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我国《公司法》第十六条规定:公司为公司股东或者实际控制人提供担保的,必须经股东会或者股东大会决议。全资子公司为母公司担保时,因为只有母公司一个股东,东大会决议形同虚设。这种情形下,担保是否有效?如果有效,如何防止母公司滥用控制权?本文拟对以上问题作出分析,并提出立法建议。
Article 16 of the Company Law of the People’s Republic of China stipulates that if a company provides a guarantee for a shareholder or actual controller of a company, it shall be subject to resolutions of the shareholders’ meeting or general meeting of shareholders. Wholly-owned subsidiary of the parent company guarantees, because only one shareholder of the parent company, the resolution of the General Assembly of the kind of. In this case, the guarantee is valid? If effective, how to prevent the abuse of control of the parent company? This paper intends to analyze the above problems, and put forward legislative proposals.