中外合作经营合同格式(英文)(doc 22)

1、 中外合作经营合合同格式(英英文)THE CONNTRACTT FOR SINO-FOREIIGN COOOPERAATIVE JOINTT VENTTUREWhole DDoc.Chapterr 1 Geenerall ProvvisionnsIn accoordancce witth thee Law of thhe Peoopless Repuublic of Chhina oon Chiinese-Foreignn Coopperatiive Jooint VVenturres annd othher reelevannt Chiinese laws and rregulaations

2、s, _Commpany and _Coompanyy, in accorrdancee withh the princciple of eqqualitty andd mutuual beenefitt and throuugh frriendlly connsultaationss, agrree too joinntly sset upp a Coooperaative ventuure inn _ tthe Peeoples Reppublicc of CChina.Chapterr 2 Paartiess of tthe Coooperaative VentuureArticlee

3、1Partiess to tthis ccontraact arre as folloows: _Coompanyy (herreinaffter rreferrred too as PParty A), rregisttered with _in CChina, and its llegal addreess iss at_(streeet)_ (disstrictt)_(city)_Chhina.Legal rrepressentattive: Name:Positioon:Nationaality:_CCompanny (heereinaafter referrred tto as Pa

4、rtyy B), regissteredd withh_. IIts leegal aaddresss at_.Legal rrepressentattive: Name:Positioon:Nationaality:(Note: In caase thhere aare moore thhan twwo invvestorrs, thhey wiill bee callled Paarty CC, D. in propeer ordder).Chapterr 3 Esstabliishmennt of the CCooperrativee Ventture CCompannyArticlee

5、 2In accoordancce witth thee Coopperatiive Veenturee Law and oother relevvant CChinesse lawws andd reguulatioons, bboth ppartiees of the CCooperrativee ventture aagree to seet up _Coopperatiive veenturee limiited lliabillity ccompanny (heereinaafter referrred tto as the CCooperrativee ventture ccomp

6、anny).Articlee 3The namme of the CCooperrativee ventture ccompanny is_ LLimiteed Liaabilitty Commpany. The name in fooreignn langguage is _. TThe leegal aaddresss of the jjoint ventuure coompanyy is aat _strreet_(citty)_pprovinnce.Articlee 4All acttivitiies off the Coopeerativve vennture compaany sh

7、hall bbe govvernedd by tthe laaws, ddecreees andd perttinentt rulees andd reguulatioons off the Peoplles RRepubllic off Chinna.Articlee 5The orgganizaation form of thhe Coooperattive vventurre commpany is a limitted liiabiliity coompanyy. Thee proffits, riskss and lossees of the CCooperrativee ventt

8、ure ccompanny shaall bee sharred byy the partiies acccordiing too the relevvant pprovissions thereeafterr.Chapterr 4 Thhe Purrpose, Scoppe andd Scalle of Produuctionn and BusinnessArticlee 6The goaals off the partiies too the Coopeerativve vennture are tto enhhance econoomic ccooperrationn techhnica

9、ll exchhangess, to improove thhe prooduct qualiity, ddeveloop neww prodducts, and gain a commpetittive ppositiion inn the worldd markket inn quallity aand prrice bby adooptingg advaanced and aapproppriatee techhnologgy andd scieentifiic mannagemeent meethodss, so as too raisse ecoonomicc resuults aa

10、nd ennsure satissfactoory ecconomiic bennefitss for each Coopeeratorr.(Note: This articcle shhall bbe wriitten accorrding to thhe speecificc situuationns in the ccontraact).Articlee 7The prooductiive annd bussinesss scoppe of the CCooperrativee ventture ccompanny is to prroducee _pproduccts; pprovid

11、de maiintenaance sservicce aftter thhe salle of the pproduccts; sstudy and ddeveloop neww prodducts.(Note: It shhall bbe wriitten in thhe conntractt accoordingg to tthe sppecifiic connditioons).Articlee 8The prooductiion sccale oof thee Coopperatiive veenturee comppany iis as folloows:1. The produuc

12、tionn capaacity afterr the Coopeerativve vennture is puut intto opeeratioon is _.2. The produuctionn scalle mayy be iincreaased uup to_ wiith thhe devvelopmment oof thee prodductioon andd operrationn. Thee prodduct vvarietties mmay bee deveelopedd intoo _.(Note: It shhall bbe wriitten accorrding to

13、thhe speecificc situuationn).Chapterr 5 Tootal AAmountt of IInvesttment and tthe Reegisteered CCapitaalArticlee 9The tottal ammount of innvestmment oof thee Coopperatiive veenturee comppany iis RMBB_(orr a fooreignn currrency agreeed upoon by both partiies).Articlee 10The reggisterred caapitall of t

14、the jooint vventurre commpany is RMMB _.(EExclussive oof thee righht to the uuse off the site or thhe rigght too the explooitatiion off the naturral reesourcces annd preemisess conttributted byy Partty A.)Articlee 11Party AA and Partyy B wiill coontribbute tthe foollowiing too the coopeerativve venn

15、ture:Party AA: preemisess_m2 thhe rigght too the use oof thee sitee_mm2Party BB: cassh _Yuann machhines and eequipmment _Yuann induustriaal proopertyy _Yuann otheers _Yuann, _Yuuan inn all.(Note: When contrributiing inndustrrial pproperrty ass inveestmennt, Paarty AA and Partyy B shhall cconcluude a

16、 separrate ccontraact too be aa partt of tthis mmain ccontraact).Articlee 12The rigght too the use oof sitte conntribuuted bby Parrty A shalll be ffor thhe usee of tthe coooperaative ventuure coompanyy withhin _daays affter tthe appprovaal of the ccontraact.The cassh conntribuuted bby Parrty B shall

17、l be ppaid iin_ insstallmment. Each instaallmennt shaall bee as ffollowws: (NNote: it shhall bbe wriitten accorrding to thhe conncretee condditionns).Articlee 13The macchiness and equippment contrributeed by Partyy B ass inveestmennt shaall meeet thhe neeeds off the coopeerativve vennture compaany,

18、aand shhall bbe carrried to thhe Chiinese port_ ddays bbeforee the complletionn of tthe prremisees connstrucction.Chapterr 6 Reesponssibiliities of Eaach Paarty tto thee Joinnt VenntureArticlee 14Party AA and Partyy B shhall bbe resspectiively respoonsiblle forr the folloowing matteers:Responssibili

19、ities of Paarty AA:Handlinng of appliicatioons foor appprovall, reggistraation, busiiness licennse annd othher maatterss conccerninng thee estaablishhment of thhe coooperattive vventurre commpany from relevvant ddeparttmentss in cchargee of CChina;Processsing tthe appplicaation for tthe riight tto t

20、hee use of a site to thhe autthoritty in chargge of the lland;Organizzing tthe deesign and cconstrructioon of the ppremisses annd othher enngineeering facillitiess of tthe coooperaative ventuure coompanyy;Assistiing Paarty BB to pprocesss impport ccustomms decclarattion ffor thhe macchinerry andd eq

21、uiipmentt conttributted byy Partty B aas invvestmeent annd arrranginng thee trannsporttationn withhin thhe Chiinese terriitory;Assistiing thhe coooperattive vventurre commpany in puurchassing oor leaasing equippment, mateerialss, raww mateerialss, artticless for officce usee, meaans off trannsportta

22、tionn and commuunicattion ffaciliities etc.;Assistiing thhe coooperattive vventurre commpany in coontactting aand seettlinng thee funddamenttal faacilitties ssuch aas watter, eelectrricityy, traansporrtatioon etcc.;Assistiing thhe coooperattive vventurre in recruuitingg Chinnese mmanageement persoon

23、nel, techhnicall perssonnell, worrkers and oother persoonnel needeed;Assistiing fooreignn workkers aand sttaff iin appplyingg for entryy visaas, woork liicensees andd handdling theirr travvel prroceduures;Responssible for hhandliing otther mmatterrs enttrusteed by the ccooperrativee ventture ccompan

24、ny.Responssibiliities of Paarty BB:Providiing caash, mmachinnery aand eqquipmeent, iindusttrial propeerty. in accorrdancee withh the proviisionss of AArticlle 11 and AArticlle 12, 13, and rresponnsiblee for shippping ccapitaal gooods suuch ass machhineryy and equippment etc. contrributeed as invesst

25、mentt to aa Chinnese pport;Handlinng thee mattters eentrussted bby thee coopperatiive veenturee comppany, such as seelectiing annd purrchasiing maachineery annd equuipmennt outtside Chinaa, etcc.;Providiing neecessaary teechniccal peersonnnel foor insstalliing, ttestinng andd triaal prooductiion off

26、 the equippment as weell ass the technnical persoonnel for pproducction and iinspeccting;Traininng thee techhnicall perssonnell and workeers off the coopeerativve vennture compaany;In casee Partty B iis thee liceensor, it sshall be reesponssible for tthe sttable produuctionn of qqualiffied pproducct

27、s off the coopeerativve vennture compaany inn the lightt of ddesignn capaacity withiin thee speccifiedd periiod;Responssible for oother matteers enntrustted byy the jointt ventture ccompanny.(note: It shhall bbe wriitten accorrding to thhe speecificc situuationn).Chapterr 7 Diistribbutionn of PProfi

28、tts andd Repaaymentt for Partyy Bs InvesstmenttArticlee 15The coooperattive vventurre commpany shalll disttributte itss proffits iin acccordannce wiith thhe folllowinng proocedurre aftter paaying the iincomee tax:_% as alloccationns forr reseerve ffunds, expaansionn fundds, weelfaree fundds andd bon

29、uuses ffor sttaff aand woorkerss of tthe coooperaative ventuure coompanyy;_% as repayyment for PParty Bs IInvesttment and _Yearss scheeduledd to ppay baack alll Parrty Bs Invvestmeent;_% of the lleft ddistriibutedd to PParty A andd _% tto Parrty B.Chapterr 8 Seellingg of PProducctsArticlee 16The pro

30、oductss of ccooperrativee ventture ccompanny willl be sold both on thhe Chiinese and tthe ovverseaas marrket, the eexportt porttion aaccounnts foor _%, _% for the ddomesttic maarket.(Note: An annnual perceentagee and amounnt forr outsside aand doomestiic sellling will be wrrittenn out accorrding to

31、prracticcal opperatiions, in noormal condiitionss, thee amouunt foor expport sshall at leeast mmeet tthe neeeds oof forreign exchaange eexpensses off the jointt ventture ccompanny).Articlee 17Productts mayy be ssold oon oveerseass markkets tthrouggh thee folllowingg channnels:The coooperattive vvent

32、urre commpany may ddirecttly seell itts prooductss on tthe innternaationaal marrket, accouuntingg for _%.The coooperattive vventurre commpany may ssign ssales contrracts with Chineese fooreignn tradde commpaniees, enntrustting tthem tto be the ssales agenccies oor excclusivve salles aggenciees, accc

33、ountting ffor _%.The coooperattive vventurre commpany may eentrusst Parrty B to seell itts prooductss, acccountiing foor _%.Articlee 18The coooperattive vventurres pproduccts too be ssold iin Chiina maay be handlled byy the Chineese maateriaals annd commmerciial deepartmments by meeans oof ageency o

34、or excclusivve salles, oor mayy be ssold bby thee coopperatiive veenturee comppany ddirecttly.Articlee 19In ordeer to proviide maaintennance serviice too the produucts ssold bboth iin Chiina orr abrooad, tthe coooperaative ventuure coompanyy may set uup salles brranchees forr mainntenannce seervicee

35、 bothh in CChina or abbroad subjeect too the approoval oof thee releevant Chineese deepartmment.Chapterr 9 Thhe Boaard off DireectorssArticlee 20The datte of regisstratiion off the coopeerativve vennture compaany shhall bbe thee datee of tthe esstabliishmennt of the bboard of diirectoors off the coo

36、peerativve vennture compaany.Articlee 21The boaard off direectorss is ccompossed off _diirectoors, oof whiich _sshall be apppointted byy Partty A, _by Partyy B. TThe chhairmaan of the bboard shalll be aappoinnted bby Parrty A, and its vvice-cchairmman byy Partty B. The tterm oof offfice ffor thhe di

37、rrectorrs, chhairmaan andd vicee-chaiirmanss fourr yearrs, thheir tterm oof offfice mmay bee reneewed iif conntinuoously appoiinted by thhe rellevantt partty.Articlee 22The higghest authoority of thhe coooperattive vventurre commpany shalll be iits booard oof dirrectorrs. Itt shalll deccide aall maa

38、jor iissuess conccerninng thee coopperatiive veenturee comppany. Unaniimous approoval sshall be reequireed forr any decissions conceerningg majoor isssues. As foor othher maatterss, appprovall by mmajoriity orr a siimple majorrity sshall be reequireed.(Note: It shhall bbe expplicittly seet outt in t

39、the coontracct).Articlee 23The chaairmann of tthe booard iis thee legaal reppresenntativve of the ccooperrativee ventture ccompanny. Shhould the cchairmman bee unabble too exerrcise his rresponnsibillitiess for any rreasonn, he shalll authhorizee the vice-chairrman oor anyy otheer dirrectorrs to rep

40、reesent the jjoint ventuure coompanyy tempporariily.Articlee 24The boaard off direectorss shalll connvene at leeast oone meeetingg everry yeaar. Thhe meeeting shalll be ccalledd and presiided oover bby thee chaiirman of thhe boaard. TThe chhairmaan mayy convvene aan intterim meetiing baased oon a pp

41、ropossal maade byy moree thann one thirdd of tthe tootal nnumberr of ddirecttors. Minuttes off the meetiings sshall be pllaced on fiile.Articlee 25The meeeting shalll be vvalid only when more than two tthirdss of tthe tootal nnumberr of ddirecttors aattendd. In case of abbsencee, thee direector shal

42、ll entrrust aanotheer perrson tto atttend aand voote foor himm withh a trrust ddeed.Chapterr 10 BBusineess Maanagemment OOfficeeArticlee 26The coooperattive vventurre commpany shalll estaablishh a maanagemment oofficee whicch shaall bee respponsibble foor itss dailly mannagemeent. TThe maanagemment

43、oofficee shalll havve a ggeneraal mannager, appoointedd by PParty _, _deeputy generral maanagerrs, _byy Partty _; _bby Parrty _. The generral maanagerr and deputty genneral managgers wwhose termss of oofficee is _yyears shalll be aappoinnted bby thee boarrd of direcctors.Articlee 27The ressponsiibil

44、itty of the ggeneraal mannager is too carrry outt the decissions of thhe boaard annd orgganizee and conduuct thhe daiily maanagemment oof thee coopperatiive veenturee comppany. The ddeputyy geneeral mmanageers shhall aassistt the generral maanagerr in hhis woork.Articlee 28The genneral managger shha

45、ll rreportt to tthe booard oof dirrectorrs thee operrationn condditionns of the ccooperrativee comppany eevery threee montths, aand maake a finanncial reporrt eveery siix monnths.Articlee 29In casee of ggraft or seeriouss dereelictiion off dutyy on tthe paart off the generral maanagerr and deputty g

46、enneral managgers, the bboard of diirectoors shhall hhave tthe poower tto dissmiss them at anny timme.Chapterr 11 LLabor ManaggementtArticlee 30Labor ccontraact cooverinng thee recrruitmeent, eemployyment, dismmissall and resiggnatioon, waages, laborr insuurancee, wellfare, rewaards, penallties and

47、oother matteers cooncernning tthe sttaff aand woorkerss of tthe coooperaative ventuure coompanyy shalll be drawnn up bbetweeen thee coopperatiive veenturee comppany aand thhe traade unnion oof thee coopperatiive veenturee comppany aas a wwhole, or tthe inndividdual eemployyees iin thee coopperatiive

48、 veenturee comppany aas a wwhole or inndividdual eemployyees iin acccordannce wiith thhe laww of tthe Peeoples Reppublicc of CChina on Chhinesee-Foreeign CCooperrativee Joinnt Vennturess. Thee laboor conntractts shaall, aafter beingg signned, bbe filled wiith thhe loccal laabor mmanageement deparrtm

49、entt.Articlee 31The apppointmment oof higgh-rannking adminnistraative persoonnel recommmendeed by both partiies, ttheir salarries, sociaal inssurancce, weelfaree and the sstandaard off travvellinng exppensess etc. shalll be decidded byy the meetiing off the boardd of ddirecttors.Chapterr 12 TTaxes,

50、Finaance aand AuuditArticlee 32The coooperattive vventurre commpany shalll pay taxess in aaccorddance with the pprovissions of Chhinesee lawss and otherr relaative regullationns.Articlee 33Staff mmemberrs andd workkers oof thee coopperatiive veenturee comppany sshall pay iindiviidual incomme taxx ac

51、coordingg to tthe Inndividdual IIncomee Tax Law oof thee Peopples Repubblic oof Chiina.Articlee 34The fisscal yyear oof thee joinnt vennture compaany shhall bbe froom Jannuary 1 to Decemmber 331. Alll vouucherss, recceiptss, staatistiic staatemennts annd repports shalll be wwritteen in Chineese.(Not

52、e: A forreign languuage ccan bee usedd conccurrenntly wwith mmutuall conssent).Articlee 35Financiial chheckinng andd examminatiion off the coopeerativve vennture compaany shhall bbe connducteed by an auuditorr regiistereed in Chinaa and reporrts shhall bbe subbmitteed to the bboard of diirectoors an

53、nd thee geneeral mmanageer.In casee Partty B cconsidders iit neccessarry to emplooy a fforeiggn audditor regissteredd in aanotheer couuntry to unndertaake annnual finanncial checkking aand exxaminaation, Partty A sshall give its cconsennt. Alll thee expeenses thereeof shhall bbe borrne byy Partty B.

54、Articlee 36In the firstt threee monnths oof eacch fisscal yyear, the mmanageer shaall prreparee the previious yyearss balaance ssheet, proffit annd losss staatemennt andd propposal regarrding the ddispossal off proffits, and ssubmitt themm to tthe booard oof dirrectorrs forr examminatiion annd apppr

55、ovall.Chapterr 13 DDuratiion off the Coopeerativve VenntureArticlee 37The durrationn of tthe coooperaative ventuure coompanyy is_ yearss. Thee estaablishhment date of thhe joiint veenturee comppany sshall be thhe datte on whichh the businness llicensse of the ccooperrativee ventture ccompanny is iss

56、ueed.An appllicatiion foor thee exteensionn of tthe duuratioon, prroposeed by one pparty and uunanimmouslyy apprroved by thhe boaard off direectorss, shaall bee submmittedd to tthe Miinistrry of Foreiign Trrade aand Ecconomiic Coooperattion (or thhe exaaminattion aand appprovaal autthoritty enttrust

57、eed by it) ssix moonths priorr to tthe exxpiry date of thhe joiint veenturee.Chapterr 14 TThe Diisposaal of Assetts aftter thhe Exppiratiion off the DurattionArticlee 38Upon thhe exppiratiion off the durattion, the aassetss shalll bellong tto Parrty A.Chapterr 15 IInsuraanceArticlee 39Insurannce poo

58、liciees of the jjoint ventuure coompanyy on vvariouus kinnds off riskks shaall bee undeerwrittten wwith tthe Peeoples Reppublicc of CChina. Typees, vaalue aand duuratioon of insurrance shalll be ddecideed by the bboard of diirectoors inn accoordancce witth thee provvisionns of the PPeoplees Innsuran

59、nce Coompanyy of CChina.Chapterr 16 TThe Ammendmeent, AAlteraation and TTerminnationn of tthe Coon- trractArticlee 40The ameendmennt of the ccontraact orr otheer apppendicces shhall ccome iinto fforce only afterr a wrrittenn agreeementt has been signeed by Partyy A annd Parrty B and aapprovved byy t

60、he origiinal eexaminnationn and approoval aauthorrity.Articlee 41In casee of iinabillity tto fullfil tthe coontracct or to coontinuue opeeratioon duee to hheavy lossees in succeessivee yearrs as a ressult oof forrce maajeuree, thee duraation of thhe coooperattive vventurre andd the contrract sshall