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No. 1 of Model Cases regarding Providing Judicial Services and Safeguards by the Supreme People's Court for the Building of “One Belt and One Road”: Sino-Environment Technology Group Limited (Singapore) v. Thumb Environmental Technology Group (Fujian) Co., Ltd. (disputes over shareholder's contribution)
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最高人民法院为“一带一路”建设提供司法服务和保障的典型案例之一：新加坡中华环保科技集团有限公司与大拇指环保科技集团（福建）有限公司股东出资纠纷案
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No. 1 of Model Cases regarding Providing Judicial Services and Safeguards by the Supreme People's Court for the Building of “One Belt and One Road”: Sino-Environment Technology Group Limited (Singapore) v. Thumb Environmental Technology Group (Fujian) Co., Ltd. (disputes over shareholder's contribution)
(disputes over shareholder's contribution)
最高人民法院为“一带一路”建设提供司法服务和保障的典型案例之一：新加坡中华环保科技集团有限公司与大拇指环保科技集团（福建）有限公司股东出资纠纷案
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| No. 1 of Model Cases regarding Providing Judicial Services and Safeguards by the Supreme People's Court for the Building of “One Belt and One Road”: Sino-Environment Technology Group Limited (Singapore) v. Thumb Environmental Technology Group (Fujian) Co., Ltd. (disputes over shareholder's contribution) | | 最高人民法院为“一带一路”建设提供司法服务和保障的典型案例之一：新加坡中华环保科技集团有限公司与大拇指环保科技集团（福建）有限公司股东出资纠纷案 |
| (1) Basic Facts | | 一、基本案情 |
| Thumb Environmental Technology Group (Fujian) Co., Ltd. (hereinafter referred to as “Thumb Company”) was a wholly foreign-owned enterprise established by Sino-Environment Technology Group Limited (Singapore) (hereinafter referred to as “Sino-Environment Group”) in China. On June 30, 2008, the registered capital of Thumb Company was increased to 380 million yuan upon approval. On April 27, 2012, Thumb Company filed a lawsuit on the ground that Sino-Environment Group failed to make contribution in full amount and requested the court to order that Sino-Environment Group should perform its shareholder's obligation of contribution and pay the increased capital of 45 million yuan. | | 大拇指公司是新加坡环保公司在中国设立的外商独资企业，2008年6月30日，大拇指公司经批准注册资本增至人民币3.8亿元。大拇指公司于2012年4月27日以新加坡环保公司未足额缴纳出资为由提起诉讼，请求判令新加坡环保公司履行股东出资义务，缴付增资款4500万元。 |
| ．．．．．． | | 福建省高级人民法院一审认为，新加坡环保公司未履行股东足额缴纳出资的法定义务，侵害了大拇指公司的法人财产权，大拇指公司有权要求新加坡环保公司履行出资义务，补足出资。据此，判令新加坡环保公司向大拇指公司缴纳出资款4500万元。新加坡环保公司向最高人民法院提出上诉。 |
| | 二、裁判结果 |
| | 2014年6月11日，最高人民法院公开开庭审理该案并作出当庭宣判。最高人民法院二审审理认为，按照《中华人民共和国涉外民事关系法律适用法》第十四条第一款的规定，我国外商投资企业与其外国投资者之间的出资义务等事项，应当适用我国法律；外国投资者的司法管理人和清盘人的民事权利能力及民事行为能力等事项，应当适用该外国投资者登记地的法律。根据新加坡公司法的规定，在司法管理期间，公司董事基于公司法及公司章程而获得的权力及职责均由司法管理人行使及履行。因此新加坡环保公司司法管理人作出的变更大拇指公司董事及法定代表人的任免决议有效。由于大拇指公司董事会未执行唯一股东环保公司的决议，造成了工商登记的法定代表人与股东任命的法定代表人不一致的情形，进而引发了争议。根据《中华人民共和国公司法》的规定，工商登记的法定代表人对外具有公示效力，如涉及公司以外的第三人因公司代表权而产生的外部争议，应以工商登记为准；而对于公司与股东之间因法定代表人任免产生的内部争议，则应以有效的股东会任免决议为准，并在公司内部产生法定代表人变更的法律效果。本案起诉不能代表大拇指公司的真实意思，裁定撤销原判，驳回大拇指公司的起诉。 |
| | ．．．．．． |
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