论股东大会决议瑕疵的法理基础及其完善

股东大会是公司的最高意思决定机关，研究股东大会的决议瑕疵具有重要意义。传统理论根据法律行为理论注重考察股东大会决议意思表示本身，在运用法律行为理论分析股东大会决议瑕疵时，忽略了股东大会决议的程序性特点，造成了理解与说明上的困难。应当在注重决议中的意思表示的同时，正视决议中程序的独立性价值，围绕股东大会决议中“意思”与“程序”这两个基本要素，构建意思一程序兼顾的决议瑕疵判断理论。

On Legal Basis of Resolution Flaws of General Meeting of Shareholders and Its Perfection

As the general meeting of shareholders is the sovereign organ of the company, it is of important significance to study the resolution flaws of the general meeting of shareholders. On the basis of legal act theory, the traditional theory pays attention to the declaration of will in the study of the resolution flaws of general meeting of shareholders, but ignoring the procedural characteristic of the general meeting of shareholders, which makes it hard to understand and to explain the resolution flaws. It is necessary to attach great importance to the value of independence of the general meeting of shareholders＇ procedure in the theory of resolution flaws. The judgment theory of resolution flaws of general meeting of shareholders should be built around ＂declaration of will＂ plus ＂procedure＂.