股权代持协议英文版.doc

股权代持协议英文版.doc

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时间:2020-03-14

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1、StockHoldingAgreementActualcontributor(PartyA):Nationality:IDnumber.Nominalshareholders(PartyBmember1):Nationality:IDnumber:Nominalshareholders(PartyBmember2):Nationality:IDnumber:Nominalshareholders(PartyBmember3):Nationality:IDnumber:Commercialenterprises,registration

2、number(HereinafterreferredtoasTargetCorp)islegallyestablishedandmaintainedaccordingtoChineselaw・TheregisteredcapitalofthecompanyisCNY0,000,000

3、hecompany;PartyBmember2actuallyaccountsfor00%oftheregisteredcapitalofthecompany;PartyBmember3actuallyaccountsfor00%oftheregisteredcapitalofthecompany・Basedontheabovefacts,bothpartiesinlinewiththeprincipleofequalityandvoluntariness,throughfriendlynegotiation,underthefram

4、eworkoftheprovisionsoftherelevantlawsofPeople'sRepublicofChina,PartyAentrustsPartyBtohold00%ofthesharesoftheTargetCorp(hereinafterreferredtoas"ShareholdingEntrustment11,PartyBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),plusPartyBactuallyhave00%shares(ofwhichPart

5、yBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),toachievePartyBnominaltotalholding00%oftheshares(PartyBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),relatedmattersreachedthefollowingagreement:LThedefinitionofShareholdingEntrustment1.1Inordertocleartheownersh

6、ipoftheholdingshares,PartyAandPartyBconfirmthatthesharesareactuallyownedandinvestedbyPartyA,andPartyBshallholditinthenameofPartyBonbehalfofPartyA.1.2PartyB,initsownname,actsasanagentforPartyAtoholdshares,andexercisestherightsofshareholdersonthebasisofPartyAwishes,andPa

7、rtyAactuallyenjoysequityincome.1.3Accordingtothisagreement,PartyAentrustsPartyBinPartyB,snametoexerciseshareholders1rightsinclude:namedinthelistofshareholders;participateinthemeetingofshareholdersandexercisethevotingrightsinaccordancewithPartyA5swill;exerciseshareholder

8、srightsofcompanylawandthearticlesofassociationofthecompany;takeorpayrelatedprofitandinvestment;legaldocumentss

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