一元股权架构股权的设计方案
发布时间:2021-07-08 发布人:山东股章浏览次数:1241次 来源:www.guquanzhanlue.com
一元股权架构这种是指股权的股权比例、表决权(投票权)、分红权均一体化。
The unitary equity structure refers to the integration of equity proportion, voting right (voting right) and dividend right.
在这种结构下,所有中小股东的权利都是根据股权比例而决定的。这是简单的股权结构,需要重点避免的就是公司僵局的问题!实际中存在几个表决权“节点”:
Under this structure, the rights of all minority shareholders are determined according to the proportion of equity. This is the simplest ownership structure, the key to avoid is the deadlock of the company! In practice, there are several "nodes" of voting rights
1. 一方股东持有出资比例达到33.4%以上的;
1. One shareholder holds more than 33.4% of the capital contribution;
2. 只有两位股东且双方出资比例分别为51%和49%的;
2. There are only two shareholders and the proportion of capital contribution is 51% and 49% respectively;
3. 一方出资比例超过66.7%的;
3. The proportion of one party's contribution exceeds 66.7%;
4. 有两股东且各方出资比例均为50%的。
4. There are two shareholders and the proportion of each party's capital contribution is 50%.
在这里,第三种出资比例意味着,公司在任何情形下都不会形成僵局,因为表决权比例已经高达“三分之二”以上,对任何表决事项都可以单方形成有效的公司决议,除非公司章程对股东须“同意”的人数作出低限制。为糟糕的是第四种股权结构,在两股东各占50%表决权的机制下,意味着公司作出任何决议均必须由双方一致同意方可有效。
Here, the third proportion of capital contribution means that the company will not form a deadlock under any circumstances, because the proportion of voting rights has reached more than "two-thirds", and any voting matter can unilaterally form an effective company resolution, unless the articles of association set a minimum limit on the number of shareholders who must "agree". The worst is the fourth ownership structure. Under the mechanism of 50% of the voting rights of the two shareholders, it means that any resolution made by the company must be agreed by both parties.