论股东会决议瑕疵诉讼的创设与种类  

On the Creation and Types of Lawsuit for Defective Shareholders'Meeting Resolutions

作　　者：蒋丽华 JIANG Li-hua(Northwest University of Politics and Law,School of Civil and Commercial Law,Xi'an,Shanxi 710000,China)

机构地区：[1]西北政法大学民商法学院,陕西西安710000

出　　处：《时代法学》2022年第5期63-78,共16页Presentday Law Science

基　　金：2020年中国博士后科学基金第68批面上资助“股东会决议瑕疵诉讼研究”(2020M683702XB)、2021年西安市社会科学规划基金重点项目“《民法典》视域下个人信息侵权损害赔偿请求权构成要件重塑”(FS119)的研究成果。

摘　　要：股东会决议瑕疵的救济有非讼救济和诉讼救济两种方式。股东会决议瑕疵非讼救济在行使范围和条件上具有局限性,股东会决议瑕疵诉讼在解决股东会决议效力纠纷上有独立存在的必要。股东会决议瑕疵诉讼的分类以股东会决议瑕疵效力的分类为基础。我国立法借鉴法律行为理论,采“三分法”的立法模式,将股东会决议瑕疵诉讼分为股东会决议无效诉讼、撤销诉讼和不成立诉讼,并分别对应不同的起诉事由。当股东会意思决定在内容或程序方面违反法律、公司章程而存在瑕疵时,适格原告可以请求法院通过判决该决议无效、撤销或不成立等方式进行救济。There are two remedy to cure the defects in the resolution of the shareholders'meeting:non-litigation remedy and litigation remedy.Non-litigation remedy for resolution defects in shareholders'meeting has its limitations in scope and conditions.Litigation of defects in shareholders'meeting resolutions is necessary to resolve disputes over the validity of resolutions in shareholders'meeting independently.The classification of litigation of defects in shareholders'meeting resolutions is based on the classification of the defective effect of the resolution of the shareholders'meeting.Our country's legislation uses the theory of legal behavior for reference and adopts the legislative model of trichotomy,which divides the litigation of defects in shareholders'meeting resolutions into invalid litigation,revocation litigation and unformed litigation,and respectively corresponds to different causes.When the shareholders'meeting decisions that there are defects in contents or procedures that violate laws and the articles of association,the qualified plaintiff can request the court to remedy by confirming the invalidity,revocation or unformed of the resolution.

关 键 词：股东会决议 股东会决议瑕疵 股东会决议瑕疵诉讼 

分 类 号：DF411.91[政治法律—经济法学]