治理与运行：股东会决议效力与通过规则.pdfVIP

LectureTwoManagementOperationofaCompany

第二讲公司的治理与运行

Ⅲ.Howtoconveneameetingandmakearesolution(如何召议和作出决议？）

1.Withregardtoshareholdersmeetingandgeneralmeetingofshareholders股

东（大）会

1.2howtoadoptaresolution如何作出决议

(1)words:

theforceofaresolution决议的效力：

valid——havebindingforceon有效

nullandvoid/invalid无效

revocable可撤销

(2)ru:

①WithregardtoshareholdersmeetingofaCo.Ltd.公司的股东会

Shareholdersshallexercisetheirvotingrightsattheshareholdersmeetingin

proportiontotheircapitalcontributions股东会会议由股东按照出资比例行使表决权。

（Art.43）

Resolutionsoftheshareholdersmeetingwithregardstoamendmenttoartic

ofassociationofthecompany,theincreaseorreductionoftheregisteredcapital,

thedivision,merger,dissolution,ortransformationofthecompanymustbeadopted

byshareholdersofthecompanyrepresentingtwo-thirdsormoreofthevotingrights.

股东会会议作出修改公司章程、增加或者减少资本的决议，以及公司合并、分立、解散

或者变更公司形式的决议，必须经代表三分之二以上表决权的股东通过。

Excepttheprecedingprovision,theruofdeliberationandvotingprocedures

oftheshareholdersmeetingshallbestipulatedbythearticofassociationof

thecompany.除前述规定外，股东会的议事方式和表决程序，由公司章程规定。（Art.44）

②Withregardtogeneralmeetingofshareholders的股东大会

Aresolutionadoptedbythegeneralmeetingofshareholdersrequiresaffirmative

votesbyamajorityofthevotesheldbyshareholdersattendingthemeeting.The

resolutionwithregardstoamendmenttothearticofassociation,increaseor

decreaseofregisteredcapital,merger,divisionordissolutionofthecompanyor

changeoftheformofthecompanyrequiresaffirmativevotesbyatleasttwo-thirds

ofthevotesheldbyshareholdersattendingthemeeting.股东大会作出决议，必