(2017)最高法民初相关案号

Miaofang Liu v. Changzhou Kairei Chemical Technology Co., Ltd. and Related Defendants: Company Resolution Validity

The case reviews core corporate resolutions in a foreign-funded company context and reiterates that resolutions influenced by procedural defects affecting lawful governance should be subject to substantive judicial review in shareholder derivative-type actions. Procedural irregularities must be assessed together with actual company harm when deciding on nullification or liability claims.

Holding

The case reviews core corporate resolutions in a foreign-funded company context and reiterates that resolutions influenced by procedural defects affecting lawful governance should be subject to substantive judicial review in shareholder derivative-type actions. Procedural irregularities must be assessed together with actual company harm when deciding on nullification or liability claims.

Issues

review of validity of corporate resolutionscorporate-governance procedural defectsscope of directors' management obligationsconfirmation of shareholder representational standing