股东会决议无效的司法认定

The Judicial Determination of Invalid Resolutions of the Shareholders’ Meeting

《公司法》第二十二条公司决议无效之认定规则过于笼统,因而难以应对复杂的现实情况。结合司法实践与立法现状、《公司法司法解释四》立法沿革评析等角度,股东会决议无效认定路径是:重申“先商后民”“先规则后原则”,重视《公司法》第二十二条与商法基本原则的优先适用;不应将“损害其他股东、债权人利益”“滥用股东权利”作为股东会决议无效事由,且超越股东会职权范围做出的股东会决议无效。

The article 22 of the company law is too general to deal with the complicated reality.From the perspectives of judicial practice and legislative status quo and the legislative evolution of the fourth judicial interpretation of the company law,the ways for shareholders'meeting to determine invalid resolutions are:reaffirming the principle of"business before people"and"rules before principles",and attaching importance to the priority application of article 22 of the company law and the basic principles of the commercial law;"Harming the interests of other shareholders and creditors"and"abusing the rights of shareholders"shall not be regarded as the causes for invalidation of resolutions of the shareholders'meeting,and resolutions of the shareholders'meeting made beyond the scope of functions and powers of the shareholders'meeting shall be invalid.