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小米雷军对98亿奖励不知情?法学专家:那是不可能的 - 站长搜索
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小米雷军对98亿奖励不知情?法学专家:那是不可能的

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2018-06-23 22:01:07 转载来源: IThome

站搜网6月23日消息 今天小米启动港股招股,在香港四季酒店召开全球发售新闻发布会。此前,小米授予小米创始人雷军的高达98.3亿元的股权激励

站搜网6月23日消息 今天小米启动港股招股,在香港四季酒店召开全球发售新闻发布会。此前,小米授予小米创始人雷军的高达98.3亿元的股权激励。小米总裁林斌对此回应:“这一次股权激励,其实是在雷总完全不知情的前提下,我们几个董事开会,在会议里面大家一致赞成通过做出的决定。”

那么雷军究竟知不知情呢?据腾讯报道,按照公司重大事项决策流程,该提议首先需要经过董事会的表决通过,而后才能提交股东会表决。董事会一般是由董事长召集并主持。

北京大学法律经济学研究中心主任、公司法教授邓峰和北京大学金融法教授彭冰都认为,当这一事项形成议案,提交董事会审议之际,雷军理应知情。“在正式表决之前,小米董事会秘书有通知义务,即将此议案书面呈给包括雷军在内的所有董事进行审议。雷军是小米执行董事,还是需要回避表决。”邓峰称,“因此,如果林斌说雷军未参与表决,那是正常的。但说雷军对此不知情,那就是小米董事会秘书失职,未尽到通知义务。”

林斌并未深入回应上述程序瑕疵。他只是解释说,“董事会对董事长、CEO在上市前的股权激励,在过去很多全球互联网公司,新经济公司上市的时候都是惯例。”

标签: 小米 雷军 98亿 奖励 不知情 法学 专家 那是 不可能


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