The Real Kung Fu Shelling Plan Exposes &Nbsp; CAI Wants To Completely Exclude Pan.

11 day exposure of the real Kung Fu in 2009, an internal confidential disclosure of real Kung Fu former chairman Cai Dabiao to the company's assets and business pfer, 13, a person familiar with the matter also provided reporters with Cai Dabiao to "Pan Pan" another part of the evidence, these 2010 confidential piece further pointed out that Cai Dabiao wants to pass 9 measures, thoroughly the company's other founder and current Vice Chairman Pan Yuhai excluded.

Confidential disclosure

9 initiatives 4 "pause"

On the 13 day, the "real Kung Fu shelling work plan" and the "real Kung Fu Department's formal work arrangement before shelling operation" (known as "confidential") were shown in the March 1, 2010 and March 3rd respectively.

Reporters noted that the confidential mention of the nine work arrangements, one to deal with the two seed companies to appoint the director of the board of directors, Ms. Cai Dabiao (ex wife Pan Minfeng) director duties, the second is to deal with changes in supervisors, three for the master of HA, thousands of flavor, double seed company audit of the financial situation.

The 4-9 work is to deal with Beijing's real Kung Fu, Kazakhstan and thousands of flavors and change the legal representative. In Dongguan, a wholly-owned subsidiary of the new Kung Fu company was set up in Dongguan to undertake 67 stores in the Dongguan area; to deal with the real Kung Fu trademark pfer; to deal with the matters concerned with kitchen utensils; to deal with the events in the course of the project irregularly, to plan and deal with the incident effectively, and to complete the shelling preparation process, so that the company can get rid of the shell and complete the real Kung Fu company in a year.

However, in this confidential article, the word "suspension" is indicated in the 4-7 work.

Completely exclude the pan system.

In the specific operation process, for the arrangement of the first work, the confidential article points out that the lawyers are assisting in drafting and preparing documents concerning shareholders' memorandum and board resolution, which stop Pan Minfeng's directorship, and fully communicate with Cai Dabiao and two shareholders of today's investment and Zhongshan linkage, and strive to obtain two shareholders' support for stopping Pan Minfeng's directorship.

If only one of the two shareholders agrees to sign the relevant resolution, Cai Dabiao will execute the board of directors as chairman and decide to stop Pan Minfeng's directorship.

In response to the second work, the confidential article pointed out that Cai Dabiao sent a written letter to the real Kung Fu, and suggested that the wife of the current supervisor Pan Yu Hai's wife was not competent and recommended Ding Weiqin as supervisor.

The third task is to send a lawyer's letter to Pan Yuhai by solicitor, asking for an audit of Pan Yuhai's legal representative, Kazakhstan, a thousand seed, double seed company's financial account book, original certificate remittance slip and contract agreement. It is clear that Pan Yuhai, as a legal representative, has not submitted financial reports to shareholders, failed to fulfil his duties as legal representative, intends to replace the legal representative, and requests Pan Yuhai and Harbin to return 4 million yuan investment.

Confidential work shows that these objectives are undertaken by the new company (A company), which is led by Cai Dabiao to take the lead in proportion, to undertake the shareholding and business structure of the existing subsidiary companies of the real Kung Fu system, and pfer all the 100% shareholding of the 8 wholly-owned subsidiaries of the real kung Fu company to A company, and the A company will establish a new cooperation system on the basis of the original system so as to "completely exclude Pan Yuhai from the new cooperative system".

Lawyer's statement

The evidence is still not sufficient to convict

"The evidence of new exposure is the extension of previous evidence. If the evidence is true, it can be proved that Cai Dabiao really wants to gradually weaken the control power of Pan Yu Hai in real Kung Fu, and Cai Dabiao may have to assume the criminal responsibility of the crime of duty encroachment (attempted)," a lawyer said.

"From the published evidence materials, there is no signature or seal of Cai Dabiao or the relevant parties. Only some notes, such as notes, which are conveniently recorded in the reading process, can be concluded if handwriting is identified or combined with other evidence, proving that the document is indeed formed by the cooperation between Cai Dabiao and the third parties." Zhu Baoshi, lawyer of Guangdong Zhi Yang law firm, which has been concerned about the real Kung Fu incident, said that the evidence is still insufficient, and that the constitution of this criminal responsibility can not be completely affirmed.