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Text Chapter 473 Board of Directors

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    Lu Chenyang's tone was very calm, but it made Su Zhengze's heart tremble. He asked tremblingly: "Can't even Shen Wanan and I attend the board of directors?" Lu Chenyang smiled and said: "You two can attend, but Li Qian, Li Xianming, and Lu Chong only  They may be professional managers and can enjoy management equity, but compared to my friends, they are not qualified to be directors. " "Do you want those friends to join the board of directors?" Su Zhengze asked quickly.  Lu Chenyang handed the detailed list of shareholders' funds to Su Zhengze: "The first one is Xu Jing, the executive president and marketing director of our Yunlian Company, as well as Zhang Lan, the president of Shangyun Computer Company, Liu Jia, the president of Giti Logistics Company, and lawyer Fangyuan  Fang Zhenghui, the barrister of the firm, Ning Dali, the president of Yunlian Charitable Fund, Zhou Qingqiu, the director of Yunlian Drug Research Institute, and Wang Ruoqing, the vice president of Huateng Computer Company. " Lu Chenyang originally wanted to invite Scarlett, Ding Yunlan, Fu Qi, Bu Fan,  Shen Yijun joined the board of directors, but it was inconvenient for Scarlett to be American. Ding Yunlan only wanted to fulfill her dream of being a singer. Fu Qi only wanted to pay dividends and did not want to take care of things. Bu Fan wanted to achieve justice through his identity as a reporter. Shen Yijun was inferior to his identity as a housekeeper and firmly disagreed.  Lu Chenyang had no choice but to respect their opinions and only let them be shareholders.  Su Zhengze thought about it in his mind and thought of a loophole in Lu Chenyang's words. He was moved, raised his eyebrows, and said with a smile: "Chairman, you should not raise shares from outside, so you will not set up a joint-stock company.  A limited liability company will be established, right? " A limited liability company can only raise funds from its promoters and cannot raise funds from the public.  Its shares cannot be publicly issued, let alone listed and traded, and the number of shareholders of a limited liability company is small.  The organizational structure is relatively simple, and only a board of directors can be established without a shareholders' meeting or a board of supervisors. Therefore, the board of directors is often held concurrently by individual shareholders and has greater flexibility and authority.  The financial status of a limited liability company only needs to be submitted to each shareholder within the time limit stipulated in the company's articles of association, and no announcement or record is required.  The financial status is relatively confidential; a joint stock company, due to the complexity of its establishment, must publish its financial status regularly.  It is relatively difficult to operate and keep secret.  In order to prepare for the establishment of Yunlian Company, Lu Chenyang recently read some books on company law. He smiled and said: "You are right, I am planning to position Yunlian Company as a limited liability company. Instead of a joint-stock company. There are reasons.  Two points. First, I have full confidence in the financial situation of Yunlian Company. The current company with a market value of 67 billion will definitely achieve a market value of 670 billion in the future. The company is not short of money and there is no need to go public for financing. The company¡¯s value-added is  We, relatives and friends, can just share it with internal employees, and we have no obligation to share it with strangers. Furthermore, listed companies will be affected a lot. The stock price rises and falls, and those small shareholders will have their say on the company's development.  Reports have to be submitted quarterly, and we may have to take short-term measures in order to gain sales profits. We can really calm down and develop according to our own ideas without going public. Like Huawei, Lenovo, Wahaha, FOTILE, Liby, and SF Express.  Really profitable companies such as , Laoganma and others are unwilling to go public. On the contrary, those companies that are not very profitable want to make money on the stock market. We must learn from Huawei and cannot learn from those garbage companies that go public to make money. ¡± ¡°Chairman¡¯s opinion.  !" Su Zhengze said with a smile: "Chairman, in addition to you, me and Shen Wanan, you should also admit Yan Bingbing and another vice president to the board of directors, plus your friends, there are a total of twelve people.  The board of directors of a responsible company can have up to thirteen directors. Can you choose one of Li Qian, Li Xianming, and Lu Chong to fill this vacancy? " Lu Chenyang shook his head gently: "I will leave the remaining position to myself.  My friend, she is temporarily unable to invest in Yunlian Company for some reasons, but within half a year, she will inject at least 500 million into Yunlian Company. Haha, if anyone in your Su family can invest more than 500 million, I can also consider it.  "The friend Lu Chenyang was talking about was naturally Zhou Xia. After a while, after the Jiang family is destroyed, once the Jiang family's 2 billion funds are put into Zhou Xia's account, she will inject 500 million into Yunlian Company.  , became one of the major shareholders and directors of Yunlian Company.  Su Zhengze smiled bitterly and said: "The Su family doesn't have much liquidity now, so it's better for the chairman's friend to fill that position." Seeing Su Zhengze's disappointed and bitter smile, Lu Chenyang smiled and said: "Three of them can't get into the board of directors.  , but you can join the board of supervisors. "Su Zhengze's eyes lit up. According to relevant regulations, a limited liability company must also set up a board of supervisors, and its members must not be less than three.  The board of supervisors shall include shareholder representatives and an appropriate proportion of company employee representatives, of which the proportion of employee representatives shall not be less than one-third. The employee representatives on the board of supervisors shall be democratically elected by the company's employees through employee congresses, workers' conferences or other forms of democratic elections.  The board of supervisors shall have a chairman, who shallThe general supervisors are elected by more than half of the total number of supervisors, and the chairman of the board of supervisors convenes and presides over meetings of the board of supervisors.  Directors and senior managers may not concurrently serve as supervisors.  The board of supervisors may be useless in other companies, but in Yunlian Company it can be used as a lever to safeguard the interests of the Su family. If it can be used properly, it should be able to maximize the interests of the Su family, so Su Zhengze smiled and said: "They  All three of them can become supervisors." Lu Chenyang smiled and shook his head: "I am only considering Lu Chong at the moment. He just gave me an ancient prescription. That prescription is of great value and will be the successor to our Yunlian Company's body tempering.  The panacea developed after Dan has great market prospects. Furthermore, I want to improve the company's awareness of quality, so I suggest that Lu Chong join the board of supervisors. " Su Zhengze's fantasy just now was shattered like a soap bubble, but he did not give up hope.  , asked with a smile: "Do you think we should invite Su Zhengfang, Mr. Su, to be the chairman of the supervisory board of our Yunlian Company?" Lu Chenyang felt a little dissatisfied. This Su Zhengze really spared no effort to fight for the interests of their Su family. He waved his hand  , said categorically: "Mr. Su does not directly hold shares and is not qualified to be a member of the supervisory board. Let's do this. One of the four people on Yan Tingchun's side will be chosen as a supervisor, and the company's internal audit department will choose another one, and the rest will  The supervisors are my friends who have invested over 100 million yuan in Yunlian Company but have not been on the board of directors for various reasons. "After all, Lu Chenyang's Yunlian Company is not a listed company and does not need to be responsible to higher-level regulatory authorities or shareholders.  , he needs everyone in the company to be responsible to him as the chairman, and Lu Chenyang has more important things to be busy with. He cannot always stay in the company. The other directors and management of the company and the professional managers are all kinds of malfeasance and corruption.  In addition to the internal audit supervision function department, Lu Chenyang also established a board of supervisors in accordance with the provisions of the company law, hoping to legally use the board of supervisors to check and balance those in the board of directors and management who disobeyed him.  Lu Chenyang will ask Scarlett, Ding Yunlan, Fu Qi, Bu Fan, and Shen Yijun to join the supervisory board. At that time, he will decide who will be the chairman of the supervisory board based on the development of the relationship with these people.  (To be continued, please search Piaotian Literature. The novels will be better and updated faster!
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