论公司机关关系的异化与重构——兼对“三权分立”公司机关关系理论之质疑

在公司存在控制股东的情况下,股东大会决议实际上只能反映控制股东的意志,沦为控制股东利益的代言人,而由股东大会选举产生的董事会和监事会也就变相地沦为控制股东的＂傀儡＂,三者之间根本就不可能形成理论上所说的公司机关之间的分权制衡关系。只有将监事会独立于普通股东大会,改由类别股东大会选举产生,同时实行监事资格制度,才能真正发挥其对董事会的监督功能。

On Alienation and Restructuring of the Corporate Organ Relationship

Shareholder meeting＇s resolution is the will of controlling shareholder in the corporation, it has become the mouthpiece of controlling shareholder, and the board of directors and supervisors elected by shareholder meeting are all puppet of controlling shareholder, the relations between them can＇ t be decentralizated . The supervisors can play a role in the corporation only when the supervisors independent from the general shareholder meeting but elected by a special shareholder meeting at the same time , we should implement a qualification system of corporate supervisors.