英文股权转让协议 Equity Transfer AgreementWord格式文档下载.docx

英文股权转让协议 Equity Transfer AgreementWord格式文档下载.docx

《英文股权转让协议 Equity Transfer AgreementWord格式文档下载.docx》由会员分享，可在线阅读，更多相关《英文股权转让协议 Equity Transfer AgreementWord格式文档下载.docx（18页珍藏版）》请在冰豆网上搜索。

ABC股份有限公司是一家依据巴巴多斯法律组织和成立的公司，其法定地址在XX。

以下简称为转让人。

EFGINTERNATIONALTRUSTCO.,LTD.,alimitedliabilitycompanyregisteredwiththeHarbinAdministrationofIndustryandCommercialwithitslegaladdressat[],PRC（the“Transferee”）.

EFG国际信托有限责任公司，是一家在哈尔滨工商局注册的有限责任公司，其法定地址在XX，以下简称为受让人。

TransferorandTransfereemaybecollectivelyreferredtoasthe“Parties”andindividuallyasa“Party”.

RECITALS

WHEREAS,鉴于Jinan[HIJ]RealEstateDevelopingCo.,Ltd.（[]置业有限公司）（the“Company”）isacooperativejointventurecompanyestablishedbyTransferorandTransfereeinaccordancewiththeJointVentureContractandtheArticlesofAssociationsignedbytheParties.Transferorholds50%oftheequityinterest股权intheCompany.

WHEREAS,TransferordesirestoselltoTransferee,andTransfereedesirestopurchasefromTransferortheequityinterestwhichTransferorholdsintheCompanyinaccordancewiththetermsandconditionssetouthereunder（the“Transaction”）.

1Interpretation

2

2.1Definitions.UnlessotherwisedefinedinthisAgreement,capitalizedtermsusedintheEnglishversionofthisAgreementandthetermsinboldusedintheChineseversionofthisAgreementshallhavethefollowingmeanings:

2.2

“AIC”meansJinanAdministrationforIndustryandCommerceoritscompetentlocalcounterpart.及其相关分支机构。

指济南是工商局或其相关分支机构

“BusinessDay”meansanydayexceptSaturday,SundayandlegalholidaysinthePRC.

“Closing”交割hasthemeaningascribedtheretoinSection4.

“ClosingDate”meansthedateonwhichtheClosingshalltakeplace.

“Consideration”hasthemeaningascribedtheretoinSection3.1.

“Encumbrance”产权负担，权利负担，权益负担。

meansanyclaim,charge特别担保,easement,encumbrance,lease,covenant,securityinterest（including,withoutlimitation,anymortgage,pledgeorlien抵押，质押和留置）,option,rightsofothers,restriction（whetheronvoting,sale,transfer,dispositionorotherwise）,orcloudontitle产权不清晰oranytitledefect,whetherimposedbyagreement,understanding理解,law,equityorotherwise,butexcludinganyrestrictionontransferimposedpursuanttothearticlesofassociationoftheCompany..

指任何不论是由合同、协议、法律、衡平法或是其他施加的主张、指控、地役权、留置权、租赁、合约、担保利益

基于。

。

产生的

“TransferredEquity”meansthe50%ofequityinterestoftheCompanywhichTransferorholds.

“MaterialAdverseChange”meansanyprogressorchangewhichhasamaterialadverseeffectontheCompanyandresultsinbreach,impossibilityofperformanceormeaninglessnesstocontinuetheperformanceofthisAgreement.

“ExaminationandApprovalAuthorities”meansJinanMunicipalForeignTradeandEconomicCooperationBureau,whichiscompetenttoapprovethisAgreement.

“SAFE”meanstheStateAdministrationofForeignExchangeoritscompetentlocalcounterpart.相关的地方分支机构

“EscrowAgreement”meanstheescrowagreementtobeenteredintoamongTransferor,TransfereeandHanabank韩亚银行,HarbinBranch（the“EscrowBank”）within60daysfollowingtheexecution签署dateofthisAgreement,underwhichanescrowaccountwillbeopened（the“EscrowAccount”）withintheEscrowBankforholdingthepaymentsdueunderthisAgreement.在托管协议项下，而不是本协议项下。

托管协议

“TransferNotice”havethemeaningascribedunderEscrowAgreement.

“PRC”or“China”meansthePeople’sRepublicofChina,solelyforpurposesofthisAgreement,excludingHongKong,theMacauSpecialAdministrativeRegionandTaiwan.

中国

“EffectiveDate”meansthedateonwhichthisAgreementisapprovedbytheExaminationandApprovalAuthorities.

SaleandPurchaseofequityinterest

3

Subjectto根据thetermsandconditionshereof,attheClosing,TransferorshallselltoTransferee,andTransfereeshallpurchasefromTransferortheTransferredEquityfreeofanyEncumbrance.无权利负担状态下的被转让股权。

3.1

Alltheobligations,rightsandinterestsinconnectionwiththeTransferredEquity,includingbutnotlimitedtheseatsontheboardofdirectors董事会席位,votingrights投票权andrightsofallocationofdividendsshallbetransferredfromTransferortoTransfereeasoftheClosingDate.

3.2

ConsiderationandPayment

4

ThePartiesagreethattheconsiderationofTransferor’ssaleoftheTransferredEquityisRMB225,224,179（the“Consideration”or“EquityTransferPrice”）.TransfereeshallpaytheConsiderationinUSDofRMBequivalent与人民币等值的美元.Unlessotherwiseagreedinwriting,theEquityTransferPriceshallbedefinite,fromsigningofthisAgreementtilltheClosingDate,theprofitandlossincurredbytheCompanyduringitsnormaloperationshallnotbeconsideredintotheEquityTransferPrice;

andanychangeintheoperationalandfinancialstatusoftheCompanyshallnotconstituteareasonforeitherPartynottopay,transferorassignallofanyEquityTransferPriceortheTransferredEquity,ortorequestanincreaseorreduction,earlyorlatepaymentoftheEquityTransferPrice,ortochangeanytermsunderthisAgreement.

4.1

TheTransfereeshallpaytheTransferortheEquityTransferPriceatthetimeassetoutbelow:

4.2

（a）在。

之前before30April2011,theTransfereeshallpayRMB60,000,000totheTransferor;

（b）

before30June2011,theTransfereeshallpayRMB65,000,000totheTransferor;

（c）

before31August2011,theTransfereeshallpayRMB85,000,000totheTransferor;

and

（d）

before31December2011,theTransfereeshallpaytheremainingofRMB15,224,179totheTransferor.

（e）

ToadvancetheTransaction,TransfereeshallpaytheTransferortheConsiderationusinganagreedmechanismofEscrowAccountaccordingtoEscrowAgreementandtheConsiderationshallbepaidintotheEscrowAccountintwoinstallmentsinthefollowingway:

4.3

（a）RMB125,224,179shallbepaidtotheEscrowAccountnolatterthanMay30,2010;

RMB100,000,000shallbepaidtotheEscrowAccountnolatterthanAugust4,2010.

AfterthisAgreementbeingapprovedbytheExaminationandApprovalAuthoritiesandSAFEandaTransferNoticehasbeengivenbyTransferortoEscrowBankasprovidedunderEscrowAgreement,thenTransfereeshallcause促使theEscrowBanktoconvertintoUSdollarsbasedontherateoftheEscrowBankandpaytheconsiderationtoTransferoraccordingtoSection3.2within3days针对payde的规定followingTransferor’sTransferNoticestotheoffshoreaccountofTransferorassetoutinSection3.8below.TherelevantconversioncommissionchargedbybankshallbebornebytheTransferee.

TheParitiesagreethat,foravoidanceofdoubt为避免疑虑歧义,TransfereeshallbeobligedtopaytheConsiderationinfullwithouttherighttomakeanyset-off,deductionorwithholding（otherthantaxesorfeesleviedonthetransferorifandtotheextentrequiredbytherelevanttaxauthoritiesorSAFE,ordeductedpursuanttotheboardresolutionoftheCompanyorotherwiseagreedinwritingbytheParties;

）notwithstandingtheabovesaid,TransfereeshallundertakethatinnocaseshallanytaxorfeesbeimposedonTransferor’sequityinjectionintotheCompany.IntheeventtaxauthoritiesorothergovernmentbodiesrequireTransfereetowithholdtaxesorfeesfromtheConsiderationpayabletoTransferor,TransfereemaywithholdrelevantamountfromConsiderationinaccordancewiththerequirementofthetaxdemandorothersimilardocuments,andpaythewithheldamounttothetaxauthoritiesorothergovernmentbodies,providedthatTransfereeshallprovideTransferorwiththetaxreturnorothersimilardocumentswithinthirty（30）daysafterthedateofpaymenttoevidencethewithholdingtaxhasbeenpaidtothetaxauthoritiesorothergovernmentbodies.

4.4

Notwithstandingtheabovesaid,Transfereeshallundertaketogross-up承担补足anytaxthatmaybeimposedonTransferor’sequityinjectionofRMB125millionwhichrepresentspartoftheEquityTransferPrice.If,foranyreason,suchtaxislevieduponTransferorEoritsassignee代理人，受让人、继受人,TransfereeshallnotdeductsuchtaxfromtheEquityTransferPricebutratherpromptlypayitfromitsownresourcessothattheEquityTransferPriceshallremainunchanged

IfTransfereefailstomakepaymentasstipulatedunderSection3.2,TransferorisentitledtooverdueinterestfromthedayonwhichthepaymentisduetillthedatewhenfulloutstandingamountispaidtoandreceivedbyTransferorataninterestrateof1‰daily.

4.5

IfforanyreasonTransfereefailstofullycooperatewiththeExaminationandApprovalAuthoritiesandSAFEwhichcauseEquityTransferPricecannotbepaidontimepursuanttothisAgreement,and/orpayorcausetheEscrowBanktoremit汇款anyoralltheEquityTransferPriceandanyinterestaccumulatedthereonwithin5daysfollowingapprovalofSAFEandtheTransferNoticegivenbyTransferortotheEscrowBank,suchfailureshallberegardedasmaterialbreach（the“MaterialBreach”）underthisAgreement,thenwithoutderogatingfromanyotherremedyavailabletoTransferorunderanyagreement,applicablelaworotherwise,Transferorhasfollowingoptions（i）continuetoperformthisAgreementandTransfereeisstillobligedtopaytheEquityTransferPriceandoverdueinterest;

or（ii）toterminatethisAgreement,whileallthepaymentsmadetoEscrowAccountshallbedeemedasliquidateddamageofTransferor.TransferorshallissueaDefaultNoticeaccordingtoEscrowAgreementandEscrowBankwillreleaseaboveliquidateddamagetoanaccountdesignatedbyTransferor.Additionally,TransfereeshallpayRMB180milliontoTransferorascompensationtoitslosses.

4.6

Notwithstanding