Chapter 1274: Board Reorganization

Gome headquarters.
Large meeting room.
There are a lot of shareholders in Gome, and the general meeting held this time is a temporary meeting. Generally, there will not be too many shareholders.
However, unlike in the past, Gome is in crisis, Li Dong comes in, and the board of directors reorganizes ...
These are major events, and almost all the shareholders who can come have arrived.
The general meeting of shareholders is aimed at all shareholders.
The so-called all shareholders mean that even if you buy a share in the stock market, you can be regarded as a shareholder of Gome and have the right to participate in the shareholders' meeting.
Based on this, Shen Xuehua, who holds 400 million shares in circulation, is considered to be among the top-ranked shareholders in circulation.
In addition, people are in Beijing, this time to reorganize the board of directors, and Li Dong to participate, Shen Xuehua also came.
When Li Dong entered the door, Shen Xuehua naturally saw it, but did not step forward to communicate.
Li Dong also saw Shen Xuehua, not only Shen Xuehua, but among the shareholders of Gome, many of Li Dong's acquaintances still exist.
Even the old Liu of Lenovo came, which really surprised Li Dong.
However, if you think about it carefully, there is a Lenovo investment company under Lenovo Holdings. Over the years, it has invested in many companies. It is not surprising that it has invested in Gome.
At the last Weibo financing reception, people from Lenovo Investment also attended.
Of course, as the boss of Lenovo Holdings, under normal circumstances, only as a small shareholder, Liu Chuanzhi will not attend such a shareholders' meeting.
Being able to come this time is obviously also related to Li Dong.
In addition to them, other shareholders such as JPMorgan, JPMorgan Chase, Fukang and Citi also came. Of course, these shareholders generally hold non-tradable shares.
In addition to the large shareholders of these non-tradable shares, there is another company on the market.
The CRMC organization, a wholly-owned subsidiary of American Capital Group, is very active in the financial markets of China and Asia.
Don't look at the other party's reputation is not obvious, but in the secondary market is the presence of bluff.
CRMC currently holds 1.4 billion shares of Gome's outstanding shares, which is 7% of Gome's shares.
Of course, all the other parties hold is tradable shares, and it is the largest tradable shareholder of Gome in the secondary market.
In previous Gome resolutions, the other party did not participate, including Li Dong entering the field, and the other party did not express any opinions.
CRMC is very low-key, so low-key that people often forget that the other party is one of Gome's major shareholders.
But this time, the other party came when the board of directors was reorganized. When they came, even Du Juan was a little surprised. They didn't expect that CRMC, who had never been very indifferent, came to the shareholders meeting this time.
Huang's currently holds 35% of the shares.
Li Dong, Morgan Stanley, JPMorgan Chase, Fukang and Shen Xuehua currently hold 33% of the shares.
CRMC holds 7%.
On the side of the Yongle Department, the total shareholding is close to 10%.
Citi and several other investment banks hold close to 8% of the shares.
Liu Chuanzhi, a group of small shareholders, holds nearly 5% of the shares.
These people account for more than 95% of Gome's total share capital. Gome's actual outstanding shares are rarely very few, and retail investors are not too many.
The shareholders who arrived today represent almost all the shareholders. It doesn't matter if other people come or not, and they don't have any right to speak except to listen.
As soon as Li Dong brought people to the room, the noisy meeting room was quiet.
Several investment bankers in Morgan Stanley greeted Li Dong, as did people in domestic investment institutions such as Liu Chuanzhi.
Compared with influence, Du Juan at the moment, although occupying the most shares, is still the largest shareholder of Gome, but it is indeed far inferior to Li Dong.
Unless Lao Huang is here, at most, he will fight against Li Dong in court, even worse.
Old Huang is not here. Du Juan and Cheng Xiao, even the actual masters of Gome, are still suppressed by Li Dong.
Du Juan had already seen Li Dong's prestige last time and knew it was boring to argue with Li Dong. When Li Dong entered the door, Du Juan smiled and said: "General Li, you are here and the people are almost here.
The general meeting of shareholders, from now on. "
Li Dong nodded with a smile and sat down in his place.
He currently holds 8% of the shares, although not too small, but he can be ranked in the top three, and even stand side by side with others.
However, Li Dong's position was flush with Du Juan, sitting face to face.
Sitting at the top is Cheng Xiao. As the president of Gome, one of the heads of Yongle and one of the shareholders, Cheng Xiao presided over the meeting.
While Li Dong and Du Juan are even, others are acquiesced.
As for the remaining shareholders, almost all are ranked according to the number of shares.
Of course, almost, because someone is an exception.
Liu Chuanzhi and Shen Xuehua sit relatively close to each other, one is a business man in the top three in the industry, and the other is the wife of a big man.
Such a person, even if there are no shares, to come to participate, you have to arrange a little bit forward.
When Li Dong was seated, Cheng Xiao coughed and talked about the opening remarks.
What I said earlier is nothing more than comforting shareholders, invigorating the spirit, and simply looking forward to the future.
After talking for a while, Cheng Xiao saw that everyone was not too interested, and went straight to the topic: "Then next, it is about the reorganization of the board of directors.
According to the company's articles of association, the board of directors consists of executive directors, non-executive directors, and independent non-executive directors.
In principle, no more than 11 people ... "
The so-called executive directors, non-executive directors, and independent directors are all members of the board of directors, but they are slightly different.
An executive director is a director who participates in daily business operations.
For example, the company's president, whether it is a shareholder or not, is not unelected.
For example, a deputy general manager who is in charge of the business is more important and will be selected. These people are executive directors and have nothing to do with shares.
Instead of executive directors, they are generally spokespersons for shareholders and do not participate in the company ’s specific operations, but only participate in major events.
Non-executive directors represent the interests of shareholders they represent and are generally selfish.
The last type of independent director, which usually has more part-time jobs, is dominated by some experts, professors, and some retired officials.
From an objective perspective, they are responsible for the entire enterprise and all shareholders.
And companies generally borrow their fame and position and network connections.
Independent directors have little to do with shareholders. Generally speaking, who is elected as an independent director usually has long been decided, and only those who are helpful to the company will be selected.
The two sides are mutually beneficial, and they generally do not participate in the intrigue of shareholders and other directors.
Therefore, today, the board of directors is reorganized, and the independent directors have hardly changed. According to the rules, the previous three independent directors will not be re-elected.
The real change is that the other 8 directors, according to the previous allocation, 5 of them are executive directors and 3 are non-executive directors.
As soon as Cheng Xiao's words fell, Li Dong said directly: "Yuanyuan dispatched an executive director, Ms. Wang Yue, the former vice president of Yuanfang Group. In addition, I recommend a non-executive director, the former deputy general manager of Yuanyuan Retail Group. Mr. Mei Baiyu ... "
"boom!"
The meeting room exploded in an instant!
Li Dong's recommendation of the two is actually not excessive, even though he doesn't own many shares.
But everyone knows that since Li Dong has entered the field, it is certain to recommend an executive director.
Non-executive directors represent the interests of shareholders. It is normal for him to recommend another person.
But no one expected that the executive director sent by Li Dong turned out to be Wang Yue, the vice president of Yuanfang Group!
This is the iron lady in the distance, the female hero!
At the beginning, Wang Yue went to the southwest alone, helping the distant place to open the market in the mountains, Sichuan and Sichuan, including all parts of Jiangsu and Zhejiang.
It has penetrated the channels of Far East, Central China, and Southwest, and then returned to the headquarters. Over the past year, it has been in charge of Dongyu Real Estate Group and Far East Logistics Group, and is also well-known in the business community.
The Yuanfang Group is large in scale, but there are not many people in the top management organization.
There are only two vice presidents, Sun Tao, a veteran of entrepreneurship, and Wang Yue.
Wang Yue's position in the distance can be said to be tied for the existence of the top three.
For such an executive, Li Dong even sent Wang Yue to Gome as an executive director, which exceeded all expectations.
Li Dong didn't finish the conversation, and everyone whispered.
The other shareholders were all surprised, but Cheng Xiao and Du Juan were full of surprises and deep anxieties!
Now, the two sides are only cooperating!
Gome is the master, the distance here is only cooperation, only subordinate!
But Li Dong actually sent such a general, what did he want to do?
Cheng Xiao took a deep breath and slowly said: "We all know Mr. Li and Mr. Wang's name, and we have no doubt about Mr. Wang's ability.
But Mr. Wang can play a more important role in the distance.
Let President Wang come to Gome, isn't it ... "
Although Xiaocai used a few words, he was somewhat demeaning.
But at present, it is indeed a small use.
One of the two vice presidents from afar, came to Gome as an executive director, what is this?
Executive directors are not allowed to work part-time, that is to say, Wang Yue must resign from the position of vice president of Yuanfang.
Li Dong, what exactly do you want to do?
With deep doubts and anxiety, Cheng Xiao couldn't help but say more.
Li Dong Wenyan smiled and said: "Now Gome is weak and has many problems. It cannot be cured without heavy medicine!
I ’m not questioning the ability of several of Mr. Cheng, but your relationship with Gome is complicated, and it ’s difficult to make a heavy punch!
If you want to get rid of the sickness of the past, you must take strong medicine!
On Wang Yue ’s side, I asked her for her opinion. She also looked forward to coming to Gome. I hope Wang Yue ’s joining could change something.
Of course, this is just my personal idea. It depends on you whether you can do it or not.
I'm just suggesting that if you think it's inappropriate, you can change to another person. I have no opinion. "
Everyone looked at each other, substitutions?
At this time, Li Dong's proposal was rejected, and even if Cheng Xiao was very willing, he would probably beat his own face.
Looking at the expressions of other shareholders, both Cheng Xiao and Du Juan knew that this proposal was overwhelmed.
Joke, today's Gome, everyone hopes to change.
The purpose of introducing Li Dong is to change.
Now that Li Dong has lived up to the expectations, he has dispatched his men, who may bring major changes to Gome. Why should everyone veto?
Moreover, compared with other candidates, Wang Yue has the highest status, the best reputation, and the ability is obvious to all.
Although department stores and home appliances are not the same, they all belong to the retail field, there is no cross-border, and there is no layman to guide the layman.
Before Cheng Xiao reported the list of other candidates, many shareholders said: "We have no opinion on President Wang joining Gome.
Of course, it would be better if President Li came to Gome in person ... "
"Hahaha ..."
A laugh sounded at the meeting, and the following words were obviously a joke.
Li Dongzhen came to Gome, what position did he hold for him?
Apart from the chairman of the board of directors, there is no position worthy of Li Dong.
Besides, even if the chairman of the board of directors, Li Dong will not come to Gome. Everyone hopes that Li Dong will come. Everyone knows his personality, which is too unique.
Only when Li Dong came, they did not necessarily have the right to speak, and they were not very interesting at that time.
Seeing everyone agree, Cheng Xiao and Du Juan looked at each other, Du Juan frowned, and nodded gently for a long time.
Wang Yue's entry cannot be refused.
The key point is that the following battle between the chairman of the board and the president cannot be taken away by Wang Yue!
Reorganizing the board of directors before nominating a position is a matter of process.
Now, the directors are elected first, and the chairman and president of the board of directors will be elected among the five executive directors.
Wang Yue's joining is likely to break their original plan.
According to their previous plan, Lao Huang had no way to come out. Cheng Xiao was best suited to become the chairman of the board of directors, Du Juan became the president, or other spokespersons for Huang became the president.
But now, it's hard to say.
The chairman of the board of directors, Wang Yue may not be able to fight when he first arrives.
But the position of the president, that is unclear.
The nomination continues.
Unlike Li Dong's sudden insertion, the nomination of other directors has been decided long ago.
Mainly to take care of the interests of large shareholders, coupled with many people, small shareholders are not necessarily familiar with the company, it is better to limit to a few people, let everyone choose better.
After half an hour.
Du Juan and Cheng Xiao's face was completely gloomy!
Not to mention the three independent directors, five executive directors and three non-executive directors, Li Dong accounted for two.
In addition, JPMorgan and JPMorgan Chase, the two non-executive directors nominated, were also approved.
An executive director nominated by Fukang was also approved.
So far, all three non-executive directors have been lost, five executive directors have also lost two positions, and the remaining three executive directors, Du Juan, added her own only two.
The Yongle Department is even more miserable, leaving Cheng Xiao, the commander of the bare rod.
It's not that the two haven't fought, but Li Dong's two don't say that as the old investment institutions and the former heroes, JPMorgan and JPMorgan Chase recommend non-executive directors as a matter of course.
Du Juan, they have no reason to refuse.
And Fukang, as an 8% shareholder, nominated an executive director and obtained the approval of many institutions and individuals such as JPMorgan, JPMorgan Chase, Citi, Li Dong, and Shen Xuehua.
In total, the agreed shareholders hold more than 40% of the shares.
At this time, unless all the face-to-face with these shareholders, otherwise, an executive director does not give it, it is absolutely impossible.
But there are so many board members, except for 3 independent directors, only 8 positions are left.
Suddenly, 5 people were taken away by outsiders, and another independent director approached them. These people almost took control of the board.
Of course, at the moment, Du Juan and Cheng Xiao have not yet thought that these families have become a family.
Only 3 seats are left for their own.
Du Juan licked his lips gently, and Cheng Xiao gently rubbed his cheeks, and things had exceeded their expectations.
Once the independent director is unreliable, even the board's right to speak is lost.
Moreover, the atmosphere of the general meeting of shareholders is not right today.
Almost what Li Dong agrees with, most of the shareholders will agree, but it is them. The actual controllers of these Gome are more like outsiders.
The list of candidates for the board of directors is finally settled.
The next step is the election of the chairman of the board of directors and the president of Gome.
Originally, Du Juan wanted to push the spokesperson of the Huang family. The former director named Zhou was the president.
But now, Du Juan has changed his mind.
Today's situation is wrong, and the introduction of the surnamed Director Zhou may not be able to compete with Wang Yue.
Only when she came forward personally and took the stage before she could play with Li Dong and Wang Yue, after all, the Huang family was the real major shareholder of Gome.
Moreover, the role of Cheng Xiao as chairman of the board of directors may not be smooth.
When necessary, you can even take over the position of chairman of the board of directors.
However, Du Juan also understands that now everyone is a little afraid, and she is afraid that she will also have an accident. Gome has two accidents at the helm, and the impact is too bad.
She came forward to run for the chairman of the board of directors, which may not be passed.
The five executive directors ~ EbookFREE.me ~ According to the previous layout of Gome, the chairman of the board of directors is comprehensive and the president assists. In addition, there is a standing vice president in charge of foreign affairs.
The remaining two executive directors are generally the two main vice presidents. Under normal circumstances, two of the three vice presidents responsible for finance, human resources, and home appliance business are selected.
Anyway, the emergence of Wang Yue will take a large chunk of business.
The three major sectors of financial rights, personnel rights, and home appliance business center, Wang Yue can also master the worst.
With this in mind, I have come to the nomination of the chairman of the board of directors.
In order to maintain fairness, Cheng Xiao no longer presided over the meeting, and the meeting was handed over to the original secretary of the board.
There is only one nominee, Cheng Xiao.
When the name came out, Cheng Xiao looked at Li Dong, Du Juan looked at Li Dong, and other shareholders looked at Li Dong.
They all wanted to know, did Li Dong have any other ideas?
If Li Dong launched Wang Yue at this time, everyone would not dare to say that they would all support it, and there are definitely a few people who can support it.
But after watching it for a while, everyone found that Li Dong seemed to have no other ideas and sat silently without speaking.
Now, everyone understood what he meant.
Cheng Xiao breathed a sigh of relief, he didn't even understand why he was so worried?
Can Wang Yue really compare to himself?
Yongle, led by himself, has almost reached the scale of 10 billion. As the founder, is it not as good as Wang Yue?
Think about it, or Li Dong's influence.
This guy, although there is not much talk from beginning to end, but the impact is subtle, and other shareholders are watching his face acting, this feeling is really bad!
Cheng Xiao was somewhat lost, even if he had met his expectations and became the boss of Gome.
Please remember the first domain name of this book :. Come to read the mobile version of the reading URL: