Chapter 1123 Determination of Board Members
Shi Lei was slightly stunned when he heard Dai Zhenxing's words, nine people?
What tricks is Dai Zhenxing doing?
According to the board of directors' articles of association, which is the supplementary version made by Shi Lei, shareholders have the willingness to become members of the board of directors. In the absence of fault, they will judge their qualifications to join the board of directors by the number of shares.
This means that Shi Lei, Shi Qiang, Yu Banzhi and Wei Qing must be members of the board of directors.
Even with nine people, Shi Lei has at least four votes.
In terms of shares, Shi Lei himself still has 31.5% of the shares, and Shi Qiang and Yu Banzhi will definitely not have any problems, and 10% of the C round of financing will not be any problems. At least Wei Qing's performance on the spot fully illustrates this point.
This means that Shi Lei has at least 51.5% of the shares.
Dai Zhenxing has no chance of winning at all.
So, Shi Lei nodded and said, "Mr. Dai is considering the shareholders so much, of course I will not have any objection."
Dai Zhenxing smiled and said, "At the same time, I suggest that the board of directors add a seat for the vice chairman. After all, Qixuan's business and management were relatively single before, but now, in addition to its own business, Qixuan has also made some investment measures. I personally think that just a chairman of the board can no longer meet the needs of the management. Especially Mr. Shi has always been busy and rarely has time to come to the company. So, add a seat for the vice chairman. When Mr. Shi cannot take into account the company's management, the management at least has a direction to consult when facing major decisions."
Shi Lei frowned immediately. He finally understood that this was Dai Zhenxing's purpose.
Dai Zhenxing seemed to know that Shi Lei would object. He did not give Shi Lei a chance to speak and continued: "At the same time, this is also the request of me, the major shareholder who owns the same shares as Mr. Shi. Mr. Shi probably doesn't want to see us arguing over the position of the chairman of the board of directors?"
Shi Lei's eyes were heard. He realized that if he didn't pass, then Dai Zhenxing would definitely try to prevent himself from continuing to sit in the position of chairman of the board of directors.
After thinking for a long time, Shi Lei finally nodded and said, "Okay, I basically agree with Mr. Dai's opinion."
"So, let's start. First of all, the seven members of the former board of directors are Mr. Shi, Mr. Shi Qiang, and Mr. Dong Chiqing..."
Dai Zhenxing reported the names of the seven board members one by one, and then said: "Mr. Dong Chiqing has given up most of the shares in his hands, and he has not been present at today's shareholder meeting. I personally believe that Mr. Dong Chiqing is no longer suitable to serve as a board member. I personally recommend that all the other six people be retained, and at the same time, I personally request to join the board of directors. In this way, there are still two vacancies on the board of directors. I wonder if all the shareholders here are willing to join the board of directors?"
Wei Qing said bluntly: "On behalf of Weiss Group, I request a seat for a board member."
Yu Banzhi's representative also spoke: "On behalf of Mr. Yu Banzhi, I also request a seat for a board member."
Shi Lei looked at Dai Zhenxing and said, "WeChat Group and Mr. Yu Banzhi are both shareholders with five percent of the shares. According to the board of directors' articles of association, as long as they have the willingness to join the board of directors, they must be approved in principle."
Dai Zhenxing said readily: "I have no objection."
Shi Lei nodded and said, "At the same time, I think that since the list of board members needs to be adjusted, then don't do anything about the original members retaining seats. Now, I, Mr. Dai Zhenxing, Shi Qiang, Mr. Yu Banzhi and Weishi Group, have directly qualified as board members according to the articles of association. For the other four seats, I think we can discuss it again. Shareholders with more than one percent of the shares have the right to compete for these four seats. Let everyone express their opinions."
Dai Zhenxing looked at Shi Lei and seemed to have expected Shi Lei to react like this. He said: "What Mr. Shi said makes sense, so let's express his opinion."
Then, the representatives of the four previous board members expressed their willingness to continue to stay on the board of directors, and said that the companies they represented were even willing to send specialists to stay in Wu Dong to be responsible for the affairs of the board of directors.
Shi Lei took a tablet computer, which recorded in detail the shares held by the company represented by these four people. Three of them had two points, and one of them had only just one point.
So, Shi Lei knew that fighting for this seat depends on the shares.
"Are there any other shareholders willing to serve as board members?"
Wei Qing understood what Shi Lei meant and immediately said: "I personally suggest that Qixuan's current chief technology officer should join the board of directors. He is the technical guarantee for Qixuan's development."
Zhao Di immediately stated: "I personally hold 1.05% of the shares, and I also hope to join the board of directors to serve all shareholders."
The situation on the scene suddenly became subtle. Everyone understood that the first round of confrontation between Shi Lei and Dai Zhenxing was about to come.
"Since it is based on the number of shares, I am requesting to join the board of directors on behalf of Mr. Hu Jianjun."
The previous request to retain the original four people was not Dai Zhenxing's real purpose, but his real purpose was Hu Jianjun.
Hu Jianjun's shares were not allowed to be sold to Dai Zhenxing when Shi Lei had the priority acquisition right. Otherwise, Shi Lei believed that he would have transferred the shares to Dai Zhenxing long ago without having to sing like this today.
In fact, Shi Lei has the priority acquisition right of every shareholder here, including Dong Chiqing, who has already given up his shares.
But at that time, Dong Chiqing wanted to transfer the shares to Xu Zhida. Shi Lei certainly understood that it was holding on behalf of others, so he had no opinion. It was this equity transfer letter, and Shi Lei did not sign the priority acquisition right with Xu Zhida, which led to Xu Zhida being able to sell the shares to Dai Zhenxing.
If others want to take over their shares, they must first ask Shi Lei, and Shi Lei doesn't want them to sell them.
Wei Qing glanced at Shi Lei and immediately stated: "I want to ask, how many shares are Mr. Hu Jianjun holding?"
"One-eight percent."
Hu Jianjun's shares are the highest except for the eight people who have been confirmed. Dai Zhenxing proposed to let Hu Jianjun join the board of directors, which seems to be unstoppable.
Wei Qing knew very well that the three companies he could represent now, and those three companies equally divided the remaining 5% of the shares except their Wei family in the round C. In other words, none of these three people could reach 1.8% of the shares.
At this time, it is of course too late to transfer the shares, because only Shi Lei has the right to acquire shares, and shareholders cannot transfer them at will. If Shi Lei wants to transfer them, Dai Zhenxing can also ask Qixuan to repurchase this part of the shares.
It seems that Hu Jianjun's becoming a member of the board of directors is inevitable.
He had no choice but to wink at Shi Lei, saying that he could not help him.
Just as everyone thought the overall situation was set, the door to the conference room was suddenly pushed open.
Everyone turned around and saw Dong Chiqing walking in.
Dong Chiqing bowed his hand with a smile and said, "I'm sorry, I came a little late. I shouldn't have missed anything?"
Dai Zhenxing certainly knew that Dong Chiqing was not on his side. Even though the entire Dong family was already on his side, Dong Chiqing was obviously contrary to the Dong family's decision at this point.
But he didn't care. Dong Chiqing only had one point of shares.
Chapter completed!