一、前言　　建立现代企业制度，是发展社会化大生产和市场经济的必然要求，是公有制与市场经济相结合的有效途径，是国有企业改革的方向。公司制是现代企业制度的一种有效组织形式。公司法人治理结构是公司制的核心。①公司法人治理结构，是由股东组成的股东大会选举董事会， I. Introduction The establishment of a modern enterprise system is an inevitable requirement for the development of a socialized mass production and a market economy. It is an effective way to combine public ownership with a market economy and is the direction for the reform of state-owned enterprises. Corporate system is an effective organizational form of modern enterprise system. Corporate governance structure is the core of the company system. ① Corporate governance structure is a general meeting of shareholders elected by the board of directors,