摘要
面对公司法的结构性改革契机,公司治理中心的探讨应该从抽象的公司治理范式转向具体的权力配置。当前公司法修订思路承继了《民法典》对董事会的执行机构定位,并通过剩余权力概括归属于董事会的方式重新定义了董事会权力,是十分重要的制度创新。但是,在我国复杂的公司治理语境下,这种权力配置方式会导致董事会权力的失焦,使其难以真正负担公司经营管理的职责。为矫正董事会权力配置的失焦,首先应当重置董事会的职能定位,避免将其简单定性为公司执行机构,更不应定性为股东会的执行机构。其次,剩余权力概括归属于董事会的立法模式仅提供了一个公司权力分配的单向流动管道,并未改变股东会和董事会权力的实质调整空间。为实现对董事会权力失焦的实质矫正,应删除股东会的利润分配、发行债券等条款。最后,与董事会权力失焦的矫正相配套,应当减少法定代表人对董事会权力的抑制,将公司代表人选任的权力归于董事会,与董事义务和责任的强化相匹配,实现权责平衡。
Facing the structural reform of company law,the discussion paradigm should shift from the abstract ideals to concrete corporate power distribution.The revision draft of company law inherits the rules of the Civil Code,and redefines the power of the board of directors by deleting the listed powers and attributing the residual powers to the board,which is a very important institutional innovation.However,in the context of complex corporate governance in China,this power allocation method will still lead to the loss of focus of the power of the board,making it difficult for the board to truly undertake the responsibilities of the company’s management.In order to realize the correction of the power allocation of the board,First of all,the functional positiong of the board of directors should be reset,and it the should not be simply characterized as the executive body of the company.Let alone the exective body of the shareholder’meeting.Secondly,the residual power attribution mode only provides a one-way flow channel for the distribution of corporate power from the board to shareholders,and cannot realize the substantial adjustment of corporate powers.In order to realize the substantial correction,the statutory powers such as profit distribution and bond issuance and other business powers should be distributed to the board.Finally,to overcome the legal representative’s inhibition of the power of the board,the power of designating company’s representative should be exclusive to the board of directors.
出处
《法律科学（西北政法大学学报）》
北大核心
2023年第1期160-172,共13页
Science of Law：Journal of Northwest University of Political Science and Law
基金
中国政法大学青年教师学术创新团队支持计划(20CXTD02)
中国政法大学钱端升杰出学者支持计划资助项目
关键词
董事会中心
法定权力
剩余权力
商事判断
法定代表人
board of directors primacy
statutory powers
residual powers
business judgement
legal representative
