签字不真实的股东会决议效力分析

Analysis of the effectiveness of shareholders'meeting resolutions with unreal signatures

近些年以来,由于公司企业中股东之间的利益瓜葛,内部矛盾的加剧,在公司纠纷诉讼中,由股东提起的股东会决议效力纠纷案件逐渐增多。在公司的股东会或股东大会上进行表决的决议上,股东签字不真实,但在决议做出后,非本人亲自签字的股东已实际执行或接受决议执行且未提出异议,此时视为股东对他人代签决议行为的追认,股东不得再以签字不真实为由请求人民法院确认决议不成立、无效或撤销决议。文章主要聚焦于股东对签字不真实的股东会决议的追认问题。正确对待和处理此类纠纷,不仅有益于规范公司的治理,对公司发展道路的探索也具有积极意义。

In recent years,due to the interests of shareholders in the company and the intensification of internal conflicts,there has been a gradual increase in cases of disputes over the effectiveness of shareholder meeting resolutions filed by shareholders in company dispute litigation.If a shareholder's signature on a resolution voted on at a company's shareholders'meeting or general meeting is untrue,but after the resolution is made,a shareholder who has not personally signed has actually executed or accepted the resolution without raising any objections,it shall be deemed that the shareholder has recognized the act of others signing the resolution on behalf of them.Shareholders shall no longer request the people's court to confirm the invalidity,invalidity,or revocation of the resolution on the grounds of untrue signatures.This article mainly focuses on the issue of shareholders'recognition of shareholder meeting resolutions with untrue signatures.Properly treating and handling such disputes not only benefits the governance of the company,but also has positive significance in exploring the development path of the company.