如何用1%的股權，通過布局，擁有絕 對控制公司的手段？

How to use 1% equity, through the layout, to have absolute control of the company?

四種方式，一是多層股權結構；二是協議控制；三是董事會設計；四是AB股設計；下面分別來講：

There are four ways. One is multi-layer ownership structure; Second, protocol control; Third, the design of the board of directors; Fourth, AB share design; As follows:

一、多層股權結構設計控制法

1、 Design control method of multi-layer ownership structure

假設目標公司是A，是運營的載體公司；

Suppose the target company is a, which is the carrier company of operation;

在A公司之上設計一家100%持股的有限合伙企業B；

Design a 100% shareholding limited partnership B on top of company a;

B公司就100%控股了A公司;

Company B owns 100% of company A;

B公司的普通合伙人（GP）就是創始人，持有0.1%的股份，其他的投資人/投資機構都作為LP放在“投資平臺”上。

The general partner (GP) of company B is the founder, holding 0.1% of the shares. Other investors / investment institutions are put on the "investment platform" as LP.

有限合伙企業B的管理權在GP身上，也就是創始人身上，創始人就控制了A公司。具體還有其他變形結構，大家可以舉一反三，這里不細講。

The management power of limited partnership b lies with GP, that is, the founder, who controls company A. We can draw inferences about other deformation structures. I will not elaborate here.

二、協議控制法

2、 Protocol control law

1、一致行動人協議：創始人和所有新進股東簽訂一致行動人協議，確保對公司的控制權。

1. Concerted action agreement: the founder and all new shareholders sign a concerted action agreement to ensure control of the company.

2、委托投票權：創始人和所有新進股東簽訂委托投票協議，也可以確保其對公司的控制權。

2. Proxy voting right: the founder and all new shareholders sign a proxy voting agreement, which can also ensure their control of the company.

三、董事會設計控制法

3、 Board design control law

在公司章程中規定創始人占有三分之二以上的席位，增加董事會席位以及新進董事必須得到創始人的同意，修改公司章程必須得到創始人的同意。通過這種方式也能保持控制權。阿里巴巴用的合伙人就是類似這種模式。

It is stipulated in the articles of association that the founders occupy more than two-thirds of the seats, the increase of the board of directors and the new directors must be approved by the founders, and the amendment of the articles of association must be approved by the founders. Control can also be maintained in this way. Alibaba's partners are similar to this model.

四、設計AB股制度

4、 Design AB share system

其實AB股制度是關于投票權的，同股不同權，A股為普通股，1股1個投票權，但是B股1股可以相當于10個甚至20個的投票權，我們的公司法里面是規定同股同權的，雖然前段時間出個新聞說是可以對某些創新性企業實行同股不同權的制度，但是公司法畢竟沒有改，在實踐操作中有障礙，但是這也是一個方向。

In fact, the AB share system is about voting rights. The same share has different rights. A share is common stock, and one share has one voting right. However, one share of B share can be equivalent to 10 or even 20 voting rights. Our company law stipulates that the same share has the same right. Although it was announced some time ago that the system of same share with different rights can be implemented for some innovative enterprises, the company law has not changed, There are obstacles in practice, but this is also a direction.