Chapter 229 The General Meeting of Shareholders
"Leader, Mr. Basangjianzan said it was very certain that he didn't even bring any fights to Ke'er. It seemed that Boss Xiao Liu's decision was the decision of all the villagers of Yubacuo." In the office of the Zhongning Township Mayor, Zhu Tie was reporting to Zhao Yue what happened this morning.
Zhao Yue smiled and said, "This kind of thing is normal. If you can bring enough benefits to local herders and still have the benefits that can actually get from herders, then your words will be regarded as the norm by those herders."
"Leader, what do you mean..." Zhu Tie was stunned for a moment and asked in disbelief.
"Haha, we should not participate in too many things. We serve the people. We just need to do a good job of escorting this matter. Xiao Zhu, when they hold a shareholders' meeting, you should participate with Secretary Lausanne and treat it as a witness. I guess the supervisory board of their company may not be clear about the relevant procedures. After you and Secretary Lausanne go there, guide the relevant procedures more. At the same time, some important things must be recorded and there will be no flaws."
Zhu Tie nodded seriously.
"Remember one thing, you used to help them. Don't think you are superior and point fingers. It's better not to let me hear any bad remarks. Do you understand?"
"Don't worry, leader, I will definitely implement the leader's instructions and provide good service to the general meeting of shareholders of Nianqing Tanggula Mutual Aid Company."
Zhao Yue nodded with a smile, "You little Zhu, don't be fooled, just provide good service to the villagers down-to-earth."
After Xiao Zhu left, Zhao Yue quickly lit his finger on the table and said to himself: "Brother Xiao Liu has little experience in this area. He has made such a company seem to have everything on the surface, but there are still many loopholes if he really cares about it. Especially the process of holding a general meeting of shareholders. If there are any omissions, the resolution of the general meeting of shareholders may be invalidated, and you as the chairman will still be held accountable. Oh, it's better for you to wipe your butt..."
...
As Zhao Yue thought, Lao Liu was actually a bit irritated about the convening of such a general meeting of shareholders.
Where did he do this before?
The first thing is the issue of the venue. There are 18 households in the Obacuo Village, a total of 78 people. In addition, as the chairman of me, Tian Peng and Dagou, who want to invest, these are more than 80 people. Where can I find such a big place to have a meeting?
Secondly, Lao Liu really doesn't understand the process of the general meeting of shareholders. Even though he has checked a lot of information online, he has never done it or done it...
Fortunately, the village gave help, which made Boss Liu very grateful to the village chief.
With the help of Zhu Tie, and with the joint efforts of several villagers selected in the village with members of the supervisory board, as the largest shareholder and the chairman of Nianqing Tanggula Mutual Aid Company, Boss Liu applied to the board of directors to convene a general meeting of all shareholders on March 5, 2020.
In fact, Chairman Liu didn't want to be so complicated at the beginning. His original idea was to find a spacious place in the village, then gather all the villagers together, tell me what they wanted to do, and finally raise his hands to vote.
But Zhu Tie told him clearly that it would be absolutely impossible to do so.
As a legal company and an agricultural company, everything should be in compliance with relevant laws and regulations. After all, such companies involve many relevant national support policies. Once there are omissions, they will be criticized at a minor level, and if they are serious, they will be violated.
Why? You want to cheat the state’s subsidies in the name of agricultural companies!
If you want everything to comply with laws and regulations, you must follow the relevant procedures.
As the highest authority of a company, the general meeting of shareholders must follow its corresponding convening process.
If the process is not legal, then the resolutions made at the general meeting of shareholders will be considered illegal.
It would be fine if it was a personal company, no one would find fault. But Nianqing Tanggula Mutual Aid Company is an agricultural company, and later it involves the problem of occupying natural resources in the Russian Bacuo Village. If any problem occurs, some people will be staring at you to find fault!
Therefore, if you want to avoid being found fault, all your processes must be done reasonably and legally.
Even if you contribute your inn lobby to the venue, as long as all the processes of your meeting are legal, it doesn’t matter.
For a company, the general meeting of shareholders is a very serious matter and cannot be tolerated.
Chairman Liu doesn't understand this, but he can listen to others' advice.
When Liu Mo'ang was on the phone with Zhao Yue before, Zhao Yue told him clearly that he could just leave it to Xiao Zhu to do something. Obviously, Director Xiao Zhu could trust him.
Liu Mo'ang could naturally listen to Director Zhu's suggestions and opinions.
So Liu Mo'ang followed Director Zhu's instructions and first applied to the board of directors.
Although the board of directors is just that, it is legal after all, is it legal?
The board of directors led by Liu Mo'ang immediately approved the application and began to notify all shareholders. In fact, there was nothing to notify. All the villagers in the village knew that Boss Xiao Liu was going to hold a shareholders' meeting and wanted to give everyone a project to make money.
As for the time and place, it is even simpler.
Chairman Liu filed the application on the morning of March 5th, and all shareholders would know at noon. If it weren’t for the time being, a general meeting of shareholders could be held in the afternoon.
Therefore, this shareholders' meeting was scheduled to be held at 9:00 a.m. on March 6.
The location is set in the lobby on the first floor of Tianlu Inn.
The village really can't find such a big place, and we can't run far away to the small auditorium of the township government to hold it, right? So after thinking about it, Lao Liu contributed the lobby of his inn.
Anyway, the lobby is not small, so you can move all the tables and all the chairs out, and sit down a hundred people with a hundred people.
Moreover, in order to hold this general meeting of shareholders, the inn has to be closed for one day...
These things, including the application filed, as well as the determined meeting time and location, need to be recorded. With these things, your shareholders' meeting will have a good start. Without records of these things, at least it will be illegal in the process.
As for the proposals at the meeting and the secret bidding votes of all shareholders, it is even simpler.
The proposal was actually told to all shareholders long ago before the application was filed. Of course, the proposal submitted by Chairman Liu was also recorded.
There are only three days in total, and the most important proposal is capital increase. Lao Liu doesn’t have to worry about this. The accounting firm that represents the inn and Nianqing Tanggula Mutual Aid Company will organize all the relevant materials, and then on the day of the meeting, they will send a professional accountant to explain to all shareholders at the meeting.
Although those shareholders do not understand, this is a necessary process.
The second proposal is to add the proposals of two shareholders, Tian Peng and Chen Peng.
Tian Peng and Chen Peng heard the words of their good brother Liu Mo'ang a few years ago, took out all the money they earned this year, and then raised some from their homes. They raised 200,000 yuan to invest in Nianqing Tanggula Mutual Aid Company. Liu Mo'ang was preparing to give them 2% of the shares that no one had.
As for the third proposal, it is the proposal to increase investment projects this year.
I had already had activities such as riding horses, milking, and shearing wool, but I didn’t get it because of the weather, so I definitely want to get it this year.
When chatting with Qin Yue on that cliff that day, Liu Mo'ang suddenly came up with the plateau paragliding project. Liu Mo'ang is also preparing to take the project this year.
In addition, it is the investment project that expands the scale of Starry Sky House, including the addition of thirty Starry Sky Houses and the investment in advertising Starry Sky Houses.
The first investment project this year is about tourism.
The second investment project is to prepare for the construction of Nianqing Tanggula Mutual Aid Company's office building and factory area and forage planting projects, including investments in various agricultural machinery and plant protection drones required during the planting period.
The former is a company's fixed asset investment and an investment that has to be invested, while the latter is related to the issue of villagers raising cattle and sheep.
The most direct manifestation of increasing tourism projects and expanding the scale of starry sky houses is that it can increase the income of villagers.
Although the villagers in Yubacuo don’t know much, they understand how much money they make.
I don't know, I'm shocked when I calculate it.
Since taking the Starry Sky House Star Gazing Project in early November last year, twenty starry Sky Houses have earned a total of up to 870,000 operating income in four months of operation, with an average of more than 7,200 operating income per day.
What about the cost? The salary of six people a day, including the salary of those who are on duty at night, is 900 yuan a day. The service staff in the Starry Sky House include those who are on duty at night. The salary given by Nianqing Tanggula Mutual Aid Company is 150 a day. Like Nizhen and Yangji of Tianlu Inn, the room service of Tianlu Inn, one person is equivalent to 150 a day.
Of course, these service personnel are all villagers of Yubacuo. There are 18 households in Yubacuo, each household has one person. After training at Tianlu Inn, they take turns to serve the Starry Sky House. Each household has one month and 18 households rotate once every three months. This ensures that each household has an income of 1,500 yuan per month.
As for the depreciation fee of Starry Sky House, it is only a small one.
In other words, the average income per day is 7,200, and the pre-tax profit is about 6,000 yuan a day. As the major shareholder, the villagers of Yubacuo can get more than 3,000 yuan a day, and in four months it will be more than 370,000 yuan, with an average of more than 20,000 yuan per household!
Who doesn't like such a good thing?
Moreover, the villagers of Yubacuo all know that these twenty starry sky houses are not enough, especially during the winter vacation, twenty starry sky houses are full every day, and many tourists who cannot live in the starry sky houses can only live in the tents they carry.
If you add dozens of starry sky houses next year, although the investment is relatively large, you will definitely make more profits!
No one will not settle the account!
Although the villagers do not know much about the plateau paragliding project proposed by Boss Liu, they all believe that the project proposed by Boss Liu will definitely make money.
As for the cultivation of cash crops and grass planting, that would be even better. At least after planting grass on your own pasture, you will encounter the snow disaster like last year. At least your own cattle and sheep will not starve to death.
Although I don’t know what the prospects of cash crops are, so what?
As for building company office buildings and factory areas, this is not a problem either.
All of this money was invested by Boss Xiao Liu. They got so much money without taking a penny out, and only fools would oppose Boss Xiao Liu's proposal.
As for the decrease in their shares due to the increase in capital of Boss Xiao Liu, they can also figure it out. Although the shares have decreased, the company's total assets have increased, and they actually have no losses.
Chapter completed!