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| 论我国自我交易规则与关联交易规则的重塑 |
| Remolding of China's Self-trading Rules and Related Party Transaction Rules |
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| DOI： |
| 中文关键词: 自我交易；关联交易；董事忠实义务；法律适用 |
| 英文关键词: Self-trading; related party transaction; directors' duty of loyalty; application of law |
| 基金项目: |
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| 中文摘要: |
| 我国《公司法》中关于董事、高管自我交易行为的规制，在历次修订中都存在自我交易规制与关联交易管控之间体系割裂问题；自我交易原始效力不明，司法裁判依据不一。《 公司法 》应当明确公司董事在未经董事会、股东会决议通过的自我交易行为有效；在体系安排上，应当将自我交易、关联交易重塑 一体，统一规制董事及其关联关系下的关联人员、关联公司；豁免性规定应当采纳《公司法》第124条程序性经验，并在调整后应用于各类公司。 |
| 英文摘要: |
| Regarding the regulations of self-trading behavior of directors and senior executives in the Company Law of our country, there is a problem of system separation between the self-trading rules and control of related party transaction in various revisions; the original effect of self-trading is unclear and the basis of judicial judgment is not consistent. It should be made clear in the company law that the directors' self-trading behavior is valid without the approval of the board of directors and the shareholders' meeting. In terms of system arrangement, self-transaction and related party transaction should be remolded into a whole, and the directors and the related persons and companies should be uniformly regulated. The rule of exemption should adopt the procedural experience in Article 124 of the Company Law and be applied to various companies after adjustment. |
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