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本文主要研究了上市公司中股东大会会议的运作,分析了公司治理的本质特征即民主,将我国《公司法》、《上市公司治理准则》、《上市公司股东大会规则》、《上市公司章程指引》中的股东大会的规定与国外一些国家的相关规定进行比较,建议我国公司法应该对上市公司股东大会会议运作的程序进行系统规定,改变我国这些规范性文件互相矛盾,重复、繁杂的状态,提供一套标准示范文本,保护股东的合法权利,节省公司治理成本,实现股东民主。
This paper mainly studies the operation of the general meeting of shareholders in listed companies, analyzes the essential characteristics of corporate governance, that is, democracy, and introduces the Company Law, the Guidelines for the Governance of Listed Companies, the Rules for Shareholders’ General Meetings of Listed Companies, "The general meeting of shareholders with some foreign countries to compare the relevant provisions of the proposed law of our country should be listed on the company’s shareholders meeting procedures for the operation of the system to regulate these normative documents in our country contradictory, repetitive and complicated state, Provide a set of standard model texts, protect the legitimate rights of shareholders, save the cost of corporate governance and achieve shareholder democracy.