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股东大会决议制度所具备的创制、宏观决策、复决监督等重要功能及其相关制度机制,说明有瑕疵的股东大会决议,不仅损害公司及公司个别股东的权益,而且也危害着公司之相对人的利益。因而从程序和实质两个方面探析股东大会决议瑕疵的成因,并构建一套完善的股东大会决议瑕疵的防范与救济制度,对保护公司、股东以及公司相对人的合法权益,推进公司内部治理机构的规范运作,意义十分重大。
The major functions of the resolution system of the shareholders’ general meeting, such as creation, macro decision-making, oversight and oversight, and other related systems and mechanisms, and a flawed resolution of the general meeting of shareholders, not only harm the rights and interests of individual shareholders of the Company and the Company, but also endanger the relatives Interests. Therefore, from the procedural and substantive aspects, it explores the causes of the defects in the resolutions of the shareholders ’general meeting and sets up a set of perfect prevention and relief system for the resolutions of the shareholders’ general meeting, which protects the lawful rights and interests of the company, the shareholders and the relatives of the company, The standard operation, the significance is very significant.