This assignment bases on the specialty of resolution of shareholders ’ meeting , explores the judicial and non - judicial remedies for its defects and provides suggestions for further improving our legislations and for the judicature intervention principle 在此基础上探讨了决议存在瑕疵时的救济途径,并从立法和司法的角度提出了完善我国股东大会决议瑕疵救济制度的建议。
Article 172 upon adoption of a resolution by the shareholders ' general committee , a listed company may issue bonds which are convertible to its shares , and it shall prescribe the specific method for such conversion in the plan for company bonds offer 第一百七十二条：上市公司经股东大会决议可以发行可转换为股票的公司债券，并在公司债券募集办法中规定具体的转换办法。
Introduction segment briefly describes the importance of the general meeting of shareholders to the company and shareholders ; presents the connotation of relief system of resolution ; recapitulates the whole text . in the first chapter , the author describes the meaning of the resolution 股东大会决议是指在公司股东大会上,由股东依所持股份数行使表决权并按照多数决原则形成的公司意思,是实现股东大会作为公司最高意思机关机能的方式。
Article 16 where a company intends to invest in any other enterprise or provide guarantee for others , it shall , according to the provisions of its articles of association , be decided at the meeting of the board of directors or shareholders or shareholders ' convention 第十六条公司向其他企业投资或者为他人提供担保，按照公司章程的规定由董事会或者股东会、股东大会决议；公司章程对投资或者担保的总额及单项投资或者担保的数额有限额规定的，不得超过规定的限额。
According to insurance law and fair judicatory regulation , insurance company is allocating in those days when profit after tax , the 10 that ought to collect profit include the legal accumulation fund of the company ; when forehead of accumulative total of legal accumulation fund achieves a company to register the 50 above of capital , need not extract again ; legal accumulation fund can ' t offset loss of on the company one year , before drawing legal accumulation fund , ought to use first offset loss when annual interest embellish ; after insurance company draws legal accumulation fund from inside profit after tax , via resolution of shareholder plenary meeting , can draw aleatoric accumulation fund , shareholder plenary meeting or deregulation of board of directors , deficit and extraction law are made up for to decide what profit distributes to partner before accumulation fund in the company , must return deregulation distributive profit the company ; the accumulation fund of the company ought to be used at offsetting the loss of the company , the production that enlarges a company is managed or turn the capital to add a company 按照保险法和公司法的规定，保险公司在分配当年税后利润时，应当提取利润的10列入公司的法定公积金；法定公积金累计额达到公司注册资本的50以上时，可以不再提取；法定公积金不足以弥补公司上一年度亏损的，在提取法定公积金之前，应当先用当年利润弥补亏损；保险公司从税后利润中提取法定公积金后，经股东大会决议，可以提取任意公积金，股东大会或者董事会违反规定，在公司弥补亏损和提取法定公积金之前向股东分配利润的，必须将违反规定分配的利润退还公司；公司的公积金应当用于弥补公司的亏损，扩大公司的生产经营或者转为增加公司的资本。
Based on population of 53 listed companies in china a share market which executed seasoned equity offering from 1998 to present , this study exams the market reaction in the announcement day , issuance day and listing day of seasoned equity offering , and then study the most important influence factors of the market reaction . then we analyze whether there is a window of opportunity for seasoned equity offering 本文选取了从1998年到现在中国证券市场上增发a股的53家公司作为样本，考察我国a股市场在公司增发的股东大会决议公告日（公告日） 、发行日和上市日的市场反应，并研究市场反应的主要影响因素，从而分析是否存在增发的“机会之窗” 。
Resolution of shareholders " meeting means the company ’ s intent that is made at the shareholders ’ meeting by shareholders executing their voting power according to the shares that they hold and the majority principle . it is the way of materializing the function of shareholders ’ meeting as sovereign organ 股东大会决议是指在公司股东大会上,由股东按其持有的股份数行使表决权并按照多数决原则形成的公司的意思表示,是股东大会作为最高意思机关实现其机能的方式。
The author of this paper first introduces the significant meaning of resolutions made in the general meeting of shareholders and the essentiality of relieving system for resolutions defects made in the general meeting of shareholders , so that illuminate the writing purpose and realistic signification of this paper . then the author illuminates further some basic theoretic issues on the effectiveness , the proposition and the main content of resolutions defects made in the general meeting of shareholders . and he dissertates separately two main measures - - - non - judicature relief and judicature relief in allusion to the relieving measures for resolutions defects made in the general meeting of shareholders 本文通过介绍股东大会决议的重要意义展开全文,借股东大会决议瑕疵救济制度的重要性说明本文的理论价值与现实意义;然后文章深入探讨了股东大会决议瑕疵的事由、股东大会瑕疵决议的效力评价以及股东大会决议瑕疵的主张问题;并在此基础上从非司法救济与司法救济两个层面,构建股东大会决议瑕疵的救济制度;最后立足于我国公司法对股东大会决议瑕疵救济的制度安排现状,提出完善意见,落实本文写作意义。
As a worldly rule , the rule of rescuing flaws on decision of shareholders have developed fully , and present different features in legislation of different countries and zones . comparative study on this rule of countries and zones will take us benefical inspire . this thesis mainly comparative study kinds and grounds of action in the rule of rescuing flaws on decision of shareholders , and analyse and sum up three forms on how to divide the kinds of action and grounds of action in different kinds of action , include action on invalid decision , action on canceling decision , action on confirming the decision not exist and action on canceling and changing unqualitified decision , furthermore , clarify that the grounds of action of rescuing flaws on decision of shareholders is mainly that breaking the law and company constitution in the process and content of decisions of shareholders 本文主要针对股东大会决议瑕疵救济中的诉讼类别和诉讼事由的立法例进行了比较，并分析总结出了三种诉讼类别划分形态和各诉讼类别即无效之诉、撤销之诉、确认决议不存在之诉和不当决议取消、变更之诉的诉讼事由，且进一步指出了股东大会决议瑕疵救济诉讼的诉讼事由主要为决议过程或决议内容违反章程或违反法律。在比较分析各国和地区立法例从而对该项制度有了一个粗浅的认识后，本文开始探寻该项制度的建立原则和理论依据。股东大会决议的安定性和对程序的尊重是建立股东大会决议瑕疵救济制度必须遵循的两大原则。
The rule of rescuing flaws on decision of shareholders is a worldly rule , is adopted by many countries in the world , its means is the rule that rescuing the flaws breaking the law and constitution of company in the process and content of decisions of shareholders , its aim is to guarantee legality and rationality of the decisions of shareholders . but the rule is in the void stage in our country . be directed against the viewpoint that doubt the necessity of meeting of shareholders because the talk on formalism in the meeting of shareholders , this thesis put forward the against opinion , and clarify the necessity of setting up me rule of rescuing flaws on decesion of shareholders , in the presupposition considering that defend status of meeting of shareholders , defend present organized system of company law , defend the rightes and interests of the medium and little shareholders and the fact mat a big share is easy to produce flaws of decesion 针对目前存在的“股东会形式化”言论并进而怀疑股东会存在必要性的观点，本文提出了反对意见，并进一步阐述了在考虑维护股东会地位、维持公司法的现有组织结构体系、保护中小股东的权益和我国上市公司中“一股独大”易于产生瑕疵决议的现实的前提下，建立股东大会决议瑕疵救济制度的必要性。作为一项世界性制度，股东大会决议瑕疵救济制度已得到充分的发展，并在不同的国家和地区的立法中呈现出不同的特点。对各国和地区的该项制度的立法进行比较研究，将为我国在此制度上的立法提供有益的启示。
