At 9 o'clock in the morning of June 12, 1982, I presided over the chairman's meeting in the chairman's meeting of the sea castle, attended by Qiao Yan, Yibang, Shulan, and the senior personnel involved in the operation and management of the Jia Group, including George, William, Uncle Zheng Hailong, Brother Zheng Feilong, Brother Zheng Feihu, and Brother Li Shijie.

I said, "Uncle George! Uncle Zheng Hailong! Over the past decades, the two of you have worked hard for the survival and development of the Jia Group, and have paid a lot of hard work for the Jia Group! On behalf of the Jia family, I would like to express my heartfelt thanks to you! Now, I'm going to take over the formal management of the assets and operations of the Chia Group! So today we're going to do three things! First, I officially took over all the assets of the Jia Group, became their owner and actual controller, and became the chairman of the business entities and enterprises of the Jia Group! Second, we want to set up an asset holding company of Jia's Group, and I want to inject all the Jia's Group I hold into this company, and in the future, the share structure of this company is 30% of my Jia Yicai's shares; Qiao Yan accounted for 21%; Jia Yibang holds 29% of the shares; Jia Shulan accounts for 20% of the shares! Third, we want to set up a Jia Group management company, which is responsible for the specific operation and management of all assets, business entities and enterprise companies of Jia Group Asset Holding Company! The operating capital of the management company directly inherits the operating capital of the original Jia Group! The company's shareholding structure is 30% owned by the Jones family; The Zheng family holds 21% of the shares; Jia Yibang holds 20% of the shares; Zheng Feihu holds 19%; Li Shijie accounts for 10% of the shares! In the future, the Jiashi Group Management Company can commission 30% of the operating income tax profit of the Jiashi Group Asset Holding Company, as dividends to the shareholders of the Jiashi Group Management Company, as well as the welfare improvement of the company's employees! Uncle George, Big Brother William! Please follow our instructions and prepare these documents! We're aiming to get it done in two days! ”

At the end of my speech, there was a long round of applause!

Dr. George smiled and said, "Oh! Byron! You're so good! Your new plan is flawless! Let's go and prepare the legal documents in three areas right away! Today, we have completed the transfer of the assets and control of the assets of the Chia Group, and completed the registration of two entities! Tomorrow, we will start to manage according to the new model of the company! We strive to complete the transformation of the old and new systems by the end of this year! Tomorrow, Jia's group company will operate and manage according to the new model! In this way, Brother Hailong and I can retire with peace of mind! ”

In this way, Jiashidi Law Firm and the asset management company began to prepare, the assets of the Jia Group, and the legal documents I had to provide.

At the same time, we prepare the articles of association, shareholder certificates, asset lists and other company registration documents of the two companies, including Jiashi Group Asset Management Company and Jiashi Group Management Company.

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At 2 o'clock in the afternoon, George and William prepared the three documents, I, Qiao Yan, Yi Bang, Shu Lan, Brother Feihu, Brother Shijie, and William, on behalf of the Jones family. Jones, Zheng Feilong, who represents the Zheng family, signed the corresponding legal documents!

After we signed the legal documents, the staff of Jiashidi Company went through the asset transfer procedures, as well as the registration of the two new companies, and the transfer of the original assets to the two new companies!

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At 10 o'clock in the morning of June 13th, after all our three aspects of work were completed, we held the first enlarged shareholder meeting of Jia's Group Management Company under the new system in the chairman's conference room of Qihai Castle.

At the meeting, we appointed the chairman and directors in accordance with the articles of association of the board of directors of the company, as well as senior management of the company.

Through the nomination of Dr. George and Dr. Zheng Hailong, as well as the voting of shareholders, the results of the election are as follows:

William. Dr. Jones serves as Chairman of the Management Company; Dr. Zheng Feilong is the managing director of the management company; Jia Yibang served as the director and deputy managing director of the management company; Zheng Feihu serves as the managing director and deputy general manager of the management company, and concurrently serves as the general manager of the group's security company; Dr. Li Shijie is the Director and Chief Executive Officer of the Management Company.

The meeting also decided to continue to contract the legal business of the Jiashi Group to operate and manage the company. Dr. Jones, Dr. Zheng Hailong and other senior consultants of the company until retirement.

After this meeting, we have completed all three major tasks.

Uncle Hailong held my hand and said with a smile, "Lone Dragon! We have handed over the Jia Group to your next generation! In the future, we can retire with peace of mind and enjoy the joy of family! ”

I said, "Uncle Zheng! You can rest assured! The company is our own, we must do our best and work hard! ”

Uncle Hailong said, "Very good! We believe you do a better job than we do! Okay, we won't bother you, you should take care of your housework! If there's anything you need our help with, you let Flying Tiger come to me! ”

I said, "Okay! I do have to deal with the entrepreneurship and life of my younger siblings, as well as my friends! When I'm done with these things, I'm going to visit you and Uncle George! ”

Since the Jia Group Asset Holding Company is an internal matter of our Jia family, it will not be discussed at the meeting.

After the conversation, the Jones family and the Zheng family returned to their place of life and work!

After they left, me, Qiao Yan, Shulan and Yibang had coffee and chatted in the conference room.

Shulan smiled and said, "Brother Lone Dragon! Sister-in-law Qiaoyan! You've given us your assets! In the future, how will we manage these dividends?! ”

Yibang said: "Alas! Oh, yes! When we were studying, you gave us $50 billion each! This year, I used these to speculate in stocks, make futures, and invest in gold, and now my own funds have reached more than 600 billion US dollars! Shulan's own also has more than 500 billion US dollars! Under the guidance of my sister-in-law, we both set up our own financial investment management company, and we used the money to buy high-quality bonds! Alas, we simply don't run out of money! Why are you giving us so many assets?! ”

I said, "Alas! More money is not a problem! In the future, you can use the money to help those in need! For example, your adoptive parents, and the disadvantaged, the poor and the poor! It can also be used to develop one's own career, repay the society, and at the same time, it can also be used to improve life and make people's lives more colorful! However, money must not be allowed to make life boring and depraved! ”

Shulan said, "Brother! Sister-in-law! We're already doing that! On the side of the adoptive parents on the mainland, we gave them a lot of money and supplies! At the same time, before we graduated, I purchased several sets of biological laboratories, as well as hospital equipment and conventional materials. We have also procured several sets of scientific experimental instruments and equipment for the research of materials, electronic engineering, computer engineering, communication engineering and mechanical and electrical engineering! These instruments, equipment and materials have been transported to the warehouse of the coastal pier of the sea castle! Uncle Zheng Hailong, we need a safe and relatively confidential place to be a research base, so we recommend an island with 100,000 square kilometers as a base for us to build a permanent science and technology research and development center and a free port for commerce and trade! ”

Qiao Yan said, "Yes! Uncle Hailong said that this island is more than 2,000 nautical miles away from here! It can be reached by boat and plane! The island is located in the southern hemisphere, to the east of us, a little higher than our latitude! I heard that the climate there is very good, and the natural ecological environment has not been polluted or damaged in any way! Flora and fauna flourish! The area is inhabited by more than 5,000 indigenous people, and it is a natural economy! Uncle Hailong said that the island belongs to an internationally recognized indigenous chieftain, and recently, the chief wanted to sell the island for $50 billion! Uncle Hailong suggested that our Jia family buy this island! In the future, you can do anything! Palembang is a good place, but after all, someone else's territory! The industries and bases in Palembang are okay for doing business and living, but there are many things that we can't afford to do here! ”

I said, "Okay! Let's start buying the island right away! After buying this island, we immediately handed over the island's economic and social development planning, science and technology base planning, urban construction planning, etc. to a professional design company for planning and design! At the same time, we immediately set up an asset management company, a technology group company, etc., which will be responsible for the economic and social development of the island, as well as the development of the commercial and trade free port! In this way, we will soon have our own business and life base! ”

Qiao Yan smiled and said, "Great! Now everybody has to move! In the afternoon, we set up a preparatory office for island development, and the four of us were out, and I suggested that Zheng Feihu, Song Xiaobing, as well as the newcomers Uncle Liao Jincheng, Brother Nguyen Van Vu, and Brother Le Xiande also join this preparatory office! ”

I said, "Good! Let's do it first! We are aiming to start building the island by the end of this year! ”

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At 2 o'clock in the afternoon, we held the first preparatory meeting for the development of the island in the chairman's office of the sea castle, which was attended by me, Qiao Yan, Shulan and Yi Bang, as well as Zheng Feihu, Song Xiaobing, Liao Jincheng, Nguyen Van Vu, Li Xian Duc and others.

First of all, I would like to give you a brief introduction to the basic situation of the island you are going to buy, as well as the use of the island and the preliminary planning plan.

Brother Zheng Feihu smiled: "Alas! The chief of this island is my college classmate! He has just succeeded his father as chieftain! Their jurisdiction has gained international legitimacy! Their land and sea transactions are recognized and protected by international law! This chief's name is Lama Xian, and he came to me this time last year to help him sell the island! I recommended the island to Uncle Zheng Hailong, but Uncle Zheng felt that the price of Lama Xian was too high! Moreover, the development of this island is very large, and Uncle Zheng is also worried that the follow-up management will not be able to keep up! Therefore, he refused to make a deal with Lama Xian! However, our Jia family does not have this problem, we have money, and we are still endless young people! Right?! ”

Everyone laughed!

I said, "Everyone thinks this project is a good one!" Let's move forward right away! First of all, we want to set up a company to operate and manage this project, and this company and project have Qiao Yan and I in charge of investment! I hope that everyone will have shares, and they are all owners of this company! I suggest that in the project management company, I personally own 30% of the shares, and Qiao Yan holds 21% of the shares; Jia Yibang holds 8% of the shares; Jia Shulan accounted for 8% of the shares; Zheng Feihu holds 8% of the shares; Song Xiaobing accounted for 7% of the shares; Liao Jincheng accounted for 6%; Nguyen Van Vu holds 6%; Lai Hin Duc holds 6% of the shares. At the same time, we also have the establishment of a technology group company, which has the same capital injection and share structure as the project company. Do you have any objections to this?! ”

Everyone passed by acclamation!

I said, "Okay! We are now all shareholders of Island Development and Management! Qiao Yan serves as the chairman of the board and is responsible for investment and major decisions! Brother Feihu is the general manager of the company, Song Xiaobing is the deputy general manager of the company, you are responsible for the company registration and the negotiation of the island transaction, and at the same time, you are responsible for the employment of the island planning and design and construction engineering unit, as well as the specific negotiation of the project entrustment contract! Yibang, Shulan, Uncle Liao, Brother Wenwu, Brother Xiande, etc. are specifically responsible for the research, planning and follow-up management of biological research bases and industries, as well as computer communication research bases and industries! After the meeting, everyone began to work according to this division of labor! ”

Everyone passed by acclamation!

In the end, we discussed that the island would be called Pule Island in the future!

Therefore, the full name of the project development company is: Pule Island Modern Economic Development Corporation!

The name of the project technology group company is: Pule International Technology Industrial Development Co., Ltd.!

In order to allow the two companies to have international character and global development capabilities, the two companies are registered in developed international famous cities in Europe or international cities such as port cities.

In this way, the Pule Island Modern Economic Development Corporation began to carry out various preparatory work for the development of the island in accordance with the resolution of the meeting!

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