The end of the year is approaching.

The general meeting of shareholders of Tongda Cinema Line Co., Ltd. is also about to be held.

A large auditorium under the command of Shengda Group was already filled with dense people.

Below is a large group of minority shareholders, and above are the board members.

At present, Tongda Cinema Line has nine directors and five supervisors, of which nine directors are basically the nine with the highest shares in Tongda Shares, except for Xinghai, which joined last year.

According to national laws and the company's articles of association, directors and supervisors are elected by the shareholders' meeting, but it ultimately depends on the shares and not the number of people.

At this moment, Fan Wenzhong sat in the chairman's position, looking at the proposal in his hand, his brows were tightly locked, and he muttered something to the directors around him from time to time.

Shareholders are entering the market one after another, some of them in person, and some of them are agents.

At this moment, Tang Xia entered the venue and greeted the shareholders around him from time to time.

He is the head of Xinghai Pictures, a shareholder and executive of Xinhai Group, and a good friend of Li Cheng.

This time, he came from Xinhai Group to serve as the head of Xinghai Pictures and attend the shareholders' meeting as a corporate shareholder.

Li Cheng didn't need to come forward on this occasion, and theoretically Sun Junliang was not qualified to be an equal to him.

As the third largest shareholder, Tang Xia directly came to the first row below and sat down.

Seeing that everyone was together, the host said: "Hello everyone, the 7th General Meeting of Shareholders of Tongda Cinema Line has officially begun. According to the process of the shareholders' meeting, there are four proposals that need to be approved by everyone this time. There are also five provisional proposals that also require your input. The following is the first proposal, the proposal for further financing and share expansion of Tongda Cinema Line, this time the plan is 10 billion financing, the details are as follows"

Tang Xia listened carefully below, and took his mobile phone to send a message to Li Cheng.

Expanding by 10 billion at once, the pace is big enough, this is a sense of danger, so before Li Xianyun and the others make it difficult, take advantage of what they can take advantage of?

Tang Xia sneered in his heart.

The main body of the proposal is simple, but there are many detailed rules, but shareholders are generally not allowed to ask rhetorical questions at will, otherwise hundreds of people will ask one question, and this will not be finished.

At this moment, after the first proposal is briefly outlined, it is time to vote.

Now it's all about electronic voting, and shareholders just need to make their choices on the computer in front of them, and the news can come out in an instant.

The results came out quickly.

The first proposal was adopted.

And then there's the second proposal, the third proposal.

Time passed in the meeting, and when it came to the fourth proposal, the moderator said, "Here's the co-optation of the board of directors." The following candidates for the board of directors are co-opted, including Lingyue Company, Feihuo Group, Xingchang Industrial, Xinlong Pharmaceutical, Jiamao Chain and Xinghai Pictures. The two parties with the highest number of votes will be elected. Now I would like to introduce you to a few candidates for directorship."

After the introduction, it's time to vote.

As everyone voted, it quickly appeared on the big screen.

The first vote was Xinlong Pharmaceutical, the second was Jiamao Chain, and Xinghai Pictures was ranked fifth from the bottom.

Seeing this scene, Tang Xia was not surprised, and sent a message directly to Li Cheng: "Lost." ”

"Hmm." Li Cheng simply sent a response.

The moderator continued: "Now for the provisional proposal. Article 1 Temporary proposal, co-opted by the board of supervisors, the proposer Jingyuan Chemical. Whether the proposal is passed or not, please choose. ”

Everyone chooses again.

Pass.

The host said: "The list of candidates for supervisors is as follows, Xinghai Pictures"

Fan Wen was a little strange and asked the people around him, "What's the matter?" When did Xinghai Pictures enter the list of co-opted supervisors? ”

A director next to him said: "It was proposed by Jingyuan Chemical, but it's nothing, as far as it seems, no one supports them." ”

Fan Wenzhong snorted.

Yes, they already know the relationship between Li Cheng and Li Xianyun.

Damn, I'm glad I knew one step ahead, otherwise if I made him an executive director of the board, the problem would be in trouble.

But I always felt that something was wrong in my heart.

He looked at Tang Xia, who represented the position of Xinghai Pictures, and was expressionless on the other side, looking completely unconcerned.

Fan Wenzhong didn't have much contact with Tang Xia before, and he didn't know much about this person, but now he only feels that something is wrong.

Under the chairmanship of the moderator, the voting of the candidates for supervisor is launched.

On the big screen, the name of Xinghai Pictures jumped on.

How can it be?

Fan Wenzhong's heart suddenly cooled.

They were actually elected as supervisors?

He looked around, and all the members of the board shook their heads together, indicating that they had not cast into the sea of stars.

An executive director next to him said to Fan Wenzhong: "According to the number of votes, although we have more than 50% equity support, we have two dilutions, and most of the small shareholders have voted for Xinghai Pictures." ”

Damn, I don't need you to do math problems for me!

Fan Wenzhong asked in a low voice: "This kid is connected in private." ”

"Well, it's not strange." The director next to him replied.

Fan Wenzhong said: "The articles of association of the board of directors need to be amended, and they cannot be voted in the future, they must be passed one by one, otherwise as long as the minority shareholders unite, they can overturn some of our opinions." ”

"It's hard, this charter itself won't be adopted." Next to the executive director replied.

The core of the general meeting of shareholders includes the articles of association and the election of directors - on the contrary, the election of the chairman of the board of directors is not the right of the general meeting of shareholders, and is elected by the board of directors itself.

Well, it's like removing the veto of the P5 and then being vetoed by the P5.

All candidates must vote together and decide by the number of votes, which is the biggest right of small shareholders.

"But the charter itself can be adopted centrally." Fan Wenzhongdao.

"That's going to have to be next year, and there's no proposal this year." The executive director next to him said, and at the same time frowned.

Even he didn't like it.

Because the process of small shareholders fighting for their interests is itself also protecting their interests - the companies behind them are inextricably linked with Shengda Group, and some things are not good to turn their faces with Shengda Group, so they can only let Shengda Group take advantage of Tongda Cinemas, but you can't always draw the blood of the cinema line like this?

The resistance of the minority shareholders itself represents the profits of the executive directors in this piece, and to put it bluntly, it is their own knife - even if it can't stab Shengda, at least it can be used as the capital for selling.

The board of directors is not a harmonious group, they are together on the surface, and they have their own ideas secretly.

It's better to dispel this idea in Fan Wenzhong, the problem is that it is not easy to do if they insist on implementing it.

Let's watch Xinghai Pictures.

It turned out that they had worked hard for so long to become supervisors.

Directors and supervisors are different.

Executive directors are the decision-making bodies of the company's management and are directly accountable to shareholders. Supervisors are the statutory and necessary supervisory bodies of joint-stock companies.

Supervisors do not have day-to-day administrative rights, and the meaning of their existence is to find fault and ensure that the interests of shareholders are not damaged!

Yes, although the executive director has the decision-making power, the resolution is actually under the executive board of directors, and an executive director who only owns 8% of the shares has no right to speak even if he joins the board of directors.

You can make resolutions at the meeting, but all your resolutions are not passed by the board of directors, and it's a.

But supervisors are different.

I don't need to pass any resolutions, I'm in charge of finding fault!

If you dare to trick people, I can get you!

Exercise!

Xinghai Pictures came here to sabotage, and now Fan Wenzhong and Sun Junliang are in big trouble.

The directors cleared their minds, but instead gloated and looked at Fan Wenzhong.

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