资源描述:
《股权-购买协议 中英文》由会员上传分享,免费在线阅读,更多相关内容在应用文档-天天文库。
1、DRAFTDATEDNOVEMBER10,2014.FORDISCUSSIONPURPOSESONLY**NOTE:THISAGREEMENTISSUBJECTTOINVESTOR'SDILIGENCEREVIEW**以投资人的尽职调查为准SERIESBPREFERREDSHAREPURCHASEAGREEMENTB系列优先股股权购买协议(TheDraft)(草案)INVESTOR:ShanghaiCHN-ISRInvestment&DevelopmentCo.,Ltd.上海中以投资发展有限公司/2COMPANY:
2、CHAKRATECLTD.2015-02-1212th,February,2015THISSERIESBPREFERREDSHAREPURCHASEAGREEMENT(this"Agreement"),ismadeasofthe12th___dayof____,February,20154,byandamong(i)ChakratecLtd.,acompanyorganizedunderthelawsoftheStateofIsrael,registrationnumber51-488156-4(the"Compa
3、ny"),(ii)IlanBenDavid,IsraeliIDnumber058279977("Ilan"),(iii)DavidPincu,IsraeliIDnumber055727119("David"),(iv)NirZohar,IsraeliIDnumber058890948("Nir"andtogetherwithIlanandDavidthe"Founders"andeacha"Founder"),and(v)[insertnameofSPVestablishedShanghaiCHN-ISRInves
4、tment&DevelopmentCo.,Ltd.(oranyothernametobeapprovedbytherelevantauthorities)limitedliabilitycompanywhollyownedestablishedbyZhengzhouRunnerElectricCo.Ltd.byZhengzhouRunnerElectricCo.Ltd.],,a[typeofentitytobeinserted]organizedunderthelawsofthePeople'sRepublicof
5、China[placeofincorporationtobeinserted](the"Investor").TheCompany,theInvestorandtheFoundersarereferredto,collectivelyhereinasthe"Parties"andseparatelyasa"Party".B系列优先股股权购买协议于20145年2月12日由1)Chakratec(依据以色列法成立,注册号为51-488156-4,以下简称“公司”);2)IlanBenDavid(ID:058279977
6、)3)DavidPincu,(ID;055727119),(4)NirZohar,(ID:058890948)和5)SPV上海中以投资发展有限公司(或相关权威机构认证的其他名称)(,由郑州瑞能下属的有限责任公司,郑州瑞能依据注册地中华人民共和国的法律创立的组织,以下简称“投资方”)签订。WITNESSETH:WHEREAS,theBoardofDirectorsoftheCompany(the"Board")hasdeterminedthatitisinthebestinterestsoftheCompanytor
7、aiseadditionalcapitalbymeansoftheissuanceofSixtyOneThousandandSevenHundredTwentyTwo(61,722XXXX)oftheCompany'sSeriesBPreferredShares,parvalueNIS0.013pershare(the"PreferredBShares"),totheInvestor,atapriceperShareofUS$32.4(the"PPS"),andanaggregatepurchasepriceofX
8、XTwoMillionUSDollars(US$2,000,000)(the"InvestmentAmount"),asmorefullysetforthinthisAgreement;and鉴于,出于公司利益的考虑,公司董事会决定通过向投资方发行61,722XXX股B系列优先股来为公司筹集额外资本,票面价值为NIS0.01,每股32.4XXX美元,购买价格