委托持股协议中英文对照模板

1、-委托持股协议Shareholding Entrustment Agreement甲方（委托方） ：Party A (Entrusting Party):法定代表人：Legal Representative:注册地址：Registered Address:乙方（受托方） ：Party B (Entrusted Party):国籍：Nationality:证件号：Document No.:住所：Domicile:甲方以下简称“委托方” ，乙方以下简称“受托方” ，甲乙双方经友好协商于 年 月 日，就委托持股有关事宜签署如下协议条款：PartyA(hereinafterreferredtoasth

2、e“EntrustingParty ” )andPartyB(hereinafterreferredtoasthe“ EntrustedParty ”)haveconducted friendly consultations and concluded the following agreement concerning the subject matter ofentrustedshareholdingon-(MM/DD/YY).一、委托持股及股权归属I.ShareholdingEntrustmentandEquityOwnership1、委托方同意根据本协议规定的条款和条件，委托受托方以受

3、托方名义持有委托方所有的公司的股权（以下简称 “指定股权” ）；受托方同意根据本协议规定的条款和条件接受委托方委托， 以自己的名义持有指定股权。1. The Entrusting Party hereby agrees to complywiththetermsandconditionsstipulatedinthisAgreement and entrust the Entrusted Party with theownershipoftheCompany sequity(hereinafterreferredtoas“ DesignatedEquity”)whichisownedbythe

4、EntrustingPartyand will be owned in the name of the Entrusted Party,whiletheEntrustedPartyagreestoowntheDesignatedEquityinitsownnameand accepttheentrustmentoftheEntrustingPartyin compliancewiththetermsandconditionsstipulatedinthisAgreement.2、双方在此确认：2. Both Parties hereby confirm the following:（ 1）自年

5、月日起，因持有指定股权而产生的在公司的股东权利、 利益、义务和责任均由委托方享有并承担；指定股权不属于受托方自有财产， 受托方仅作为公司名义上的股东， 不享有因持有指定股权而产生的相应股东权-益，亦不承担相应的亏损和责任。(1) Since(MM/DD/YY),theEntrustingPartyshallenjoyallthe shareholder srights and interests and assume all the obligationsandresponsibilitiesarisingfromtheownershipoftheDesignatedEquity;theDes

6、ignated Equitywillnot belong to part of the proprietary property of theEntrusted Party. The Entrusted Party will only serveas the nominal shareholder of the Company and willneitherbeentitledtothecorrespondingshareholder sinterestsnorbearlossesandresponsibilitiesarisingfromtheownershipoftheDesignated

7、 Equity.（ 2）受托方因自身债务而导致纠纷、诉讼可能导致指定股权被冻结、查封、拍卖、变卖或受到其他损失时，应书面通知委托方， 并向相关债权人、 诉讼法院说明指定股权的性质，确保指定股权不被冻结、查封、拍卖、变卖或遭受损失。(2)In casethattheDesignatedEquitymaybefrozen,sealedup,auctioned,soldoffor manyundergoany otherlossduetoany disputeorlitigationarisingfrom the EntrustedParty sowndebt problems, the Entru

8、sted Party shall notify theEntrusting Party of the foregoing incident or loss andinformrelevantcreditorand courtofthenatureofthe Designated Equity to ensure that the Designated Equity will not be frozen, sealed up, auctioned, sold-off or undergo any other loss.二、股东权利的行使II. Exercise of Shareholder s

9、Rights1、基于指定股权而产生的在公司所享有的股东权利及义务，均由委托方享有并承担。 股东权利包括但不限于公司股东享有的下述权利：1. All the shareholder s rights and obligationsfor the Company arising from the Designated Equitywill be enjoyed or assumed by the Entrusting Party. The shareholder s rights include but are not limitedto the following rights enjoyed

10、by the Company s shareholder:（ 1）以转让、赠与、出资、质押、抵押、托管、租赁等可能使指定股权所有权发生转移或受到限制的任何方式处置指定股权；(1) Thedispositionof theDesignatedEquityinsuch ways as transfer, betrothal, financing, pledge,mortgage,trusteeshiporleasethatmaychangeorconstrain the ownership of the Assigned Equity;（ 2）公司股东会出席、召集及表决权；(2)Therights

11、ofattendance,assemblyandvotingattheshareholdersmeetingoftheCompany;（ 3）股东会提案权；(3)Therightofsubmittingproposalsattheshareholders meeting;（ 4）公司董事、监事提名权；-(4)Therightofnominatingthedirectorsandsupervisors of the Company;（ 5）分红权；(5) The right of profit-sharing;（ 6）公司剩余财产分配权；(6)Therightofdistributingther

12、emainingproperty of the Company;（ 7）根据法律、法规及公司章程，作为公司股东应享有的其他权利。(7)Otherrightstheshareholdershallenjoyaccordingtorelevantlaws,regulationsandtheArticles of Association of the Company.2、委托方在行使上述公司股东权利时，受托方应给予无条件配合和协助 （包括但不限于向委托方或委托方指定的其他出具授权委托书或出具法律、 法规性文件要求的各项有关法律文件等） ，将上述股东权利授予委托方或委托方指定的他方。2. Whilet

13、heEntrustingPartyis exercisingitsrightsas theshareholderoftheCompany,theEntrusted Party shall render support and assistanceunconditionally(includingbutnotlimitedtotheissuanceof powerof attorneyorallrelevantlegaldocumentsrequiredby the lawandregulationstothe Entrusting Party orany other Party designa

14、tedby the Entrusted Party)with aviewto transferringthe foregoing shareholders rights to the EntrustingParty or any other Party designated by the Entrusted-Party.3、委托期限内，若委托方转让指定股权，公司实施分红、送股、转增股本，该等权利及收益由委托方享有。其中的分红款、 股权受让款、 现金分红款， 受托方应出具委托指令，委托公司、付款方将其直接付至委托方帐户，若公司、付款方直接付给受托方的，受托方应在到账之日起 3 个工作日内全额划至

15、委托方指定帐户； 送股及转增股本作为委托财产，由受托方按本协议规定代为持有。3.IftheEntrustingPartytransferstheDesignatedEquityand theCompanydistributesdividends,presentssharesorincreasesthecapitalstockduringthetermofentrustment,suchrightsand benefits shall be entitled to the Entrusting Party.The Entrusted Party shall issue a power of at

16、torneytoauthorizetheCompanyandPayertodirectlytransferthedividendsforprofit-sharing,equitytransferorcashbonustotheaccountoftheEntrusting Party. If the Company and Payer directlypay the foregoing dividends to the Entrusted Party,the Entrusted Party shall transfer the full amount ofthedividendstotheacc

17、ountdesignatedbytheEntrustingPartyinthree(3) workingdays.Thesharespresentedor capitalstockincreasedwillbeusedastheentrustedpropertyandheldbytheEntrusted Party in accordance with the regulationsof this Agreement.4、未经委托方书面同意，受托方不得自行或授权委托-方以外的其他单位或个人行使公司股东权利。4. Without the written consent of the Entrus

18、tingParty,theEntrustedPartyshallnot exercisetherightsastheCompany s shareholderatitsdiscretionorauthorizeanyorganizationorindividualotherthantheEntrustingPartytoexercise such rights.5、委托方作为指定股权的实际出资人，在受托方不能或因其他任何原因未行使指定股权相应的股东权利时， 委托方有权依据本协议直接行使相应股东权利而不需要受托方的另行授权。5. When the Entrusted Party is unabl

19、e to or, forany other reason fails to, exercise the shareholder srightscorrespondingto theDesignatedEquity,theEntrustingParty,astheactualinvestoroftheAssigned Equity, will be entitled to directly exercisethecorrespondingshareholders rightsaccordingtothisAgreementwithouttheadditionalauthorization of

20、the Entrusted Party.三、股权处置III. Disposition of Equity1、指定股权的质押、托管、转让（包括赠与）等事项由委托方决定， 未经委托方同意， 受托方无权将指定股权质押、托管、转让给委托方以外的其他单位及个人，或以投资、置换等任何其他方式处置指定股权。1.Thepledge,trusteeship,transfer(includingpresentation)andothermattersof theDesignated-Equity shall be determined by the Entrusting Party.Withouttheconse

21、ntoftheEntrustingParty,theEntrusted Party will not be entitled to pledge, entrustor transfer the Designated Equity to any organizationor individualotherthanthe EntrustingPartyortodispose of the Designated Equity in any other ways including investment and trade-off.2、委托方拟转让指定股权时，受托方应给予无条件配合，包括提供相关法律文

22、件， 配合委托方办理股权过户有关手续等。2. When the Entrusting Party plans to transfertheDesignatedEquity,theEntrustedPartyshalloffersupportunconditionallybyprovidingrelevantlegal documents and assisting the Entrusting Party in handling the formalities for the transfer of equity ownership.3、委托方拟以指定股权提供质押时，受托方应给予无条件配合，包

23、括按委托方意志与质押权人签署股权质押合同及相关法律文件，配合委托方办理质押登记有关手续等。3. When the Entrusting Party plans to pledge the Designated Equity, the Entrusted Party shall offer support unconditionally by signing a pledge contractand relevant legal documents with the pledger asrequiredby theEntrustingPartyandassistingtheEntrusting

24、Party in handling the formalities for the pledge registration.4、委托方拟将指定股权托管给他人时，受托方应给予-无条件配合，包括按委托方意志与受托人签署股权托管合同及其他相关法律文件，配合委托方办理托管手续等。4. When the Entrusting Party plans to pledge the Designated Equity, the Entrusted Party shall offer support unconditionally by signing a pledge contractand relevant

25、 legal documents with the pledger asrequiredby theEntrustingPartyandassistingtheEntrusting Party in handling the formalities for the pledge registration.四、委托期限IV. Term of Entrustment委托期限自本协议生效之日开始至下述情形之一发生之日终止：Thetermof entrustmentcommencesfromtheday of validation of this Agreement and terminates on

26、 the day when any of the following events occurs:（ 1）指定股权已全部完成股权交割过户手续，已登记至委托方或委托方指定的他方名下。(1)TheformalitiesforthetransferofequityownershiphavebeencompletedforalltheDesignated Equity which has been registered in thenameoftheEntrustingPartyoranyotherPartydesignated by the Entrusting Party.（ 2）受托方按照委托方

27、指令，将指定股权全部出售，并将股权转让款全部划至委托方指定帐户。(2)IncompliancewiththeinstructionsoftheEntrusting Party, the Entrusted Party has sold out-the Designated Equity and transfer the equity transfer payment to the account designated by the Entrusting Party.（ 3）本协议被委托方解除。(3) This Agreement is revoked by the EntrustingPart

28、y.五、保密义务V. Confidentiality Clause1、各方同意并承诺，除非本协议中有明确规定或经另一方同意，任一方均不得擅自向任何其他个人或单位泄露本协议或相关事宜， 与本协议有关的任何信息，在确实需要对外披露时，应经双方协商一致。1. The Parties agree and promise that unless otherwise expressly defined in this Agreement or agreed by the other Party, either Party shall notdiscloseanyinformationormatterson

29、thisAgreementtoanyotherorganizationorindividualandthedisclosureofanyinformationonthisAgreement,ifnecessary,shallbesubjecttotheconsultation and consent by both Parties.2、各方均有义务在现在和将来不以任何方式故意或过失泄露在洽谈、 进行过程中获知的对方及公司商业秘密，除非：2. At present and in the future, both Parties shall be obliged to disclose, by m

30、istake or on purpose, anybusiness secret obtained during negotiations or performance of this Agreement unless:-（ 1）该秘密被秘密拥有者一方公开而进入公众所知领域。(1) The business secret has been disclosed by its owner and known by the public.（ 2）经秘密拥有者一方事前书面同意。(2) The disclosure of the business secret has been proved with

31、the written consent of the owner ofthe business secret.（ 3）执行不可上诉的法院判决裁定以及仲裁裁决。(3) The disclosure is aimed to execute a ruling of an unappealable court or an arbitration award.（ 4）履行国家法律、法规明文规定的义务。(4) The disclosure is aimed to perform certain obligations expressly stipulated by the state laws orpro

32、visions.六、违约责任及责任免除VI.LiabilityforBreachofAgreementandDisclaimer Clause1、双方均应沿革信守本协议，任一方违反本协议，应当承担违约责任，并赔偿对方由此造成的所有经济损失。1. Both Parties shall comply with this Agreement in good faith. If either Party breaches this Agreement, it shall bear the liability for breach of agreement and compensate the othe

33、r for all the loss thus incurred.2 、委托方行使本协议第二条约定的股东权利时，受托方如拒绝履行其配合和协助义务 （包括但不限于： 拒绝向委托方出具授权委托书或出具法律法规、 股权性文件要求的各-项有关法律文件；拒绝与委托方签署新委托持股协议），受托方应就每次违约按照指定股权公允价值的5% 向委托方支付赔偿金并同时赔偿损失及继续履行该等义务。2. If the Entrusted Party refuses to perform itsobligationsof renderingsupportand assistancetotheEntrustingParty

34、(includingbutnot limitedto:the refusal to issue a power of attorney or any otherlegaldocumentsrequiredbyrelevantlaws,regulationsandequity-relatedfiles,the refusaltosigna newentrustedshareholdingagreementwiththe Entrusting Party, etc) while the Entrusting Partyis exercising the shareholders rights st

35、ipulated bythe second article of this Agreement, the EntrustedParty shall pay the Entrusting Party a compensationforeachbreachinanamountof 5%oftheDesignatedEquity s fair value,indemnifytheEntrustingPartyforanylossthusincurred,andproceed to perform such obligations.3、发生不可抗力事件或国家法律、法规发生重大变化导致协议一方或双方确实

36、不能履行本协议规定义务的， 发生不可抗力或受国家法律、 法规变化影响的一方应在事实发生之日起 10 个工作日内书面通知另一方并提供有效证明文件，则可免除承担违约责任。3. In case that any force majeure event occurs orrelevantlawsandprovisionschangedramaticallyso that either Party or both Parties to this Agreementfailtoperformtheobligationsspecifiedinthis-Agreement, the Party which h

37、as been affected byaforce majeureevent ora changeof statelawsorprovisions willbe exemptfrom theliabilityforthebreach of agreement if it has notified the other Party in writing and provided valid documents within ten(10) working days since the day of such occurrence.七、协议效力及其他VII. Validity of Agreement and MiscellaneousClauses1、本协议自委托方、受托方签署之日生效，本协议一经生效，任一方均无权单方解除本协议或终止本协议的继续履行，否则，应承担违约责任。1. This Agreement will come into effect si