中小股东近乎全部出席股东大会的公司治理模式

只有小部分中小股东参加股东大会,客观上将公司的经营管理委托给控股股东,中小股东付出了巨大的委托成本,导致他们亏多盈少。通过创新制度：在出席股东大会的中小股东当中,由他们选举若干名＂补全代表＂,由这些＂补全代表＂行使未出席股东大会股份的表决权,中小股东近乎全部参加股东大会;中小股东以其持股总量按每5%持股量选派一名董事,每一位大股东分别以每5%持股量直接派出一名董事,董事会中既有控股股东的代表又有中小股东的代表,控股股东与其他股东相互约束并制衡,框架出一个全体股东同生共死、同等收益的治理模式。

The Model of the Company Management in the Shareholder Meeting of all Small and Middle Shareholder Attendance

The small shareholder participates in shareholders＇ meeting in the only small part, the management management of obiective full general company entrusts to control a shareholder, won small shareholder to pay to hugely entrust cost, cause their Kui many Yings are little.Pass creative system：At attend shareholders＇ meeting of in small shareholder in the middle, is elected some＂repair whole representativeses＂ by them, is exercised the right to vote that didn＇t attend shareholders＂ meeting share by these＂repair whole representativeses＂, in the small shareholder almost and all participate in shareholders＂ meeting;Medium the small shareholder hold a total amount with it to hold amount of to select and appoint a board director according to each 5%, each big shareholder holds amount of by each 5% to directly send respectively a board director, current control the representative of a shareholder and have in the representative of small shareholder in the board of directors, control a shareholder and other shareholders mutually control combine check and balance, frame an all shareholder live and die together, managing of equal income mode.