在公司中，股東會(huì)是公司的高權(quán)力機(jī)構(gòu)，其他的公司職能邵門(mén)均需要按股東會(huì)的要求開(kāi)展運(yùn)作。對(duì)于有限公同的公司治理而言，可以通過(guò)掌控股東會(huì)達(dá)到控制公司的目的。下面濟(jì)南合伙設(shè)計(jì)公司為您講解一番：

In a company, the shareholders' meeting is the high authority of the company, and other company functions, Shaomen, need to operate according to the requirements of the shareholders' meeting. For the corporate governance of a limited company, the purpose of controlling the company can be achieved by controlling the shareholders' meeting. Jinan Partnership Design Company will explain to you:

先來(lái)看一下股東會(huì)的組成，以及它的主要職能。顯而易見(jiàn)，股東會(huì)由全體股東組成;股東會(huì)的主要職能有以下三類:一是決定公司的經(jīng)營(yíng)策略及經(jīng)營(yíng)方針，審批財(cái)務(wù)預(yù)算、決算;二是決定董事會(huì)及監(jiān)事會(huì)人員的選任及變更;三是決定公司的重大事項(xiàng)，例如公司注冊(cè)資本的增加或減少、公司合并、分立及解散等。

Let's take a look at the composition of the shareholders' meeting and its main functions. Obviously, the shareholders' meeting consists of all shareholders; The main functions of the shareholders' meeting include the following three categories: first, determining the company's business strategy and policy, approving financial budgets, and final accounts; The second is to decide on the selection and change of the personnel of the board of directors and the board of supervisors; The third is to decide on major issues of the company, such as the increase or decrease of the company's registered capital, merger, division, and dissolution of the company.

這三類屬于法定的股東會(huì)要決定的事項(xiàng)。但實(shí)踐中，公司經(jīng)常會(huì)用到“第四類”，即公司章程中約定的股東會(huì)可以決定的其他事項(xiàng)。那么，如何用好“第四類”中所提到的“其他事項(xiàng)”呢?我們看下面這個(gè)例子:

These three categories are matters to be decided by the statutory shareholders' meeting. However, in practice, companies often use the "fourth category", which refers to other matters agreed in the company's articles of association that can be decided by the shareholders' meeting. So, how to make good use of the "other matters" mentioned in the "fourth category"? Let's take a look at the following example:

一家公司，股東是A、B、C三個(gè)人，三位股東持股比例為33%、33%、34%。其中A股東、B股東是母子關(guān)系，C股東雖然不在公司任職，但A、B兩位股東為顯示合作誠(chéng)意，邀請(qǐng)C股東派他自己的財(cái)務(wù)人員進(jìn)入公司擔(dān)任財(cái)務(wù)經(jīng)理，并負(fù)責(zé)監(jiān)督賬務(wù)。C股東覺(jué)得這樣也挺好，與財(cái)務(wù)人員D溝通后，D卻擔(dān)心自己在工作中如果不能得到A、B兩位股東及公司的認(rèn)同，直接被公司開(kāi)除了怎么辦?

A company has three shareholders, A, B, and C, with a shareholding ratio of 33%, 33%, and 34%. Among them, Shareholder A and Shareholder B are in a parent-child relationship. Although Shareholder C does not work in the company, Shareholder A and Shareholder B have invited Shareholder C to send their own financial personnel to the company to serve as financial managers and be responsible for supervising accounting in order to show their sincerity in cooperation. Shareholder C feels that this is also very good. After communicating with financial personnel D, D is concerned that if he cannot obtain the approval of shareholders A and B and the company in his work and is directly dismissed from the company, what should he do?

為此，在公司章程中約定對(duì)財(cái)務(wù)人員的任免需要由股東會(huì)進(jìn)行表決;其次，需要了解股東會(huì)議決議有哪些情形。

For this reason, it is agreed in the company's articles of association that the appointment and removal of financial personnel requires a vote by the shareholders' meeting; Secondly, it is necessary to understand what situations exist in the resolutions of shareholders' meetings.

股東會(huì)議決議一般分為三類:普通決議、特殊決議、分類別決議。

Resolutions of shareholders' meetings are generally divided into three categories: ordinary resolutions, special resolutions, and classified resolutions.

普通決議，是由出席股東會(huì)的有表決權(quán)的股東投票，代表12以上表決權(quán)股東通過(guò)的股東會(huì)議決議;股東會(huì)議決議一般分為三類:普通決議、特殊決議、分類別決議。

An ordinary resolution is a resolution adopted at a shareholders' meeting by shareholders with voting rights present at the shareholders' meeting and representing more than 12 shareholders with voting rights; Resolutions of shareholders' meetings are generally divided into three categories: ordinary resolutions, special resolutions, and classified resolutions.

普通決議，是由出席股東會(huì)的有表決權(quán)的股東投票，代表12以上表決權(quán)股東通過(guò)的股東會(huì)議決議;

An ordinary resolution is a resolution adopted at a shareholders' meeting by shareholders with voting rights present at the shareholders' meeting and representing more than 12 shareholders with voting rights;

特殊決議，是由出席股東會(huì)的有表決權(quán)的股東投票，代表2/3以上表決權(quán)股東通過(guò)的股東會(huì)議決議;

A special resolution is a resolution adopted at a shareholders' meeting by shareholders with voting rights present at the shareholders' meeting and representing more than two-thirds of the voting shareholders;

分類別決議，是由有優(yōu)先權(quán)的股東參加股東會(huì)議進(jìn)行表決與優(yōu)先權(quán)有關(guān)事宜的股東會(huì)議決議。

Classification resolution refers to a resolution of a shareholders' meeting in which shareholders with priority rights participate in the shareholders' meeting to vote on matters related to priority rights.

在上述案例中，C股東了解到股東會(huì)議決議的規(guī)定，就可以利用股東會(huì)，在公司章程中做明確約定:對(duì)財(cái)務(wù)人員的任免需要由代表2/3以上的股東進(jìn)行表決通過(guò)。這樣就可以避免發(fā)生該財(cái)務(wù)人員在C股東雖知情但不同意的情況下被免職的情況。

In the above case, after understanding the provisions of the shareholders' meeting resolution, shareholder C can use the shareholders' meeting to explicitly stipulate in the company's articles of association that the appointment and removal of financial personnel requires a vote by shareholders representing more than two-thirds of the shareholders. This can avoid the situation where the financial personnel are removed from office without the knowledge but consent of Shareholder C.

因此，如果想要控制公司，可以通過(guò)提前在公司章程中約定，設(shè)置需要股東會(huì)表決的事項(xiàng)，通過(guò)控制表決事項(xiàng)所要求的表決權(quán)比例，達(dá)到控制公司的目的。更多相關(guān)事項(xiàng)就來(lái)我們網(wǎng)站http://www.qingyanghualv.com咨詢吧！

Therefore, if you want to control the company, you can achieve the goal of controlling the company by agreeing in advance in the company's articles of association, setting up matters that require voting at the shareholders' meeting, and controlling the proportion of voting rights required for voting matters. For more related matters, please visit our website http://www.qingyanghualv.com Consult!