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一、引言公司法理论中,股东(大)会被置于公司治理结构的最上层,~①是由股东所组成的公司权力机关,具有以下的法律特征:一、属于公司的最高意思决定机关,其职权的核心是对公司重大事项作出决议,形成公司的意思;二、其结构具备全员性,由全体股东所组成,每个股东的加入为其必要条件,任一股东都不得被拒绝于其之外;三、其为公司必设但非常设之机关,仅在召开时以会议体形式存在。股东会会议,乃股东会具体行使其职权的表现形式;股东会决议,指公司股东会
I. INTRODUCTION In the theory of corporate law, the shareholder (large) will be placed on the top level of the corporate governance structure. ① is the company’s power organ formed by the shareholders and has the following legal features: 1. The highest decision-making organ that belongs to the company , The core of its authority is to make resolutions on major issues of the company and form the meaning of the company. Secondly, its structure is fully staffed and formed by all shareholders. Each shareholder’s accession is a necessary condition and no shareholder shall be denied Thirdly, it is a must-have but not established organ of the company and exists only in the form of a meeting when it is convened. The shareholders ’meeting, which is a manifestation of the specific exercise by the shareholders’ meeting of their powers; the resolution of the shareholders ’meeting refers to the shareholders’ meeting