股权转让合同术语-中英对照

1、CHINESE 中外合资经营合同 关于 定义与解释 条件限制 公司的设立 公司的宗旨和业务 投资总额 注册资本 保留事项 僵局的解决 董事会 董事会的程序 管理 监事 劳动管理 获得资料和账目 经营计划 产品销售 原料采购 税务、财务和会计 红利政策 保险 银行账户的操作 对股权交易的限制 允许的转让 违约转让股权 上市后控制权变更 完成股权转让同意为章程目的进行的转让守约契据的效力 股东承诺 公司的承诺 保障约定 保密公告 终止清算 语言 转让 完整协议 通知 救济和弃权ENGLISHSINO-FOREIGNEQUITYJOINTVENTURECONTRACTrelatingtoDEFINI

2、TIONSANDINTERPRETATIONCONDITIONALITYESTABLISHMENTOFTHECOMPANYPURPOSEANDBUSINESSOFTHECOMPANYTOTALINVESTMENTREGISTEREDCAPITALRESERVEDMATTERSDEADLOCKRESOLUTIONBOARDOFDIRECTORSPROCEEDINGSOFTHEBOARDMANAGEMENTSUPERVISORSLABOURMANAGEMENTACCESSTOINFORMATIONANDACCOUNTSBUSINESSPLANSSALESOFPRODUCTSPURCHASEOFRA

3、WMATERIALSTAX,FINANCIALSANDACCOUNTINGDIVIDENDPOLICYINSURANCEOPERATIONOFBANKACCOUNTSRESTRICTIONSONDEALINGWITHEQUITYINTERESTPERMITTEDTRANSFERSTRANSFEROFEQUITYINTERESTONDEFAULTPOST-LISTINGCHANGEOFCONTROLCOMPLETIONOFEQUITYINTERESTTRANSFERSCONSENTTOTRANSFERFORTHEPURPOSESOFTHEARTICLESOFASSOCIATIONEFFECTOF

4、DEEDOFADHERENCESHAREHOLDERUNDERTAKINGSUNDERTAKINGSBYTHECOMPANYPROTECTIVECOVENANTSCONFIDENTIALITYANNOUNCEMENTSTERMINATIONWINDING-UPLANGUAGEASSIGNMENTENTIREAGREEMENTNOTICESREMEDIESANDWAIVERSNOPARTNERSHIPCOSTSANDEXPENSESCOUNTERPARTSCHOICEOFGOVERNINGLAWARBITRATIONAGREEMENTscheduleArticlesofAssociationSe

5、rvicesAgreementTradeMarkLicenceAgreementKnow-HowLicenceAgreementPersonalUndertakingsShareholderLoanContractCodeofBusinessConductParentCompanyGuaranteeForeignShareholderOpinionFirstShareholderSecondShareholderWHEREAShighpressuredieselcommonrailsOnthebasisoftheprinciplesofequalityandmutualbenefitafter

6、friendlynegotiationsimplementingrulesotherrelevantlawsandregulationsofthePRChaveagreedtoenterintothiscontractforthepurposeofITISAGREEDasfollowsInthiscontract:AccountingPeriodAcquiringCompanyclauseChangeofControlAffiliatebodycorporateissuedequityinterestsharecapitalvotingrightsAgreedFormAncillaryAgre

7、ementsArticlesofAssociationsetoutinareamendedorreplacedinaccordancewithAssociatedPersonofficers,employees,agents不合伙 费用和花费 文本 适用法律选择 仲裁约定 附件 公司章程 服务协议 商标许可协议 专利知识许可协议 个人承诺 股东贷款合同 商业行为规范 母公司保证 外国股东意见 第一股东 第二股东 鉴于 高压柴油共轨系统 根据平等互利的原则 经友好协商 实施细则 以及其他相关的中国法律法规 已同意签订本合同以 兹协议如下 本合同中 会计期 收购方公司 第 控制权变化 关联企业 法

8、人团体 已发行股权 股本 投票权 约定形式 附属协议 章程 所列 经修订或替代 根据 关联人 官员、雇员、代理人 其集团的任何成员anymemberofitsGroupanysubcontractorperformsservicesfororonbehalfofboardofdirectorsoftheCompanyfromtimetotimeBusinessassoalteredBusinessDayotherthanaSaturdayorSundayotherthansolelyfortradingandsettlementineuroonwhichbanksareopenforbusin

9、essChairmanhasthemeaninginbriberyandcorruptionpolicytotheextentpermittedbyPRClawsapplicabletotheCompanytotalequityinterestoftherelevantcompanyand/orindividuallyorcollectivelytoensurethattheactivitiesandbusinessoftherelevantcompanyareconductedinaccordancewiththeirwishesDeadlockMemorandaDeadlockNotice

10、DeadlockOptionNoticeDefaultingShareholderDefaultNoticeDisposalinrelationtoanEquityInterestincludes,withoutlimitationsale,assignmentortransfercreatingorpermittingtosubsistanypledge,charge,mortgage,lienorothersecurityinterestorencumbrancecreatinganytrustorconferringanyinterestanyagreement,arrangemento

11、runderstandingtherighttoreceivedividendsrenunciationorassignmentsubscribeorreceive任何分包商为 或代 提供服务 公司不时的董事会业务 如变更所指 营业日 星期六或星期天之外的 仅进行欧元交易与结算的除外 银行开张营业董事长具有 的含义贿赂与腐败政策 中国法律允许并适用于公司 有关公司股权总额 及/或 单独地或共同地有关公司的活动与业务按照他们的意愿 进行的能力僵局备忘录 僵局通知 僵局选择权通知 违约股东违约通知 处置 就某股权而言，包括但不限于 出售、让渡或转让 创设或允许其存在 质押、抵押、留置或其他担保权益

12、或者 负担创设任何信托或授予任何权益 协议、安排或者谅解 股息收取权放弃或让渡 认购或收取股权EquityInterestanyagreementtodoanyoftheaboveisconditionaloncompliancewiththetermsofthiscontractbyoperationoflawpursuanttoPRClawincludingallrightsandbenefitsEventofDefaultGeneralManager进行任何上述行为的任何协议 以遵守本协议为条件 以法律规定 根据中国法律规定 包括全部权利与利益 违约事件 总经理 副总经理vice-Gen

13、eralManagerwholly-ownedsubsidiaryattherelevanttimeincluding,withoutlimitationGroupTransfereeasamendedfromtimetotimeListingstockexchangeLongStopDateMOFCOMMinistryofCommerceofthePRCand/oranyofitslocalbranchesOriginalExaminationandApprovalAuthorityOriginalHolderPre-contractualStatementPrescribedValueth

14、eofficialcurrencyofthePRCSAICStateAdministrationofIndustryandCommerceofthePRCand/oritslocalbranchesShareholderLoanShareholderLoanContractShareholdersthebenefitofthiscontractisextendedtoSpecifiedEquityInterestSubscribedEquityInterestTargetCompanyUltimateParent(ifany)forthepurposesofthisdefinitionWork

15、ingHoursInterpretationInconstruingthiscontract,unlessotherwisespecified:referencestoclausesandschedulesgendershallbeconstruedsoastoincludeanyindividual,firm,company,government,stateoragencyofastate,localormunicipalauthorityorgovernmentbodyoranyjointventure,associationorpartnershipre-enactedincluding

16、withinthephrase“BusinessDay”shallbedeemedtoequivalentamount全资附属公司在相关时间点包括但不限于集团受让人经不时修订上市证券交易最后期限日商务部中国的商务部及/ 或其任何地方机构原审批机关原持有人前合同声明规定价值中国的法定流通货币国家工商总局中国的国家工商行政管理总局及/ 或其地方机构股东贷款股东贷款合同各股东本合同项下利益延及特定股权认购的股权目标公司最终母公司（如有）在本定义中工作小时数解释解释本合同的过程中，除非另有规定：凡提及条款和附件性别均应解释为包括任何个人、商号、公司、政府、州或州机构、地方或市政机关或政府部门或任何合资

17、企业、联营或合伙企业（无论是否具有独立法律人格）重新颁布包括在词语“营业日”中的日应视为等值金额中国标准时间ChineseStandardTimeindemnifyingandkeepinghimharmlessonanaftertaxbasisallactions,claimsandproceedingsloss,damage,payments,costsorexpensesamended,varied,novatedorsupplementedotherthaninbreachoftheprovisionsofthiscontractheadingsandtitlesareforconve

18、nienceonlyaction,remedy,methodofjudicialproceeding,legaldocument,legalstatus,court,officialoranylegalconceptorthinggeneralwordsshallhavethesameforceandeffectexpresslysetoutinthebodyofthiscontractProvisionsnotaffectedbyconditionalitygovernmental,statutoryorregulatorybodysatisfactionofConditionsshallu

19、sebestendeavoursNon-satisfactionofConditionscomestothenoticeinallrespectsautomaticallyterminateFortheavoidanceofdoubtallrightsandliabilitiesofthepartieswhichhaveaccruedbeforesuchterminationshallcontinuetoexistJointVenturePartiesThepartiestothiscontractare:LegaladdressAuthorisedrepresentativeTitleNat

20、ionalityNameandaddressoftheCompanyThenameoftheCompanyinEnglishshallbeThenameoftheCompanyinChineseshallbeThelegaladdressoftheCompanyshallbelFloor,lBuildingNatureoftheCompanywiththestatusofalegalpersonLimitedliabilityorganisationformlimitedliabilitycompanyactoromissionamaterialbreachofanyprovisionsoft

21、hiscontractwilfulmisconduct进行赔偿并使其免受损害在税后基础上所有行动、索赔和程序损失、损害、付款、成本或费用修订、变更、更新或补充但违反本合同规定的除外标题和题目仅为方便所设行动、救济、司法程序方法、法律文件、法律地位、法庭、官方或任何法律概念或事物广义词语具有同等效力如同本合同正文中明确规定不受条件影响的条款其他政府、法律或监管部门满足条件应竭尽全力未满足条件书面披露所有条件自动终止为避免产生疑问双方在终止之前已经发生的所有权利和责任仍继续存在。合资双方本合同的双方是法定地址授权代表职务国籍公司名称和地址公司的英文名称是公司的中文名称是公司的法定地址是l栋l层公司

22、性质具有法人资格有限责任组织形式有限责任公司作为或不作为严重违反本合同的任何规定故意行为不端利润和损失ProfitsandLossesinproportiontoGeneralExcepttotheextentthatstrengtheneconomiccooperationmanufactureandassembletothespecificationsrequiredbyspecificcustomerscontributionstotheregisteredcapitaloftheCompanypriorunanimousapprovalshortfallpledge,charge,mo

23、rtgage,lienorothersecurityinterestorencumbranceVerificationofcapitalcontributionsaccountingfirmasagreedbetweenandappointedbycapitalcontributionverificationreportinvestmentcertificatespromptlyinformFurtherfundingUnanimousBoardapprovalwinduporliquidatefilingofapetitionrepaymentofcapitalorassetsintrodu

24、ctionordiscontinuancetheestablishmentofanybusiness,subsidiaryorbranch;thetermsofthequotationsenteringinto,variationorterminationordinaryscopecommencementorsettlementincludingrelatedcostsindebtednessonnormalcommercialtermsearlyrepaymentcreationorredemptionenteringintoorvariationofanytransactionshalln

25、otimplyorbedeemedtobeCirculationofmemorandaReferraltouseallreasonableendeavourstoresolveitVoluntarynon-bindingmediationbeborneequallybyshallhavefailedtoresolvethedisagreementHighestauthorityCompositionoftheBoard根据比例综述除夕卜加强经济合作制造和装配按照特定客户要求的规格对公司注册资本出资事先一致批准差额质押、押记、抵押、留置权或其它担保权益或权利负担验资会计事务所经同意并任命验资报告

26、出资证明及时通知进一步提供资金董事会全体一致批准清盘或清算提出请求偿还资本或资产引进或不再继续设立任何企业、分公司或子公司报价条款签订、变更或终止正常范围开始或解决包括相关费用借贷通常业务过程中提前清偿设定或赎回签订或变更任何交易不应意味着或被视为僵局情况提交尽一切合理努力解决之自愿无约束力的调解由平等承担未能解决分歧最高权力机构董事会的组成行使其选择权exercisesitsoptionAppointmentandremovalvacancyAlternatedirectorsIndemnityexercisehisresponsibilitiescastingvoteFrequencyan

27、dlocationConveningBoardmeetingsNoticeofBoardmeetingsWhereverpracticablebeaccompaniedbyanagendashallnotaffectthevalidityofsub-clause(A)QuorumthemeetingbereconvenedreconvenedmeetingVotingParticipationarrangementsbeconductedinEnglishconferencetelephonebepresentinpersoncounttowardsWrittenresolutionsMinu

28、tesofBoardmeetingsattheexpenseofformationoformodificationtoserveforconsecutivetermsretirement,resignation,illnessordeathRemunerationmonitoringthefinancialaffairsensurecompliancewiththiscontractrecruitment,employment,dismissal,resignation,remuneration,labourinsurance,welfarebenefitsandbonuses任免被免除职务代

29、理董事赔偿无法履行其职责决定性的一票次数和地点董事会会议的召集董事会会议的通知如果可行附上相关议程不影响的有效性第A款法定人数延期举行会议延期举行的会议表决参会安排使用英文进行电话会议亲自出席会议构成书面决议董事会会议纪要费用由承担制定或修改连任退休、辞职、生病或死亡报酬监督财务保证遵守本合同招聘、聘用、解雇、辞职、报酬、劳动保险、社会福利和奖金需在相关中国法律所要求的范围内 个人劳动合同聘用条款共同决定获得资料和账目记录保存保存至少由董事会提供资料被不可撤销地授予管理会计年度报表totheextentrequiredbytherelevantPRClawsindividuallabourco

30、ntractsemploymenttermsbedeterminedcollectivelyACCESSTOINFORMATIONANDACCOUNTSRetentionofRecordsberetainedforperiodofatleastProvisionofinformationbyDirectorsisirrevocablyauthorisedManagementaccountsAnnualaccountsdraftaccountsinnormalcircumstancesauditedaccountsAccountingPeriodbusinessobjectivesimmedia

31、teandlonger-termprogressmilestonesorganisationstructurestaffinglevelsmarketandbusinessforecastsappropriateexplanationsproposedstrategydetailsoftheassumptionsusedannualbudgetmonthlyrevenuesoperatingexpensesoperatingresultsnetinterestexpensesquarterlycapitalexpenditurescashflowbalancesheetexpectedfund

32、ingrequirementsproposedmethodscashflowreturnoninvestmentsummaryannualbudgetAdoptionofBusinessPlansafter-taxprofitsenterprisedevelopmentfundemployeewelfarebonusfundunlessunanimouslyagreedotherwisebybookkeepingbasecurrencylawfullyavailablebedistributedbyannualdividendpaymentsmakingupanyaccumulatedloss

33、esfrompreviousAccountingPeriodsinlightofpolicies,practiceandrecommendationspromissorynotesfacevalueswithouttheunanimousapprovaloftheBoardwithoutthesignatureofthelegalrepresentativeoftheCompanyRestrictionsondisposals账目草案通常情况下经审计账目会计期经营目标近期和长远发展里程碑组织结构人员编制市场和业务预测适当解释所拟定战略使用假定详情年度预算月收入营业费用经营成果净利息费用季度资本

34、支出现金流量损益表预计资金需要拟定方法投资的现金流回报年度预算摘要经营计划的通过税后利润企业发展基金员工福利基金除非另行一致约定记账本位币合法获得的按年度红利派发弥补此前会计期的累计损失根据政策、惯例和建议本票面值未经董事会一致批准，不得作出未经公司的法定代表人签字，不得做出处置限制自愿转股未经事先书面批准，不得允许的转让在集团内部转让VoluntarysharetransfersshallbepermittedwithoutthepriorwrittenconsentofPERMITTEDTRANSFERSTransferswithinaGroupGroupTransfereeleaving

35、theGroupOriginalHolderInformationandevidencetransferorandtransfereeisinbreachofthiscontractinwhichcasematerialorpersistentbreachofanyoftheprovisionsofthiscontractifcapableofremedyasaresultoforinconnectionwithareasonableperiodoftimegraceperiodstateddateofpaymenthoweverdescribedasthecasemaybearecashed

36、outarecompensatedbyothermeansTriggereventThisclauseshallapplyifisanticipatedorhastakenplaceOntheoccurrenceoflegalandbeneficialownershipirrevocablewrittenconsentEncumbrancesandrightsfreeofencumbrancesandwithallrightsattachingtheretothesellerandthepurchaseratfacevaluegiveeffecttoPROTECTIVECOVENANTSCov

37、enantswhilstitremainsaceasestobeconfersolicitthecustomenticeawayfromtheforegoingthingsSeparateundertakingsEachpartyConfidentialinformationEachpartyshall:anypersonotherthaninorderto集团受让人离开集团原始持有人资料和证据转让人和受让人违反本合同在此情况下实质性或持续违反本合同的任何规定如能够救济因或与之相关合理期限内宽限期所声明的付款日无论如何定义视情况而定获得现金支付以其他方式补偿触发事件如则适用本条款预期会发生或已

38、发生发生时法定和受益所有权不可撤销的书面同意权利负担不存在任何权利负担并且其上所附的所有权利卖方和买方按照账面价值实现保障约定约定在作为期间不再商讨招揽客户怂恿上述事项单独承诺各方保密信息各方任何人除以以为目的forthepurposeofapartytothiscontractPermitteddisclosureNotwithstandingthepreviousprovisionsofthisclauseanypartytotheextentrequiredbylawgovernmentalbodywhereversituatedprofessionaladvisersauditorsbankershaveadutytocomeintothepublicdomainthroughnofaultofthatpartyDurationofobligationsapplytoeachp