After defining the nature of company law and company constitution , we have no difficult to decide : it is possible that breaking the company law and company constitution will produce flaw decision of flaws . after considering synthetically two pairs of basic point : break the law and break the company constitution , break the entity rule and break the procedure rule , we decide divided standard of kind of action : as to all grounds of action , we classify breaking the law and breaking company constitution ; as to law , we classify breaking entity rule and procedure rule . all grounds of action that include breaking company law and breaking procedure rule of the law are brought into action on canceling decision , and as to grounds of action that the content of decision break the law , we bring them into action on invalid decision . besides , this thesis talks about the value of action on confirming the decision not exist and action on canceling a 最后，针对我国目前立法中此项制度的缺失，比较借鉴各国和地区的立法例，建构了我国的股东大会决议瑕疵救济制度:确立了无效之诉、撤销之诉和确认决议不存在之诉三类诉讼体制，并且设定对股东会决议中的轻微违法由法官裁量决定是否影响决议的效力，对不影响决议效力的轻微违法移交行政机关处理。此外，还对股东会决议瑕疵救济的法律后果、该项制度的立法方式、诉讼的当事人、损害赔偿问题、诉之合并及撤销之诉的除斥期间等一一提出了自己的立法建议。
" the research of basic theories of voting rights " , the second part of this article , studies the establishment of basic frame for voting rights system from the perspective of the meaning , nature , classification , contents , the subject and forming of the voting rights . it also attempts to solve the following issues : a . to clarify the basic concepts like the different legal implications , nature , effects and values among the voting rights , the exercise of voting rights and shareholder meeting . b . to face the challenges to the voting rights policy brought by securitization of rights , increased types of shares and diversification of capital , especially the increasing complexity of shareholder rights caused by the changes in social and economic environments as well as the commercial purposes so that the economic and social functions of the voting rights are further enhanced 本文第二部分“表决权基本理论的研究” ，即是从表决权的涵义、性质、分类、权利内容、权利主体和权利的形成来构造表决权权利体系的基本框架，并在其中尝试解决以下几个问题: 1 、澄清基本概念上的混乱，如表决权、表决权的行使和股东大会决议之间不同的法律涵义、性质、效果和价值; 2 、正视权利证券化、股份多样化和股本多元化对表决权法律制度带来的挑战，特别是表决权所附属的股东权因社会经济变化和商业化目的驱使而日益复杂，在一定程度使表决权的经济性功能和社会性功能突显出来; 3 、比较各国不同的法律规定，结合其制度背景，以期对我国的表决权权利体系的建设有所启示。
The second part of the paper focuses on the corporation iwa ' s protection of the legal interests the of corporations and some of their shareholddrs in interrelated transaction . lt also discusses the enaction and perfection of protective system of the legal interests of coiporations and some of their shareholders in interrelated transactions , through the analysis of the major measures adopted by different countries to protect corporations and some of their shareholders in interrelated transactions , such as , ratification system of shareholder conference , shareholder voting system , independent director system , thedominating shareholders " compensation system , shareholders " conference canceling system , shareholders " derivational lawsuit system 因此，在本文第二部分中，着重讨论了关联交易中公司及公司少数股东合法权益的公司法保护问题。结合世界各国对关联交易中公司及公司少数股东保护问题所采取的主要措施，如股东大会批准制度、股东表决权排除制度、独立董事制度、控股股东赔偿制度、股东大会决议撤消、无效之诉制度、股东派生诉讼制度等，对关联交易时公司及公司少数股东合法权益保护制度的建立和完善进行了论述。
It defines as a relief system in law , which remedies the defect , due to the content and forming procedure of the resolution of the general meeting of shareholders violate the law or company rule , the purpose of this system is protecting the validity and rationality of the resolution of the general meeting of shareholders 股东大会决议瑕疵救济制度是一项世界性制度,为世界各国广泛采用,其含义就是通过对股东大会决议形成过程和决议内容违反法律法规或公司章程而产生的瑕疵进行法律救济的一项制度,其目的在于保证股东大会决议的合法性和合理性。
Lastly , the author makes an analysis on relieving system actuality for resolutions defects made in the general meeting of shareholders in china and bring forth his improving suggestions for carrying out the writing purpose of this paper . in term of this clue , the paper has been divided into foreword and five chapters 前言部分按照著文惯例,对研究思路、分析框架、研究方法作了交代并简单论述了股东大会决议对公司及股东的重要意义,并提出了股东大会决议瑕疵救济制度的内涵,概括了本文的基本脉络。
