有限责任公司股东除名规则之检讨与完善  

Reflection and Perfection of the Shareholder Dismissal System in Limited Liability Company

作　　者：吴芳 WU Fang(Law School,Sichuan Normal University,Chengdu 610066)

机构地区：[1]四川师范大学法学院,成都610066

出　　处：《现代法学》2021年第2期106-118,共13页Modern Law Science

摘　　要：有限责任公司股东除名根据功能目的不同可分为股权激励型股东除名、资本管制型股东除名和“清除异己”型股东除名三种类型。前两种类型的“资合性”特点显著,第三种类型的“人合性”特点更为突出。此次《公司法》全面修订,应在公司决议成立即有效原则的基础上例外地规定股东除名决议效力确认之诉,赋予人民法院对除名决议效力的实质判断权,并以“列举加兜底条款”方式对除名事由作示范性列举。股东除名决议之表决方式,股权激励型股东除名与资本管制型股东除名,应当适用资本多数决,清除异己型股东除名应适用人头多数决,两种表决方式均采三分之二以上通过的绝对多数决方式。According to different functions,limited liability companies can be divided into stock incentive type,capital control type and bad elements removal type.The first two types have obvious characteristics of“capital-cooperation”,while the third type has more prominent characteristics of“human-cooperation”.On the basis of the principle of immediate validity of company resolution,the Company Law should be amended in a comprehensive way to provide an exception for the action of confirming the validity of shareholder dismissal resolution,and to give the court the right to review the validity of shareholder dismissal resolution.On the voting method of the resolution of shareholder dismissal,the dismissal of shareholder with equity incentive and that of shareholder with capital control shall be decided by the majority of the capital,and the dismissal of shareholder with bad elements shall be decided by the majority of the votes,the absolute majority rule should be used for both types of voting.

关 键 词：股东除名 股权激励 人合性 除名事由 公司决议 

分 类 号：DF411.91[政治法律—经济法学]