The third interim meeting of the first Jinjiang Co., Ltd. Board of Directors was held in a gorgeously decorated small conference room. The meeting was attended by Chairman Zhang Shaoxian, General Manager Tian Yaqin, Chairman of the Board of Supervisors Kuang Shiguang, Deputy Director Xi Guiming, Deputy Manager Wang Daqing, and Financial Director Han Immortality. Deputy manager and secretary Zeng Qiuchan and deputy director and ** director Wang Daxi did not attend the meeting. The meeting was chaired by General Manager Tian Yaqin. Her professional attire is elegant and fashionable, she has no make-up and no make-up. Her temperament is gentle and her language is delicate and penetrating. She said, "Comrades, today is the first third session of the interim board of directors held since the establishment of Jinjiang Co., Ltd. The agenda of today's meeting includes: "Resolution on the Review of Public Offering of Shares", "Resolution on Review of the Financial Audit Report", "Resolution on the Review of Human Resources" "Resolution of the Ministry of Resources on the transfer of the labor contract" and "Resolution on the transfer of shares from the original seniority of service". Now, I would like to invite Chairman Zhang to speak."
Zhang Shaoxian wore a navy blue suit, white-rimmed glasses shining with silver light, and a pea-blossom white-blue tie against the snow-white shirt, making him look particularly young and masculine. As soon as he came back from overseas, he convened the temporary board of directors without stopping; the situation waits for no one, but the situation pushes people, and every colleague of Jinjiang Company seizes the opportunity to step up.
"Comrades, I will only say two sentences. One is to review the above resolutions, be responsible to investors, and establish integrity for Jinjiang Company. The other is that time is tight, the tasks are heavy, work hard, and everyone takes their responsibilities. Abide by company discipline. I¡¯m done.¡±
The small conference room suddenly became lively, followed by warm applause.
General Manager Tian¡¯s main color light gray professional uniform is particularly dazzling. Her thin eyebrows and light makeup make her look harmonious and beautiful. She explained the four resolutions one by one. When it came to the draft resolution on converting seniority into shares, the venue aroused different voices.
Deputy Manager Wang raised objections. He said: "Seniority stock transfer is a big problem for restructured enterprises. If employees are not transferred to the company, they cannot get the money to acquire it; if the employee transfer ratio is low, there will be objections, and if it is high, it will affect the interests of public shares. I suggest Issue seniority-converted shares and public shares at the same price, be listed and circulated at the same time, and issue them at the same premium.¡±
Xi Guiming neither agreed nor objected. He said: "I don't think we should convert seniority into shares. Allotment of shares should be based on equal pay for equal shares and issued at a premium to public shares. In order to ensure that employees have allotment funds, length of service can be converted into cash and distributed in one lump sum." If employees are willing to allocate shares, then do so. If they are not willing, it will be forced. At the same time, we must tell employees that stocks are risk tools and cannot be compared with national debts."
Kuang Shiguang also expressed his views. He said: "Joint-stock companies and stocks are the products of capitalism in the era of planned economy, and employees may find it difficult to accept them for a while. Besides, stocks are risky. We must explain this clearly to employees without forcing them. Be strong, take risks at your own risk, and voluntarily sign a risk agreement to purchase.¡±
Chief Financial Officer Han Changsheng, he is worried about the funding problem: "More than 2,000 people have to cash out their working years at once, and what I'm worried about is the funding gap. We suddenly need more than 30 million in cash, but now we have less than 10 million in available cash." , and this ten million is the company¡¯s working capital, so where can I find the company¡¯s working capital?¡±
"What does General Manager Tian think of this problem?" Chairman Zhang asked.
"I think this issue can be compromised and taken in two steps. As for how to proceed in two steps, Chairman Zhang and I exchanged opinions and approved it at the first shareholders' meeting. Chairman Zhang, do you think this will work?" General Manager Tian had already thought that there would be different opinions on the seniority-to-share transfer, but he did not expect that it would be so fierce. This is the wealth effect of capital, driven by interests.
"I think it's okay. In short, we need to achieve a win-win situation and not be one-sided." Chairman Zhang Wei emphasized the overall benefit, which is the long-term development of Jinjiang Co., Ltd.
"If everyone has no different opinions, let's discuss the next issue. Are there any different opinions?" General Manager Tian's tone was harmonious and respectful: "The following is a decision to deal with the negative impact caused by Comrade Zeng Qiuchan's leakage of company secrets. In view of the Since Comrade Qiu Chan worked at Jinjiang Co., Ltd., she has done a lot of research work for the company's development, reform, and adjustment. In her work, she assisted the chairman in handling things that ordinary people could not handle, so she affirmed her achievements and did not tolerate her mistakes. I Chairman Zhang¡¯s opinion is: a fine of 500 yuan and a one-month suspension to the grassroots level. During the suspension period, Zeng Qiuchan is not allowed to perform her duties on the board of directors, and her job is concurrently performed by general manager Tian Yaqin.¡±
"I object." Kuang Shiguang stood up in excitement. Seeing the unusual looks from other members of the board of directors, he sat back uncontrollably: "When such a big thing happens, she should resign by herself. It's natural that Zhou Yulan takes the lead in making trouble. They should be dealt with, and those who participated in the riots should also be dealt with."
"Comrade Kuang Shiguang, I heard that you were also present that day?" Wang Daqing did not show mercy to Director Kuang.
"Yes, is there any problem?" Kuang Shiguang asked.
"It was you who transferred your wife to the joint-stock company behind the back of the board of directors,"The situation worsened only by arousing employee dissatisfaction. If you are held accountable, you will bear the main responsibility. You are the leader of the union, and it is your job to do ideological work for employees. Instead of calming down the storm, you were seized upon by employees, further confusing the situation. "Wang Daqing was unceremonious and served one pot at a time.
"You - what is your relationship with Zeng Qiuchan? She helped you pass the test, and you nakedly protected her?" Kuang Shiguang said this, which was unworthy of his status as a supervisor, and he was ignored.
"You bastard." Wang Daqing didn't want to be insulted. "Today is not a board meeting. I, Wang Daqing, have nothing to do with you."
"Jinjiang Company is like this now, and you, Supervisor Kuang, are going to crack down on a large area. It's inappropriate, it's inappropriate. Is it really inappropriate?" Xi Guiming was also dissatisfied with Kuang Shiguang's approach.
"Lao Kuang, you have to take the overall situation into consideration and don't make it difficult for someone or something. Is it appropriate to attack a large area at this time? General Manager Tian, ??please continue." Chairman Zhang was tepid and pointed at Supervisor Kuang's key point.
General Manager Tian threw the hydrangea very smartly. She said: "Zhou Yulan was fined 200 yuan, and education and warning were strengthened. For other backbones, we mainly educate and guide, so that they can truly understand that Jinjiang Company is wholeheartedly serving everyone and wholeheartedly developing. Later, at the meeting, everyone Members agree with General Manager Tian¡¯s opinion.¡±
"Director Kuang, what do you think?" General Manager Tian asked.
"I agree, but I reserve my opinion." Kuang Shiguang was a little embarrassed. He originally wanted to make things difficult for Tian Yaqin, but he and Wang Daqing got angry. Mr. Zhang gave him a tepid slap, and everyone in the venue looked at him with cold eyes and pointed their fingers at him.
"Chairman Zhang, what else do you want to say?" General Manager Tian's carefully crafted expression made Mr. Zhang unprepared. He seemed to be still thinking deeply about the different opinions of the board of directors.
"Oh, no." Mr. Zhang smiled and was attracted by the documents in hand.
"The meeting is dismissed."
Everyone at the meeting had left. Zhang Shaoxian was still looking at several large documents at hand. Tian Yaqin wanted to tell him that the meeting had ended. But she hesitated. Seeing his concentration, she couldn't bear to go around and carefully walked out of the small conference room.
There were many employees on the road outside the conference room. She looked at the watch on her wrist and realized it was lunch time.
After lunch, Yaqin and Qiu Chan met in the car.
Qiu Chan just bought a three-box 2.0 white BMW, and after playing with the windmill outside, she bumped into Yaqin as soon as it stopped. Now Qiu Chan has a house, a car, and a good monthly income. Among the three of them, Qiu Chan is considered the most wealthy and ambitious, and she enjoys a high-end entertainment life. She and Zhang Jianguo went in and out of high-end hotels, high-end bars, and high-end dance halls. The two of them each drove their own cars. Zhang Jianguo drove a 4.0 luxury Toyota off-road vehicle. Whether it was for business or private matters, the black Toyota car was his constant ride. Qiu Chan's white BMW is as bold and majestic as her character. It is a symbol of status and wealth, and is also a reflection of self-worth in fashion and pursuit of freedom.
"How about it? Isn't this car beautiful?" Qiu Chan sat in the front seat, and the car's engine was still humming.
"Just like you, generous, beautiful, and eye-catching." Yaqin followed, trying to talk in a harmonious atmosphere.
"Are you looking for something to do with me?" Qiu Chan was very sensitive, because some things might have happened to her.
"Qiu Chan, the director's opinion has been changed. You will be suspended for prosecution, you will be trained at the grassroots level for a month, and you will be fined five hundred yuan." After Yaqin announced the decision, Qiu Chan looked particularly calm, did not speak, and had a natural facial expression. . This performance surprised Yaqin. It was completely different from the Qiu Chan she had imagined. When she heard this decision, Qiu Chan in her imagination would either make a fuss or burst into tears. She might even accuse her of being inhumane and unwilling to save her. The two were silent for a long time, and Qiu Chan took the initiative to speak.
"You blame me for my lack of experience and my brotherhood. Which class are you going to transfer me to for reform?" Qiu Chan used the word reform.
"It's not transformation, it's training." Yaqin explained.
"It's the same anyway." It's not that Qiu Chan has no emotions at all, but she thinks she's unlucky.
"Qiu Chan, it's up to you to choose what happens next. You can choose which class you want to go to. You can also put forward any requests you have. As long as they are within my scope of authority, I will do my best to satisfy you." Yaqin felt a little indebted to Qiu Chan. But it¡¯s hard to say clearly.
"Really?" Qiu Chan suddenly became energetic, her quiet face was bright red: "Give me three days of leave, this condition is not difficult for you, right?"
"You are a bit stingy. I will give you five days off. Including Saturday and Sunday, you can play for seven days. How about it? I, Yaqin, am still generous enough. I just want to give you a little compensation." Yaqin is not violating the principle. situation, try to satisfy her.
"Are you pretending to be a public servant for personal gain?"
"This is calledPour your liver and drain your gallbladder. Hey, what's going on between you and him? Are you really willing to be the second mistress? "
¡°Go, go, go, it¡¯s so unpleasant¡ªyou¡¯d better let me go to my original class and get up again wherever I fall.¡±
"Okay, I'll say hello to them. I still have a meeting, so why don't I take the first step?"
"It's okay, let's go!"
Yaqin returned to the office and had to go to the team meeting in two hours. There will definitely be matters about her mother-in-law and mother-in-law waiting for her at the grassroots meeting, and she is fully prepared for this.