问题 单项选择题

华丰股份有限公司因经营问题准备召开临时股东大会,公司董事会决定于8月20日召开会议,于8月5日向所有记名股票持有人发出会议通知,并同时公告会议召开时间、地点和审议事项。甲、乙、丙公司均系该公司的记名股东,其中甲公司持有1%的股份,乙公司持有1.5%的股份,丙公司持有0.8%的股份,三家股东联合向董事会提交了临时提案,要求更换公司董事王某。临时股东大会召开后,作出了两项决议:(1)从房地产经营中抽回部分资金,准备向农产品开发领域投资;(2)更换了公司董事王某。会议结束后2个月零5天,公司的无记名股东张某提出,临时股东大会召开程序不合法,所做决议无效。为此,引起纠纷。下列表述中正确的是( )。

A.会议通知记名股东的时间不符合法律规定
B.会议通知无记名股东的时间不符合法律规定
C.甲、乙、丙无权联合提出临时提案
D.张某有权请求法院撤销临时股东大会所作决议

答案

参考答案:B

解析:本题涉及临时股东大会召开程序、临时提案的提出以及股东大会程序违法的救济措施。依公司法规定,召开股东大会会议,应当将会议召开的时间、地点和审议的事项于会议召开20日前通知各股东¨临时股东大会应当于会议召开15日前通知各股东;发行无记名股票的,应当于会议召开30日前公告会议召开的时间、地点和审议事项。单独或者合计持有公司3%以上股份的股东,可以在股东大会召开10日前提出临时提案并书面提交董事会;董事会应当在收到提案后2日内通知其他股东,并将该临时提案提交股东大会审议。据此可知AC选项错误,B选项正确,D选项中,张某对于程序违法的股东大会决议主张撤销的期间限制为会议决议之日起60日内,故张某已经无权主张撤销会议决议,故错误。

问答题 简答题
单项选择题

The questions in this group are based on the content of a passage. After reading the passage, choose the best answer to each question. Answer all questions following the passage on the basis of what is stated or implied in the passage.

One of the best sources modem scholars have for learning about Hellenistic Egypt is the large supply of papyrus fragments that have turned up in the Egyptian desert over the last century. Papyrus is a thick type of paper made from a reedy plant found in Egypt. Papyrus is much tougher than the wood-pulp paper used in modern society; whereas a book produced today will most likely fall apart within a century, there are papyrus fragments that are still legible over 2,000 years after scribes wrote on them.

It is primarily by accident that any of these fragments have survived. Most of the surviving fragments have been found in ancient garbage dumps that were covered over by the desert and preserved in the dry heat. The benefit of this type of archeological find is that these discarded scraps often give us a more accurate picture of the daily lives of ancient Egyptians--their business affairs, personal correspondence, and religious pleas--than the stone engravings and recorded texts that were intended to be passed down to later generations.

One of the most important papyrus discoveries of recent years was the revelation in 2001 that a scrap of papyrus that had been discarded and used to wrap a mummy contained 110 previously unknown epigrams (short, witty poems) by the Hellenistic poet Posidippus (ca. 280-240 B.C.). Posidippus lived in Alexandria and benefited from the support of King Ptolemy II Philadelphos (ruled 284-246 B.C.). These new epigrams have yielded fascinating insight into the court culture and literary sensibilities of early Hellenistic Egypt.

King Ptolemy, of course, was also a sponsor of the famous library of Alexandria, the greatest depository of knowledge in the ancient world. According to the twelfth-century Byzantine writer John Tzetzes, the ancient library contained nearly half a million papyrus scrolls. If that library had not burned down, maybe archeologists today would not have to spend so much of their time sorting through ancient trash!

Which of the following would best illustrate how a discarded fragment of papyrus might give us a more accurate picture of the daily lives of ancient Egyptians than a record intended to be permanent ?()

A. A poet such as Posidippus may have composed rough drafts of his epigrams on papyrus fragments prior to writing them in their final form.

B. Grocery lists, which give insights into the diets of ancient people, would never be included in stone inscriptions but could be scribbled on scraps of papyrus.

C. The Hellenistic monarchs employed some of the finest historians of the Greek world to provide chronicles of their reigns.

D. Some papyrus fragments may have been used for purposes other than writing, such as binding wounds or wrapping small packages.

E. Stone inscriptions describing military events often embellish the truth to favor whoever is paying for the inscription.