股份代持协议英文模板Word文档格式.doc
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NaturalpersonA:
JiangYunpeng;
IDcardNo.:
231026196305045811
NaturalpersonB:
ZhangJibin;
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.
ShengyuanNutritionFoodCo.,Ltd.(stamp)
Authorizedrepresentative:
/s/ZhangLiang(signature)
PartyB:
JiangYunpeng:
/s/JiangYunpeng
(signature)
ZhangJibin:
/s/ZhangJibin