Chapter 1272

Guomei headquarters.

Big conference room.

Guomei has many shareholders, and the general meeting of shareholders held this time is temporary, and there are not too many shareholders in general.

However, this time is different from the past. Guomei is in crisis. Li Dong comes in and the board of directors is reorganized

These are major events, and almost all the shareholders who can come are here.

The general meeting of shareholders is aimed at all shareholders.

The so-called all shareholders, that is to say, even if you buy a share in the stock market, you can count as a shareholder of Guomei and have the right to attend the general meeting of shareholders.

Based on this, Shen Xuehua, who holds 400 million shares in circulation, is one of the top shareholders in circulation.

In addition to the fact that people are in Beijing, this time they have to reorganize the board of directors, and Li Dong has participated. Shen Xuehua has also come.

When Li Dong enters the door, Shen Xuehua naturally sees it, but does not come forward to communicate.

Li Dong also saw Shen Xuehua, not only Shen Xuehua, but also many of Li Dong's acquaintances among Guomei's shareholders.

Even Lenovo's old Liu came, which really surprised Li Dong.

However, if you think about it carefully, there is a Lenovo investment company under Lenovo holdings, which has invested a lot of enterprises in recent years, and it is no surprise that it has invested in Guomei.

At the last Weibo financing party, Lenovo investors also attended.

Of course, as the boss of Lenovo holdings, under normal circumstances, only as a small shareholder, Liu Chuanzhi will not attend this kind of shareholders' meeting.

Obviously, Li Dong has something to do with being able to come this time.

In addition to them, other shareholders such as Damo, * * *, Fukang and Citigroup also came. Of course, these shareholders generally hold non tradable shares.

In addition to these non tradable shares of the major shareholders, there is another enterprise also came to the market.

CRMC, a wholly-owned subsidiary of American capital group, is very active in financial markets in China and Asia.

Although the reputation of the other side is not obvious, it is powerful in the secondary market.

CRMC currently holds 1.4 billion shares of Guomei, which is 7% of Guomei's shares.

Of course, all the shares held by the other party are tradable shares, which is the largest circulating shareholder of Guomei in the secondary market.

The other side didn't participate in some of the previous resolutions of Guomei, including Li Dong, and the other side did not express any opinions.

CRMC is very low-key, low-key to often let people forget that the other side is one of the major shareholders of Gome.

However, the other party came to the reorganization of the board of directors. When they came, even Du Juan was a little surprised. Unexpectedly, CRMC, which had never been in charge of affairs, actually came to attend the general meeting of shareholders this time.

Huang, currently holding 35%.

Li Dong, Damo, * * *, Fukang and Shen Xuehua all hold 33% of the shares.

CRMC holds 7%.

On the other hand, Yongle shares nearly 10%.

Citigroup and several other investment banks have a stake of nearly 8%.

Liu Chuanzhi a group of small shareholders, holding nearly 5%.

These people account for more than 95% of the total share capital of Guomei. The actual circulating shares of Guomei are very few, and the retail investors are not too many.

Today's shareholders represent almost all shareholders. It doesn't matter whether others come or not. They have no right to speak except to listen.

As soon as Li Dong took people there, the conference room, which was just a little noisy, suddenly quieted down.

People from several investment banks in Damo greet Li Dong one after another, and people from domestic investment institutions like Liu Chuanzhi also greet him one after another.

Compared with the influence, Du Juan at the moment, although occupying the most shares, is still the largest shareholder of Guomei, but it is far less than Li Dong.

Unless Lao Huang is here, he will fight against Li Dong at most, or even be inferior to him.

In the absence of Lao Huang, Du Juan and Cheng Xiao, even the actual leaders of Guomei, are still suppressed by Li Dong.

Last time, Du Juan had already seen Li Dong's prestige and knew that it was no fun to fight against Li Dong. Seeing Li Dong enter the door, Du Juan said with a smile, "Mr. Li, you're here, and people are almost all here.

Let's start from now on

Li Dong nodded with a smile and sat down in his position.

At present, he holds no less than 8% of the shares of the top three.

But Li Dong's position, is and Du Juan level, face to face and sit.

At the top of the table is Cheng Xiao. As the president of Guomei, the leader of Yongle and one of the shareholders, Cheng Xiao presided over the meeting. No one else said anything.

And Li Dong and Du Juan are on the same level, and others are even more tacit.

As for the remaining shareholders, almost all of them are ranked according to the number of shares.

Almost, of course, because there are exceptions.

Liu Chuanzhi and Shen Xuehua are relatively in the front. One is the top three business tycoons in the industry, and the other is not ordinary.Such a person, even if he has no shares, has to move forward.

When Li Dong takes his seat, Cheng Xiao gives a slight cough and begins his opening remarks.

The preceding words are nothing more than comforting the shareholders, inspiring their spirits and simply looking forward to the future.

After saying this for a while, Cheng Xiao saw that everyone was not too interested, and went straight to the theme: "then, the next topic is about the reorganization of the board of directors.

According to the articles of association, the board of directors is composed of executive directors, non-executive directors and independent non-executive directors.

In principle, there should be no more than 11 people... "

The so-called executive director, non-executive director and independent director are all members of the board of directors, but there are some differences.

Executive director is the director who participates in the daily business operation.

For example, the president of a company, whether he is a shareholder or not, is not selected.

For example, a vice president, whose business is more important, will also be selected. These people are executive directors and have nothing to do with shares.

The non-executive directors are generally the spokesmen of shareholders, not involved in the specific operation of the company, only participate in the voting of major events.

Non executive directors represent the interests of the shareholders they represent. Generally, they are selfish.

The last kind of independent directors, which are mostly part-time directors, are mainly experts, professors and retired officials.

From an objective point of view, they are responsible for the whole enterprise and all shareholders.

Enterprises, in general, mainly borrow their reputation and status as well as their personal connections.

In fact, independent directors have little to do with shareholders. Generally, it has been decided who is the independent director. Only those who are helpful to the enterprise will be selected.

The two sides are mutually beneficial, and they generally do not engage in the infighting between shareholders and other directors.

Therefore, today's reorganization of the board of directors, there is little change in the independent directors. According to the rules, the former three independent directors will not be re elected.

What really changed was the other eight directors, five of whom were executive directors and three were non-executive directors, according to the previous distribution.

As soon as Cheng Xiao's voice dropped, Li Dong said directly: "Wang Yue, the former vice president of remote group, is an executive director from afar. In addition, I would like to recommend another non-executive director, Mr. Mei Baiyu, former deputy general manager of remote Retail Group..."

"Boom

The conference room exploded in an instant!

Li Dong recommended two people, in fact, is not too much, although his shares are not much.

However, as we all know, since Li Dong has entered the market, it is certain to recommend an executive director.

The non-executive director represents the interests of shareholders, and it is normal for him to recommend another person.

But no one thought that the executive director sent out by Li Dong was Wang Yue, vice president of remote group!

This is the iron lady in the distance, the valiant general of women!

At that time, Wang Yue went to the southwest alone to help open up markets in mountain cities, Sichuan and Sichuan, including Jiangsu and Zhejiang provinces.

After that, he was in charge of Dongyu real estate group and distant logistics group. He was also well-known in the business community.

Far away group is large in scale, but there are not many people in the top management organization.

There are only two vice presidents, one is Sun Tao, one is Wang Yue.

Wang Yue's position in the distance can be said to exist in the top three.

Li Dong even sent Wang Yuelai to Guomei as executive director, which was beyond everyone's expectation.

Before Li Dong finished speaking, everyone began to talk in a low voice.

Other shareholders are a face of surprise, Cheng Xiao and Du Juan several people are full of suspicion and uncertainty and thick uneasiness!

Now, both sides just cooperate!

Guomei is the master, far away this side is just cooperation, only subordinate!

But Li Dong sent such a general. What does he want to do?

Cheng Xiao took a deep breath and said slowly, "Mr. Li, we all know the name of Mr. Wang, and we have no doubt about Mr. Wang's ability.

But Mr. Wang can play a more important role in the distance.

Is it some... "

Although Xiao Cai uses a few words, it seems that he belittles himself.

But at present, it's really a small material.

One of the two vice presidents from afar came to Guomei as an executive director. What's the matter?

Executive directors are not allowed to work part-time, that is to say, Wang Yue has to resign from the position of vice president at a distance.

Li Dong, what do you want to do?

With deep doubts and uneasiness, Cheng Xiao can't help but say a word.

Hearing this, Li Dong said with a smile: "nowadays, the plum blossom is weak, and there are many problems, which can not be cured without heavy medicine!

I'm not questioning the ability of general manager Cheng, but you're in Guomei. It's very difficult for you to fight hard because of your complicated connections!

Want to sweep past morbid, severe disease must be under strong medicine!Wang Yue here, I asked her advice, she is also looking forward to coming to Guomei, I hope Wang Yue's joining, can change some things.

Of course, this is just my personal idea. Whether it can work or not depends on everyone's.

I just suggest that if you don't think it's appropriate, you can change someone else. I don't mind. "

People look at each other, change people?

At this time, even if Cheng Xiao was very happy to reject Li Dong's proposal, he might hit himself in the face.

Looking at the expressions of other shareholders, Cheng Xiao and Du Juan both know that this proposal is 100% excessive.

Jokes, today's Guomei, we all hope to change.

The purpose of introducing Li Dong is to change.

Now that Li Dong is up to expectations, he has sent his valiant generals, which may bring great changes to Guomei. Why should we veto it?

Moreover, compared with other candidates, Wang Yue has the highest status, the greatest reputation and ability.

Although department stores and household appliances are not the same, they both belong to the retail field. There is no cross-border, and there is no layman guiding the insiders. What is the reason to refuse?

Before Cheng Xiao announced the list of other candidates, many shareholders said, "we have no objection to Mr. Wang's accession to Guomei.

Of course, if Mr. Li came to Guomei in person, it would be better... "

"Ha ha ha..."

There was a lot of laughter at the meeting, and the words behind were obviously joking.

Li Dongzhen came to Guomei. What position should he hold?

Apart from the chairman of the board of directors, there is no position worthy of Li Dong.

What's more, even if the chairman of the board of directors, Li Dong will not come to Guomei, and we don't necessarily hope that Li Dong will come. We all know his personality. He is so unique.

When Li Dong came alone, they didn't have the right to speak. At that time, they didn't have much meaning.

Seeing that everyone should be with him, Cheng Xiao and Du Juan looked at each other. Du Juan frowned and nodded for a long time.

Wang Yue's entry cannot be refused.

The key is that Wang Yue won't be able to win the battle between the chairman of the board of directors and the president!

It's a matter of process to reorganize the board of directors before nominating positions.

Now, the directors are elected first, and the chairman and President of the board of directors will be elected among the five executive directors.

Wang Yue's participation is likely to break their original plan.

According to their previous plan, Lao Huang couldn't come out. Cheng Xiao was the most suitable to become the chairman of the board of directors, Du Juan became the president, or Huang's other spokesmen became the president.

But now, it's hard to say.

Chairman of the board of directors, Wang Yue is a newcomer and may not be able to win.

But the position of the president is uncertain.

Nominations continue.

Different from Li Dong's sudden intervention, the nomination of other directors has already been determined long ago.

It is mainly for the sake of taking care of the interests of major shareholders. In addition, small shareholders are not necessarily familiar with the company. It is better to limit them to a few people and let them choose a better one.

Half an hour later.

Du Juan and Cheng Xiao's faces were completely gloomy!

Among the three independent directors, there are five executive directors and three non-executive directors. Li Dong has two.

In addition, the two non-executive directors nominated by Damo and * * were also approved.

An executive director nominated by Fukang was also approved.

So far, all three non-executive directors have been lost, five executive directors have lost two positions, and the remaining three executive directors, Du Juan, have only two of her own.

And Yongle department here, is even more miserable, left Cheng Xiao this bare rod commander.

It's not that they have not fought for it, but Li Dong's two people don't say that, as an old-fashioned investment institution, as former meritorious officials, it's natural for them to recommend non-executive directors.

Du Juan and them have no reason to refuse.

Fukang, as an 8% shareholder, nominated an executive director and won the following Awards: Damo, Citigroup, Li Dong, Shen Xuehua Consent from multiple institutions and individuals.

In total, more than 40% of the shareholders agreed.

At this time, unless we have turned against all these shareholders, it is absolutely impossible for an executive director not to give it.

But there are so many board members, except for three independent directors, there are only eight positions left.

All of a sudden, five seats were taken away by the outside people, and another independent director approached them. These people almost controlled the discourse power of the board of directors.

Of course, at the moment Du Juan and Cheng Xiao have not thought that these families have become a family.

There were only three seats left for them.

Du Juan gently licked her lips, and Cheng Xiao gently rubbed her cheek. It was beyond their expectation.

Once the independent directors are not reliable, even the right of the board of directors is lost.Moreover, the atmosphere of today's shareholders' meeting is not right.

Almost Li Dong agreed, and most of the shareholders would agree. On the contrary, they, the actual controllers of Guomei, are more like outsiders.

The list of candidates for the board of directors has been finalized.

Next, there will be the election of the chairman of the board of directors and the president of Gome.

Originally, Du Juan wanted to promote the spokesperson of the Huang family, and the former director surnamed Zhou served as the president.

But now, Du Juan has changed her mind.

Today's situation is not right. If we introduce a director named Zhou, we may not be able to win over Wang Yue.

Only when she comes to the stage in person can she compete with Li Dong and Wang Yue. After all, Huang Jiacai is a genuine major shareholder of Guomei.

Moreover, Cheng Xiao's position as chairman of the board of directors may not be smooth.

When necessary, they can even directly take over the position of chairman of the board of directors.

However, Du Juan also understood that everyone was afraid that she would have an accident, and that Guomei's two successive helmsmen had an accident, and the influence was too bad.

She is running for the chairman of the board of directors and may not be approved.

According to the previous layout of Gome, the chairman of the board of directors is in charge of the overall affairs, with the assistance of the president. In addition, there is an executive vice president who is in charge of foreign affairs.

The remaining two executive directors are usually two main vice presidents. In general, two of them are selected from the three vice presidents responsible for finance, human resources and home appliance business.

Anyway, no matter how, Wang Yue's appearance, all want to snatch a piece of business.

Financial rights, personnel rights, home appliances business center, these three major plates, Wang Yue the worst can also master the same.

With these in mind, the next step is to nominate the chairman of the board of directors.

In order to maintain fairness, Cheng Xiao no longer presided over the meeting, and the meeting was handed over to the former secretary.

There is only one nominator, Cheng Xiao.

When the name comes out, Cheng Xiao looks at Li Dong, Du Juan looks at Li Dong, and other shareholders look at Li Dong one after another.

They all want to know whether Li Dong has any other ideas?

If Li Dong launched Wang Yue at this time, we dare not say that all of them support him, but there are not a few people who can support him.

However, after watching for a while, people found that Li Dong didn't seem to have any other ideas. He sat quietly and did not speak.

Now, everyone understood what he meant.

Cheng Xiao was relieved. He didn't even understand why he was so worried?

Can Wang Yue really compare with himself?

Yongle, led by himself, has almost reached the scale of 10 billion yuan. As the founder, is he not as good as Wang Yue?

It's Li Dong's influence.

Although this guy doesn't talk much from the beginning to the end, the influence is subtle. Other shareholders are looking at his face and acting. This feeling is really bad!

Cheng Xiao is a little frustrated, even if he has reached his expectations and become the leader of the national team.

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