股份代持协议英文模板Word格式文档下载.doc
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ShengyuanNutritionalFoodCo.,Ltd.(“ShengyuanNutrition”)
Address:
SeashoreIndustrialPark,Jiaonan,Qingdao
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
4.1PartyB