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党的十五大和十五届四中全会明确指出,建立现代企业制度是国有企业的改革方向,对国有大中型企业实行规范的公司制改革是国有企业建立现代企业制度的重要内容,公司法人治理结构是公司制的核心。 公司是具有法人地位的企业,是现代企业制度的一种有效组织形式。作为一个企业法人,公司不同于一般法人和一般企业的特征之一是它具有特定的治理结构。公司法人治理结构是指公司股东会、董事会、监事会和高级执行人员即高层经理人员四者组成的一种组织结构。在这种结构中,上述四者形成一定的制衡关系,这种制衡关系是通过明确划分股东会、董事会、监事会和高层经理人员各自的权利、责任和利益而形成的。从职权关系看,股东是公司的所有者,股东会是公司的最高权力机构。股东拥有企业剩余索取权、董事选举权、对公司经营状况的知情和监察权以及对公司章程修改、财产处置和财
The 15th CPC National Congress and the Fourth Plenary Session of the 15th Central Committee of the Communist Party of China clearly pointed out that the establishment of a modern enterprise system is the reform direction of state-owned enterprises. The reform of the corporate system that regulates state-owned large and medium-sized enterprises is an important part of state-owned enterprises in establishing a modern enterprise system. Governance structure is the core of the company system. A corporation is a corporation with legal person status and an effective organizational form of the modern enterprise system. As a corporate juridical person, one of the distinguishing features of the corporation from the general corporation and the general enterprise is that it has a specific governing structure. The corporate governance structure of the Company refers to an organizational structure composed of four members including the shareholders’ meeting, the board of directors, the board of supervisors and senior executives. In this structure, the above four forms a certain balance between the checks and balances formed by clearly dividing the respective rights, responsibilities and interests of the shareholders’ meeting, the board of directors, the board of supervisors and the senior managers. From the perspective of authority, shareholders are the owners of the company and the shareholders’ meeting is the highest authority of the company. Shareholders have the right to claim the company’s residual rights, the right to vote for the directors, the company’s operating conditions of the informed and supervised the right to amend the articles of association, property disposal and financial