Chapter 179: The Truth of the Meeting
Ye Lingshuang explained the situation and planned to take Li Jiahao to find Dongfang Xiangqi.
In fact, Li Jiahao just heard that Dongfang Xiangqi only invited Ye Lingshuang on the phone, and did not mention him.
He found an excuse to refuse.
"Go ahead, I'm staring here, and the two of us can't be watched without anyone here."
"Alright then, I'll pick you up at noon."
Ye Lingshuang didn't force it, and drove a BMW to Villa No. 2 of Cuiming Manor.
As soon as he entered the door, in addition to Dongfang Xiangqi in the living room, Zhang Chaoyue was also there.
After saying hello, the sofa sat down, and Dongfang Cheung Kei pointed at Lawyer Zhang.
"Let Lawyer Zhang tell you."
Zhang Chaoyue's expression was serious and serious.
"I don't want the eldest prince to be kept in the dark, otherwise I will feel uneasy. This matter also involved Miss Ye, and with the consent of the eldest prince, she called you over. ”
Zhang Chaoyue focused on what happened in the board meeting that day.
On the day of the board meeting, he was invited to participate as the chairman's special lawyer.
All the directors, except for Dongfang Xiangchu, did not attend the meeting, and everyone else was present.
At the beginning of the meeting, the chairman of the board of directors stated in advance that because of the eldest son's amnesia, Lin Weiya was allowed to attend the board of directors as the eldest prince's agent.
As soon as this matter was raised, the directors objected on the grounds that they requested the issuance of a power of attorney from the eldest son.
The problem is that Lin Weiya really took out the power of attorney signed by Dongfang Xiangqi
The dissenting director shut up.
The Board of Directors was formally convened.
The main topic of the meeting was to discuss the collection of compensation for car accidents.
After negotiation with the railway, the lawyers' team finally determined the amount of compensation to be 750 million.
If you can't afford to lose money without using the money of the group company, the chairman of the board of directors will decide to embezzle the finances of the ship group company through the board of directors.
As soon as this matter was raised, all the directors except the chairman were opposed, including Dongfang Xiangrui and Dongfang Xianglin, and even Lin Weiya.
Racked up the chairman.
The reasons for their objections, although varied, basically mean the same thing.
The eldest son's car belongs to the vehicle that caused the accident, and this responsibility is mainly to find the driver. The driver is a fat three, so he will find a fat three to compensate. Fat San can't afford to pay, he should bear criminal responsibility, so he will bear criminal responsibility, and all directors can't pay for it.
Including Lin Weiya, who also said this, the objections were the same as everyone else.
Lawyer Zhang watched coldly, he was like a mirror in his heart, these directors must have been connected in private, if they didn't get it right, it was the two Dongfang Xiangrui brothers who did it, and even Lin Weiya was pulled into the water.
However, Mr. Zhang is not a director, but only a specially invited lawyer of the chairman, so he is qualified to participate in this meeting. He had no right to speak, let alone vote, and could only stand by and listen to the objections of the crowd.
He knew very well in his heart that the car accident was related to the shipping group.
The Mercedes-Benz driven by Dongfang Cheung Kei was not purchased in his own name, but in the name of the shipbuilding group company, and it belonged to the unit vehicle. This joint and several liability ship group is inseparable.
There are people who know about this, and there are more than one, including the general manager Gao Weibang, how can he not know that the car belongs to the group company, but he is also one of the opponents.
The chairman was furious and threw the green book on the conference table, and all the directors shut up.
That means that the compensation must be paid by the group company, and there are still directors who raise objections.
At present, the shipping group has a large number of orders that have not been specifically implemented, and more funds are needed. If the funds are misappropriated for compensation, a large amount of liquidated damages will be paid in the future, which is difficult for the group company to bear.
Many large orders have begun to cooperate with peers, and the future income will be greatly reduced, which is extremely unfavorable to the development of the group company.
At present, the situation of the group company is extremely unoptimistic, and if it is not done well, it will lead to an irreversible predicament of the shipping group because of the compensation for the loss of the car accident, and I am afraid that it will be difficult to turn over.
The chairman of the board of directors knows this situation, but the compensation has to be repaid, the railway department is different from other units, the shipyard cannot afford to offend at all, if it is really sued, the seal is affixed, and the shipping group will completely collapse.
Gao Weibang put forward an important opinion, proposing to abolish the subsidiaries, sell the assets of the three subsidiaries, and use the money to compensate.
As soon as his opinion was put forward, it was actually approved by the majority of the directors.
Even Dongfang Xiangrui and Dongfang Xianglin did not raise objections.
It's hard to disobey.
The chairman actually agreed, and the result of the vote was unanimous and unanimous.
The valuation of the three subsidiaries is only 4100000, and there is still a difference of 34000000.
The chairman said that he would find a way and would not discuss the matter at the meeting.
Let Gao Weibang sell the properties of the three subsidiaries as soon as possible.
The next step is to look at the issue of personnel.
Originally, this matter was not in the chairman's plan, but the three subsidiaries were cancelled, the office building was also planned to be sold, and the personnel of the subsidiary had to be resettled.
First of all, the three brothers of the East.
Dongfang Cheung Kei is still in a state of amnesia, and it is not suitable to continue to manage the company's affairs, recuperate at home, and then arrange a suitable position when the illness is cured.
Dongfang Xiangrui served as the deputy general manager of the group company and was in charge of the sales department.
Dongfang Xianglin served as the manager of the equipment department of the group company, and he was also in charge of the equipment testing business.
Lin Weiya was the acting manager of Xinghai Company before, and she could have been turned into a regular for a period of probation, after all, Dongfang Xiangqi couldn't recover her memory for a while.
If it was according to the original plan, she would still be the acting manager of Xinghai Company, but the situation has changed and she must make other adjustments.
Transferred to the sales department of the group company as a business supervisor. In fact, there are several sales department business executives, and she is just one of them.
Dongfang Xiangrui proposed to let Lin Weiya be in charge of overseas sales business, and the chairman actually agreed. None of the other directors objected, and the appointment was finalized.
As for the transfer of the positive and negative positions of the three subsidiaries and departments, the positions will be removed and the benefits will be retained. The purpose of this is to retain talent. In the new position, after the performance, the position will be reinstated or promoted according to the situation.
Two-thirds of the directors also approved the proposal.
For the ordinary employees of the three subsidiaries, the chairman means that the merit is hired, and the former manager of the subsidiary provides a list of outstanding employees, and the human resources department verifies it, and each department submits an application for employment and selects among the outstanding employees.
All the dismissals that were eliminated, the group company just took this opportunity to lay off employees, and those who usually performed poorly, did not work actively, and had no performance, were dismissed.
This proposal of the chairman was also adopted.
This was the end of the meeting.
Gao Weibang proposed to remove Ye Lingshuang.
There are three reasons for this.
As a middle-level cadre of the group company, Ye Lingshuang did not clock in or sit on duty, which caused an extremely bad impact among the employees. Although this article is licensed by the chairman, there are too many employees who have opinions.
Behind his back, he reported to Gao Weibang that such specialization did not play a good role, and now the impact has been caused. Even if the chairman of the board of directors withdraws the privileges given to her now, the impact will not be reversed.
The second is that Ye Lingshuang is well-known to engage in live broadcasting, and she has a lot of income. Engaging in a second career is so big, and it is blatant, which leads to resentment among many employees. For her income, this salary is nothing at all, and she does not have to work in a group company.
Another one.
Ye Lingshuang can't get out of this car accident, she went to the station to pick up the eldest son, this is no secret, it has long been spread in the company.
Although it is said that the official identification of the driver who caused the accident is Fat San, some people say that Fat San has been released, and he has seen him himself. So is Fat San the driver who caused the accident, or is he a scapegoat? Ye Lingshuang was the most suspicious of this.
If she went in her own car, who can prove it? Maybe it was a car accident in which she drove the eldest son's car.
She saved the eldest son, maybe she felt guilty, and she couldn't explain to the chairman if she didn't save the eldest son.
All of this is not groundless, this car accident has seriously affected the development of the shipbuilding group company, and Ye Lingshuang is responsible.
The chairman was so angry when he heard this, but those directors did not take care of the chairman's emotions, but unanimously supported Gao Weibang.
Zhang Chaoyue saw it very clearly on the spot, Dongfang Xiangrui and Dongfang Xianglin also agreed with Gao Weibang's proposal, and Lin Weiya also agreed.
The chairman wanted to put down the matter for the time being, but the directors talked more enthusiastically.
Some people have raised the question that a board meeting like this cannot be solved by holding a board meeting, so should a second board meeting be held? This will chill the directors, senior management, and all employees.
The chairman was pressured to have the directors raise their hands to vote, and all but himself raised their hands.
The chairman originally wanted to announce that this matter did not pass, but Gao Weibang actually slapped the table.
said that if Ye Lingshuang was not exempt from his post, he would resign.
Under his leadership, five or six directors in succession, who are also executives of the company, also said they would resign.
The chairman raised his hand.
It can be seen that he is helpless.
The mood of the directors calmed down.
In this way, Ye Lingshuang was dismissed.
There are still people who propose to revoke the privilege of giving Ye Lingshuang no clocking in and not going to work.
This time the chairman slapped the table.
"I will inform her of this matter, and I will not vote at the meeting."
The directors really stopped.
Lawyer Zhang almost ran out of anger at the scene.
This meeting is tantamount to virtually revoking all the functions and powers of Dongfang Cheungchi. Ye Lingshuang was also implicated and lost his position.
Zhang Chaoyue was suffering from the fact that he had no right to speak, so he couldn't say it at the meeting, and if he could, he would have been angry.
In particular, Gao Weibang put forward three reasons for removing Ye Lingshuang from his post, but there are too many subjective elements, and the facts are not all like that.
He once signaled to the chairman, but the chairman ignored him, and this is the result.
In fact, there are other things that make Mr. Zhang even more angry.
The staff of Wanghai Company and Xinghai Company, the original team did not move, only the employees of Xinghai Company received a notice that they were temporarily on vacation, whether to continue to be employed, and waited for the notice.
Ye Lingshuang was confused.
What's going on here?