本文關(guān)鍵詞： 股東表決權(quán) 網(wǎng)絡(luò)股東大會(huì) 網(wǎng)絡(luò)投票系統(tǒng)　出處：《河北大學(xué)》2017年碩士論文　論文類(lèi)型：學(xué)位論文

【摘要】：隨著網(wǎng)絡(luò)化時(shí)代的來(lái)臨,網(wǎng)絡(luò)股東大會(huì)已經(jīng)成為現(xiàn)場(chǎng)股東大會(huì)的補(bǔ)充形式,更好的保障了中小股東的股東權(quán)利尤其是股東表決權(quán)。相對(duì)于傳統(tǒng)的現(xiàn)場(chǎng)股東大會(huì)來(lái)說(shuō),網(wǎng)絡(luò)股東大會(huì)的優(yōu)點(diǎn)十分明顯,主要包括有效降低中小股東參與股東大會(huì)的金錢(qián)成本和時(shí)間成本,提高公司的管理運(yùn)作水平,保護(hù)中小股東與控股股東平等的股東權(quán)利。在許多發(fā)達(dá)國(guó)家和地區(qū)已經(jīng)十分重視對(duì)網(wǎng)絡(luò)股東大會(huì)的理論研究和法律制度完善,但是就我國(guó)而言,即使網(wǎng)絡(luò)股東大會(huì)在我國(guó)已經(jīng)實(shí)際運(yùn)行多年,卻遲遲沒(méi)有上升到法律保護(hù)的范疇,僅有證監(jiān)會(huì)發(fā)布的部門(mén)規(guī)章對(duì)此進(jìn)行了分散、片面的規(guī)定。實(shí)際上,在信息化技術(shù)不斷完善的今天,網(wǎng)絡(luò)股東大會(huì)在我國(guó)的實(shí)際運(yùn)行中也產(chǎn)生了實(shí)踐創(chuàng)新,中國(guó)證監(jiān)會(huì)發(fā)布的規(guī)則已經(jīng)不能適應(yīng)網(wǎng)絡(luò)股東大會(huì)的快速發(fā)展,法律制度的不完善反而阻礙了網(wǎng)絡(luò)股東大會(huì)的發(fā)展進(jìn)程和對(duì)股東權(quán)利的保護(hù),影響了網(wǎng)絡(luò)股東大會(huì)發(fā)揮其積極作用。因此我國(guó)當(dāng)務(wù)之急是要以構(gòu)建《公司法》網(wǎng)絡(luò)股東大會(huì)的法律制度為框架,采取不同法律層級(jí)相結(jié)合的方式,對(duì)網(wǎng)絡(luò)股東大會(huì)的主要內(nèi)容進(jìn)行全面的規(guī)定。本文充分運(yùn)用比較分析法、文獻(xiàn)分析法,在網(wǎng)絡(luò)股東大會(huì)的理論基礎(chǔ)上,充分對(duì)比借鑒美國(guó)、日本以及我國(guó)臺(tái)灣地區(qū)的相關(guān)立法及實(shí)踐經(jīng)驗(yàn),結(jié)合分析我國(guó)網(wǎng)絡(luò)股東大會(huì)制度的理論制度現(xiàn)狀、實(shí)踐中的創(chuàng)新及問(wèn)題,充分闡述了我國(guó)在《公司法》層面構(gòu)建網(wǎng)絡(luò)股東大會(huì)制度的必要性及具體構(gòu)建措施。本文的創(chuàng)新點(diǎn)主要體現(xiàn)是在對(duì)網(wǎng)絡(luò)股東大會(huì)的實(shí)踐現(xiàn)狀進(jìn)行分析的基礎(chǔ)上提出的法律完善建議,相較于空泛脫離實(shí)際的理論研究,本文更側(cè)重于從實(shí)踐中發(fā)現(xiàn)網(wǎng)絡(luò)股東大會(huì)法律制度的缺陷并加以修訂;并且相較于以往學(xué)者提出的單一完善《公司法》的建議,筆者提出了以《公司法》為法律制度框架,子法及公司章程自治等具體實(shí)施細(xì)則相配合的法律制度完善方法,以宏觀與微觀相結(jié)合的角度對(duì)網(wǎng)絡(luò)股東大會(huì)進(jìn)行全面準(zhǔn)確的法律制度。
[Abstract]:With the network era, the network has become a supplementary form of the general meeting of shareholders of the shareholders' meeting site, better protection of the rights of shareholders especially minority shareholders voting. Compared to the traditional field of general meeting of shareholders, the shareholders' meeting of the obvious advantages of the network, including money and time cost effectively reduce the minority shareholders to participate in the general meeting of shareholders and improve the company's management and operation level, the protection of minority shareholders and the controlling shareholder of the equal rights of shareholders. In many developed countries and regions have attached great importance to theoretical research and legal system on the network of the shareholders' meeting is perfect, but in our case, even if the network meeting of shareholders in China has been running for many years, but has yet to rise the scope of legal protection, only the Commission issued regulations are scattered, one-sided rules. In fact, in the information Technical improvement of today, the network in the actual operation of the general meeting of shareholders in our country also has innovation in practice, the Commission issued Chinese rules already can not adapt to the rapid development of the network of shareholders, the legal system is imperfect, but hindered the development of the network and the shareholders' meeting of shareholders' rights protection, the network effect of shareholders general assembly to play a positive role. So our country to build the legal system is a pressing matter of the moment "Company Law > Network shareholders as the framework, adopt different legal level combination, the main content of the network of the shareholders' meeting comprehensive regulations. This paper uses the method of comparative analysis, literature analysis, theoretical basis of the network of shareholders general assembly on the full comparison of United States, relevant legislation and practice experience in Japan and China's Taiwan region, combined with the analysis of China's network system of the general meeting of shareholders The theory of institutional innovation and the status quo, problems in practice, fully elaborated our country to construct the network system of shareholders' meeting at the level of "Company Law > the necessity and concrete measures to build. The main innovations of this dissertation are analyzed based on the current practice of the network of the shareholders' meeting to make recommendations to improve the law, theoretical research compared to the empty reality, this thesis focus on finding defects of the legal system of the shareholders' meeting network from practice and revision; and compared to the previous scholars proposed single perfect company law > < suggestions, the author puts forward to the" company law "as the framework of the legal system, improve the methods of legal system to match method and the articles of association of the company autonomy specific detailed rules for the implementation of the legal system, comprehensive and accurate of network shareholders with the combination of macro and micro perspective.

【學(xué)位授予單位】：河北大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2017
【分類(lèi)號(hào)】：D922.291.91

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1 袁媛;網(wǎng)絡(luò)股東大會(huì)的法律制度研究[D];河北大學(xué);2017年

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本文編號(hào)：1547718