股份代持协议英文模板.doc

股份代持协议英文模板.doc

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Share-holdingEntrustmentAgreement

Thisentrustmentagreement（hereinaftercalledas“thisagreement”）wassignedbyfollowingparties（hereinaftercalledas“agreementparties）inQingdao,ChinaonJuly20,2008.

PartyA:

ShengyuanNutritionalFoodCo.,Ltd.（“ShengyuanNutrition”）

Address:

SeashoreIndustrialPark,Jiaonan,Qingdao

NaturalpersonA:

JiangYunpeng;IDcardNo.:

231026196305045811

NaturalpersonB:

ZhangJibin;IDcardNo.:

370223196408110032

（hereinaftercalledas“PartyB”or“PartyBTogether”）

Whereas:

1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople’sRepublicofChina,PartyAisanexclusivelyforeign-ownedenterprise,whoselawfulregistrationcertificatenumberis:

370284400001270;

2PartyBisacitizenofPRC;

3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject（“project”）.PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether（“PartyBCompany”）tosign“ExclusiveConsultingandServiceAgreement”andsomeotheragreementstoestablishbusinessrelationship;

4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject.

Therefore, afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit,thePartiesherebyagreeasfollows:

IStockequity-holdingonbehalfofholdersandrelevantfunditems

1.1PartyAshallappropriatefundtoPartyBasperPartyB’swrittenapplicationsincetheagreementwassigned.ThesumshallbeRMB15mforeachofPartyBandthetotalshallbeRMB30m（“fund-holdingonbehalfofholders”）.PartyBshallberesponsibleforutilizingthisfundasregisteredcapitaltoestablishthecompany（hereinaftercalledas“thiscompany”）.

1.2ThiscompanywillsignaseriesofagreementswithPartyA,includingbutnotlimitedto“ExclusiveConsultingandServiceAgreement”,“BusinessOperationAgreement”,“StockEquityDisposalAgreement”and“StockEquityPledgeAgreement”.BothPartieshavebasicallyagreedtothecontentframework（AnnexOne,Two,ThreeandFour）oftheseagreements.

1.3Beingasthenominalholderofshares（hereinaftercalledas“shares-holdingonbehalfoftheholder”）ofthiscompany,PartyBshallperformrelevantshareholders’  rightsonbehalfoftheholderdependingonPartyA’sindication.

1.4Theownershipofshare-holdingonbehalfoftheholderunderthenameofPartyBbelongstoPartyA.PartyBshallonlysetupthiscompanyandholdthesharesofthiscompanyunderthenameofthetrustee.

IIAuthorizationofentrustment

TherightsentrustedbyPartyAtoPartyBtoperformonbehalfofPartyAinclude:

1

2.1SetupthiscompanyunderthenameofPartyB;

2.2RegisterPartyBtobetheshareholderintheshareholderregistrationrosterofthiscompany;

2.3Performshareholder’srightsastheshareholderofthiscompany,includingbutnotlimitedtochargingdividendorbonus,participatingtheshareholdermeeting,performingvotingrightandetc.;

2.4Performshareholders’otherrightsasperrelevantlaws,regulationsandconstitutionofthiscompanyinregistrationlocation.

IIIPartyA’srightsandobligations

3.1Beingastheactualinvestorofshare-holdingonbehalfoftheholder,PartyAhastherighttoenjoyactualshareholder’srightsandhastherighttoobtainrelevantinvestingincome.

3.2PartyAcanissuecommandstoPartyBatanymomentwithrespecttoPartyA’sperformingshareholders’rightandPartyBshallexecutePartyA’scommandsunconditionally.

3.3PartyAhastherighttotransfertheshare-holdingonbehalfoftheholderandrelevantshareholder’sequitytoitsownaccountortheaccountofanythirdPartydesignatedbyPartyAwhenPartyAthinksroper.PartyBshallagreetotheabove-mentionedtransferenceunconditionallyandshalltransactthetransferenceasperPartyA’scommand.

3.4DuringtheperiodofPartyB’sholdingshare-holdingonbehalfoftheholder,PartyAshallshoulderallofrelevantgeneratedexpensesoftaxation（ifany）;PartyAshallalsoshoulderthegeneratedexpensesoftaxationwhenPartyBtransferstheshare-holdingonbehalfofPartyAtoPartyAoranythirdPartydesignatedbyPartyAtoholdasperPartyA’scommands.

3.5Beingastheactualholderoftheshare,PartyAhastherighttosuperviseandcorrectPartyB’simproperbehaviorsofentrustmentasperthisagreementandalsohastherighttorequirePartyBtocompensateactuallossesduetoPartyB’simproperbehaviors.

3.6PartyAhastherighttonotifycancellingentrustingPartyBatanymomentandrequesttotransferrelevantsharetoPartyAornewtrusteeselectedbyPartyAoranythirdPartydesignatedbythePartyAinaccordancewithlaws.

IVPartyB’srightsandobligations

4.1PartyBwillnotenjoyanyusufructordisposalright（includingbutnotlimitedtotransferenceandpledgeofshareholders’equity）ofshareholders’equityformedbythisshare-holdingonbehalfofthePartyA,underPartyB’sownname.

4.2PartyBshallnottransfertheauthorityofentrustmenttotheThirdPartytoholdabove-mentionedshare-holdingonbehalfofthePartyAorenjoyshareholder’sequityatanymomentorinanysituation,unlessPartyBobtainsPartyA’scommandsorPartyA’swrittenconsent.

4.3UndertheconditionofnotobtainingPartyA’swrittenauthorization,PartyBisnotpermittedtomaketransferenceanddisposalorsetguaranteeofanyformforshare-holdingonbehalfofPartyAandallofbenefitsheldbyitself,moreover,PartyBisnotpermittedtoimplementanyotherbehaviorspossiblydamagingPartyA’sbenefits.

2

4.4PartyBshalldeliverallofbenefitsgeneratedfromshare-holdingonbehalfofPartyAtoPartyAtimely（incl.cashdividend,bonusoranyotherbenefitallocations）.

4.5PartyBshalltryitsbesttocooperatewithPartyAtotransferallofrelevantproceduresunderitsownname,whenPartyAplanstotransfershare-holdingonbehalfoftheholdertothethirdParty.

VTermofentrustment

ThetermofentrustmentshallbeaperiodstartingfromtheeffectivedateofthisagreementandendingwhenPartyAissuesthewrittenconsenttoPartyBfortermination.

VIAllofagreementsandmodificationforagreements

6.1Thisagreementtogetherwithallofthementionedorexplicitlyincludedagreementsand/orallofagreementsreachedbydocumentdraftingpartiesintermsofsubject-mattersofthisagreementshallreplacealloftheoral,writtenagreements,contracts,understandingsandaddressbooksreachedbyallpartiespreviouslywithrespecttosubject-mattersofthisagreement.

6.2Anymodificationforthisagreementwillgointoeffectonlyafterallpartieshavesignedthewrittenagreement.Themodifiedagreementsandsupplementaryagreementsrelatedtothisagreementsignedbyallpartiesaretheimportantpartsofthisagreement.Theseagreementshavethesamelegalforcewiththisagreement.

VIIImplementationofagreement

Thisagreementisintriplicateandeachpartyholdsone.ThisagreementwillgointoeffectsincePartyA’sauthorizedrepresentativeaffixesthesignatureandtheofficialsealandPartyBTogetheraffixesthesignature.

VIIIJurisdictionoflaws

Subscription,effectiveness,implementationandinterpretationofthisagreementtogetherwithsettlementofdisputesisruledoverbyPRClawsanditisinterpretedasperPRClaws.

IXSettlementofdisputes

9.1Whenallofrelevantpartieshavedisputeswithrespecttointerpretationandimplementationofitemsofthisagreement,allpartiesshallsettledisputesthroughfriendlynegotiation.AnypartycansubmittherelevantdisputestoChinaInternationalEconomicandTradeArbitrationCommissiontomakeasettlementaspereffectivearbitrationrulesifthedisputescan’tbesettledthroughnegotiation.ThearbitrationlocaleisBeijing.ThearbitrationlanguageisChinese.Thearbitramentshallbefinalanditbringsconstraintforallparties.

9.2Allpartiesshallstillcontinuetofulfilltheirrespectiveobligationsasperregulationsofthisagreementbasedonfriendshipprinciple,unlesstherearesomedisputes.

PartyA:

ShengyuanNutritionFoodCo.,Ltd.（stamp）

Authorizedrepresentative:

/s/ZhangLiang（signature）

PartyB:

JiangYunpeng:

/s/JiangYunpeng      （signature）

ZhangJibin:

  /s/ZhangJibin          （signature）