Gome Headquarters.

Large conference room.

Gome has many shareholders, and the shareholders' meeting held this time is temporarily held, and generally there will not be too many shareholders.

But today is different from the past. Gome is in crisis, Li Dong enters the market, and the board of directors is reorganized...

These are all major events, and almost all shareholders who can come have arrived.

The shareholders' meeting is aimed at all shareholders.

The so-called all shareholders means that even if you buy a share in the stock market, you can be considered a shareholder of Gome and have the right to attend the shareholders' meeting.

Based on this, Shen Xuehua, who holds 400 million shares of circulating shares, is considered a top-ranked existence among circulating shareholders.

In addition, the person is in the capital, and this time he will reorganize the board of directors and Li Dong attend, and Shen Xuehua also comes.

When Li Dong entered the door, Shen Xuehua naturally saw it, but she did not come forward to communicate.

Li Dong also saw Shen Xuehua. Not only Shen Xuehua, but also many of Li Dong’s acquaintances among Gome’s shareholders.

Even the old Liu from Lenovo came, which really surprised Li Dong.

However, if you think about it carefully, Lenovo Holdings has a Lenovo Investment Company, which has invested in many companies over the years, so 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, Shi Yanagawa will not attend such shareholders' meetings as a minority shareholder.

Being able to come this time is obviously related to Li Dong.

In addition to them, shareholders such as Morgan Chase, JPMorgan Chase, F&B, and Citi have also come. Of course, these shareholders generally hold non-circulating shares.

In addition to the major shareholders of these non-circulating shares, there is another company on the market.

CRMC, a wholly-owned subsidiary of the US Capital Group, is very active in the financial markets in China and Asia.

Although the other party is not famous, it is a powerful existence in the secondary market.

CRMC currently holds 1.4 billion shares of Gome's circulating shares. To convert, that is 7% of Gome's shares.

Of course, all the other party holds are circulating shares, and it is the largest circulating shareholder in Gome's secondary market.

The other party did not participate in some of Gome’s previous resolutions, including Li Dong entering the venue, and the other party did not express any opinions.

CRMC is very low-key, so low-key that it often makes people forget that the other party is one of the major shareholders of Gome.

However, the other party came to reorganize the board of directors. When they came, even Du Juan and the others were a little surprised. Unexpectedly, CRMC, which has never been very responsible, also came to attend the shareholders' meeting this time.

Huang's current 35% stake.

Li Dong, Morgan Morgan, FUCK, and Shen Xuehua currently hold a total of 33% of the shares.

CRMC holds 7% of the shares.

On the Yongle Group, the total holdings are close to 10%.

Citi and several other investment banks hold nearly 8% of the shares.

Shi Yanagawa, 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 actually has very few circulating shares outside, and not too many retail investors.

The shareholders who arrived today almost represent all shareholders. It doesn’t matter whether others come or not. When they come, they have no say except for listening.

As soon as Li Dong brought his people, the meeting room that was a little noisy just now became quiet.

People from several investment banks in Morgan Stanley greeted Li Dong one after another, and people from domestic investment institutions such as Yanagawa Shi were also greeted.

Compared with influence, although Du Juan currently holds the most shares and is still Gome's largest shareholder, she is indeed far inferior to Li Dong.

Unless Lao Huang is here, at most he will compete with Li Dong, and he will even be worse than that.

Lao Huang is not here, Du Juan and Cheng Xiao, even though they are the actual manager of Gome, are still suppressed by Li Dong.

Last time Du Juan had already seen Li Dong's majesty and knew that it was boring to compete with Li Dong. When Li Dong entered the door, Du Juan smiled and said, "Mr. Li, you are here, and everyone is almost here."

The shareholders' meeting will start from now on.”

Li Dong nodded with a smile and sat down in his position.

He currently holds 8% of the shares, although not too small, but he is just ranked in the top three, even standing with others.

But Li Dong's position was just right with Du Juan and sat face to face.

The person sitting at the top was Cheng Xiao. As the president of Gome, the head of Yongle and one of the shareholders, Cheng Xiao presided over the meeting, and no one else said anything.

Li Dong and Du Juan Pingqi, the others even agreed.

As for the remaining shareholders, they are almost always ranked by the number of shares.

Of course, it is almost because there are exceptions.

Shi Yanagawa and Shen Xuehua were relatively ahead, one was the top three business tycoons in the industry, and the other was the wife of a big shot.

Even if such a person has no shares and comes to participate, you have to arrange to move forward a little further.

When Li Dong sat down, Cheng Xiao coughed lightly and spoke his opening remark.

The previous words are nothing more than comforting all shareholders, encouraging their spirits, and simply looking forward to the future.

After talking for a while, Cheng Xiao saw that everyone was not very interested, so he went straight to the topic and said, "Then the next thing is about the board of directors' restructuring.

According to the company's articles of association, the board of directors is composed of executive directors, non-executive directors and independent non-executive directors.

In principle, no more than 11 people are allowed…”

The so-called executive directors, non-executive directors, and independent directors are all members of the board of directors, but there is a slight difference.

Executive director is a director who participates in daily business operations.

For example, the company's president, regardless of whether he is a shareholder or not, is not selected.

For example, a certain vice president is in charge of the business and will be selected. These people are executive directors and have nothing to do with the shares.

Instead of executive directors, they are generally spokespersons of shareholders, do not participate in the company's specific operations, but only participate in major voting.

Non-executive directors represent the interests of shareholders they represent, and generally have more selfish intentions.

The last type of independent director, which generally has part-time jobs, is mainly composed of experts, professors, and some retired officials.

They stand from an objective perspective and are responsible for the entire enterprise and all shareholders.

Enterprises generally mainly borrow their fame, status and connections.

Independent directors actually have little to do with shareholders. It is generally a decision that will be made early, and only those who are helpful to the company will be selected.

Both parties benefit each other, and they generally do not participate in the intrigue between shareholders and other directors.

Therefore, today, the board of directors has been reorganized, and there has been almost no change in the independent directors. According to the rules, the previous three independent directors will not be re-elected.

What really changed is that the other 8 directors, according to the previous allocation, 5 of them were executive directors and 3 were non-executive directors.

As soon as Cheng Xiao finished speaking, Li Dong said directly: "Yuanfang sent an executive director, Ms. Wang Yue, former vice president of Yuanfang Group. In addition, I would like to recommend another non-executive director, Mr. Mei Baiyu, former deputy general manager of Yuanfang Retail Group..."

"boom!"

The conference room exploded instantly!

Li Dong recommended the two, which was not an exaggeration, although he didn't have much shares.

But everyone knows that since Li Dong has entered the market, it is certain to recommend an executive director.

A non-executive director represents the interests of shareholders, and it is normal for him to recommend another person.

But no one expected that the executive director sent by Li Dong was Wang Yue, vice president of Yuanfang Group!

This is the Iron Lady in the distance, the savage female genius!

At that time, Wang Yue went to the southwest alone to help open markets in the mountains, Sichuan, Sichuan, and Jiangsu and Zhejiang.

It connected the channels of the three places in the east, central and southwest of China, and then returned to its headquarters. Over the past year, it has been in charge of Dongyu Real Estate Group and Yuanfang Logistics Group, and is also well-known in the business world.

Yuanfang Group is huge in scale, but there are not many personnel in the highest-level management organization.

There are only two vice presidents, one is entrepreneur Sun Tao and the other is Wang Yue.

Wang Yue's position in the distance can be said to be ranked among the top three.

For such an executive, Li Dong actually sent Wang Yue to Gome as executive director, which was indeed beyond everyone's expectations.

Before Li Dong could finish his speech, everyone started to talk in a low voice.

The other shareholders were all surprised, but Cheng Xiao and Du Juan were full of surprise and uneasiness!

Now, both sides are just working together!

Gome is the master, and the distance is just a cooperation and subordinate!

But Li Dong actually sent such a general. What did he want to do?

Cheng Xiao took a deep breath and said slowly: "Mr. Li, we all know Mr. Wang's name, and we will never doubt Mr. Wang's ability.

But Mr. Wang can play a more important role in the distance.

Is it a bit to ask Mr. Wang to come to Gome?”
To be continued...