Rebirth: The Financial Giant

The real protagonist of this "Antian War", the largest shareholder and the second largest shareholder of Anshi Group have all attended the meeting, and all the small and medium investors who attended the meeting looked at it.

However, the seat area where Tiansheng Capital is located is the one that everyone pays the most attention to. To be precise, everyone focuses on Lu Ming, the founder of Tiansheng Capital.

The large, medium and small investors present at the meeting were all middle-aged in their thirties and forties. When they saw Lu Ming, they were also embarrassed. It seemed that among all the shareholders present, he was the youngest, but at the same time he was the youngest one. The largest shareholder of Anshi Group.

too young!

Before the incident, I never imagined that the male No. 1 who stirred up the turbulent capital market would be so young.

…

The general meeting of shareholders announced the official start.

It is worth mentioning that the attendance rate of shareholders at this extraordinary general meeting reached 75.86%, setting a record for the attendance rate of all shareholders of Anshi Group. unusual.

An Jinhong, director and general manager of Anshi Group, said suddenly: "Before the deliberation at the meeting, allow me to apologize to Tiansheng Capital and Mr. Lu himself for the 'robbers and jackals' remarks that I made publicly before."

Um?

All the shareholders present at the meeting were surprised when they heard An Jinhong's sudden speech, and they all cast a surprised look at him.

This sudden sentence made all shareholders feel that something was wrong.

The two sides are mortal enemies. Whoever is present doesn't know about this. It's interesting to suddenly make a public apology to the mortal enemy at this time.

At the end, Lu Ming from Tiansheng Capital's seat put the conference microphone on the table and said, "Before the general meeting votes on the announced deliberation matters, I propose to give priority to voting on a temporarily added proposal. "

As soon as these words came out, all the shareholders present except the An family were surprised again, and a new matter was suddenly added to the vote at the shareholders' meeting?

A new variable has emerged.

At this moment, a shareholder representative who attended the meeting raised an objection. He was a shareholder of Huijing Group who entrusted a proxy to participate in the shareholders' meeting. Huijing Group still has 0.83% of the shares unfinished. He also participated in the voting at the meeting this time. .

"Objection! Procedural violations. Article 102 of my country's "Company Law" clearly requires that joint-stock companies should take deliberation matters as an essential part of the notice of the meeting before convening a meeting, and clearly stipulates that the shareholders meeting shall not A joint-stock company may not temporarily add topics during the meeting, and the voting items will be invalid.”

Although the ratio does not exceed 1%, the Anshi Group is also a solid major shareholder in the decentralized equity group. The other small shareholders are surprised that this should not be the Anshi family who jumped out to oppose it?

However, when I saw that the opponent was Huijing's agent, I suddenly realized that it was from the Anshi Group, so there was no difference.

The outside world still doesn't know that the two sides have turned their faces.

After the voice of objection appeared, the chief lawyer Yao Yun, who was sitting next to Lu Ming on Tiansheng Capital's side, immediately said, "The objection is invalid. my country's "Company Law" also clearly stipulates that limited liability companies hold a shareholders' meeting only in advance. The 15-day notice to all shareholders does not stipulate that the matters considered at the meeting must be notified, and there is no requirement not to vote on matters not listed in the notice. In other words, Anshi Co., Ltd. does not prohibit temporary meetings during the meeting. Add issues and vote on added issues."

This is interesting. The "Company Law" stipulates that joint-stock companies should make clear notices on matters under consideration, but it does not make clear provisions on the contents of the notices of limited company meetings.

And 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 the result that no one agrees.

At this time, Yao Yun then added: "As far as the notification procedure is concerned, unless the articles of association of the company provide otherwise or all shareholders have agreed otherwise, in other words, if the "Articles of Association" of Anshi Group stipulates that the meeting notice must specify the meeting agenda, Voting on matters that have not been notified in advance is invalid. There is indeed no relevant provisions in the Articles of Association of Anshi Group, but all shareholders of Anshi Group have a special agreement to hold a general meeting of shareholders, and the deliberation matters are clearly notified in disorder.”

The agent of Huijing Group refused to accept it: "It is eloquent and confusing, and what you said does not conform to the application effect of the "Company Law".

Yao Jun said in an orderly manner: "You are right, the provisions of the Articles of Association apply to the Company Law, and it is indeed invalid according to the Company Law, but here we are based on the shareholders' agreement, and the shareholders' agreement applies to the "Contract". Law rather than the Company Law, this agreement is a mutual agreement between the two parties as equal subjects, in line with the legal provisions of the Contract Law.”

The agent of Huijing Group heard the other party's rebuttal, and finally had no choice but to shut up. Of course he knew, but he just pretended not to know.

Some of the small retail shareholders who attended the meeting saw the disputes between the two parties, and only then did they realize that the shareholder agreement was originally governed by the "Contract Law", but always thought it was governed by the "Company Law".

It's no wonder that a small group of powerful and lonely people can't win against a big organization. Their team lineup is a group of top industry insiders.

Ordinary retail investors are really not very clear about these complicated contents, because they are too complicated, and they are not legal practitioners, so it is impossible to know the various regulations clearly.

"Next, we will discuss and vote on matters temporarily added to 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 vote by all shareholders. special agreement..."

The small and medium investors present sighed that Tiansheng Capital would revise the "Articles of Association" when it came up, and it really was a bad visitor.

The articles of association are equivalent to a small constitution for a company.

But then, after the host of the meeting expressed the content of the temporary proposal, all the small and medium shareholders who attended the meeting were shocked. It was the three conditions that Lu Ming proposed to meet in private with An Qilong.

The dividend payout ratio is not less than 48.5% and the EPS is not less than 22 billion performance bets. These two are things that small and medium investors have never thought of, and they will last for at least fifteen years. In other words, as long as this The proposal has been passed, and Anshi Group will pay dividends of at least 10.6 billion yuan to all shareholders every year.

The surprise caught everyone off guard.

For small shareholders, the actual dividend may not be much, because the number of shares they hold is small, so they are retail investors.

However, it is different for major shareholders and major capital. For example, Tiansheng Capital currently holds more than 20% of the equity of Anshi Group, which means that every year, it can get 20 to 30 billion cash dividends.

Although the small shareholders of retail investors can't get much absolute dividends, but with such an explosive super-benefit, the share price of Anshi's shares can't rise to the sky? The premium brought by the sharp rise in the stock price in hand is far greater than the dividend.

If this proposal is passed, then the rhythm of the daily limit and counting boards will continue tomorrow, which is appropriate and has no suspense.

Absolutely a big surprise.

"Mr. Lu, did I hear correctly? Is this temporary proposal serious?" A small retail shareholder who attended the meeting couldn't help but speak, which immediately attracted laughter from all the shareholders present.

But everyone also looked at Lu Ming. There is no age difference. Even if Lu Ming is less than 20 years old, as long as he is the founder of Tiansheng Capital, his decision is enough for this company with more than 5,000. A giant enterprise with an asset scale of 50 billion has a pivotal influence.

Lu Ming pulled the microphone at the meeting and said with a smile: "Tiansheng Capital said that it is optimistic about Anshi Group and wants to be a long-term strategic financial investor of Anshi Group. This has not changed from beginning to end, everyone. I don’t believe it, the media is also booing, and I can’t help it.”

Participant: Haha~, I believe in you!

Today's young people are learning all 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: "It is true that the two sides had some unpleasantness in the process, but this is because the two sides have little interaction and lack of The result of the lack of mutual trust in the exchange, in fact, the relationship between the two sides is not as exaggerated as described by the outside media, such as the 'Antian war' or something that cannot be avoided."

Participant: Haha~~, you go on talking 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 estrangement and trust issues will eventually establish long-term and stable trust and cooperation with the continuous communication and mutual understanding between the two sides. , Today's temporary proposal is the result of the joint efforts between Tiansheng Capital and Anshi Group. We have established a mutual trust and reciprocity mechanism and will become more and more solid. Now, we have decided to extend this mutual trust and reciprocity to all shareholders of Anshi Group. , is this interim proposal."

Wow~! !

Wang fried!

As soon as Lu Ming's remarks came out, there was an uproar in the audience, and small and medium investors called him "good guy".

This god-level reversal caught them off guard, and there was no sign at all.

Tiansheng Capital and Anshi Group, who are in the same situation, shook hands in private?

This... ah this... this this this...

At this time, the most dumbfounded person is Huijing Group. Yesterday, it actually cut meat and fell before dawn. Are you angry?

When the news reached Wei Jianping's ears, the rhythm would definitely explode!

However, this is not a party, who would have imagined it?

…

(Ps: Asking for votes, continue to ask for votes, I have received the notification of listing, and it will be released this Friday, and there is still a little manuscript in hand. Do you think it is good to do something to add more activities? Reward and add more? More or something else? Let’s discuss it, I will also study it, and I will announce it at that time…)