股东会

• The essence of how to regulate the power of the board with law is to establish the mechanism of balance of rights among the shareholders , the board of directors and the supervisory board
  对于董事会权力行使的法律规制实质上就是指公司各方面利益群体相互之间的利益制衡机制，即股东会、董事会和监事会等利益群体之间的制衡。
• All the problems above can more or less weaken the basis of shareholders meeting as the company power institution , and they also make the power restrain between different corporation organs lose it ' s own way
  以上种种情况的存在，都不同程度地削弱了股东会作为公司权力机构的基础，也使公司机关间权力制衡失去了其应有的重心。
• Article 42 every shareholder shall be notified 15 days before a shareholders ' meeting is held , unless it is otherwise prescribed by the articles of association or it is otherwise stipulated by all the shareholders
  第四十二条召开股东会会议，应当于会议召开十五日前通知全体股东；但是，公司章程另有规定或者全体股东另有约定的除外。
• Article 100 the provisions regarding the authorities of the shareholders ' meeting of a limited liability company as prescribed in the first paragraph of article 38 of this law shall apply to the shareholders ' meeting of a joint stock limited company
  第一百条本法第三十八条第一款关于有限责任公司股东会职权的规定，适用于股份有限公司股东大会。
• The development of both sorts of corporations depend on governance structure . and the core of governance is the cooperation and coordination of the share - holder committee , and board of directors and the board of supervisors
  促进公司制中小企业发展，必然要完善其法人治理机构，公司治理结构核心是股东会、董事会、监事会三方权力分配与制衡机制。
• Article 151 if the shareholder ' s meeting or shareholders ' meeting demands a director , supervisor or senior manager to attend the meeting as a non - voting delegate , he shall do so and shall answer the shareholders ' inquiries
  第一百五十一条股东会或者股东大会要求董事、监事、高级管理人员列席会议的，董事、监事、高级管理人员应当列席并接受股东的质询。
• Based on the difference , the paper stresses that for the closely held corporation , the above mentioned three committees must all participate in the governance of the corporation , cooperate and coordinate
  而那些规模较大，股东人数较多的有限公司，尤其是改制企业，因其股东不一定参加公司经营管理，选择股东会、董事会、监事会三权分离的二元制治理模式是适应的。
• 1 . inquiring into setting up a shareholder ' s meeting . as the corporation power structure , it seems that shareholder ' s meeting has n ' t any problems in the aspect of legislation and legal principle , however , it has various problems during practicing
  第一，股东会设置的探讨。股东会作为公司的权力机构，在立法上和法理上似乎并不存在什么问题，但在实践中却问题种种。