英文股份合同

2021-06-13 合同范本

　　篇一：股份投资合同的标准文本中英文版本

　　Anti-Dilution

　　反稀释条款 The Conversion Price shall be adjusted on a full-ratchet basis for issuance of any securities of the Company at a purchase price less than the then-effective conversion price. Additionally, the Conversion Price shall be proportionally adjusted for share splits, share dividends, recapitalizations and the like.

　　若公司以低于届时转股价格的价格发行任何证券，转股价格将调整为新发行的证券的价格。发生股票分拆、发放股票股利、再资本化和类似情形时，转股价格亦将按比例作相应调整。

　　Protective Provisions

　　保护性条款 The consent of 75% of the CN holders will be required for any of the following actions of the Company and its subsidiaries:

　　公司及其子公司的下述事项须征得75%的可转换债券持有人同意：

　　1) Amendment to the Memorandum of Articles of Association

　　公司章程的修改

　　2) Make any material change in the nature of its business

　　公司业务性质的任何重大改变

　　3) Merger, consolidation, reorganization, liquidation, dissolution, or winding-up

　　合并、收购、重组、清算、解散或停业

　　4) Acquire, grant an operating right in relation to or otherwise dispose of any shares or securities or material part of its business or assets (excluding current assets)

　　股权、重要业务或重大资产（不包括流动资产）的收购、处置，经营权的获取、授予

　　5) Sell, mortgage, pledge, lease, transfer or otherwise dispose of a substantial portion of assets 重大资产的出售、抵押、担保、租赁、转让或处置

　　6) Issuance of equity or debt securities, repurchase or redemption of any equity security: re-classification of issued securities; increases, decreases or alters the existing issued share capital 股权或债权证券的发行，任何股权证券的赎回，已发行证券的重新分类，现有股本的增加、减少或改变

　　7) Declaration or payment of dividends

　　宣布发放或支付股利

　　8) Enter into any joint venture, partnership or consortium arrangement

　　签订任何合营或联营协议

　　9) Termination, or material amendment to the terms of stock option plan including number of options, vesting period, and exercise price of options

　　股票期权计划的终止，或其中条款的重大改变（包括期权总额、行权期、行权价格）

　　10) Any loans to any director, officer or employee

　　提供给任何董事、高管人员或雇员的贷款

　　11) Any related party transaction outside the ordinary course of business

　　任何非正常业务之外的关联交易

　　12) Incurrence of any external borrowing by the Company which exceeds US$ [ ], or a series of external borrowing by the Company which in the aggregate over any 12 month period exceed US$ [ ].

　　公司超过[ ]美元的任何外部借贷，或12个月内累计超过[ ]美元的一系列外部借贷的发生

　　13) Change the terms of employment of any employee whose base salary is in excess of US$50,000 per annum

　　任何底薪超过5万美元/年的雇员雇用条款的改变

　　14) Hire or dismiss key management staff

　　聘用或解雇关键管理人员

　　15) Enter into any contract or arrangement which involves a consideration or payment exceeding US$[ ] to be made within any one year

　　任何1年内须支付对价超过[ ]美元的合同或安排的达成

　　16) Change of the Auditors or any material change in accounting practices or policies

　　审计师事务所的变更或任何会计制度或政策的重大改变

　　17) Select the listing exchange or the underwriters for an IPO or approve the valuation and terms and conditions for the IPO, whether or not the IPO is a Qualified IPO

　　IPO上市交易所或承销商的选择，或IPO（不管是否合格IPO）估值以及条款的批准

　　18) Annual budget including capital expenditure.

　　年度预算（包括资本支出）。

　　Undertakings by Founders

　　创始人股东保证 The Founders undertakes with the Investors that, at all times after the Closing Date, they will not sell or transfer any of their shares prior to the completion of a Qualified IPO, unless the prior written consent is obtained from the Investors.

　　创始人股东向投资人保证，投资交易完成日之后到合格IPO完成之前，不出售或转让任何持有的公司股份，除非事先得到投资人的书面许可。

　　Pre-emptive Rights

　　优先购买权 The Investors shall have a pro-rata right, based on their percentage equity ownership on a as-if converted basis, to participate in any subsequent equity financing of the Company on the same price and terms and conditions as the Company proposes to offer such new securities. The Investors will have a right to subscribe any portion of the new issue that is not subscribed by the existing shareholders.

　　投资人将有权优先按比例（根据假定转换为普通股后在总股本中所占的比例），以相同价格和条件参与公司后续的权益融资。投资人将有权优先认购现有股东在新证券发行中未认购的股份。

　　Right of First Refusal, and Co-Sale Rights

　　优先受让权和共同出售权 The Investors shall have first refusal rights and co-sale rights whereby any holder of Ordinary Shares who proposed to sell all or a portion of his shares to a third party must first permit the investors at their option (i) to purchase such shares on the same terms as the proposed transferee, or (ii) sell a proportionate part of their shares on the same terms offered by the proposed transferee. Such rights of first refusal and co-sale rights would terminate upon the closing of a Qualified IPO.

　　投资人享有优先受让权和共同销售权，任何欲向第三方出售全部或部分股份的普通股股东须首先允许投资人 (i) 以与拟受让人同等条款购买该股份，或 (ii) 以同等条款按比例向拟受让人出售股份。合格IPO完成后，该优先受让权和共同出售权即终止。

　　Information Rights

　　信息获取权 The Company shall provide to all Investors:

　　公司须向所有投资人提供：

　　1) audited consolidated profit and loss accounts, balance sheets and statements of cash flow of the Company within three (3) months after the end of each financial year;

　　每个会计年度结束后3个月内提供公司经审计的合并损益表、资产负债表和现金流量表；

　　2) monthly management accounts of the Company and individual company standard accounts for each entity within the Company, to be provided within 15 business days after each month end; 每月度结束后15个工作日内提供公司月度管理报表及公司内每一主体单独的标准报表；

　　3) quarterly consolidated management accounts within 30 days after each quarter end;

　　每季度结束后30日内提供合并的季度管理报表；

　　4) annual budgets and forecasts not less than 30 days prior to the commencement of each financial year;

　　不迟于每个会计年度开始30日前提年度预算和财务预测；

　　5) all other information which Investors may reasonably require within 7 days of the Company’s receipt of a notice requesting such information, or a clear demonstration of best efforts if more than 7 days are required;

　　在收到信息索要通知后7日内提供投资人合理要求的任何其他信息，如果需要7天以上，则需提供公司已尽最大努力的清楚证明；

　　6) full details of any progress in relation to any IPO of all or part of the business as soon as practicable;

　　及时提供公司全部或部分业务IPO相关的任何进展的细节；

　　7) access to books and records, the facilities, properties, management, employees, and accounting and legal advisors of the Company at any reasonable time after reasonable prior notice by Investors;

　　在投资人提前通知后的合理时间内，准许其接触帐簿和记录、设施、房产、管理层、员工，以及会计和法律顾问；

　　8) prompt notification of any withdrawal of bank facilities of the Company, and the Company’s best efforts to restore adequate banking facilities;

　　在银行撤销公司任何授信额度时，迅即通知投资人，以及公司为恢复足够的银行授信所做的最大努力；

　　9) prompt notification of any material litigation or any circumstances that would likely give rise to material litigation; and

　　迅即通知任何重大诉讼或可能导致重大诉讼的情形；以及

　　10) prior notification of any change in the equity percentages of any subsidiary or affiliate, or any joint venture to which the Company is a party.

　　提前通知投资人任何下属子公司、附属企业或公司作为其中一方的.合资企业股权结构的任何变化。

　　All financial statements shall be prepared to Investors in English and prepared in accordance with IAS.

　　所有财务报表均应以英语提供给投资人，并依照国际会计准则编制。

　　These information rights shall terminate upon the IPO of the Company.

　　公司IPO后，投资人的上述信息获取权即终止。

　　Registration Rights

　　注册权 1) Demand, S-3, F-3 or Equivalent, and Piggyback Rights: The specific terms of registration rights would include at least the following: (i) starting three years after the Closing Date, the holders of 50% of the outstanding CN may request a Form F-1 registration statement to be filed; (ii) starting one year after the IPO, two (2) demand registrations upon request of holders of 50% of the outstanding CN on Form S-3 or F-3 or equivalent if listed on a non-US stock exchange; (iii) unlimited piggyback registrations in connection with registrations of shares for the account of the Company or selling shareholders exercising demand rights; and (iv) cut-back provisions providing that registrations must include at least 25% of the shares requested to be included by the holders of registrable securities and employees, directors, etc. must be cut back before the holders of registrable securities would be cut back.

　　要求注册、按S-3、F-3（或相当的表格）注册和附带注册权：注册权的特定条款至少包括如下内容：(i) 本次融资完成3年后，持有50%已发行可转换债券的股东有权要求公司向美国SEC提交F-1注册申请; (ii) IPO后1年内，持有50%已发行可转换债券的股东有权向公司提出两次按S-3、F-3（或相当的表格，若在美国之外的股票交易所挂牌）请求注册; (iii) 次数不限的当公司或其他出售股票的股东注册时的附带注册权或与其相当的权利；以及 (iv) 注册削减条款：任何注册削减条款应规定，所有注册（除与IPO相关的注册）应至少满足原持有人要求注册数的25%，且股东要求的注册数被削减的前提是公司的董事、高管、员工、顾问和普通股股东要求的注册数首先被削减。

　　2) Expenses: The Company would bear the registration expenses (excluding underwriting discounts and commissions but including all other expenses related to the registration) of all such demand, piggyback and S-3, F-3 or equivalent registration.

　　费用：公司应承担上述注册的注册费用（不包括承销折让与佣金，但包括所有其他与注册相关的费用）。

　　3) Transfer of Rights: The registration rights may be transferred.

　　权利的转让：注册权可以转让。

　　4) Termination: The registration rights would terminate on the earlier date of: (1) five (5) years after the closing of this financing, or (2) when any holder can sell all of such holder’s shares in any three-month period without registration pursuant to Rule 144 under the 1934 Act.

　　权利的终止：注册权在下述较早实现之日终止：(1) 本次融资完成5年后，或 (2) 任何股东可以依据美国1934年《证券交易法》第144条在任何3个月期内出售所有股份而不必登记之时。

　　Exclusivity

　　排他性 The Investors will have the exclusive right to negotiate and complete the Investment for a period of eight weeks from the signing of this Term Sheet. During this Exclusive Period, neither the Company, nor the Founders, shall provide information, solicit or entertain proposals, or conduct any discussion or negotiation with any third party regarding the issuance of shares or other securities or instruments by the Company, or any other subsidiary or affiliate of the Company.

　　自本投资条款签署之日起八周内，投资人享有商洽并完成投资的排他性权利。在排他期限内，公司或公司创始人股东均不得就公司、子公司或其他附属公司发行股份、其他证券或金融工具事宜向任何第三方提供信息、发出要约邀请或意向，或与第三方进行任何探讨或谈判。

　　Costs

　　费用 The Company shall bear all costs and expenses reasonably incurred by the Investors in relation to the Investors’ investment contemplated under this Term Sheet including but not limited to the preparation, negotiation and execution of Transaction Documents and the legal, financial, commercial and technical due diligence undertaken by the Investors, up to a maximum limit of US$200,000.

　　投资人依照本投资条款而合理支出的全部成本和费用（包括但不限于交易文件的准备、谈判、实施以及法律/财务/商业/技术尽职调查费用）由公司承担，其上限为20万美元。

　　In the event Completion does not take place, the Company and the Investors shall bear their own costs and expenses, provided that if the Company unilaterally decides not to proceed with Completion, the Company shall bear all costs and expenses reasonably incurred by or on behalf of the Investors in relation to the Investors’ intended investment under this Term Sheet including but not limited to the preparation and negotiation of the Transaction Documents and the due diligence undertaken by the Investors, up to a maximum limit of US$200,000.

　　在投资最终未能完成的情形下，公司和投资人将自行承担各自的成本和费用。若公司单方面决定终止投资完成，公司将承担投资人（或通过其代表）依照本投资条款而合理支出的全部成本和费用（包括但不限于交易文件的准备、谈判以及尽职调查费用），其上限为20万美元。

　　Confidentiality

　　保密性 The terms and conditions stipulated in this Term Sheet, including its existence, and the information about the Company shall be confidential information and shall not be disclosed to any third party unless required by applicable law or regulations of any stock exchange. This restriction does not apply to employees, legal counsels, accountants, and other professional advisors of the Company, the Founders, or the Investors, on a need-to-know basis.

　　本投资条款规定的条款和条件，包括本投资条款的存在，以及关于公司的信息均为保密信息，除非适用法律或股票交易所规则要求，不得向任何第三方披露。上述限制不适用于公司、创始人股东或投资人的员工、会计师、律师及其他专业顾问（因其需要获知相关信息）。

　　Language of Performance

　　履行语言 All notices, communications, and proceedings relating to this Investment and the exercise or performance of the parties’ respective rights and duties will be in English.

　　所有与本次投资相关的通知、来往函件和记录，以及各方权利和责任的行使、履行，均应以英语进行。

　　Termination

　　终止 The CN and CN Holders’ rights hereunder terminate upon the closing of any Qualified IPO, except for any public offering or registration rights, which continue for the respective agreed periods. In the event of a Qualified IPO, the terms of the CNs and CNs will have to be disclosed in the offering document / prospectus and therefore the confidentiality clause can no longer be able to complied with.

　　本投资条款中可转换债券及可转换债券持有人的权利在合格IPO完成后即终止，但公开发行及注册权除外（该权利持续至相应的约定期限）。合格IPO发生时，可转换债券及可转换债券的相关条款须在发行文件/招股说明书中披露，因而保密条款不再适用。

　　篇二：中英文合作协议

　　合作协议书

　　Cooperation Agreement

　　合同编号：

　　Contract No.:签订地点：西安

　　Signing place of contract: Xi’an

　　甲、乙双方本着互利互惠，诚实守信，优势互补的原则，经过友好协商，就甲方对于乙方生产太阳能电池组件中介合作事宜，达成如下协议：

　　Party A and Party B agree to sign the cooperation contract on producing of solar panels, and that Party A introduces buyers for Party B, for mutual benefits in conditions as follows：

　　1.合作内容

　　Cooperative Content

　　根据甲乙双方协商，达成以下合作内容：

　　To conclude the below contents of cooperation according to negotiations between two parties:

　　（1）甲方介绍、协助和促成乙方与签订生产买卖合同；价格为,总价格为。

　　Party A authorizes Party B to produce for .The unit price

　　is, in sum .

　　（2）甲方应认真与其推荐的客户进行联络，介绍并推广乙方的产品，并为乙方与客户的沟通、谈判、商务运作等相关商务活动提供商业咨询服务，最终促成乙方与采购商签订买卖合同；

　　On behalf of Party B, Party A is responsible to contact with, introduce Party B's products to and operate related business activities with, promote signing contract between party B and.

　　（3）如果在采购合同执行过程中，由于甲方客户方面的不当，发生问题，在乙方的要求下，甲方有义务进行协调解决执行合同的问题；并要求甲方

　　客户按采购合同及本合同条款执行。由于乙方的原因没有执行好合同条款的情况下，那么甲方有权要求乙方按采购合同及本合同条款执行。

　　In the process of execution purchase contract, when has

　　undeserved problems, party A has duty to coordinate solving problems. When party B do not perform under the terms of contract well , Party A has right to require Party B executing terms of purchase contract.

　　2.双方的责任、权利和义务

　　Responsibilities, Rights and Obligations

　　（1）甲方的责任、权利和义务

　　Party A's responsibility, rights and obligations:

　　A. 甲方负责与其推荐的客户进行联络、介绍并推广乙方的产品，并协助乙方对客户的沟通、谈判、商务运作等相关商务活动，最终能达成乙方与

　　采购商签订买卖合同；

　　On behalf of Party B, Party A is responsible to contact with , introduce Party B's products toand operate related business activities with ,promote signing contract between party B and .

　　B. 如果在乙方签订的买卖合同执行过程中，由于甲方客户方面的原因而产生的问题，在乙方的要求下，甲方有义务进行协调解决执行合同的问题；

　　由于乙方的原因而产生的问题，在甲方客户的要求下，甲方有义务进行

　　协调解决执行合同的问题；

　　In the process of execution purchase contract, when has undeserved problems, party A has duty to coordinate solving problems. When party B do not perform under the terms of contract well, Party A has right to require Party B executing terms of purchase contract.

　　C. 乙方与客户的买卖合同签订后，按照其合同约定履行。任何一方出现违约行为，甲方应予以积极协调解决，但甲方不承担对任何一方的任何担

　　保责任或其他法律责任，甲方有明确承诺的除外。

　　After signing purchase contract, no matter party B or broken, Party A will coordinate solving problems. Except commitment, Party

　　A will not have warranty and other legal responsibility for any one side.

　　（2）乙方的责任、权利和义务

　　Party B's responsibilities, rights and obligations:

　　乙方应保证生产太阳能电池组件的质量和功率数量，全部承担对于出现的产品质量和功率数量的责任；

　　Party B should guarantee and be whole responsibility to quality and quantity of solar panels.

　　3.费用与付款：

　　Commission

　　（1）乙方提供甲方的咨询费，组件数量以乙方与签订的买卖合同为依据，以实际供货量为结算数量，共计。如果乙方供货量没有达到合

　　同约定数量，乙方有权要求重新商定咨询费用；

　　Party B pays Party A commission as , in sum, but the final commission amount will be subject to the actual quantity based on the sales contract. If the party B have not provided according to the sales contract, then the party B have right to re-negotiate the consulting fee.yiyi

　　（2）在乙方收到客户合同内规定的货柜的全款额后，通知甲方，甲方开具正规商业发票，乙方收到发票后15个工作日内支付相应货柜的咨询费。 Part B must inform Part A when receiving sum contract amount of specific container goods from the customer, and Part A should make out the standard commercial invoice. Part B must pay for the entire consulting fee of corresponding container after receiving the invoice within 15 working days.

　　（3）若甲方未能促成公司与乙方签署买卖合同，甲方无权要求乙方支付

　　咨询费或者任何费用。咨询费用以实际发货量为准。

　　If the Party A is unable to cause the signed contract between the Party

　　B and company, the Party A is not entitled to claim any

　　remuneration or fee.

　　（4）甲方指定银行账户信息如下：

　　Information of Party A designated bank account as below:

　　4.违约责任

　　Liability for Breach

　　如果一方不能按照本协议执行而给另一方造成了损失，受害方有权利要求对方给予相应的赔偿。

　　If any party is unable to perform this agreement and caused the loss of the other party, the victim has the right to ask for the corresponding compensation.

　　5.转让和保密

　　Assignment and confidentiality

　　（1）未经过对方同意不得将本协议规定的责任、义务向第三方转让；

　　Without the agreement of the other party, the responsibility and obligation of this cooperation agreement should not be transferred to third

　　party.

　　（2）合作项目的有关信息、各种资料文件和价格等，甲、乙双方应对第三方保密，不得以任何理由或方式泄密，因泄密造成的一切经济损失由泄密方负

　　篇三：中英文股份制经营协议

　　DATED 20[ ] 20[ ]年[ ]月[ ]日

　　JOINT VENTURE CONTRACT 合资经营合同

　　- by and between - 由

　　[PARTY A NAME]（甲方名称）

　　PARTY A甲方

　　- and -- 与 -

　　[PARTY B NAME]（乙方名称）

　　PARTY B乙方

　　IN RESPECT OF签订

　　TABLE OF CONTENT目录

　　1. DEFINITIONS AND INTERPRETATION 11. 定义和解释 1

　　2. PARTIES TO THE CONTRACT 1 2. 合同双方 1

　　3. ESTABLISHMENT OF THE COMPANY 2 3. 成立合营公司 2

　　4. PURPOSE, SCOPE AND SCALE OF OPERATION 3 4. 宗旨、经营范围及运营规模 2

　　5. TOTAL INVESTMENT AND REGISTERED CAPITAL 3 5. 投资总额和注册资本 3

　　6. BUSINESS PLANNING AND APPROVALS 10 6. 业务计划和批准 7

　　7. RESPONSIBILITIES OF THE PARTIES 12 7. 双方负责的事宜 8

　　8. BOARD OF DIRECTORS 13 8. 董事会 9

　　9. OPERATION AND MANAGEMENT 22 9. 经营管理 15

　　10. MARKETING AND SALES 23 10. 市场营销 16

　　11. EQUIPMENT AND SERVICE PROCUREMENT 2311. 设备及服务的采购 16

　　12. INTELLECTUAL PROPERTY 2412. 知识产权 17

　　13. NON-COMPETITION 25 13. 不竞争 18

　　14. SITE 2614. 经营场所 19

　　15. LABOUR MANAGEMENT 27 15. 劳动管理 19

　　16. FINANCIAL AFFAIRS AND ACCOUNTING 2716. 财务与会计 19

　　17. TAXATION AND INSURANCE 29 17. 税收和保险 21

　　18. REPRESENTATIONS AND WARRANTIES 30 18. 陈述及担保 21

　　19. THE JOINT VENTURE TERM 3119. 合营期限 22

　　20. TERMINATION, DISSOLUTION,

　　BUYOUT AND LIQUIDATION 3220.终止、解散、相互收购股份及清算 22

　　21. BREACH OF CONTRACT 3721. 违约 26

　　22. CONFIDENTIALITY 37 22. 保密义务 26

　　23. FORCE MAJEURE 38 23. 不可抗力 27

　　24. SETTLEMENT OF DISPUTES 3924. 争议的解决 28

　　25. MISCELLANEOUS PROVISIONS 4225. 其他规定 30

　　SCHEDULE A - DEFINITIONS AND INTERPRETATION 45 26. 附录一 32

　　SCHEDULE B - ANCILLARY CONTRACTS 51 27. 附录二 37

　　SCHEDULE C - CAPITAL CONTRIBUTION SCHEDULE 52 28. 附录三 38

　　SCHEDULE D - ADDITIONAL PERMITS 54 29. 附录四 39

　　SCHEDULE E - TAX CONCESSIONS 55 30. 附录五 40

　　CAVEATS AND DRAFTING NOTES 5631. 注意事项与说明 42

　　THIS CONTRACT ("Contract") is made in [city and province], China on this [●] day of [●],

　　200[●] by and between [Party A name], [Party A entity form] established and existing under the

　　laws of China, with its [legal address] at [address] (hereinafter referred to as "Party A"), and [Party

　　B name], [Party B entity form] organized and existing under the laws of [Party B jurisdiction of

　　incorporation] with its [registered address] at [address] (hereinafter referred to as "Party B").

　　本合同（“本合同”）于200[·]年[·]月[·]日由以下双方在[地点]签订：[甲方名称]，

　　一家根据中华人民共和国法律组建并存续的[甲方组织形式]，[法定地址]为[甲方[法定地址]]

　　（以下简称“甲方”）；和[乙方名称]，一家根据[乙方所在国]法律组建及存续的[乙方组织形

　　式]，[注册地址]为[乙方[注册]地址]（以下简称“乙方”）

　　Party A and Party B shall hereinafter be referred to individually as a "Party" and collectively as

　　the "Parties".

　　甲方和乙方以下单独称为“一方”，合称为“双方”。

　　PRELIMINARY STATEMENT 前言

　　After friendly consultations conducted in accordance with the principles of equality and

　　mutual benefit, the Parties have agreed to establish an equity joint venture in accordance with the

　　EJV Law and the EJV Implementing Regulations, other Applicable Laws, and the provisions of

　　this Contract.

　　双方本着平等互利的原则，经友好协商，依照《中华人民共和国中外合资经营

　　企业法》、《中华人民共和国中外合资经营企业法实施条例》以及其他相关法律，同意按照本

　　合同的条款，组建合营企业。

　　NOW THE PARTIES HEREBY AGREE AS FOLLOWS: 双方特此协议如下：

　　1. DEFINITIONS AND INTERPRETATION 1. 定义和解释

　　Unless the terms or context of this Contract otherwise provide, this Contract shall

　　be interpreted in accordance with, and each of the terms used herein shall have the meaning

　　ascribed to it in Schedule

　　A. 除非本合同条款或上下文另有所指，本合同应按照附录一进行解释，并且

　　本合同中所有相关术语的定义见附录一。

　　2. PARTIES TO THE CONTRACT 2. 合同双方

　　2.1 Particulars of Parties 2.1 本合同双方的具体情况：

　　The Parties to this Contract are: 本合同的双方为：

　　(a) Party A, [Party A name] (in Chinese: [(Chinese name)]), [Party A entity form]

　　established and existing under the laws of China with its legal address at [Party A legal address]

　　(in Chinese: [(Chinese address)]). (a)

　　甲方：[甲方名称]（英文书写：[（英文名称）]，一家根据中华人民共和国法律

　　组建并存续的[甲方组织形式]，法定地址[甲方法定地址]（英文书写：[（英文住址）]。

　　[Legal] [Authorized] Representative of Party A: 甲方[法定][授权]代表人：

　　Name: [Party A rep name] (in Chinese: [(Chinese Name)] 姓名：

　　[甲方代表姓名]（英文书写：[（英文姓名）]

　　Title: [Party A rep position] 职务： [甲方代表职务]

　　Nationality: Chinese 国籍：中国

　　(b) Party B, [Party B name], [Party B entity form] organized and existing under the

　　laws of [Party B jurisdiction of incorporation] with its registered address at [Party B registered

　　address]. (b)

　　乙方：[乙方名称]（英文书写：[（英文名称）]，一家根据[乙方所在国]法律组

　　建并存续的[乙方组织形式]，注册地址[乙方注册地址]（英文书写：[（英文住址）]

　　Authorized Representative of Party B: 乙方授权代表人：

　　Name: [Party B rep name] 姓名： [乙方代表姓名]（英文书写：[（英文姓名）]

　　Title: [Party B rep position] 职务： [乙方代表职务]

　　Nationality: [Party B rep nationality] 国籍： [乙方代表国籍]

　　2.2 Parties' Authorised Representatives 2.2 双方的授权代表的更换

　　Each Party shall have the right to change its legal or authorized representative and

　　shall promptly notify the other Party of such change and the name, position and nationality of its

　　new legal or authorized representative.

　　双方有权撤换其各自的法定代表人或授权代表，并应将新法定代表人或授权代表的

　　姓名、职位和国籍及时通知另一方。

　　3. ESTABLISHMENT OF THE COMPANY 3. 成立合营公司

　　3.1 Establishment of Company 3.1 合营公司的设立

　　The Parties hereby agree to establish the Company promptly after the Effective

　　Date in accordance with the EJV Law, the EJV Implementing Regulations, other Applicable Laws,

　　and the provisions of this Contract.

　　双方特此同意在本合同生效后依照合资企业法、合资企业法实施条例、其他相关法律以

　　及本合同的条款及时成立合营公司。

　　3.2 Name of Company 3.2 合营公司的名称

　　The name of the Company shall be “[JV Chinese name]” in Chinese, and

　　“[JV name]” in English. 合营公司的中文名称为“[ ]”，英文名称为“[ ]”。

　　3.3 Company Legal Address 3.3 合营公司的法定地址

　　The legal address of the Company shall be [JV legal address], China (in Chinese:

　　[Chinese address]).

　　合营公司的法定地址为中国[合营公司法定地址]，（英文书写：[英文地址]）。

　　3.4 Company Branch Offices 3.4 合营公司的分支机构

　　The Company may establish branch offices inside China and overseas

　　with the consent of the Board and approval from the relevant

　　governmental authorities. 合营公司经董事会决议并经有关政府机关批准可在

　　国内外成立分支机构。

　　3.5 Limited Liability Company 3.5 有限责任公司

　　The form of organization of the Company shall be a limited liability company.

　　[Neither Party shall have any liability to the Company except to the extent of its agreed capital

　　contributions. The Company shall be liable to its creditors to the extent of its assets.]

　　合营公司的组织形式为有限责任公司。[任何一方仅以其出资额为限对合营公司承担责任。

　　合营公司应以其资产对其债权人承担责任。]

　　3.6 Chinese Laws Applicable 3.6 适用中国相关法律

　　The Company shall be a legal person under the laws of China. The Company shall

　　be subject to the jurisdiction of and shall be protected by all relevant laws, decrees

　　and rules and regulations of China. The activities of the Company shall comply

　　with the Applicable Laws of China.

　　合营公司按照中国法律为独立法人。合营公司受中国相关法律的管辖和保护。

　　合营公司的活动应该遵守中国的相关法律。

　　4. PURPOSE, SCOPE AND SCALE OF OPERATION 4. 宗旨、经营范围及运营

　　规模

　　4.1 Purpose of Joint Venture 4.1 合营公司的宗旨

　　The purpose of the joint venture shall be to utilize the combined technological, management,

　　operational and marketing strengths of the Parties within the approved scope of business of the

　　Company to achieve good economic results and a return on investment satisfactory to the Parties.

　　合营公司的宗旨是结合双方在技术、管理、运营以及营销方面的优势，在合营

　　公司经批准的经营范围内开展业务，以取得良好的经济效益以及令双方满意的投资回报。

　　4.2 Scope of Business 4.2 经营范围

　　The scope of business of the Company shall be to [design, manufacture and market [JV

　　products] [to provide [●] services.]

　　合营公司的经营范围是[设计、制造以及营销[合营产品]并提供[·]合营服务。]

　　4.3 Business Plan 4.3 业务计划

　　The Business Plan of the Company shall be established by the Board in view of actual market conditions, expected sales volumes, the employees' ability

　　to absorb new technology and any other factors considered important by the Board.

　　Such plan may be expanded or reduced by the Board from time to time in light of

　　market and other relevant conditions.

　　合营公司的业务计划由董事会在考虑市场实际情况、预计的产品销售额、雇员

　　吸收新技术的能力以及其他董事会认为重要的因素后确定。该业务计划可由董事会不时根据

　　市场行情以及其他相关的情况予以扩大或缩小。

　　4.4 Independent Entity 4.4 独立实体

　　The Company shall conduct its business as an independent economic entity and

　　will operate autonomously.

　　合营公司作为独立的经济实体开展业务，自主经营。

　　5. TOTAL INVESTMENT AND REGISTERED CAPITAL 5. 投资总额和注册资

　　本

　　5.1 Total Investment Amount 5.1 投资总额

　　The total amount of investment required by the Company is presently

　　estimated by the Parties to be [total investment amount].

　　双方目前估计合营公司所需的投资总额为[ ]。

　　5.2 Registered Capital Amount 5.2 注册资本

　　The Company's registered capital shall be [registered capital

　　amount]. 合营公司注册资本为[ ]。

　　5.3 Contributions to Capital 5.3 出资

　　(a) Party A's contribution to the registered capital of the Company

　　shall be [Party A registered capital contribution], representing a

　　[Party A equity share percentage] share of the registered capital of

　　the Company. (a) 甲方对合营公司注册资本的出资为[ ]，占合营公司注册资本

　　份额的百分之[ ]。

　　(b) Party B's contribution to the registered capital of the Company shall be

　　[Party B registered capital contribution], representing a [Party B equity share

　　percentage] share of the registered capital of the Company. (b) 乙方对合营公司注册资本的出资为[ ]，占合营公司注册资本份额的百分之[ ]。

　　5.4 Payment of Registered Capital; Conditions Precedent 5.4

　　注册资本的缴付；先决条件

　　(a) Subject to Article 5.4(c) below, each Party shall make its contribution to the registered capital of the Company in accordance with the schedule set forth in Schedule C. (a) 在遵循以下第5.4（c）条规定的前提下，每一方应按照附录三中规定的时间表及条件缴付其认缴的注册资本。

　　(b) Subject to Article 5.4(c) below, in the event that a Party failsto make its capital contribution, in whole or in part, in accordance with the provisions of this Contract, such Party shall be liable to pay simple interest to the Company at a rate equal to

　　[default interest rate] per annum on the unpaid amount from the time due until the time the full outstanding amount including penaltyinterest is paid to and received by the Company. (b)

　　在遵循以下第5.4（c）条规定的前提下，如果一方未依照本合同的条款全额或部分出资，则该方应就欠缴的出资额按年利率[

　　]的单利向合营公司支付罚息，计息期为该笔出资的应缴日期至该笔出资及罚息全额支付，并由合营公司收到之日。

　　to the Company's registered capital until it has received each of

　　the following documents: (c) 在一方收到以下各份文件之前，该方没有向合营公司缴付出资的义务：

　　(i) a copy of the Approval Letter and the Approval Certificate

　　approving this Contract and the Articles of Association without

　　的批复和批准证书，且其中没有对本合同和公司章程作实质性修改；

　　(ii) a copy of the Business License incorporating the business scope

　　set out in Article 4.2 without Material Modification. (ii) 载有本合同第4.2 条所述经营范围的营业执照，且其中对上述经营范围无实质性修改。 (d) If the Approval Letter, Approval Certificate or the Business

　　License (each being an “Approval Document”) is issued with a

　　Material Modification, the Parties shall consult together to

　　determine whether: (d)

　　如果批复、批准证书或营业执照（合称“批准文件”）中某一份含有对相关内容的实质性修改，则双方应共同协商并做出以下决定之一：

　　(i) to accept such Material Modification and waive the corresponding

　　condition precedent in Article 5.4(c), or (i)

　　接受这些实质性修改，并且放弃第5.4（c）条所载相应的先决条件，或者 (ii) to apply to the relevant government departments to have such

　　Approval Document amended and re-issued in a form which remedies the Material Modification to the satisfaction of both Parties. (ii)

　　向相关政府机关申请，对该份批准文件以双方均可接受的方式进行修订，并且重新颁发。

　　In addition, if the Approval Letter and/or the Approval Certificate

　　is issued with a Material Modification, and the Parties do not agree