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随着现代公司制度的发展,股东权与管理权的分离以及股权分化的日益普遍,对公司管理层的监督以及股东权益的保障,已片刻离不开股东知情权的行使。由于立法对股东知情权诉讼程序适用的错位,其救济功能已大打折扣。繁琐的诉讼程序使得最终的裁判结果过分迟延,实践中常出现案件虽然胜诉,但当事人权益却得不到有效保护的情况。本文即从股东知情权诉讼救济的这一现实困境入手,在实证分析的基础上,检讨我国股东知情权诉讼程序规定的不足,并尝试通过非讼程序的引入优化对股东知情权的保护。为论证这一设想的可行性,笔者从现行司法需求、公司治理理论、法经济学价值取向以及我国民事诉讼制度框架体系等方面进行研究,为其寻找确立新制度的正当性基础。最后在借鉴域外立法的基础上探索适合我国国情的股东知情权非讼程序救济制度,即通过非讼程序审理股东知情权诉讼,并在引入非讼程序的基础上,辅之以检查人选任制度,并对制度设计提出具体构想,以期对立法有所裨益。
With the development of the modern company system, the separation of shareholders ’rights and management rights and the increasingly widespread ownership differentiation, the supervision over the management of the company and the protection of shareholders’ rights and interests have taken a moment without the right to information of the shareholders. The relief function has been greatly reduced because of the malposition of the legislation applicable to the procedure of shareholders’ right to information. Tedious proceedings led to the eventual referee’s result being over-lagged. In practice, the cases often appear to win the case, but the rights and interests of the parties are not effectively protected. Based on the empirical analysis, this essay starts from the realistic predicament of shareholder right to information litigation relief. On the basis of empirical analysis, this paper reviews the inadequacy of our country’s shareholder right to information litigation procedure and tries to optimize the protection of shareholders’ right of information through the introduction of non-litigation procedure. In order to demonstrate the feasibility of this idea, the author studies the current judicial demand, corporate governance theory, the value orientation of law and economics and the framework of China’s civil litigation system, in order to find the legitimate basis for establishing a new system. Finally, on the basis of drawing lessons from extraterritorial legislation, this article explores the remedy system of the non-proceeding procedure of shareholders’ right to know which suits the national conditions of our country, that is, hearing the lawsuit of shareholders’ right-to-know through non-litigation procedure and supplemented by the system of inspectors’ , And put forward the concrete conception to the system design, in the hope of having the benefit to the legislation.