Equity Transferring Agreement股份转让协议

-8-EquityTransferringAgreement股份转让协议核心提示：ThisAgreementismadebyandbetweenthefollowingparties:Seller:AAAcompanyPurchaser:BBB,Inc.,Whereas:1.SellerandPurchaserjointlyinvestedtosetupthesino-foreignjointventurenamedCCCCo.,Ltd.(thecompany)in_________(YEAR).TThisAgreementismadebyandbetweenthefollowingparties:Seller:AAAcompanyPurchaser:BBB,Inc.,Whereas:1.SellerandPurchaserjointlyinvestedtosetupthesino-foreignjointventurenamedCCCCo.,Ltd.(thecompany)in_________(YEAR).Till_________,_________,_________(M,D,Y),thepaidincapitalforthecompanyis_________,netassetsis_________.2.Beforeexecutionofthisagreement,Seller’scontributiontothecompanyaccountsfor_________ofthecompany.Purchaser’scontributiontothecompanyaccountsfor_________.3.SelleragreestotransferitsallequitiestoPurchaser,andPurchaseragreestopurchasetheequities.Aftertheclosingoftransference,thecompanywillbeawholly-ownedsubsidiaryofPurchaser.InaccordancewiththeLawofPeople’sRepublicofChinaonsino-foreignjointventureenterpriseandsomeregulationsonequitieschangeofinvestmentofforeigninvestmententerprise,adheringtotheprincipleofequalityandthroughfriendlyconsultations,withhonest,confidentandmutualbenefit,bothpartyagreetotransferthesharesunderthetermandconditionasfollows:1.Thestatusoftheparties:Seller:AAAcompanyWithresidentat:_________(ADDRESS)Legalrepresentative:_________Title:_________Nationality:_________Purchaser:BBB,Inc.,withresidentat_________(ADDRESS)Legalrepresentative:_________Title:_________Nationality:_________2.TRANSFEROFEQUITIES2.1Sellercontributed_________tothecompany,accountingfor_________ofthetotalamountofinvestmentandregisteredcapital.Purchasercontributed_________tothecompany,accountingfor_________ofthetotalamountofinvestmentandregisteredcapital.2.2Selleragreestotransferequitiesaccountfor_________ofthecompanytoPurchaser,andPurchaseragreestopurchasetheequitiesaccountfor_________ofthecompany.2.3Aftertheclosingoftransference,thecompanywillbeawholly-ownedsubsidiaryofPurchaser.2.4Thetotalamountofinvestmentandregisteredcapitalofthecompanywillbenochange.3.PRICEANDPAYMENTTERM3.1TheSellerherebyagreestoselltoPurchaser_________Equitiesofthecompanyatpriceof_________undertheconditionofthisagreement.3.2PurchaserherebyagreetopaytoSellerbefore_________in_________totheSeller.4.Aftertheclosingoftransferring,thecompanyshallchangefromajointventurecompanytoawhollyforeignownedcompanyofPurchaser.Purchasershalltaketheliabilitiesoftheshareholderinaccordancewiththerevisedarticleofassociation,theboardofdirectorsshallbeappointedbyPurchaser.5.WARRANTY5.1SellerherebywarrantiestoPurchaserthattheequitiestransferredtoPurchaserisownedbySellerandSellerhasfullpowertotransferthesharestoPurchaser.SellerwarrantiestoPurchaserthatPurchaserwillnotmakethePurchasertobeprosecuted.5.2SellerherebywarrantiesthattheexecutionofthisAgreementandperformanceofthisagreementhavebeendulyandvalidlyauthorizedandapprovedbySeller’srelevantadministrationauthority.5.3Purchaserherebywarrantiesthattheexecutionofthisagreementhavebeendulyauthorized.5.4PurchaserherebywarrantiestopaythesaidpurchasepricetoSellerinaccordancewiththeprovisionssetforthhereinthisagreement.5.5Purchaserherebywarrantiestoapplyforapprovalofthelocalauthorityandchangetheregistrationrecordforthesharetransference.Sellershallcooperate.6.TERMINATION6.1Thisagreementshallbeterminatedincaseonepartyterminatesoperationbeforetheeffectiveofthisagreementorfailstoreceivetheapprovaloftherelevantauthorities.6.2Theagreementshallbeterminatedifitisfailedtogettheapprovalfromtherelatedauthority_________fromthedateofthisagreement.Thepartiesshallagreetoliquidatethecompany.7.DISPUTATIONSETTLEMENTAnydisputesarisingfromtheexecutionorinconnectionwiththecontractshallbesettledthroughfriendlyconsultationsbetweenbothparties.Incasenosettlementcanbereachedthroughconsultations,thedisputesshallbesubmittedtoHangzhouArbitrationCommissionforarbitrationinaccordancewithitsrulesofprocedure.Thearbitralawardisfinalandbindinguponbothparties.Duringthearbitration,thecontractshallbeexecutedcontinuouslybybothpartiesexceptformattersindisputes.8.APPLICABLELAWThisagreementshallbegovernedbytherelatedlawsofthePeople’sRepublicofChina.9.ThepresentAgreementbecomesexecutiveonthedatesignedorstampedbythelegalpersonorrepresentativeofbothparty,andthisagreementshallcomeintoforcebeginningfromthedateofapprovaloftheoriginalauthority.ThepresentAgreementismadeinfouroriginals.Eachpartykeeponeoriginalandothersshallbesenttotherelevantauthoritiesforfiling.Alloriginalsshallbeequallyauthentic.INWITNESSWHEREOF,thepartiesheretohavecausedthisAgreementtobedulyexecutedasofthedatefollowingwritten.AAAcompanyRepresentative:_________Date:_________,_________,_________(M,D,Y)BBB,INC.Representative:_________Date:_________,_________,__