The Black Card

After Shi Lei left the reception room, Zhang Meimei motioned for the security to wait, and she walked in.

Looking at the lawyer who was a little overwhelmed by Shi Lei's strength, Zhang Meimei gave birth to a bit of compassion for him.

"Uh ... Lady Zhang." The lawyer saw Zhang Meimei, raised her glasses, and said awkwardly.

Zhang Meimei smiled and said, "Hello attorney Li, sit down before you talk."

Mr. Li said awkwardly, "What else is necessary? Mr. Shi ..."

Zhang Meimei first sat down, waved her hands, and said with a smile, "He has his style of work, but it does not affect us as professionals. We need to help you communicate with my agent professionally."

Attorney Li heard this and finally sat down.

He opened his carry-on bag and took out a document from the inside: "Here is Mr. Xu Zhida fully entrusting me as his agent to request the holding of a general shareholder meeting in the capacity of Qi Xuan's major shareholder. At the same time, he requested that a shareholder meeting be held. Prior to the suspension of Kaixuan's Series C financing plan, he suspected that behind-the-scenes transactions existed in this financing plan. "

Zhang Meimei took the document, opened it, and confirmed the attorney's authority of Li. Then she closed the document and said, "Mr. Li, Mr. Xu Zhida's claim, I will inform my agent. You can rest assured, I The agent will definitely handle this matter as requested by Mr. Xu Zhida. However, I would also like to communicate with lawyer Li on behalf of my agent. "

Attorney Li sighed and said, "Actually, I'm a conveyer. Attorney Zhang, I'm also very distressed now."

Zhang Meimei still smiled slightly. She said: "Since Mr. Xu Zhida has chosen Li as his representative lawyer and has full authority to handle the matter, I have the responsibility to inform Li for some changes in Qixuan's situation for reference. Just now About ten minutes ago, my agent, Mr. Shi Lei, in his capacity as chairman of the board of directors of Qixuan, approved a change to the board's charter. The supplementary clauses are as follows: there are seven board members, and the number of board members must be increased or decreased. It depends on the same proportion of the number of existing shareholders. In addition, under no circumstances should the number of existing board members be increased or decreased. Board members must hold at least one percent of the shares. And the sequence of joining the board , Determine the priority based on the shareholding ratio. "

Attorney Li frowned. He looked at Zhang Meimei and said, "Mr. Zhang, what does this mean?"

"You don't need to care what it means, just tell Xu Zhida directly. You can help him analyze whether the current chairman of the board of directors of Qixuan has the power to make the above amendments to the board's charter."

Attorney Li nodded and said, "This is of course power. This clause does not affect the interests of any current board member, but only determines and regulates the qualifications of board members and joins a limited sequence."

Zhang Meimei laughed: "That's all right, attorney Li, I suggest you better talk to your agent."

Having said that, Zhang Meimei stood up, this time, it really meant to give off guests.

Lawyer Li certainly understood this. He put away the authorization documents and quickly left Qixuan.

After going downstairs, Lawyer Li immediately called Xu Zhida and informed him of the changes in the board's charter.

After listening to Xu Zhida, the first question was: "Mr. Li, does Shi Lei have the right to make such changes?"

"He is now the chairman of the board of directors, which will not harm the interests of any board member. It is only a supplement to the board's charter. From a legal perspective, this charter is fine."

Xu Zhida didn't understand what the changes to this charter clause would do to him, hesitated, or asked, "Mr. Li, in your opinion, what is the purpose of their amendment to this board charter?"

Attorney Li thought it over carefully and said, "Because I don't know what disputes you have, or what is your purpose, Mr. Xu, so I can't judge the other person's purpose."

Xu Zhida said: "It's very simple. I want to impeach Shi Lei. He is not acting as chairman of the board of directors. I want to fire him."

"Then you want to be the new chairman of the board?"

"Yes."

Attorney Li sighed and said, "Then I understand what their intention was to make such amendments to the board's charter. Mr. Xu, IMHO, you are not qualified to chair the board now."

Xu Zhida froze and said, "Why?"

"Because you are not yet a member of the board of directors. The change of shares will not affect the change of membership of the board of directors. Mr. Dong Chiqing transferred the shares in his name to you, but he also left one percent of the shares. According to The new board charter still retains his status as a member of the board of directors. Therefore, even if you impeach and impeach the current chairman of the board, the new chairman of the board of directors can still only be generated among the remaining six current board members And, according to Qi Xuan ’s current board charter, at least 70% of the board ’s members need to vote to elect a new board chairman. This means that you need at least five votes to choose a new board chairman. Otherwise, After Shi Lei's removal, the chairman of the board of directors ~ www.wuxiaspot.com ~ will be temporarily replaced by the current CEO and board member Shi Qiang. "

Xu Zhida frowned tightly. He bit his back molars and said, "Shi Lei is really a good plan. He knows that Dong Chiqing will never vote for me, and he and Shi Qiang have at least two votes in my hand, but I I can only get four votes ... Attorney Li, I am now the majority shareholder of Qixuan. I hold the same number of shares as Shi Lei. Do I have the right to ask to join the board of directors? "

"Of course you have the right to do this, as long as you, as a major shareholder, propose a re-election of board members. But ..."

"But what?"

"According to the new board charter, you can smoothly enter the board, but as far as I know, Qi Xuan also has a shareholder with the same shareholding as Shi Qiang, and he can also request to join the board. So if your purpose is to be elected The new chairman of the board of directors is probably very difficult to achieve. With the current number of shares held, you and Shi Lei, Shi Qiang and Yu Banzhi, as long as the four of you want to join, the board must recruit them as board members. As far as I know , Yu Banzhi should have a very good relationship with Shi Lei. "

Xu Zhida fully understood, he no longer said, and said: "Thank you, Mr. Li."

Attorney Li hesitated for a moment and said, "I was told by Kaixuan that it will not help you to return. So ... however, they have agreed to suspend the financing conference and should communicate directly with you soon. The maximum time you can block the financing plan is not more than 72 hours, unless you can ask shareholders to reject the financing plan as a major shareholder. Alternatively, you can provide substantial evidence to prove Shi Lei or Shi Qiang had a behind-the-scenes transaction in this financing plan and applied for judicial intervention. Otherwise ... "

"How can I possibly have evidence!" Xu Zhida looked a little bit anxious.

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