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Chapter 1085 How could there be evidence

After Shi Lei left the reception room, Zhang Meimei signaled the security guard to wait, and she walked in.

Looking at the lawyer who was quite at a loss under Shi Lei's strength, Zhang Meimei felt a little pity for him.

"Uh... Lawyer Zhang." The lawyer saw Zhang Meimei, held her glasses and greeted her slightly awkwardly.

Zhang Meimei smiled slightly and said, "Hello, Lawyer Li, let's sit down first."

Lawyer Li said embarrassedly: "What's the point? Mr. Shi..."

Zhang Meimei sat down first, waved her hand, and said with a smile: "He has his style of conduct, but it does not affect us as professionals. We should help you communicate with my agent professionally."

When Lawyer Li heard this, he finally sat down.

He opened his bag and took out a document from it: "This is Mr. Xu Zhida's full authority to entrust me as his agent to hold a meeting of all shareholders as Qixuan's major shareholder. At the same time, he asked to suspend Qixuan's round C financing plan before the shareholders' meeting. He suspected that there was behind-the-scenes transaction in this financing plan."

Zhang Meimei took the document, opened and confirmed Lawyer Li's agency authority. Then, she closed the document and said, "Lawyer Li, Mr. Xu Zhida's request, I will tell my agent. You can rest assured that my agent will handle this matter according to Mr. Xu Zhida's request. However, I also want to communicate with Lawyer Li on behalf of my agent."

Lawyer Li sighed and said, "Actually, I am just a conveyor, Lawyer Zhang, and I am in a dilemma now."

Zhang Meimei still smiled slightly, and she said: "Since Mr. Xu Zhida chose Lawyer Li as his representative lawyer and had full authority to handle this matter, I also have the responsibility to inform Lawyer Li about some changes in Qixuan for reference. Just now, about ten minutes ago, my agent Mr. Shi Lei, as chairman of Qixuan's board of directors, passed an change to the board of directors' articles of association. The supplementary terms are as follows: There are seven members of the board of directors, and the increase or decrease of the number of board members must be based on the increase or decrease of the number of existing shareholders. In addition, under no circumstances shall the number of existing board members be increased or decreased. Board members must hold at least one percent of the shares. They must join the board of directors and decide the priority according to the proportion of shareholding."

Lawyer Li frowned, he looked at Zhang Meimei and said, "Lawyer Zhang, what does this mean?"

"You don't have to worry about what you mean, just tell Xu Zhida directly. You can help him analyze whether the current chairman of Qixuan's board of directors has the power to make the above amendments to the board of directors' charter."

Lawyer Li nodded and said, "Of course there is power. This clause does not affect the interests of any current board member, but is only determining and regulating the qualifications of board members and joining a limited series."

Zhang Meimei smiled and said, "Then there is no problem. Lawyer Li, I suggest you better communicate with your agent."

After saying that, Zhang Meimei stood up, and this time she really wanted to send off the guests.

Lawyer Li certainly understood this. He put away the authorization documents and quickly left Qixuan.

After arriving downstairs, Lawyer Li immediately called Xu Zhida and told him about the changes in Qixuan's board of directors' charter.

After hearing this, Xu Zhida’s first question was: “Lawyer Li, does Shi Lei have the right to make such modifications?”

"He is now the chairman of the board, which will not harm the interests of any board members, but is just adding some to the board's charter. From a legal perspective, there is nothing wrong with this charter."

Xu Zhida failed to understand what impact the changes in the terms of the articles of the articles would have on him. After hesitating for a moment, he asked: "Lawyer Li, from what you see, what is the purpose of their amending this articles of directors?"

Lawyer Li thought about it carefully and said, "Because I don't know what disputes there are between you, or what your purpose is, Mr. Xu, so I can't guess the other party's purpose."

Xu Zhida said: "It's very simple. I want to impeach Shi Lei. He is ineffective in his position as chairman of the board of directors. I want to remove him."

"And then, you want to be the new chairman of the board?"

"That's right."

Lawyer Li sighed and said, "Then I understand what their intention is to make such amendments to the board of directors. Mr. Xu, I am frank, you are not qualified to serve as chairman of the board of directors now."

Xu Zhida was stunned and said, "Why?"

"Because you are not a member of the board of directors. The change of shares will not affect the change of board membership. Mr. Dong Chiqing transferred the shares under his name to you, but he also left one percent of the shares. According to the new board of directors, he still retains the identity of a board member. Therefore, even if you propose impeachment and remove the current chairman of the board, the new chairman of the board can only be generated among the other six current board members. Moreover, according to Qixuan's current board of directors, at least 70% of the board members need to vote to elect a new chairman of the board. This means that you need at least five votes to elect a new chairman of the board. Otherwise, after removing Shi Lei, the position of chairman of the board will be temporarily replaced by the current CEO and board member Shi Qiang."

Xu Zhida frowned tightly, and he bit his back teeth and said, "Shi Lei is really calculating. He knows that Dong Chiqing will never vote for me, and he and Shi Qiang hold at least two votes, but I can only get four votes... Lawyer Li, I am now the major shareholder of Qixuan, and the number of shares held is the same as Shi Lei. I have the right to ask to join the board of directors, right?"

"Of course you have the right to make such a request. As long as you are a major shareholder, you can propose to re-elect the board of directors. But..."

"But what?"

"According to the new board of directors, you can enter the board of directors smoothly, but as far as I know, Qixuan has a shareholder with the same shareholding ratio as Shi Qiang, and he can also ask to join the board of directors. Therefore, if your purpose is to be elected as the new chairman of the board of directors, it may be difficult to achieve. With the current number of shares held by you, Shi Lei, Shi Qiang and Yu Banzhi, as long as you four want to join, the board of directors must absorb them as members of the board of directors. As far as I know, Yu Banzhi should have a very good relationship with Shi Lei."

Xu Zhida completely understood, he stopped saying more and said, "Lawyer Li, thank you."

Lawyer Li hesitated for a moment and said, "Qixuan asked me to tell you that it would be useless to not come back, so... However, they have agreed to suspend the financing press conference and should communicate directly with you soon. The time for you to block the financing plan cannot exceed 72 hours, unless you can ask the shareholders to reject the financing plan as a major shareholder. Or, you can provide substantial evidence to prove that Shi Lei or Shi Qiang has a behind-the-scenes transaction in this financing plan and apply for judicial authorities to intervene. Otherwise..."

"How could I have evidence!" Xu Zhida seemed a little angry.
Chapter completed!
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