Global Monopoly of Technology

The next morning, the four major external investment stocks, Shencheng, sent their representatives to Bluestar Technology Company, and the first shareholders meeting was held as scheduled.

As expected, the four major external investors made a request at the shareholders' meeting to take a board seat to represent their interests. After a two-and-a-half-hour meeting, the company's first shareholder meeting ended.

The board of directors, the highest decision-making body of Bluestar Technology, was established at the shareholders meeting, and Luo Sheng made a special agreement with other shareholders to be written into the company's articles of association and shareholder agreement, that is: Luo Sheng has the right to nominate more than half of the company's board of directors and amend the agreement. Terms require a two-thirds vote of the company to pass.

In other words, it is almost impossible for this special agreement to be modified, because according to the equity structure of Bluestar Technology, even if Luo Sheng holds 10% of the equity, the voting rights still exceed two-thirds of the majority. He wants to block the modification of this special reservation, and only needs more than one-third of the minority to pass the resolution to modify this clause.

The shareholders' meeting passed the resolution, and the company's board of directors was established with nine seats. According to the agreement, Luo Sheng has the nomination rights of more than half of the board of directors, so he took five of the nine seats, and the other four seats were respectively reserved for the four four. External shareholders Teng Xun, IDG, Venture Capital, and SoftBank each get one seat.

Then came the resolution of the board of supervisors. The shareholders' meeting voted to approve the establishment of the company's board of supervisors, and set up five seats. Among them, the chairman of the board of supervisors was appointed by Luo Sheng's internal employees. However, according to the "Company Law", the supervisors of the company's board of supervisors may not At the same time, he also holds the relevant positions of "Dong Gao".

The so-called "Dong Gao" is a director, chairman of the board or a senior executive of the company.

So far, the board of supervisors is also controlled by Luo Sheng. According to Qin Weimu, the board of supervisors is the last line of defense of a company, and its power is even greater than that of the board of directors.

Judging from the series of rights of the supervisory board, this is indeed the case. Four of them can indicate that its power is greater than that of the board of directors.

The first is the right to inspect the company's finances, the second is the right to correct the behavior of the company's "Dong Gao", the third is the right to preside over the shareholders' meeting without the board of directors holding a shareholders' meeting, and the fourth is the right to propose proposals to the shareholders' meeting vote.

It can be seen that the power of the board of supervisors is larger than that of the other, so large that it can vote on resolutions such as the dismissal of the company's chairman, directors, and senior management.

Because of this, after many investment institutions invest in a start-up company, even if they cannot get a seat on the board of directors, they will take a second place to get a seat on the board of supervisors.

Because the board of supervisors has the right to inspect the company's finances, and shareholders want to audit the accounts, they need to apply to the company's senior management for auditing, but at the same time the company's senior management has the right to refuse such a request from shareholders, for example, because it may damage the company's business interests. Reasons for refusing to provide financial details to shareholders.

If shareholders are not satisfied, they can file a lawsuit with the court, but the problem lies in the fact that six months in the first instance and three months in the second instance, it takes so much time to sue the company, even if the court decides that the company is required to provide financial information, then it is enough. Even if the lawsuit is lost, the company will still not have any losses, and if it is dead, it will pay for the cost of printing documents.

On the contrary, it may take a year for shareholders to audit the accounts, and they have to pay for their legal fees and litigation fees.

Therefore, the board of supervisors has the right to audit the accounts, and has the right to ask a third-party auditor to audit the accounts, which is very important for investment institutions, because they invest money, at least they need to know where the money is used.

One thing Luo Sheng has done very well is that after obtaining financing, he will take the initiative to provide financial details to external shareholders every time. Until now.

After the shareholders meeting, everything has been arranged clearly, and Luo Sheng can finally sit back and relax.

The "three meetings and one layer" of Bluestar Technology is now firmly in its own hands,

Qin Weimu has filled him with potential control loopholes and hidden dangers such as vacuum zones.

Luo Sheng has the right to veto and the AB share system in the shareholders' meeting; in the board of directors, he has the right to nominate more than half of the directors; in the board of supervisors, Luo Sheng's person serves as the chairman of the board of supervisors.

As for the senior management, that is the top executive-level organization, the board of directors makes decisions, and the senior management is responsible for implementation, and Luo Sheng is now the CEO, or the general manager of the legal sense, that is, the general manager.

the next day.

CEO's office.

Luo Sheng sat on the boss chair and pondered by himself with a form. All the names of the company's employees were written on it. He selected the director candidates from it.

There are five directors' nomination rights in hand, and he holds one seat, and he is the chairman of the company, and there are four seats left.

Luo Sheng didn't hesitate to put a check mark next to Qin Weimu's name. There is no doubt about his professional ability and talent. He is also a major shareholder of the company. He holds 1.95% of the shares. Come here, rely on and trust.

Then Luo Sheng put a tick on Xu Yong's name. Xu Yong, as the company's co-founder, the company's No. 002 employee, is the company's third largest shareholder and the second largest individual shareholder. Next to Luo Sheng.

Decisively nominated for a seat, Luo Sheng not only wanted him to sit on the board of directors, but also decided to let him serve as the chief technology officer at the senior management level. As far as technology is concerned, Xu Yong is the most suitable regardless of qualifications or technical strength. .

Luo Sheng's own technology is definitely stronger than Xu Yong, but as the head of the company, he can join the technical development sequence, but he cannot serve as the chief technology officer himself.

After the confirmation, there are two seats left in the five seats.

Luo Sheng was a little troubled.

The other current members of the company, who really meet the requirements, have searched through the personnel list and could not find anyone who is qualified to be a director of the company.

Just as Luo Sheng was thinking about the last two places, there was a knock on the door.

"Come in."

Looking up and seeing that Irene entered the office, Luo Sheng couldn't help but browse her major again.

Irene was originally a student of the School of Economics and Management of Fuda University, and her grades were quite good. Whether her ability is good or not needs to be considered. However, her first career internship came to Bluestar Technology. Luo Sheng couldn't help but recall Irene's life during this time. working performance.

Compared with Qin Weimu, it is definitely far worse, but it is also remarkable.

Right now, he can only be taller than the short one. After securing the seats on the board of directors, he just needs to vote with himself anyway. After making a decision, Luo Sheng immediately looked at Irene.

"Xiao Ai, do you want a promotion and a raise?"

Hearing that, Irene entered the desk, boldly sat on the other's lap, hugged the other's neck and looked at each other with a smile: "I don't care, you can arrange it, I will listen to you..."

(Ps: Ask for recommended tickets and collections~~ In addition, by the way, technological competition and business competition are the core of this book, emotional dramas are more excessive and serve the previous core, and there will not be too much space, But it is impossible to write the protagonist of countless worth as a monk.)