合资公司董事会决议同意股权转让(英文版).doc

.XX有限公司XX Co.,Ltd董事会决议2015 月 日 2015以下签署人，作为XX有限公司（下称“公司”）全体董事，根据现行有效的公司章程，兹此一致通过以下书面决议：The undersigned, being all of the directors of XXCo.,(the “company”) and in accordance with the presently effective Articles of Association of the Company(the “AoA”), hereby unanimously adopt the following written resolutions:I. 同意XX有限公司根据其与XX有限公司于2015年 月 日签订的股权转让协议，将其持有的公司 %的股权转让给XX有限公司，转让价款为人民币 元；Approve the transfer of % equity interests held by XX Co.,Ltd in the Company from XX Co.,Ltd to XX Co.,Ltd at a consideration of RMB in accordance with the Equity Transfer Agreement signed by XX Co.,Ltd and XX Co.,Ltd on ,2015.II. 股权转让完成后，XX有限公司、XX有限公司和XX有限公司将分别拥有公司 %、 %和 %的股权。After the completion of the equity transfer, Zhejiang XX Co.,Ltd.,XX Co.limited., and XX Co.,Ltd will respectively hold %, %,and % equity interests in the Company.III. 董事人数从 名变更为 名，其中XX有限公司委任 名，XX有限公司委任 名，XX有限公司委任 名。同意 有限公司免去 的公司董事职务，同意 有限公司新委派 和 担任公司董事职务；The number of directors will be changed from to ,among which, Zhejiang XX should be entitled to appoint Director, XX Co.limited. shall be entitled to appoint directors ,and XX Co.,Ltd shall be entitled to appoint directors. Agree to remove from the office of director of the Company and agree to appoint and as the directors of the Company. IV. 总经理由 有限公司提名，副总经理由 有限公司提名，经董事会任命；The General Manager should be nominated by and appointed by the board of directors; the Deputy General Manger should be nominated by and appointed by the board of directors.V. 同意相应修订公司的合资合同和章程以反映上述变化。The joint Venture Contract and Articles of Association of the Company shall be amended accordingly to reflect the above changes.VI. 特此授权公司的管理人员采取其他一切必要和适当的行动以实施本决议。The senior officers of the Company are hereby authorized to take any other necessary and appropriate actions to implement these resolutions.以下内容空白；后附签字页The rest of this page is intentionally left blank;signature page follows.（董事会决议签署页）（Signature Page of Board Resolutions）本书面董事会决议由公司的董事会成员亲自或由在本决议签署之日时有权的授权代表签字并通过，特此证明。IN WITNESS WHEREOF , these written board resolutions have been executed, and deemed to be passed, by the board members of the Company in person or by proxy effe