Chapter 137 General Meeting of Shareholders
Zhang Hongyun already knew that something was wrong, and he said to Li Hui sternly: "You bastard, what the hell are you doing!" ”
Li Hui shrank his head, and after seeing Gao Jue's figure, Li Hui was bold again, and he said loudly: "Convene a board of directors!" I am the secretary of the board of directors of the company, so I am naturally qualified to convene shareholders and convene a general meeting of directors! ”
Zhang Hongyun's face was hideous, and he shouted loudly: "What kind of bullshit are you the secretary of the board of directors!" I'll get in touch with your position as secretary of the board of directors right now, and you get out of here! ”
Li Hui was about to argue twice, Gao Jue glanced at the legal counsel of Hongyun Group, the white-haired legal expert immediately stood up, cleared his throat and said: "General Manager Zhang, according to the provisions of the Company Law and the China Securities Regulatory Commission, the replacement of the secretary of the board of directors must entertain the general meeting of shareholders, and you personally have no right to remove the secretary of the board of directors." Pen & Fun & Pavilion www.biquge.info"
Zhang Hongyun's eyes were red, like an old lion, driven to a desperate situation by a new lion. He pointed to the legal counsel and said loudly: "Huang Dezhong, you old thing who eats inside and out, Lao Tzu gives you so much consulting fees a year, just to let you say this!" ”
Lawyer Huang Dezhong's face was a little ugly, and he said coldly: "General Manager Zhang, it is Hongyun Group who hired me as a legal consultant, not you, and I am not your personal lawyer!" ”
After saying this, Huang Dezhong sat down angrily. Zhang Hongyun glanced at the venue, let out an ugly laugh and said, "Okay, okay, you want to hold a board meeting, right?" Are you people qualified to drive? The company's major shareholders are not here, why hold a shareholders' meeting! ”
As soon as Zhang Hongyun's voice fell, Li Hui said: "President, the company's largest shareholder is in this conference room, and the shareholders present hold more than 70% of the shares, which can fully represent the interests of the company's shareholders!" ”
Zhang Hongyun was suffocated by Li Hui's words, and he suddenly discovered that this submissive dog leg, usually like a pug, turned into a biting mad dog, and every bite bit him.
Zhang Hongyun found that he couldn't say anything about Li Hui, he set his eyes on Gao Jue, judging from the momentum of his entry, this young man in casual clothes was the mastermind behind this usurpation of power.
Zhang Hongyun walked up to Gao Jue, and he said condescendingly: "Your kid is from X state-owned enterprise? How do I not know you, whose person are you? ”
Gao Jue met Zhang Hongyun's gaze and said lightly: "I'm sorry, President Zhang, I'm not from X state-owned enterprise." ”
Zhang Hongyun laughed and said: "Hahaha, since you are not from X state-owned enterprise, where is the representative of X-state-owned enterprise?" There is no largest shareholder of the company, why hold a general meeting of shareholders! ”
Zhang Hongyun seemed to grasp the last straw, he said with a smile: "Li Hui, you eat things inside and out, there is no representative of X state-owned enterprise, I refuse to convene this shareholders' meeting, and refuse to recognize any resolution of this meeting!" ”
The conference room was quiet all of a sudden, Zhang Hongyun looked left and right, and the stone in his heart fell suddenly, with the needle of X state-owned enterprise, no matter what these guys do, he can vote veto on the board of directors.
According to the articles of association of Hongyun Group, a company with 20% of the shares can vote against it at the shareholders' meeting, which is also the last safety bolt set up by Zhang Hongyun for the company.
Just when Zhang Hongyun was about to push open the door and go out, Gao Jue said: "I'm sorry, maybe I can't tell me clearly, the shares of X state-owned enterprise have been transferred to me, and now I own 56% of the shares of Hongyun Group, and there are no shareholders in Hongyun Group who hold more than 20% of the shares." ”
Zhang Hongyun felt dizzy, like a basin of cold water poured from his head to his feet, Gao Jue didn't care about him, he sat directly on the main seat of the conference room, he said to everyone in the venue: "Okay, the second general meeting of shareholders of Hongyun Group officially began, and Gao Jue, the legal person of Tianwai Technology Company, holds 56% of the equity of Hongyun Group, and is automatically elected chairman of the board of directors." ”
The conference room resounded with uniform applause, Zhang Hongyun's ears were buzzing, and Gao Jue continued: "Now start the first resolution of this shareholders' meeting, remove Zhang Hongyun from the position of general manager of the company, and immediately conduct an exit audit on Zhang Hongyun." ”
As soon as Gao Jue's words fell, the meeting room raised his hands in unison, and Li Hui immediately said: "The first resolution was unanimously passed, dismissing Zhang Hongyun from the position of general manager of the company, and immediately carrying out the outgoing audit!" ”
When Zhang Hongyun heard this, his body suddenly collapsed to the ground, and the two security guards helped him to the sofa, Gao Jue continued: "Starting from today, the company will be reorganized, and the company's online payment business and foreign exchange trading qualifications will be stripped out, and Tianwai Technology Network Co., Ltd. will be established, and Tianwai Technology Co., Ltd. will appoint management personnel to be responsible for the payment channel business of Tianwai Technology. ”
There was applause at the venue, and Gao Jue continued: "As for the company's original business, the new chairman of the company is in charge of continuing the imported food sales business, and now we are starting the election of the new general manager. ”
Gao Jue looked around, saw everyone's cowering and eager eyes, and finally fell on Li Hui's body, Gao Jue said: "As the largest shareholder of the company, I have the right to nominate a general manager candidate on the board of directors, and I propose here that the former secretary of the board of directors, Mr. Li Hui, serve as the general manager of the company." ”
Li Hui felt great joy, he finally climbed to this position, seeing Zhang Hongyun like a dead dog, Li Hui felt that the anger he suffered before was completely worth it.
Gao Jue said this, the small shareholders who originally came to make up the number naturally raised their hands in agreement, and the managers of other departments of the company were also willing to continue to be appointed by the senior management of the original company as the new general manager, which was better than parachuting one from Tianwai Technology Company, and everyone also raised their hands in agreement.
Gao Jue nodded with satisfaction, now the last piece of the puzzle of Tianwai Technology Company has been collected, and the online payment platform has been opened, and the newly developed software and games can be charged, and more and more developers will join the ecosystem of Tianwai Technology Company in the future.
As for the original imported food business of Hongyun Group, Gao Jue originally wanted to sell it, but Entropy proposed that Gao Jue keep the company, maybe there will be other uses in the future.
Thinking of Entropy's proposal, Gao Jue couldn't help but shudder, what can a food company do, will it be some evil human experiment, but now Gao Jue didn't have time to think about things so long, first acquired Hongyun Group, and quickly expanded the territory of Tianwai Technology is the most important.
The two resolutions were passed quickly, and lawyer Huang Dezhong drafted the minutes of the shareholders' meeting on the spot, and after all shareholders signed and signed the seal, Huang Dezhong, on behalf of the law firm, stamped the official seal of the firm on the resolution, which announced the successful conclusion of the shareholders' meeting.