Chapter 62 Board of Directors
Liu Xiangning's heart sank.
Wan Ziming's sentence is right to the point. The company's reserve fund is the last money that the company uses to save its life, and it cannot be used unless it is absolutely necessary.
Moreover, the reserves are too important to be used without the authorization of the Board of Directors.
She didn't think much about it before, the company was in a hurry to occupy the market, and the reserves had to be moved. But now that Wan Ziming knows, if he makes a fuss, it will really not end well.
"Wan Ziming, I embezzled the company's reserves for the sake of the company. In less than three days, I will be able to completely close the hole in the reserves. She said coldly.
Wan Ziming snorted coldly, "I'm not talking about whether it's blocked or not, my question is that you have violated the rules of the board of directors by skipping the board of directors and making decisions without authorization!"
"You, don't be unreasonable! The company's new products are now being launched by the company, and the sales are skyrocketing, at this time, can you not make a mess for me?!"
Liu Xiangning can see it now, this Wan Ziming came to put on his little shoes.
Wan Ziming laughed twice, "Sales have skyrocketed, can it cover up your mistakes?" There are no rules, Liu Xiangning, the company is no longer your alone, I can't tolerate your arbitrary behavior." ”
After speaking, he saw what Liu Xiangning wanted to say, and he directly interrupted:
"Liu Xiangning, don't say anything now, I have already summoned all the shareholders of the company to come over for a shareholders' meeting, you still have to think about how to explain the serious mistakes you made at the shareholders' meeting. ”
After he finished speaking, he didn't wait for Liu Xiangning to say anything, turned around and left.
When his back was to Liu Xiangning, the corners of his mouth crossed a smug smile.
Liu Xiangning, Liu Xiangning, I can't find a reason to kick you out of the board, but now it's okay, you made such a big mistake, and I just took this opportunity to kick you out of the board.
In the future, this Xiangning Group will be up to me.
It just so happens that I really want to see what kind of formula the new mask products launched today are made of, and the effect is too good, if this steals my Qianmei Group, hehe, I will be able to make money lying down in the future.
Thinking of this, the smug smile on Wan Ziming's face became even richer.
"You, come back to me!" Liu Xiang was so angry that she trembled a little.
Wan Ziming's move is really ruthless enough, the company is just about to see the complexion, he is going to come over to make trouble, this shareholders' meeting, there will definitely be no good happens.
"Boss, what should I do now, looking at Wan Ziming's appearance, he must not have any good intentions!" At this time, Fang Qiaoqiao also said with a blue face with anger.
Liu Xiangning's face was solemn, she lowered her head and pondered for a long time, "Go, this shareholders' meeting, we must go." ”
"But Wan Ziming is the largest shareholder, and he also controls more than half of the shareholders on the board of directors. Fang Qiaoqiao said urgently.
Besides, I don't believe that those shareholders of the company are really so ignorant of the overall situation? At present, our company's business is booming, and it is really stiff, and no one can get any benefits. ”
The large conference room of Xiangning Group.
The atmosphere in the conference room was quite solemn. A total of twenty or thirty people attended the meeting, all of whom were shareholders of Xiangning Group.
At this time, most of the people lowered their heads, while Wan Ziming stood and talked eloquently.
"Just now, the company's financial director has made it very clear that Liu Xiangning used the company's reserves, the evidence is conclusive, and it was used without the authorization of our board of directors, I think, Liu Xiangning violated the decision of the board of directors, no one objected to this, right?"
With that, he glanced at the people who were in the meeting.
No one spoke. Moreover, the people on Liu Xiangning's side also lowered their heads and did not speak.
The corners of Wan Ziming's mouth hooked up a faint smile, and he continued:
"Since everyone has no opinion on this, then I think it is better to follow the charter of the board of directors. Using the reserves, the lifeblood of the company gambled on its own decision, this is a very serious mistake, according to the articles of association, Liu Xiangning should be removed from the position of chairman!"
Rumble!
As soon as these words came out, the atmosphere in the conference room immediately changed, and many people raised their heads to look at Wan Ziming in shock.
"I don't agree! Mr. Liu used the reserve fund to promote a popular product, and it turns out that Mr. Liu did the right thing, I believe that the popularity of this popular product today is obvious to everyone, right?"
At this moment, Fang Qiaoqiao really couldn't help it, stood up and said sharply.
Wan Ziming's expression was stunned, "Fang Qiaoqiao, today is the company's board meeting, you are not a shareholder of the company, and you have no right to speak here!"
Fang Qiaoqiao was so angry that her silver teeth clenched, but just as she wanted to refute something, she was stopped by Liu Xiangning on the side.
Then, Liu Xiangning slowly stood up, glanced at all the shareholders, and said lightly:
"Ladies and gentlemen, I don't need to say much about how popular the company's new products are today, right? Indeed, I bypassed the board of directors and used the reserve fund privately, which is my fault. ”
"But in the current situation, the reserves will be fully credited in the accounts in less than three days, and everything in the company will run as usual, I don't know, why should there be a mess when everything is good for the company?
Her last sentence was directed at Wan Ziming. Indeed, if she is not on the board of directors, the board of directors will be covered by Wan Ziming.
"Liu Xiangning, don't be demagogic here! If you are not satisfied with the company's articles of association, we can hold a shareholder vote to see everyone's opinions. ”
"Okay, vote and vote. Liu Xiangning said-for-tat. She doesn't believe that these shareholders are really messing around with Wan Ziming here?
Things have developed to this point, and I have to vote.
And this kind of board of directors voting is a little cumbersome, not one person, one vote, but according to the proportion of each person's shares in the company, the higher the proportion, the higher the weight of the vote.
Of course, it's not the first time the board of directors has voted anyway, and everyone knows how to deal with it.
After almost an hour, the results of the voting were finally in.
On the huge PPT projection screen, the results of this vote are displayed:
Do you agree to expel Liu Xiangning from the board? 57% in favor, 34% against, 9% abstentions.
Seeing this result, Wan Ziming's face was completely relaxed.
And Liu Xiangning looked at the numbers on it incredulously, and for a while, her expression was wooden, and the whole person was slumped in the chair.
She underestimated Wan Ziming's influence on the board.