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股份制公司是以股东的投资为基础而组成的公司,股东是股份公司的所有者,股东大会是股份公司的最高权力机关,可以对一切事项作出任意的决议;董事会受股东(代表)大会委托,执行股东(代表)大会的决议,对企业经营的重大问题作出决策。按照经营决策权和经营管理权相分离的原则,股东(代表)大会、董事会行使经营决策权,而由董事会聘任的总经理行使经营管理权,并对董事会和全体股东负责。
A joint-stock company is a company formed on the basis of shareholders’ investment. The shareholders are the owners of the joint-stock company. The shareholders’ general meeting is the highest authority of the joint-stock company and can make arbitrary decisions on all matters. The board of directors is entrusted by the shareholders’ (deputies) congress. Execute the resolutions of the shareholders (representatives) congress to make decisions on major issues concerning business operations. In accordance with the principle of separation of business decision-making authority and business management authority, the shareholders (representative) assembly and the board of directors exercise business decision-making power, and the general manager appointed by the board of directors exercises management rights and is responsible to the board of directors and all shareholders.