谈中国公司股东会制度之完善

On the Improvement of Corporation Stockholders Conference System in China

基于立法理念上的偏差 ,我国现行的公司股东会制度有很多缺陷有待纠正。在股东会的召开方面 ,应当完善股东会的出席者、会议的召集、临时会议的召开时间、会议通知和议事日程等方面的规定 ,并做出一些有利于保护小股东利益的规定 ;在股东会的表决和决议方面 ,应当完善有关代理投票权、通过决议的表决权数、对违法决议的救济措施等方面的规定 ;在维护职工利益方面 ,应当设计一套职工持股的机制 ;在股东的诉权方面 ,应当就股东诉讼的适用范围、针对的对象、起诉条件、诉讼请求。

There are some defects in our corporation stockholders' conference sys tem due to the deviation of our legislation. In stockholders' conference, we hav e to improve such stipulation as the attendants, the calling and the notice of c onference as well as the time for temporary conference, and to make some rules i n favor of the small holders. In conference voting and decision making, we need to improve such stipulation as the power of attorney in voting, the right to vot e and to bring a suit, and the remedial measures in times of rule violation. In safeguarding the welfare of the staff members, we should set up a system of staf fs' holding stocks. And in the holders' right to bring a suit, we need to make s ensible regulations regarding the range, the parties, the conditions, the requir ements and the specific procedure of the lawsuit.