公司决议效力瑕疵制度探究——兼评《公司法解释四》

Research on the Validity of Company Resolutions Based on Commenting on the Provisions Concerning the Application of China Company Law(Ⅳ)

公司作为团体法的产物,其决议行为不仅对行使表决权且投赞成票的股东有约束力,并且对于未投赞成票,甚至未行使表决权的股东亦具有法律约束。但是关于公司决议效力,我国却只有《公司法》第二十二条一条框架式的结构规定,显然低估了公司决议的复杂性和重要性。《公司法解释四》通过"三分法"取代之前的"二分法",填补了制度上的空白,进一步统一了部分公司诉讼案件的裁判标准,大大促进了《公司法》对公司组织活动的指引和规范效能。

As a product of association law,the act of company resolutions only binds shareholders who have exercised the voting right and are in favor of the resolutions,but also shareholders who are not in favor of the resolutions,even who do not exercise the right. However,concerning to the validity of company resolutions,China only has Article 22 set forth in China Company Law regulating the basic structure,which obviously understates the complexity and significance of the company resolutions. the provisions concerning the application of China Company Law fill the gap of the structure and further consolidate the referee standards of some company litigation cases,replacing ＂dichotomy＂ by ＂trichotomy＂,which greatly promotes the guidance and standardization effectiveness of China Company Law to company＇s organizational activities.