Chapter 60 Hidden Mysteries

After some weighing and repeated consideration, Guan Yuntian made a decision, "After the official launch of the Defa oil refining expansion project, I will be the general manager, and I will take it for a period of time, and then consider letting someone else take over after all the relationships are straightened out." ”

"Mr. Guan, what should I do here when you go over there, Changda Group?" Lao Ding was a little unexpected about Guan Yuntian's decision.

"This side is running smoothly now, all work is in order, with you and Mr. Ye, as well as Mr. Xue and Mr. Xu, I am very relieved. Besides, the Defa refinery is only about 20 kilometers away from Changda Company, and I will come back from time to time. "Guan Yuntian said.

"But Mr. Guan, you are the president of the dignified Changda Group, you became the general manager of Defa Refining Company, and the chairman Lao Han is a rude and unreasonable person, which makes people always feel that it is not like that. Lao Ding said.

"Haha! I know what you mean, you want to say that I am self-defeating, right? Mr. Ding, I didn't think about it that much, you may not fully understand my past, if I hadn't been admitted to university, I would be an out-and-out farmer now. Even so, I have also suffered a lot, before going to college, I had a small business, dog days pulling two or three hundred pounds of flatbed truck to walk twenty or thirty kilometers, after participating in the work from the school to the school-run factory to burn red bricks, to customers when delivery, in order to save labor costs, a large tractor red bricks, I unload the car by myself, one car in the morning and one in the afternoon, that physical strength that suffering, ordinary people simply can't bear it. ”

"But now you don't have to suffer so much and suffer like that, you are an intellectual, how can you work with a rough person like Lao Han who has no quality!"

"Thank you Mr. Ding for your concern, we have been together for a long time, you know my character, don't look at me I have done several projects across industries, but I never fight unprepared battles. The day after you brought me the news from President Ren, I went to President Liu of the Agricultural Bank of China to conduct an in-depth investigation of Lao Han of the Defa Oil Refinery, so I know very well what Lao Han is, and the day I met him for the first time confirmed the evaluation of him in the society. It is said that Lao Han is a ruffian, and it is precisely in order to deal with his challenge that I have to go into battle in person. "Guan Yuntian said.

"Mr. Guan, you still have to be more careful! I see that old Han has a hot fight with some people in society, and he is rude and unreasonable. ”

"I'll be careful, thank you for the reminder. First of all, I work with Lao Han, the purpose is to do a business, and to do a good job in the enterprise; in addition, a ruffian like Lao Han, I have dealt with similar people in other places, but I don't eat that set at all, it is easy to be reasonable, he wants to be rough with me, I am really not afraid of him, what kind of people to deal with and what methods, I have accumulated some experience over the years. Besides, when I was burning bricks in the school-run factory, I walked around the construction site all day long, and there were many rough people on the construction site. ”

A few days later, Ding Xiangqian convened a meeting of the preparatory team, and he said: "According to the feedback from the feedback, Mr. Han of the Defa Refinery suggested that in the future Defa Refinery, the two positions of chairman and general manager should be held by one person. I conveyed this proposal to the other four parties, and everyone disagreed, in line with the principle that the minority obeys the majority, the proposal of President Defa Han was not approved, so the positions of chairman and general manager were set up separately in accordance with the provisions of the draft articles of association. ”

Lao Han immediately raised an objection, "No! If the minority obeys the majority, Defa's share capital accounts for 45 percent, and the others are less than us, we are the majority, why can't our proposal be passed?"

"Mr. Han, the so-called minority obeys the majority, refers to all the share capital, the number of for and against, through comparison, less must obey more. It is true that Defa accounts for 45 percent, but the other four together account for 55 percent, and in this case, you are in the minority. Lao Ding explained.

"Is there such a calculation? Changda Company disagrees, and the other three don't agree either?" Old Han didn't seem to believe it at all.

"Mr. Han, this is a nationwide calculation method, if you don't believe it, you can go anywhere and inquire. Also, in front of them, if the other three disagree, I can't say this on their behalf. ”

ICBC Lao Ren said to Lao Han: "You just admit it, this is everyone's decision, the future is not like before, you have to get used to this way of decision-making." ”

Although Lao Han was angry, Lao Ren was right, this is the beginning, all the decision-making methods of Defa Refining Company in the future will be like this, and he must learn to compromise.

Lao Ding continued to preside over the meeting," Next, I would like to announce the composition of the leadership of the Defa refinery company, the company implements the general manager responsibility system under the leadership of the board of directors, and sets up two sets of institutions of the board of directors and the board of supervisors, the board of directors is composed of five people, the board of supervisors is composed of three people, according to the proportion of share capital, the shareholder representative of the original Defa refinery serves as the chairman, the remaining four shareholders are members of the board of directors, and the general manager is the shareholder representative of the Changda Group。 The Board of Supervisors is composed of three minority shareholders, and in order to exercise the right of supervision fairly and impartially, the two major shareholders, Defa and Changda, do not participate in the work of the Board of Supervisors. ”

As soon as the words fell, the old Ren of the Industrial and Commercial Bank of China was the first to express his position, "Okay! This arrangement is very good! Mr. Ding is worthy of being a senior accountant from a large state-owned enterprise, who has seen the world, and is not only thoughtful in handling affairs, but also very fair. This is mainly for Lao Han.

"If you have any different opinions on such a setup and arrangement, please put them forward now. Lao Ding said.

Lao Han was unwilling, but with his IQ, he couldn't say anything on the spot, in addition, ICBC Lao Ren's statement came first, Lao Han thought that Lao Ren was his good big brother, and he couldn't talk to outsiders anyway.

The three minority shareholders found the arrangement reasonable, and they said they had no disagreement.

Only the old Ren of ICBC saw the hidden mystery, the "general manager responsibility system under the leadership of the board of directors", this alone tied Lao Han's hands and feet, and almost completely set him up.

"Board of directors leader", sounds very beautiful, although Defa is the major shareholder, Lao Han Gui is the chairman, but he does not necessarily have decision-making power, because the total share capital of other shareholders accounts for 55 percent, when the other shareholders reach an agreement, Lao Han's Defa becomes a minority shareholder, if Guan Yuntian and the other three shareholders, if you want to veto Lao Han's proposal or implement measures conducive to business management, it will become much easier.

The key is the "general manager responsibility system", once any decision is approved by the board of directors, the rest is completely the general manager's business, and it has nothing to do with Lao Han, and anything that is conducive to the operation and management of the enterprise, Guan Yuntian can unite the other three small shareholders to get support in the board of directors.

Although he saw the mystery, ICBC's Lao Ren was still optimistic, if the future Defa Refinery Company was controlled by Changda Group and Guan Yuntian, it would be too much for Lao Ren to ask for, and he was worried all day about the nearly one billion funds that he had lent to Lao Han's Defa Refinery, and these debts would be transferred to Defa Refinery in the future, and under Guan Yuntian's control, it would be much safer. This is also the purpose of Lao Ren's desire to promote Changda Company's participation in Defa Refinery.

According to the plan, this was the last meeting of the preparatory group, and in the follow-up agenda of the meeting, Ding Xiangqian, the leader of the preparatory group, announced the formal establishment of Defa Refining Co., Ltd., and read out the list of members of the board of directors and the board of supervisors, announcing Han Defa as chairman and Guan Yuntian as general manager.

According to the suggestion of the old Ren of ICBC, in order to seize the time to work, the chairman Lao Han convened the first shareholders' meeting on the spot, at which the general manager was instructed to implement the expansion construction as soon as possible.

After receiving the authorization of the board of directors, Guan Yuntian was even more efficient, and he put forward three tasks on the spot: first, the new shareholders' equity participation funds should be in place as soon as possible; second, immediately set up an office for expanding production projects; and third, set up a new financial department.

"Mr. Guan, in order to save labor costs, Defa Refinery has a ready-made financial department, and the establishment of a new financial department is equivalent to starting from scratch, so why bother?" said that Lao Han was simple-minded, but he had been cultivated in a complex corporate environment for many years, and he was not a little cautious.

Guan Yuntian glanced at the opposite side, "The concept of cost saving is very good, I have always advocated reducing costs in all aspects of enterprise management, but the money that should be spent cannot be saved, otherwise, the waste and loss caused will be incalculable." Mr. Han suggested that the financial department of the former Defa Refinery should be continued, and that would not be a confuse of the old and new enterprises? In the past, the only connection between the new company and the former Defa Refinery was that the Defa Refinery was a shareholder of the new company, and the others had nothing to do with each other, and the two must be clearly distinguished. ”

"We also believe that the finance department of the new company should not be mixed with the previous one. "The statements of the three minority shareholders represent the views of the board of supervisors.

Beginning the next day, Guan Yuntian instructed Ding Xiangqian to negotiate with the president of ICBC to finalize the loan for equity participation financing as soon as possible, and on the other hand, he temporarily transferred three engineering design technicians from the technical department of Changda Group to form the expansion engineering office.

After all, the oil refining process is the core technology of the expansion project, and Guan Yuntian originally planned to recruit technical talents in this area from the society, but he believes that he may not be sure in a month or two. Someone reminded him why he should go far and near, Lao Han has been in this industry for many years, and he knows a few experts in the oil refining industry.

Guan Yuntian decided to meet with Lao Han alone, to enhance understanding, after all, they are now partners, no matter what kind of temper and personality Lao Han has, since he decided to cooperate and work together, Guan Yuntian feels that it is better to deal with the relationship, in addition, taking the opportunity to meet with Lao Han, Guan Yuntian also wants to ask him to introduce some contacts in the oil refining industry.

After receiving Guan Yuntian's call, Lao Han felt very surprised, "Mr. Guan, what are you looking for me?"

Lao Han has this virtue, he doesn't know that he needs to be polite when he speaks, and Guan Yuntian doesn't take it to heart, "If I have time at noon, I want to meet you alone." ”

"Why do you suddenly want to meet me alone? Guan Yuntian What is this going to do?" Lao Han pondered in his heart, but verbally agreed, "When you have time, where will we meet?"