The real protagonists of this "Anti War", the largest shareholder and the second largest shareholder of Anshi Group, were both present, and all the small and medium-sized investors present at the meeting looked at him with suspicion.
However, what attracted the most attention was the seat area where Tiansheng Capital was located. To be precise, everyone focused their attention on Lu Ming, the founder of Tiansheng Capital.
The major and medium-sized investors present at the meeting were all middle-aged people in their thirties or forties. When they saw Lu Ming, they were ashamed. It seemed that among all the shareholders present, he was the youngest one, but at the same time, he was the youngest one.
The largest shareholder of Anshi Group.
too young!
Before the incident happened, no one would have imagined that the number one man who stirred up the turmoil in the capital market would be so young.
…
The general meeting of shareholders was announced to officially begin.
It is worth mentioning that the shareholder attendance rate of this extraordinary shareholders' meeting reached 75.86%, setting a record for the highest attendance rate of Anshi Group's previous shareholders' meetings. This new record also reflects the success of this shareholders' meeting to a certain extent.
unusual.
An Jinhong, director and general manager of Anshi Group, suddenly spoke: "Before the conference begins to review matters, allow me to apologize to Tiansheng Capital and Mr. Lu himself for the 'robber, jackal' remarks I made publicly before."
Um?
All shareholders present at the meeting were surprised when they heard An Jinhong's sudden speech, and they all cast surprised glances at him.
This sudden sentence made all shareholders feel that something was wrong.
The two sides are sworn enemies. No one here knows about this. It is interesting to suddenly make a public apology to the sworn enemy at this time.
Finally, Lu Ming, who was sitting at Tiansheng Capital, turned on the conference microphone on the table and said: "Before the shareholders' meeting votes on the matters that have been notified for consideration, I propose to give priority to voting on a temporarily added proposal.
"
As soon as these words came out, it once again surprised all the shareholders present except the An family. Suddenly, a new matter was suddenly added to the shareholders' meeting to vote?
New variables have arisen.
At this moment, a shareholder representative present at the meeting raised an objection. He was a shareholder of Huijing Group who entrusted a proxy to attend the shareholders' meeting. Huijing Group still had 0.83% of its shares that had not been sold out, and he also participated in the voting this time.
.
"Objection! Procedural violation. Article 102 of my country's Company Law clearly requires that a joint-stock company shall consider matters to be considered as an essential part of the meeting notice before convening a meeting. It also clearly stipulates that the general meeting of shareholders shall not make any decision not listed in the first two notices." "Make resolutions on clearly stated matters'. In the same way, a joint-stock company is not allowed to temporarily add topics during the meeting, and the voting matters will be invalid."
Although the proportion does not exceed 1%, it is still a substantial shareholder in the Anshi Group with dispersed shares. Other small shareholders are surprised that this should not be someone from the Anshi family who has jumped out to oppose it?
However, when I saw that the opponent was an agent of Huijing, I suddenly realized that this was from the An Group, so there was no difference.
The outside world doesn't know that the two sides have fallen out.
After the objections emerged, Yao Jun, the chief lawyer sitting next to Lu Ming on Tiansheng Capital's side, immediately spoke: "The objections are invalid. Our country's Company Law also clearly stipulates that a limited liability company can only convene a shareholders' meeting in advance.
Fifteen days' notice to all shareholders does not stipulate that the matters to be considered at the meeting must be notified, nor is it required not to vote on matters not listed in the notice. In other words, Anshi Co., Ltd. convenes a shareholders' meeting and does not prohibit temporary meetings during the meeting.
Add issues and vote on the added issues.”
This is interesting. The "Company Law" stipulates that joint-stock companies must give clear notices on matters to be reviewed, but it does not clearly stipulate the content of the meeting notices of limited companies.
The Anshi Group is neither a joint-stock company nor a limited company, but a joint-stock limited liability company, which seems to have resulted in a result that no one is convinced of.
At this time, Yao Jun then added: "As far as the notification procedure is concerned, unless otherwise provided for in the company's articles of association or otherwise agreed by all shareholders, in other words, if Anshi Group's "Articles of Association" stipulates that the meeting notice must specify the meeting topics,
Therefore, voting on matters to be considered without prior notification is invalid. There are indeed no relevant provisions in Anshi Group’s Articles of Association, but all shareholders of Anshi Group have a special agreement to convene a shareholders’ meeting and clearly notify the matters to be considered without order.”
The agent of Huijing Group was dissatisfied and said: "You are using clever words to confuse the public. What you said does not comply with the applicable validity of the Company Law."
Yao Yun said methodically: "You are right. The provisions of the Articles of Association are applicable to the Company Law. It is indeed invalid according to the Company Law. But here we are based on the shareholders' agreement, and the shareholders' agreement is applicable to the Contract."
"Law" rather than the "Company Law". This agreement is a joint agreement between the two parties as equal parties and complies with the legal provisions of the "Contract Law."
When the agent of Huijing Group heard the other party's rebuttal, he finally chose to shut up. Of course he knew, but he just pretended not to know.
Some small retail shareholders who attended the meeting saw the debate between the two parties and realized that the shareholders' agreement was originally governed by the Contract Law. They had always thought that it was governed by the Company Law.
It’s no wonder that a small, isolated company cannot win against a large organization. Their team consists of a group of top industry insiders. It’s a wonder if they can succeed.
Ordinary retail investors are really confused by these complicated contents, because it is too complicated, and it is impossible for people who are not legal practitioners to clearly understand the various regulations.
"Now, we will review and vote on the temporarily added topics of the meeting." The staff at the meeting began to speak: "This matter proposes to amend the new regulations of the "Company Law" of Anshi Co., Ltd., and it will be voted by all shareholders.
Special agreement..."
The small and medium-sized investors present secretly sighed that Tiansheng Capital wanted to amend the "Articles of Association". It turned out to be a bad person.
The company's articles of association are equivalent to a company's mini-constitution.
But then, as the host of the meeting explained the contents of the temporary proposal, all the small and medium-sized shareholders attending the meeting were shocked. It was revealed that Lu Ming had met An Qilong in private and proposed the three major conditions.
The dividend payout ratio is not less than 48.5%, and the EPS is not less than 22 billion. These two items are things that small and medium-sized investors have never thought of, and they last for at least fifteen years. In other words, as long as this
After the proposal was passed, Anshi Group will distribute at least a guaranteed minimum dividend of more than 10.6 billion to all shareholders every year.
It was so unexpected that it caught everyone off guard.
For small shareholders, the actual dividends they receive may not be much because they hold a small number of shares and are retail investors.
But it is different for major shareholders and large funds. For example, Tiansheng Capital now holds more than 20% of the shares of Anshi Group, which means that it can earn 20 to 30 billion in cash dividends every day.
Although small retail shareholders cannot get much absolute dividends, but with such an explosive and huge profit, the stock price of Anshi shares cannot rise to the sky? The premium brought by the surge in the stock price in their hands is far greater than the dividends.
.
If this motion is passed, the daily limit will continue tomorrow, completely and without any suspense.
It's definitely a big surprise.
"Mr. Lu, did I hear you correctly? Is this temporary proposal serious?" A small retail shareholder who attended the meeting couldn't help but said, which immediately attracted laughter from all the shareholders present.
But everyone also looked at Lu Ming. Big bosses do not distinguish between ages. Even if Lu Ming is less than twenty years old, as long as he is the founder of Tiansheng Capital, his decision is enough to influence this company of more than 5,000 people.
A giant enterprise with assets of 50 billion has exerted a decisive influence.
Lu Ming pulled the conference microphone and said with a smile: "Tiansheng Capital has said that it is optimistic about Anshi Group and will be a long-term strategic financial investor of Anshi Group. This has never changed from the beginning to the end. Everyone
They don’t believe it, and the media is making noises about it, so there’s nothing I can do about it.”
Participant: Haha~, I believe you!
Today's young people are all learning these hypocritical things.
Lu Ming naturally didn't know that everyone was rolling their eyes at him, and continued to maintain a calm and calm attitude and said: "It is true that the two sides had some unpleasantness during this process, but this is the result of the lack of communication and mutual trust between the two parties. The fact is
The relationship between the two parties is not as exaggerated as described by the outside media, and it is not as incompatible as the 'Antian War' or anything like that."
Participant: Hahaha~~, you continue to talk nonsense. Anyway, I won’t believe a single punctuation mark.
Lu Ming continued: "In recent days, Tiansheng Capital and Anshi Group have been in constant communication. I believe that some gaps and trust issues will eventually establish long-term and stable trust and cooperation as the two parties continue to communicate and understand each other.
Today's provisional proposal is the result of joint efforts between Tiansheng Capital and Anshi Group. We have established a mutual trust and reciprocity mechanism and it will become stronger. Now, we have decided to extend this mutual trust and mutual benefit to all shareholders of Anshi Group.
, is this temporary motion.”
Wow~!!!
King bomb!
As soon as Lu Ming's words came out, the whole audience was in an uproar, and small and medium-sized investors called him a good guy.
This god-level reversal caught them off guard, with no warning at all.
Tiansheng Capital and An's Group, who are at odds with each other, have shaken hands and made peace in private?
This...ah this...this this...
The most dumbfounded person at this time is Huijing Group. Yesterday, they actually cut off their flesh and fell before dawn. Are you angry?
When the news reaches Wei Jianping's ears, he will definitely explode with anger!
However, who would have imagined that this kind of person is not a party?
…
(Ps: Asking for votes, please continue to ask for votes. I have received the notification that it will be released on the shelves this Friday. I still have some manuscripts in hand. What do you think would be good to do to increase updates? Give rewards to increase updates? Vote for monthly recommendations to increase
Or something else? Let’s discuss it, I’ll do some research, and I’ll announce it when the time comes…)
