v3 Chapter 1001： Deep calculations in the struggle of shareholders' meeting

Wei Lifeng smiled lightly, calmly took out several copies from the briefcase, and threw them directly on the table in front of Wade Shi Yahuai, and said unceremoniously: "All the copies of the equity certificates, total Hold 54% of the shares, go and see for yourself!"

In everyone's eyes, Wade Shiya didn't care about the anger, took up the stock certificate in front of him with a calm face, and after looking through it one by one, he added the numbers in his heart and came up with a number-54%!

What I said to Werry is not bad!

Wade Shiyahuai looked at the audience, his eyes swept across the faces of Baker Jerry, Song Bo, and HSBC's deputy chairman Liu William, and the resentment in his eyes was undoubtedly expressed.

These three are accomplices!

At this time, Werry's voice sounded again.

"Mr. Wade Shiyahuai, have you seen it clearly? Am I now the largest shareholder of Cathay Pacific?"

The tone of the speech was plain, but the content of the speech was extremely arrogant.

Wade Shi Yahuai gave a cold snort, threw the copy of the equity certificate back to Werry, and sat in the position without saying a word and remained silent.

Wei Li didn't care, but instead smiled faintly, and continued to say to everyone in the audience: "Now I, as the largest shareholder, announce that the extraordinary general meeting of shareholders has officially begun!"

"Don't talk nonsense, go directly to the first agenda of this shareholders meeting."

"Due to a major change in the identity of the company's shareholders, and current company directors Zhao Xiang, Liu Tai, and Jones Federer... failed to perform their duties of diligence in performing their duties, which seriously affected the company's operations and damaged the rights and interests of the company's shareholders."

"Therefore, the aforementioned directors of the company are no longer qualified for the positions of directors of the company. According to the relevant provisions of the "Company Law" and the "Articles of Association of Cathay Pacific Co., Ltd.", Jiuding Industrial Group, as the largest shareholder, proposed to adopt the cumulative voting system to remove the aforementioned director Zhao. The directorships of Xiang, Liu Tai, Jones Federer...etc.

As soon as Werry's voice fell, everyone present changed!

Some are shocked, some are doubtful, some are thoughtful...and so on!

The people Wei Li proposed to remove belonged to the direct line of Wade Shi Yahuai. He was appointed with seats corresponding to the shares of Swire Airlines. There are seven people in total.

For example, Baker Jerry and Song Bo, who were in the united front with him, as well as the directors previously arranged by Standard Chartered Bank and Song Family, were all their own, and they did not propose to be removed.

Regardless of whether the seven independent directors for the company's development were nominated by Wade Shiyahuai to join the company's board of directors, or whether they belonged to his camp, Werry did not propose to be removed.

In addition, there are two other people who are not among the ranks of his proposed removal. It is Van Kermin (Matt Arnold) and Zhang Dasheng (Marlen Demps) with a stunned look.

After the two glanced at each other, they looked back and forth at Wei Li and Wade Shi Yahuai in a daze, not knowing what was going on.

The two of them regarded themselves as members of Swire Airlines, and Wade Shiyahuai was the first to look forward. Therefore, before Wade Shiyahuai came, they stood with the directors appointed corresponding to the equity held by Swire Airlines, and their positions were very clear.

In particular, Fan Keming has this mentality. After all, he is a director sent by the senior management of Xiangjiang Aircraft Engineering Company.

And Xiangjiang Aircraft Engineering Company only holds 4% of the shares of Cathay Pacific Airways, which does not reach the 5% line.

However, Swire Airlines assigned the right corresponding to 1% of the equity to Heung Kong Aircraft Engineering Company, which allowed the latter to have 5% voting rights and was eligible to have a board seat.

In addition to being the chairman of Swire Airlines and Cathay Pacific, Wade Shiyahuai is also the chairman of Xiangjiang Aircraft Engineering Company and Xiangjiang Airport Ground Service Company. It was Wade Shiyahuai who was appointed to join Cathay Pacific Airways.

Before they were born, Fan Keming and Zhang Da didn't know what happened in their respective companies, so they were confused. They didn't understand why Wei Li would let go of their two "direct lines" against Wade Shiyahuai.

At this time, someone in the rioting stage had looked at them with strange eyes, seeming to wonder why they were "specially treated" by Werri.

Wade Shiyahuai was not confused, he was shocked at this time!

Werry did not intend to remove the entire board, but only seven directors who were completely loyal to him!

Werry is cutting his wings!

There is a huge conspiracy!

He had been in shopping malls for many years, he immediately thought of a possibility!

Werry wanted to use the rights of shareholders, the highest authority of the company, from the top down, to disrupt his foundation on the board of directors, and then according to Cathay Pacific’s special board structure, the shareholding ratio was less than 66.7%. In the case of, get two-thirds of the voting rights of the board of directors!

And the most critical place to achieve this goal is the seven independent director seats established by the "Articles of Association of Cathay Pacific Co., Ltd."!

These seven independent directors are Werry's goal!

It is very likely that Werry wants to suppress him, smash his prestige, and then force the independent directors to stand in line!

If he is seized of the opportunity, it is very likely that Werry will be hit by a time gap. When he is caught off guard, he will control the company's board of directors and remove his chairmanship. At that time, he will really say that he should not be called every day. Spirited!

Without dismissing the board of directors as a whole, the only way for Werri to lose his chairmanship is through a two-thirds vote of the board.

When the board of directors has seven independent directors, the seven director seats represented by his 37% equity can no longer guarantee that his voting rights will always be more than one-third!

It must be delayed, and Werry must not be crushed by a wave. It must maintain its prestige without other directors knowing what it is, and buy time for the next self-help operation!

Thinking of this, he slapped the table with a slap in his heart, as if to boost himself, and at the same time decisively objected: "I disagree!"

After speaking, he turned his head to look at Fan Keming and Zhang Dasheng, two shareholder-identified “subordinates”, and signaled them to stand up quickly.

Facing the gaze of Wade Shi Yahuai, Fan Keming immediately stood in line and said loudly: "I also don't agree!"

In Fan Keming's view, even if he loses his status as a director of Cathay Pacific Airways, he is still an executive of Xiangjiang Aircraft Engineering Company, and Wade Shiyahuai is his chairman.

Zhang Dasheng's mentality is the same as that of Fan Keming, so he immediately stood in the line and expressed his stance for Wade Shiya.

"I object too!"

After he expressed his opinion, everyone's eyes focused on Werry.

Although Wade Shi Yahuai, Zhang Dasheng, and Fan Keming hold only 44% of the total voting rights, it is still unstoppable.

But Werry just didn't want Wade Shiyahuai to gain even a little momentum.

And he also wants Zhang Dasheng and Fan Keming to recognize the situation!

If the two of them can betray Wade Shiyahuai on the spot, it will deal a huge blow to the prestige of Wade Shiyahuai, which will help the company's executives to recognize the situation and help him enter Cathay Pacific.

Not only that, in the plan before Wei Li came, as long as Zhang Dasheng and Fan Keming were turned back, then their two directorships would be preserved.

And all the members of Wade Shiyahuai's family on the board of directors were cleared out, and all the incomplete board of directors would belong to him.

In this case, the board of directors has not been removed and abolished, and the board of directors still exists, so there is no need to re-elect the board of directors.

In this way, you only need to make up the board of directors.

There is a fundamental difference between re-electing company directors and re-electing board of directors.

The re-election of the board of directors requires the consent of two-thirds of the shareholders meeting.

But just to elect one or two directors, only half of the shareholders' general meeting is required.

Wei Li just wanted to take advantage of this gap to veto all the directors proposed by Wade Shiyahuai, and then rely on him for more than half of the voting rights, and then send his own to the board of directors.

After a few more operations, Wade Shiyahuai will be powerless!

The most important thing now is to win Zhang Dasheng and Fan Keming!

Wei Li looked at Zhang Dasheng abruptly, his eyes sharp as a knife, as if he could see through his mind, making Zhang Dasheng's heart straight.

At this moment, Werry took out a stack of documents from his bag again and threw them directly in front of Zhang Dasheng.

Zhang Dasheng glanced, his face changed suddenly when he saw some of the words on it.

When Wade Shiyahuai saw the familiar cover, he naturally knew what it was, and his face became particularly ugly.

Wei Li's voice sounded at the right time: "Zhang Dasheng, pick it up and take a good look, who is the boss of Xiangjiang Airport Ground Service Company!"

"Whether you can stay in the company or not depends on your own choice!"

Feeling the focused eyes around him, Zhang Dasheng swallowed nervously.

He glanced at the ugly face of Wade Shi Yahuai, then picked up a stack of copies with a trembling hand and looked through it.

Twenty-four percent of the equity certificate of Xiangjiang Airport Ground Service Company!

Sixteen percent of the stock certificate!

15% proof of equity!

11.5% stock certificate!

The total shareholding ratio-66.5%!

After calculating this number in his mind Zhang Dasheng trembled.

Jiuding Industrial Group actually holds 66.5% of the shares of Xiangjiang Airport Ground Service Company!

Although less than two-thirds, but as long as more than 50%, he can be directly removed from the company's board of directors through the general meeting of shareholders.

As for his status as an executive, as long as Jiuding Industrial Group takes over, there is also a way to remove him.

As a relatively small shareholder, how can Swire Airlines beat the major shareholder Jiuding Industrial Group?

If Werry wants to keep him, he can definitely stay in the company. Even if Wade Shiyahuai proposes to remove him as a director, he will not pass the shareholders meeting.

If Werry were to kill him, he would be swept out properly.

Seeing Zhang Dasheng's face change, and his position was clearly shaking violently, Wade Shiya panicked.

He sternly said to Zhang Dasheng: "Ma Lun, you have to think carefully!"

Wei Li smiled faintly and said meaningfully to Zhang Dasheng: "Zhang Dasheng, there is only one chance. You are already forty-five years old, and you should understand the importance of choice!"

"I will confirm with you again. Do you agree or disagree with my proposal just now?"

Faced with the attention of the audience, Zhang Dasheng took a deep breath, his gaze instantly became firm.

Wade Shiya, who had been watching the changes in Zhang Dasheng's expression, clenched his fists subconsciously, and stared at Zhang Dasheng with bated breath.

For a long time, I only heard Zhang Dasheng spit out three words decisively!

PS: As long as there is no electricity tonight, there will be one more update, now continue to write, and ask for a monthly ticket for recommendation!

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