On the morning of the next day, Shencheng, the four major external investment stocks, sent representatives and heads to Bluestar Technology Company, and the first shareholders' meeting was also held as scheduled.

The four major external investment shareholders really made a request at the shareholders' meeting to take a seat on the board of directors to represent their interests, and the company's first shareholders' meeting ended after a two-and-a-half-hour meeting.

At the shareholders' meeting, the board of directors, the highest decision-making body of Bluestar Technology Technology, was established, and Luo Sheng made a special agreement with other shareholders to write it into the company's articles of association and shareholders' agreement, that is, Luo Sheng has the right to nominate more than half of the seats on the company's board of directors, and the amendment of the terms of the agreement needs to be approved by two-thirds of the company's vote.

In other words, it is basically impossible for this special agreement to be amended, because according to the shareholding structure of Bluestar Technology, even if Luo Sheng holds 10% of the shares, the voting rights still exceed a two-thirds majority, and he wants to prevent the modification of this special reservation, and only needs more than one-third of the minority to make the resolution to amend this article unable to pass.

The shareholders' meeting passed the resolution, the company's board of directors was established and set up nine seats, according to the agreement, Luo Sheng has more than half of the board of directors nomination rights, so he took five of the nine seats, and the other four seats were given to the four external shareholders Teng Xun, IDG, venture capital, SoftBank each take one seat.

Then there is the resolution of the board of supervisors, the shareholders' meeting voted to approve the establishment of the company's board of supervisors, the establishment of five seats, of which the chairman of the board of supervisors by Luo Sheng in the company's internal employees to appoint, but according to the "company law" provisions of the company's board of supervisors, supervisors shall not concurrently serve as "Dong Gao" related positions.

The so-called "Dong Gao" is the director, chairman of the board of directors or senior management of the company.

At this point, the board of supervisors is also controlled by Luo Sheng, according to Qin Weimu, the board of supervisors is the last line of defense of a company, and its power is even greater than that of the board of directors.

This is true in terms of the list of powers of the Supervisory Board, four of which indicate that it has greater powers than the Board of Directors.

The first is the right to inspect the company's finances, the second is the right to correct the behavior of the company's "Dong Gao", the third is the right to preside over the shareholders' meeting when the board of directors does not convene a shareholders' meeting, and the fourth has the right to submit proposals to the shareholders' meeting for voting.

It can be seen that the power of the board of supervisors is greater than the other, and it is so great that it can remove the chairman of the company, directors, senior executives and other resolutions to vote.

Because of this, many investment institutions invest in a start-up company, and even if they don't get a seat on the board of directors, they will settle for a seat on the board of supervisors.

Because the board of supervisors has the right to inspect the company's finances, and shareholders who want to audit the accounts need to apply to the company's senior management for an audit, but at the same time, the company's senior management has the right to refuse such requests from shareholders, such as refusing to provide shareholders with financial rules on grounds that may harm the company's commercial interests.

If the shareholders are not satisfied, they can file a lawsuit with the court, but the problem is that it takes so much time to file a lawsuit with the company for six months in the first instance and three months in the second instance.

On the contrary, it may take a year for shareholders to audit their accounts, and they have to pay their own attorney fees and litigation costs.

Therefore, the board of supervisors has the right to audit the accounts, and has the right to ask a third-party auditor to audit the accounts, which is very important for investment institutions, because they have invested money, at least to know what the money is used for.

Luo Sheng did a good job of taking the initiative to provide financial details to external shareholders every time he got the financing, and if it hadn't been for this move, the shareholders would have asked for a shareholders' meeting to set up the board of supervisors early, instead of delaying it until now.

After the shareholders' meeting, everything has been arranged clearly, and Luo Sheng can finally sit back and relax.

Bluestar Technology's "Three Meetings and One Layer" is now firmly in his hands, and Qin Weimu has filled in potential control loopholes and vacuum areas and other hidden dangers for him.

Luo Sheng has a veto right and an AB share system at the shareholders' meeting; In the board of directors, more than half of the directors have the right to nominate directors; On the board of supervisors, Luo Sheng's man assumed the position of chairman of the board of supervisors.

As for the senior management, it is the highest executive level body, the board of directors resolves, and the senior management is responsible for implementation, and Luo Sheng is now the chief executive officer, or the general manager in the legal sense, that is, the general manager.

Following.

CEO's Office.

Luo Sheng sat alone in the boss's chair with a form and pondered, on which were written the names of the company's employees, from which he screened out the director candidates.

He has the right to nominate five directors, one of which he occupies, and he is the chairman of the company, and there are four seats left.

Luo Sheng did not hesitate to draw a hook next to Qin Weimu's name, his professional ability is undoubtedly talented, and he is also the company's major shareholder, holding 1% of the equity, he can definitely be regarded as a major shareholder, plus his mother recommended him, both rely on and trust.

Immediately after that, Luo Sheng drew a hook on Xu Yong's name, Xu Yong, as the co-founder of the company, the company's No. 002 employee, is the company's current third largest shareholder and second largest individual shareholder, and his technology development ability is second only to Luo Sheng.

Decisively nominated for a seat, Luo Sheng not only wanted him to sit on the board of directors, but also decided to let him take the position of chief technology officer at the senior level.

Luo Sheng himself is definitely technically stronger than Xu Yong, but as the head of the company, he can join the technology development sequence, but he cannot be the chief technology officer himself.

Once confirmed, there are two remaining of the five seats.

Luo Sheng was a little nerve-wracking.

The other current members of the company really meet the requirements, and they can't find anyone who is qualified to be a director of the company after searching through the personnel list.

Just as Luo Sheng was pondering the last two places, there was a knock on the door.

"Come in."

Looking up, it was Erin who had entered the office, and Luo Sheng couldn't help but go through her major again.

Erin was originally a student at the School of Economics and Management of Fuda University, and her grades were quite good, and her ability remains to be considered, but her first career internship came to Bluestar Technology, and Luo Sheng couldn't help but recall Erin's work performance during this time.

Compared with Qin Weimu, it is definitely far behind, but it is also remarkable.

At the moment, I can only be short and tall, and I will talk about the seats on the board of directors, anyway, I only need to vote with myself, and after making a decision, Luo Sheng immediately looked at Erin.

"Xiao Ai, do you want to be promoted and raised?"

Hearing this, Erin entered the desk, boldly sat on the other party's lap, hugged the other party's neck and looked at each other and smiled: "I don't care, you can arrange it, I will listen to your ...... everything"

(Ps: Ask for recommendation votes, collections~~ In addition, by the way, technological competition and business competition are the core of this book, and the emotional drama is more excessive and serves the core of the front, and there will not be too much space, but it is impossible to write the protagonist who is worth countless dollars as a monk. ）