and it was obvious that Tang Chendong had brought them benefits.

"Let's hold a shareholder meeting now! Non-shareholder directors can attend the meeting! Han Meishi pressed the phone next to the table. Have the secretary bring in a few non-director shareholders.

And then. Tang Chendong and several non-director shareholders walked into the venue.

At a general meeting of shareholders of a company. The amount of voice is directly proportional to the shares of the company he holds.

Therefore, Tang Chendong sat first under Han Meishi.

That means he's the second largest shareholder in the company!

See everyone sit down.

Han Meishi said, "The company has added a major shareholder this year. Please share your views on the election of the new Board of Directors. ”

There are a few non-director shareholders who do not hold positions in the company, and the main reason is that they all have their own main corporate business and are only a strategic investor here. The proportion of shares is also smaller.

This time, they also do not plan to serve in the company.

"Dong Han, since the company has another major shareholder, then the board of directors will increase by one place accordingly!"

In fact, everyone knows that Han Meishi will definitely let Tang Chendong enter the board of directors! Even if they are opposed, Tang Chendong and Han Meishi have half of the company's shares!

Who can't see that Tang Chendong and Han Meishi have an unusual relationship!

Therefore, after one shareholder proposed this proposal, the remaining shareholders all expressed their approval, and none of them objected!

Originally, Tang Chendong invested money in them, and their company also made money, so they would definitely not object to Tang Chendong.

The so-called milk is the mother!

Han Meishi saw that everyone had no objections, and it was also obvious that this new position was prepared for Tang Chendong.

"Then let's have a board election!"

Invariably.

There is one more place on the entire board of directors, and the more one is Tang Chendong.

The new board of directors of Taowang was formed.

Han Meishi, Tang Chendong, Zhao Zuodong, Lin Yuan, Zhou Hao, Zhang Zheng, Ren Qiang.

Zhang Zheng and Ren Qiang remain non-shareholder directors.

In addition to electing the board of directors, Han Meishi also reported on the work of the company and the board of directors this year.

Everyone has seen the development of my Taowang, and they also praised Han Meishi's leadership skills.

Then after having lunch in the company cafeteria and taking a break for a while.

The new board of directors is ready to hold its first plenary meeting.

Joining the board of directors is very necessary for Tang Chendong, but as for any kind of position on the board of directors, and whether to hold specific administrative positions on my Taowang, Tang Chendong is still a little hesitant.

Honestly, he's had enough to do!

If you want to hold a position, unless you have any kind of overall position.

Unless Han Meishi is taken away, he will be the chairman of the board of directors.

However, there may be times when you are only a member of the board of directors and you may not be able to exert your maximum influence.

It's a multiple-choice question!

Besides, the people in these important positions have quite a lot of experience as introduced by Han Meishi, and this is an efficient team!

Therefore, Tang Chendong plans to be an idle post as a vice chairman of the board of directors this time!

After all, he owns 20% of the shares! And the support of Han Meishi!

As for depriving Lin Yuan of his power, Lin Yuan himself did not object, after all, his position as president of the actual company was still there!

So, after a show of hands, vote.

Han Meishi continued to serve as the chairman of the board of directors of the company, Tang Chendong served as the vice chairman of the board of directors of the company, and Zhao Chok Dong served as the chairman of the company's supervisory committee. As for other non-board positions, they are not within the scope of this re-election!

As a result, Tang Chendong successfully entered the board of directors of our Taowang Company and held a certain amount of power.

Although the vice chairman of the board does not seem to have much power. Much of the actual decision-making power is still in the hands of the CEO. But take it one step at a time!

With her Han Meishi scolding herself for being a bastard all night, she will pry her position in the future, and she will definitely give it up. Of course, if this is not the case, Han Meishi has become his woman, then the whole of my Taowang is also his! When the time comes, he will be able to exert his maximum impact! (To be continued......)