1. Shareholders concurrently serve as directors, supervisors and senior managers;
2. Shareholders abuse the independent status of the company as a legal person and the limited liability of shareholders to evade the purpose of debt and borrow money from the company;
3. Other circumstances.
The company enjoys all legal person property rights formed by shareholders' investment. After the shareholders invest the relevant property in the company by way of capital contribution, the ownership of the property is transferred and becomes the property of the company, and the company enjoys the right to possess, use, benefit and dispose of its property according to law.
Shareholders need to borrow money from the company according to certain legal provisions, because it involves economic crimes, and the handling of such problems is sensitive. If not handled properly, it will lead to the loss of its own interests. In addition, it is the enterprise they belong to, and the relevant shareholders will conduct certain investigations on the handling of such problems, which seriously violates the criminal law.
Legal basis:
Company Law of the People's Republic of China
Article 115
The company shall not provide loans to directors, supervisors and senior managers directly or through subsidiaries.
Company Law of the People's Republic of China
Article 116
The company shall regularly disclose to shareholders the remuneration received by directors, supervisors and senior managers in the company.
Company Law of the People's Republic of China
Article 20
Shareholders of the company shall abide by laws, administrative regulations and the articles of association, exercise their rights according to law, and shall not abuse their rights to harm the interests of the company or other shareholders; The company's independent legal person status and the limited liability of shareholders shall not be abused to harm the interests of the company's creditors.
Shareholders of a company who abuse their rights and cause losses to the company or other shareholders shall be liable for compensation according to law.
Shareholders of a company who abuse the independent status of a company as a legal person and the limited liability of shareholders to evade debts and seriously damage the interests of creditors of the company shall be jointly and severally liable for the debts of the company.