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时间:2018-08-01
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1、Share-holdingEntrustmentAgreement Thisentrustmentagreement(hereinaftercalledas“thisagreement”)wassignedbyfollowingparties(hereinaftercalledas“agreementparties)inQingdao,ChinaonJuly20,2008. PartyA:ShengyuanNutritionalFoodCo.,Ltd.(“ShengyuanNutrition”)Address:SeashoreIndustrialPark,Jiaonan,QingdaoN
2、aturalpersonA:JiangYunpeng;IDcardNo.:231026196305045811NaturalpersonB:ZhangJibin;IDcardNo.:370223196408110032(hereinaftercalledas“PartyB”or“PartyBTogether”)Whereas: 1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople’sRepublicofChina,PartyAisanexclusivelyforeign-ownedenterprise,wh
3、oselawfulregistrationcertificatenumberis:370284400001270; 2PartyBisacitizenofPRC; 3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject(“project”).PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether(“PartyBCompany”)tosign“ExclusiveConsultingand
4、ServiceAgreement”andsomeotheragreementstoestablishbusinessrelationship; 4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject. Therefore, afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit,thePartiesherebyagreeasfollows: IStockequity-holdingonb
5、ehalfofholdersandrelevantfunditems 1.1PartyAshallappropriatefundtoPartyBasperPartyB’swrittenapplicationsincetheagreementwassigned.ThesumshallbeRMB15mforeachofPartyBandthetotalshallbeRMB30m(“fund-holdingonbehalfofholders”).PartyBshallberesponsibleforutilizingthisfundasregisteredcapitaltoestablisht
6、hecompany(hereinaftercalledas“thiscompany”). 1.2ThiscompanywillsignaseriesofagreementswithPartyA,includingbutnotlimitedto“ExclusiveConsultingandServiceAgreement”,“BusinessOperationAgreement”,“StockEquityDisposalAgreement”and“StockEquityPledgeAgreement”.BothPartieshavebasicallyagreedtothecontentfr
7、amework(AnnexOne,Two,ThreeandFour)oftheseagreements. 1.3Beingasthenominalholderofshares(hereinaftercalledas“shares-holdingonbehalfoftheholder”)ofthiscompany,PartyBshallperformrelevantshareholders’ rightsonbehalfoftheh
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