歸納起來，山東股權設計架構有兩個主題，一個是控制，另個是利益。所以，它不是簡單地指公司章程中列明的出資人及其持股比例明細，而是在此基礎上，在公司治理層面通過設定股東會和董事會的控制范圍、表決權和分紅權的約定、控制權的擴張和限制等事項，一方面保障股東權益，另方面建立穩定的控制權，并在這兩方面通過一系列規則建立起一套股東權利結構的體系。這也是全部股權架構設計工作的核心。

In summary, there are two themes in the equity design structure of Shandong, one is control, and the other is interests. So, it does not simply refer to the details of the investors and their shareholding ratios listed in the company's articles of association, but rather, on this basis, at the level of corporate governance, by setting the control scope of the shareholders' meeting and the board of directors, the agreement on voting and dividend rights, the expansion and limitation of control rights, and other matters, on the one hand, to protect shareholders' rights and interests, and on the other hand, to establish stable control rights, And establish a system of shareholder rights structure through a series of rules in these two aspects. This is also the core of all equity structure design work.

(1)股東會和董事會的控制

(1) Control of Shareholders' Meeting and Board of Directors

這是公司治理的核心。控制了股東會，就控制了董事會，控制了董事會，就控制了公司的日常運營。股權架構設計時很大一部分精力是圍繞“兩會”設計相關規則的。關于“兩會”的權限范圍，《公司法》第37條和第46條對有限公司股東會和董事會的權利范圍做了列舉式規定，在每個條文的后項都做了授權式規定“公司章程規定的其他職權”。這表明，只要不違背《公司法》

This is the core of corporate governance. If you control the shareholders' meeting, you control the board of directors. If you control the board of directors, you control the daily operations of the company. A large part of the effort in designing the equity structure revolves around designing relevant rules for the "Two Sessions". Regarding the scope of authority of the "Two Meetings", Articles 37 and 46 of the Company Law provide a list of provisions on the scope of rights of the shareholders' meeting and the board of directors of a limited company, and in the latter part of each provision, authorization provisions are made for "other powers stipulated in the company's articles of association". This indicates that as long as it does not violate the Company Law

及其他法律法規的禁止性規定，章程可以自由對股東會和董事會的權限范圍做出規定，只要股東表決同意即可。創業公司可以根據自身實際情況進行個性化定制，比如:股東會批準的事項范圍、關于自主定向分紅的約定、關于董事會對特定金額投資事項的審批權等。因此，在設計股權架構時，對“兩會”的權利范圍進行詳細規定是一項很核心的工作內容。

According to the prohibitive provisions of other laws and regulations, the articles of association can freely stipulate the scope of authority of the shareholders' meeting and the board of directors, as long as the shareholders vote and agree. Entrepreneurship companies can customize according to their actual situation, such as the scope of matters approved by the shareholders' meeting, agreements on self directed dividends, and the approval power of the board of directors for specific investment matters. Therefore, detailed regulations on the scope of rights of the "Two Sessions" are a core task in designing the equity structure.

(2)表決權和分紅權的約定

(2) Agreement on voting and dividend rights

現行《公司法》框架下，股東核心的兩項權利即表決權和分紅權，這兩項權利可以由股東自行約定比例，與股東的實際持股比例可以不一致。各股東之間應尊重彼此的選擇，只要達成一致并寫人公司章程或者《股東協議》等法律文件后，就應當遵照執行。

Under the current framework of the Company Law, the two core rights of shareholders are voting rights and dividend rights. These two rights can be agreed upon by shareholders themselves in proportion and may not be consistent with their actual shareholding ratio. Shareholders should respect each other's choices, and as long as they reach an agreement and write it in legal documents such as the company's articles of association or shareholder agreement, they should comply and implement it.

(3)控制權的擴張和限制

(3) Expansion and Limitation of Control

根據股權比例確定的控制權是一個固定的數字，通常情況下，股東為了達成某些特殊目的，會對控制權進行限制或擴張。此處重述如下:

The control right determined based on the equity ratio is a fixed number, and usually, shareholders will limit or expand the control right in order to achieve certain special purposes. Here, it is restated as follows:

①投票權委托;

① Authorization of voting rights;

②一致行動協議;

② Agreement on concerted action;

③股權代持;

③ Equity proxy holding;

④通過有限合伙持股;

④ Holding shares through limited partnership;

⑤搭建金字塔式股權架構;

⑤ Building a pyramid shaped equity structure;

⑥相互交叉持股;

⑥ Cross shareholding;

⑦發行類別股份(AB股)。

⑦ Issuance of Class Shares (AB Shares).

這七種加強控制權的方式可以單獨或組合使用，都是在股權比例具體數字的基礎上結合使用的。前三種依賴協議約定進行落地，后四種是通過實操進行具體執行。還有什么事項就來我們網站http://www.lfttpm.com咨詢吧！

These seven ways of strengthening control can be used individually or in combination, all of which are combined based on specific numbers of equity ratios. The first three rely on protocol agreements for implementation, while the last four are implemented through practical operations. If there are any other matters, please come to our website http://www.lfttpm.com Consult!