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完善公司治理结构可从源头上防范不公正的关联交易行为发生,为防范公司大股东及公司高层管理人员滥用资本多数和管理职权,通过不公平的关联交易行为损害少数股东利益,应完善股东大会批准制度,股东表决权排除制度,股东质询权制度,对股东大会决议提起撤销、无效之诉制度;设置董事选举累积投票制,独立董事制度;强化监事会的职能;完善经理层的激励机制。
Improve the corporate governance structure can prevent unjust related transactions from the source, in order to prevent the company’s major shareholders and the company’s top management abuse of capital and management authority, through unfair related party transactions damage the interests of minority shareholders should improve the general meeting of shareholders The approval system, the system of voting rights for shareholders, the system of shareholders ’right of interrogation, the revocation and invalidation of the resolutions of the shareholders’ general meeting; the system of accumulating votes and independent directors for directors election; strengthening the functions of board of supervisors; and improving the incentive mechanism for managers.