At two o'clock in the afternoon on January 4th, Henglong Group Meeting Room.
This is Henglong's first Board of Directors in 2018.
New Year's first show, Board of Directors, was more grand than usual.
There were people sitting on both sides of Long Table, and there was a solemn feeling unique to New Year in the air--
Everyone was at the first meeting of the year, trying to figure out Zhao Chen's style of play this year.
Liu Mingyu was sitting in the middle of Long Table, with the meeting agenda spread out in front of him.
He looked around to make sure all the participants were present.
Zhao Chen is sitting in the middle, on the left are Chen Xi and Zhang Qingxue, and on the right is Song Zhongping.
Shen Jue is sitting opposite Zhao Chen, wearing a dark blue suit jacket with a calm expression and holding a pen in his hand.
Next to her are three Independent Director--Wu Hongyuan, Sun Zhengping, Xu Yong.
Starting from Long Table, three people including Chen Wei, Chen Qiming and Su Wantang attended.
There is no right to vote, but Zhao Chen asked them to observe.
"Everyone," Liu Mingyu spoke,
"Henglong Group The first time in 2018 Board of Directors, starting now.
There are three main items on today's agenda.
Let's first discuss the candidates to be stationed at Yunnan Agriculture Group, and then the report and authorization of Bubble Mary's investment."
He glanced at Zhao Chen, and Zhao Chen nodded.
"The first item, Yunnan Agriculture Group."
Liu Mingyu Switch to the first slide,
"According to our agreement with Yunnan Agriculture Group, Henglong has the right to assign a financial Deputy Director and a director representative to Yunnan Agriculture.
Finance Deputy Director needs to work at Yunnan for a long time, so in terms of candidates, we recommend giving priority to colleagues who do not have family ties."
Song Zhongping was the first to speak, "Does this position of finance Deputy Director require knowledge of agriculture?"
Chen Qiming took the call:
"Mr. Song, the financial system at Yunnan Agriculture is relatively mature. It mainly deals with daily supervision and report consolidation. It does not require a deep agricultural background.
The key is reliability, professionalism, and long-term presence."
Zhao Chen glanced at Chen Qiming: "Do you have anyone to recommend?"
Chen Qiming pushed up his glasses:
"Finance Department has a senior manager named Zhou Hao, 32 years old, unmarried, CPA. He has worked at Henglong for five years and has solid business capabilities.
He himself also expressed his desire to go to Yunnan."
Shen Jue asked, "He has been at Henglong for five years, why would he want to go to Yunnan?"
Chen Qiming said, "He doesn't have much concern at Chongqing, and he also wants to take this opportunity to take a step toward the management.
The position of finance Deputy Director is a promotion for him."
Zhao Chen thought for a while and nodded:
"Zhou Hao can. But there is one thing - Yunnan's stay is not a short-term arrangement, at least two to three years.
You should confirm with him clearly and don't want to come back after being gone for half a year."
Chen Qiming nodded. "Understood."
Liu Mingyu made a note on the agenda and then turned to the next page:
"Finance Deputy Director has been decided. Next is the selection of director representatives.
This position does not hold meetings often, it mainly represents Board of Directors and Shareholders' Meeting who attend Yunnan Agriculture on behalf of Henglong and exercise Voting Rights.
The range of choices is relatively wide - Chen Xi, Zhang Qingxue, Chen Qiming, are all options."
Meeting Room was quiet for a few seconds.
The three candidates have completely different styles.
Zhang Qingxue spoke first:
"I have too many things at hand, Bubble Mart and a bunch of Legal Document to deal with, plus the compliance work of the Henglong body, I may not be able to do all the work."
Chen Qiming also shook his head:
"I come from a financial background. If I go to Board of Directors, my horizons may not be broad enough.
And if Yunnan Agriculture makes any strategic decisions, I may not be able to judge accurately."
Both people's eyes fell on Chen Xi.
Chen Xi sat next to Zhao Chen, her expression did not change, but she could feel everyone's gaze.
She had just returned from Belgium's trip, and the jet lag had not completely reversed, but today she arrived at the company two hours early and went through Bubble Mary's materials again.
Zhao Chen looked at her. "Chen Xi, what do you think?"
Chen Xi thought for a while and said, "I can. But there is a problem--
My current identity is Chairman's assistant. If I go to Yunnan Agriculture to be the director representative, will it make the other party feel that Henglong doesn't take it seriously enough?"
Shen Jue shook his head. "No. You are the chief assistant of Chairman. This identity speaks for itself.
And what Yunnan Agriculture cares more about is whether you can represent Henglong's attitude, not what your title is."
Xu Yong also nodded. "I agree with Mr. Shen's opinion. The director representative does not need to be there every day. The key is to be able to make judgments on behalf of Henglong at critical moments."
Chen Xi has followed Chairman Zhao for so long, and has the clearest understanding of Henglong's strategic intentions. She is the most suitable for this position."
Zhao Chen glanced at Chen Xi.
She sat very straight, her eyes were steady, and she was completely different from the "somewhat stressed" Chen Xi Su Wantang described yesterday.
"That's settled." Zhao Chen said, "Chen Xi represents Henglong entering Yunnan Agriculture Board of Directors.
Zhou Hao went to be the treasurer Deputy Director. After the meeting, Liu Mingyu prepared relevant documents."
Liu Mingyu nodded and took note.
Zhao Chen continued, "After Yunnan Agriculture, there is Bubble Mary.
According to the agreement, after Henglong holds more than 20% of the shares, Bubble Mary will give two Board of Directors Seat to Henglong.
A full member with voting rights.
An observer, attending the meeting as a non-voting member, without voting rights."
He looked at Zhang Qingxue: "As a formal member, Aunt Zhang will go. Your experience in law and compliance will be useful to Bubble Mary."
Zhang Qingxue nodded. "Okay."
Zhao Chen added, "Let Chen Wei take the observer seat.
Things at Haoyu Construction are already on track. Please take some time to come out. Bubble Mary's operating model is different from traditional real estate. It will be good for you to go and take a look."
Chen Wei was stunned for a moment. She didn't expect that Zhao Chen would give her this position.
She comes from a background in engineering construction, and Designer Toys is a completely different world to her.
"Zhao Zong, I'm afraid I don't understand..."
Zhao Chen interrupted her, "You have to look at it if you don't understand. Haoyu will have to transform in the future. It is impossible to do architecture all his life. There is no harm in looking at new things."
Chen Wei said nothing more and nodded.
Shen Jue was watching this scene from the side, with the corner of his mouth slightly raised.
Giving the observer seat to Chen Wei is a very smart arrangement - it not only gives Chen Wei an opportunity to learn, but also does not make Wang An feel that Henglong is installing people.
Observers do not have the right to vote, so Wang An will not be too resistant.
"Okay, the first item is over." Liu Mingyu said,
"The following is the second item - the report on Bubble Mary's investment. This topic was explained by Chairman Zhao himself."
Zhao Chen leaned on the back of the chair and glanced at Chen Xi.
Chen Xi understood, stood up, and distributed the materials prepared in advance to every director present.
The information is very thin, only four pages.
The first page is the timeline,
The second page is Business Logic purchased by Mololoy Copyright,
The third page is the strategic value of Labobo Copyright,
The fourth page is the legal basis for giving up Voting Rights.
Zhao Chen waited for everyone to read it over before speaking.