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《公司法》程序转向论——以股东(大)会制度完善为例 被引量:30

The Procedural Transformation of Company Law:Taking the Improvement of Shareholders’ Meeting System as an Example
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摘要 我国《公司法》对实体性规范的过度倚重导致了法律的结构性失衡,既无法妥帖应对当前的公司治理问题,也难以容纳适应时代的制度变革。这渊源于我国公司制度发育初期的制度供给的匮乏、域外法借鉴的实体法偏好、民商合一的传统、经济规制理念的惯性和网络信息技术的欠发育。程序对公司治理具有重要意义,对外是彰显公司独立人格和维护交易安全的重要机制,为公司纠纷的解决提供相对公正的裁判标准,对内提供公司制度演化的开放结构,为公司决策注入确定性和合法性。实现程序转向的《公司法》既可以保障当事方的权利,又可以限制权利的恣意,实现强制与自治间的反思性动态平衡。本次修法应从聚焦实体转向注重程序,实现从"弱程序性公司法"到"强程序性公司法"的变迁。 The Company Law of the People’s Republic of China excessively relying on substantive norms for a long time has resulted in the structural imbalance of the law,thus it fails to deal with the current problems of corporate governance and is also difficult to accommodate the institutional changes to adapt to the times.This originates from the lack of institutional supply in the early stage of the development of China’s company system,the preference of substantive norms borrowed from extraterritorial law,the tradition of the unification of civil law and commercial law,the path dependence of economic regulation and the insufficient support of network information technology.Procedure is of profound significance to corporate governance.Externally,procedure is an important mechanism to demonstrate the company’s independent personality and maintain the security of transactions,and also provides an operational and relatively fair standard for the settlement of corporate disputes.Internally,procedure provides a dynamic structure for the evolution of corporate system and inject certainty and legitimacy into corporate decision-making.The Company Law realizing the procedural transformation could not only protect the rights of the parties,but also limit their arbitrariness,thus achieving the reflective and dynamic balance between compulsion and autonomy.The forthcoming revision of the Company Law should focus on procedural norms instead of substantive norms and realize a transformation from"weak procedural company law"to"strong procedural company law".
作者 龚浩川 蔡立东(指导) Gong Haochuan
出处 《法制与社会发展》 CSSCI 北大核心 2021年第2期193-208,共16页 Law and Social Development
基金 国家社会科学基金青年项目“财产法视角下廉价表决权规制研究”(20CFX044)的阶段性成果
关键词 公司法修改 程序性规范 实体性规范 股东(大)会制度 Revision of the Company Law Procedural Norms Substantive Norms Shareholders’Meeting System
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