Chapter 91 This is not asking for your opinion, I am informing you!!
“Show Mr. Song the contract.”
Thinking that he still has the opportunity to control the company, Zou Wenhuai is not entangled.
“Lawyer Du.”
Song Tianyao raised his hand and motioned, signaling Lawyer Du behind him to step forward and check the contract.
“Okay, boss.”
Lawyer Du nodded, stepped forward to take the document handed over by Zou Wenhuai’s lawyer, and read it seriously.
Except for the two lawyers discussing the details from time to time, the bass sounds.
The room fell silent again.
Song Tianyao didn’t care about Zou Wenhuai’s ugly face, and looked at the two lawyers discussing the details with a smile on his face.
But if you look closely, you can find that Song Tianyao’s gaze is not focused there.
He was thinking about what to do with Jiahe next.
After all, Jiahe is not worth so much money.
All he wanted from beginning to end was Jiahe Cinema Line, and he did not have much interest in Jiahe Production Company.
But even so, Jiahe Cinema Line is not worth so much money.
However, with such effort, I took a theater line.
Some have suffered losses and have to make up for it from somewhere else.
“Boss, no problem.”
Lawyer Du’s voice interrupted his thinking.
Song Tianyao nodded, took the pen handed over by Lawyer Du, and signed his name with a few strokes.
Stretching out his hand to Zou Wenhuai and signaling, “Zou Dong, Manager He, it’s time for you.” ”
Things have come to this point, and Zou Wenhuai has nothing to say, at least he still has a chance.
After signing his name, he stood up and said; “Since the matter has been resolved, I have to deal with other matters, Mr. Song, please take care of yourself.”
“Zou Dong, don’t worry, I still have something to announce.”
Song Tianyao stopped him with a smile.
Zou Wenhuai stood in place, and quickly went through it in his mind.
I can’t think of anything else that needs to be announced at the shareholders’ meeting.
Frowning at Song Tianyao and said dissatisfiedly: “Mr. Song, if it’s not something important, I don’t think there’s any need to waste everyone’s time here, I still have other matters to deal with.” ”
“No, it’s important.”
Song Tianyao waved his hand, looked at him with a smile and said: “Zou Dong, don’t worry, the company’s affairs don’t need you to deal with, and you will have enough time to do other things next.” ”
“What do you mean? I don’t quite understand what you mean. ”
Zou Wenhuai raised his eyebrows and emphasized, with a bad premonition in his heart.
“It’s simple, literally.”
Song Tianyao replied, stood up and looked at the people present, and focused on Zou Wenhuai and He Guanzhan.
Feng Yunyun said lightly: “I announce that starting today, Mr. Zou Wenhuai will be removed from the post of chief executive officer. ”
“At the same time, Mr. Zou Wenhuai will no longer hold any position in the company.”
“Song Tianyao, what do you mean?”
Zou Wenhuai’s pupils shrank, and he angrily questioned, this is a seizure of power.
Even if he had expected it.
However, I still didn’t expect that Song Tianyao couldn’t wait for even a day.
So soon to see the poor dagger.
He glanced at the other minority shareholders in the room.
Seeing everyone’s clear expressions, faintly feeling that they had colluded with Zou Wenhuai to suppress the anger in his heart, he said in a deep voice with a glimmer of hope: “Mr. Song, even if you now own more than half of the company’s shares, the resolution of such a major matter still needs to be voted on, and it is not you who can remove me from my post with a word.” ”
“Mr. Song, I don’t support this matter.”
He Guanzhan, who had not said a few words from beginning to end, also spoke.
“Mr. Zou, I am not asking for your opinion now, but informing you that all your positions have been revoked.”
Ignoring He Guanzhan, Song Tianyao looked at Zou Wenhuai and said with a smile.
“Everyone vote, I do not agree on this matter, please raise your hand if you disagree.”
Seeing that there was no room for turning, Zou Wenhuai raised his hand undead and said.
Two hands were raised in the room.
“Put it down.”
Song Tianyao shook his head, this is stubborn, and said indifferently: “From now on, Jiahe will no longer have a board of directors, all affairs will be arranged by me, and major matters will be decided by me.” ”
Seeing that no small shareholder raised his hand, which was clearly in cahoots with Song Tianyao, Zou Wenhuai unwillingly put down his hand and said: “Mr. Song, even if I am removed from my position, my voting rights still exist, and you are not qualified to remove the board of directors.” ”
There is also a chance, as long as you are in the company, you can have the opportunity to pull others into your camp.
Zou Wenhuai reminded himself repeatedly in his heart.
“No, Mr. Zou, you may have misunderstood me.”
Song Tianyao looked at him playfully and said, “However, you may not understand the meaning of my words, so I will briefly explain to you.” ”
“Board revocation and voting rights belonging to shareholders are not in conflict.”
“The voting rights you have still belong to you, and you can still cast your precious vote at major resolutions.”
“But…”
“Then everything in the company cannot be decided by you alone, and you are not qualified to be a dictator.”
Without waiting for Song Tianyao to finish speaking, hearing this, Zou Wenhuai couldn’t wait to interrupt.
“Mr. Zou, don’t worry, listen to me.”
Song Tianyao waved his hand indifferently, looked at him and said, “I don’t know if you’ve heard of the rule called a person acting in concert?” ”
“What is it? What does it have to do with what you said? ”
Zou Wenhuai frowned and asked.
“I’ll explain it briefly, and you’ll understand.”
“The eight shareholders of the company who have voting rights signed an agreement with me.”
“Agree to act in concert on specific matters.”
“So, any decision I make, I have received more than two-thirds of the votes.”
“Therefore, I don’t think there is any need to hold any shareholders’ meetings from now on.”
Or, to put it another way, people acting in concert,… You might better understand that delegated voting rights. ”
“Eight shareholders delegated all their voting rights to me.”
“Therefore, I feel that there is no need for the board of directors to exist, and there is no need to hold a shareholders’ meeting after that, which is a waste of time and energy.”
Song Tianyao explained calmly, looked at Zou Wenhuai and smiled: “Excuse me, Mr. Zou, now, do I have the qualifications to coordinate all the company’s affairs and independently decide the company’s important business decisions?” ”
After spending nearly 600 million dollars, how could Song Tianyao let such a big hidden danger exist in a company he absolutely controlled.
If something really happens to be overhead, it will be funny, you can find a piece of tofu to hit and die.
He buys shares held by other shareholders at a premium of three times the current price in order to give them voting rights.
Or there is no need to acquire their shares after the capital increase agreement is signed.
After all, when the time is finally agreed upon in the capital increase agreement, it is up.
Shareholders who do not come up with enough funds will be directly diluted without capital purchase, and the value of shares will become higher, but the share will be less.
Like the 38.25% shares that Song Tianyao took from Zou Wenhuai and He Guanzhan, only 306 million Hong Kong dollars in the capital increase agreement were diluted, and there was no need to contribute capital to buy share shares.
What is needed is a firm grip on the company.
Moreover, unlisted companies are not required to establish a board of directors and remove the board of directors, which is fully in line with the regulations.
As for why the board was removed?
Very simple.
The main functions of the board of directors include convening shareholders’ meetings, deciding on the company’s business plan, and voting on the company’s important management decisions.
But now, these powers are all in Song Tianyao’s hands, and there is naturally no need to exist.
Hearing Song Tianyao’s words, Zou Wenhuai was stunned, he didn’t expect things to develop like this, and his last hope was shattered.
He Guanzhan on the side was also confused, looking at Song Tianyao with nothing to say, people can’t look good, this is a salary draw from the bottom of the cauldron, too ruthless, don’t give a chance at all.
“Mr. Zou, if you don’t believe it, you can ask your lawyer.”
Song Tianyao reminded with an understanding smile.
Zou Wenhuai subconsciously set his eyes on Lawyer Qu on the side, and saw the man nodding, completely losing hope.
After being silent for a while, he stood up and said coldly: “I am willing to bet and lose, I will pack up my things and move out of the chairman’s office.” ”
“Mr. Zou, remember to deposit 140 million funds into the company’s account within the time limit, and if you exceed the time limit, it will be regarded as you have given up your shareholder rights.”
Song Tianyao looked at him and reminded with a smile.
“I know, I don’t need you to remind me.”
Zou Wenhuai said in a dissatisfied tone.
“Maybe you can sell your shares to me so you don’t have to inject money into the company, and you can retire early with that money.”
“However, the price must be calculated according to Jiahe’s original market value.”
“Mr. Zou, you can consider this suggestion.”
Song Tianyao smiled and offered Zou Wenhuai another plan.
“No need, I will deposit funds into the company’s account on time.”
Zou Wenhuai flatly refused, and Zhong was full of endless anger towards Song Tianyao.
Kicking yourself out of the company you created is now taking away even the last shred of your dignity.
This is impossible.
“Okay.”
Song Tianyao said with a smile indifferently, if you don’t know good people’s hearts, then don’t blame him.
Zou Wenzhun stretched his face and eyes full of loneliness, and was about to leave the conference room.
He Guanzhan on the side was about to stand up, but he held his shoulder.
Zou Wenhuai shook his head at He Guanzhan.
He knew that he had no chance, there was no need to involve his old friend, and he would let his old friend watch the company instead of him.
After all, after so many years, he still has feelings for the company.
He Guanzhan understood his eyes, sighed silently in his heart, and sat down again.
“Manager He, you can help Mr. Zou vacate the office together.”
Song Tianyao said with a smile.
He Guanzhan has the ability to make real materials.
For talents, he will still be more tolerant.
Such a big company after all.
There is always a need for good employees to function.
The main thing he does is to coordinate the overall situation, if everything must be done personally, not tired to death, this is not his pursuit.
The most important thing is that He Guanzhan did not show much resistance to him entering Jiahe.
Abbreviated two words: Shangdao.
Listening to this, He Guanzhan nodded to Song Tianyao to express his gratitude, and followed Zou Wenhuai out of the conference room.
Song Tianyao stood up, looked at the shareholders in the conference room, clapped his hands and said with a smile: “End the meeting!” ”
In a short time, there will be no more shareholders’ meetings and boards of directors for Jiahe.
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