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ID:43250504
大小:203.00 KB
页数:19页
时间:2019-09-28
《尽职调查工作底稿(中英文)t》由会员上传分享,免费在线阅读,更多相关内容在工程资料-天天文库。
1、DUEDILIGENCEDOCUMENTSCHECKLIST尽职调査文件清单Inorderfortheandtoconducttheduediligencereviewregardingaproposedtransactionbetweenand_,wewillneedtoreceivecertaininformationanddocumentationfromwithrespecttothebusiness,assetsandoperationsoffollowingentities*为便于•和就
2、有关-,、一,占的交易进行尽职调查,请提供下列企亚关于业务、资产和经营方而的信息和[J[J[J(Eacha"Company"andcollectivelythe"Companies")(单独或合称为“公司”)IftheCompanyhasanysub-entitywithindependentlegalpersonstatus(“Subsidiary"),theSubsidiaryshouldberegardedasanother"Company"andshouldseparatelyprovide
3、answersandallrelevantdocumentsinrelationtotheitemsindicatedinthisDocumentsChecklist.若公司有任何具有独立法人地位的下属机构(“子公司J,该子公司应视为另一个“公司"并另行按木文件清单所列事项提供答复及所有有关文件。Toexpeditetheduediligenceprocess,wehavecompiledthefollowingoutlinewhichliststhedocumentationandinformat
4、ionthatwewillneedtoreview(setforthinnoparticularorder).为了加快尽职调查的进程,我们准备了下列提纲列明所需要审阅的文件和信息(排序不分先后)。Asourduediligenceprogresses,additionaldocumentsandinformationmayberequested.Wewouldappreciatereceivingyourpreliminaryresponseassoonaspossible.随着我们尽职调查的进行,
5、可能需要贵司进一步提供文件和信息,我们希望贵司能尽快提供初步反馈。Item文件名称PreviouslyProvided(withthenameandReferenceNumberListed)已提供(列明文件名称及文号)Note备注(TobeProvided/N/A)(待提供/不适用)PartICorporateStructureandShareholdingofeachCompany第一部分公司的组织结构和持股情况1.1ArticlesofAssociationandJointVentureCon
6、tract(ifany)andanyamendments/revisionsthereto.公司章程和合资合同(如有)及其任何补充/修订。1.2ApprovalletterfortheArticlesofAssociationandJointVentureContract(ifany)andanyupdatesthereto.公司章程和合资合同的批复(如有)及其任何更新。1.3Approvalcertificateforestablishmentofforeigninvestedcompanyand
7、anyupdatesthereto.外商投资企业批准证书及其任何更新。1.4ProjectProposalandFeasibilityStudyReport(ifany).项目建议书及可行性研究报告(如有)。1.5Projectverificationletter项目核准函。1.6BusinessLicenseandanyupdatesthereto.营业执照及其任何更新。1.7Detailsofanyincreasesofcapital,reductionsofcapitalorothercapi
8、talreorganizationsinvolvingthecompanythatmayhaveoccurredsincetheirrespectivedatesofincorporation.公司从合法注册之口至今一切增资、减资及资产重组的情况。1.8Alltheapprovals,opinions,agreements,contractsandotherdocumentswithrespecttothereorganization,recapitalization
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