项目材料清大新projectcooperation agreement

offeringanyloantoanythirdparty,incurringanydebtfromanythirdparty,orassuminganydebtotherthanintheordinarycourseofbusiness;雇佣、变更或辞退任何董事或高管人员，制订或实施的员工激励计engaging,changingordismissinganydirectororanyseniormanagementofficer,formulateorimplementanystaffmotivationscheme,determiningorchangingthesalaryofseniormanagementofficers;向第、或从第获得、抵押/质押、第使用或以其他方式处sellingtooracquiringfromanythirdparty,mortgaging,licensingordisposingofinotherwaystangibleorintangibleassets,otherthanintheordinarycourseofbusiness;发生、继承、担保或承受任何(但不包括在正常业务过程中发生的)或使用其资产向第提供担保以或其他形式提供保证，或在其资产上设臵任何incurring,inheriting,assumingorguaranteeinganydebtthatarenotincurredduringtheordinarycourseofbusiness,usingitsassetstoprovidesecurityorotherformsofguaranteestoanythirdparty,orsettingupanyotherencumbrancesoveritsassets;对其章程或其他组织性文件进行补充、变更或修改，增减其资本或通过其他方式变更其资本结构；makinganysupplement,amendmentoralternationtoitsarticlesofassociationorother s,increasingordecreasingofitsregisteredcapitalorchangingthestructureofitsregisteredcapitalinothermanners;以任何方式进行股息、股权权益或股东权益的分配，但在清大咨询要makingdistributionofdividendorequityinterestorshareholdinginterestinwhateverways,providedthatupontheWFOE’swrittenrequest,Tsingdashallimmediaydistributepartoralldistributableprofitstoitsshareholder(s)whoshallinturnimmediayandunconditionallypayortransfertotheWFOEanysuchdistribution;的标准由清大咨询自行判断）;executinganymaterialcontract,exceptthecontractsexecutedintheordinarycourseofbusiness(forpurposeofthissubsection,theWFOEmaydefineamaterialcontractatitssolediscretion);通过任何方式、转让、抵押或处臵其业务或收入中的法定或受益权益，或selling,transferring,mortgagingordisposingofinanymanneranylegalorbeneficialinterestinitsbusinessorrevenues,orallowingtheencumbrancethereonofanysecurityinterestoranyotherencumbrance;causinganyofitsbranchesorsubsidiariestoengageinanyoftheforegoingorenterintoanycontract,agreementorotherlegalswhichmayleadtoorresultinanyoftheforegoing. nel清大世纪同意并向清大咨询承诺，清大世纪和股东将促使清大世纪：（i）接受清大咨询就清大世纪的人员安排和调任、日常运营、股息分配和财务管理系统所提（iii）在经营清大世纪全部业务的正常运营过程中，一直保持清大世纪的资产价值，不得采取任何可能影响清大世纪业务状况和资产价值的任何行为/；（iv）在清大咨询提出要求时提供有关清大世纪业务经营和财务状况的相关资料；（v）如清大咨询要求，为清大世纪的资产和业务从符合清大咨询要求的公司处购买并持有，金额和险种应符合同类公司的金额和种类；（i）如发生或可能发生与清大世纪的资产、业务或收入相关的任何、仲裁或行政程序，立即通知清大咨询；（ii）为保持清大世纪对其全部资产的所有权，应签署全部必要或适当的文件，采取全部必要或适当的行为，提出全部必要或适当的，或针对全部TsingdaagreesandcovenantstotheWFOEthatTsingdashall,andtheShareholdersshallcauseTsingdato,i)acceptsuggestionsraisedbytheWFOEovertheemployeeengagementandrecement,dailyoperation,dividenddistributionandfinancialmanagementsystemsofTsingda,andTsingdashallstrictlyabidebyandperformaccordingly;ii)maintainTsingda’scorporateexistenceinaccordancewithgoodfinancialandbusinessstandardsandpracticesbyprudentlyandeffectivelyoperatingitsbusinessandhandlingitsaffairs;iii)operateallofTsingda’sbusinessesduringtheordinarycourseofbusinesstomaintaintheassetvalueofTsingdaandrefrainfromanyaction/omissionthatmayadverselyaffectTsingda’soperatingstatusandassetvalue;iv)providetheWFOEwithinformationonTsingda’sbusinessoperationsandfinancialconditionatWFOE’srequest;v)ifrequestedbytheWFOE,procureandmaintaininsuranceinrespectofTsingda’sassetsandbusinessfromaninsurancecarrieracceptabletotheWFOE,atanamountandtypeofcoveragetypicalforcompaniesthatoperatesimilarbusinesses;vi)immediaynotifytheWFOEoftheoccurrenceorpossibleoccurrenceofanylitigation,arbitrationoradministrativeproceedingsrelatingtoTsingda’sassets,businessorrevenue;andvii)executeallnecessaryorappropriate s,takeallnecessaryorappropriateactionsandfileallnecessaryorappropriatecomintsorraisenecessaryandappropriatedefensesagainstallclaimssoastomaintaintheownershipbyTsingdaofallofits股东应仅指派由清大咨询指定的人员作为清大世纪的董事，具体程序按相关法律、和公司章程规定进行。清大世纪应促成清大咨询指定的人员担任清大世TheShareholdersshallonlyappoint sdesignatedbytheWFOEtobethedirectorsofTsingdainaccordancewiththeproceduresrequiredbylaws,regulationsandrelevantarticlesofassociation.Tsingdashallcausethe sdesignatedbytheWFOEtobethegeneralmanager,chieffinancialofficerandotherseniormanagementmembersofTsingda.若清大咨询指定的上述董事或高级管理人员辞职，或应清大咨询的要求被辞退，股东、清大世纪应根据清大咨询的要求将该名人员从清大世纪辞退，且应指派清大咨询指定的其他人选继任该职位。IfanyoftheabovedirectorsorseniormanagementmembersdesignatedbytheWFOEresignsfromtherelevantpositionorisdismissedattherequestoftheWFOE,theShareholdersorTsingda,asthecasemaybe,shalldismisssuch fromTsingdaupontheWFOE’srequest,andshallappointanyother designatedbytheWFOEtoholdsuchposition.清大世纪及其股东在此连带向清大咨询承诺并与其约定，在根据清大世纪相关的内部政策签署任何重大合同（“重大”之定义由清大咨询予以确定）之前，清大世纪应获得清大咨询的相应批准。TsingdatogetherwithitsShareholdersherebyjointlyandseverallycovenanttoandagreewiththeWFOEthatTsingdashallseekappropriateapprovalfromtheWFOEpriortoenteringintoanymaterialcontract(thedefinitionof“material”shallbedeterminedbytheWFOE)inaccordancewithrelevantinternalapprovalofTsingda.Other鉴于(i)清大咨询及其关联方已通过服务协议与清大世纪建立了业务关系，且(ii)清大世纪进行的日常业务活动，将对清大世纪向清大咨询或其关联方支付服务费用的能力产生重大影响，股东同意，除非清大咨询要求：Given(i)thatthebusinessrelationshipbetweentheWFOE(togetherwithitsaffiliates)andTsingdahasbeenestablishedthroughtheServiceAgreementand(ii)thatthedailybusinessactivitiesofTsingdawillhaveamaterialimpactonTsingda’sabilitytopaythepayablestotheWFOEoritsaffiliates,theShareholdersagreethat,unlessrequiredbytheWFOE:分配任何利润、、资产或财物；及Theyshallnotputforward,orvoteinfavorof,anyshareholderresolutionto,orotherwiserequestTsingdato,distributeanyprofits,funds,assetsorpropertytotheShareholdersofTsingda;and或以其他方式进行分配，股东应于分配发生时立即且无条件向清大咨询支在清大咨询事先同意便向股东派发股息或进行其他分配的情况下承担该等股息与分配转让或支付给清大咨询所产生的一切税费（包括清大Theyshallnotputforward,orvoteinfavorof,anyshareholderresolutionto,orotherwiserequestTsingdato,issueanydividendsorotherdistributionswithrespecttotheequityinterestofTsingdaheldbytheShareholders;provided,however,ifanydividendsorotherdistributionsaredistributedtotheShareholdersbyTsingda,theShareholdersshallimmediayandunconditionallypayortransfertotheWFOEanyandalldividendsorotherdistributionsinwhatsoeverformobtainedfromTsingdaasshareholdersofTsingdaatthetimesuchdistributionsarise,andtheShareholdersshallbearanyandalltaxesandfeeswithrespecttosuchtransferofdividendsanddistributionstotheWFOE(includingthetaxesandfeesimposedontheWFOE)intheeventsuchdividendsordistributionsarepaidtotheShareholderswithoutthe

priorwritten未获清大咨询的事先同意，股东和清大世纪不得向任何第转让其各自在本协议项下的权利和义务。股东和清大世纪在此共同同意，清大咨询可以其完全自主判断自行转让其在本协议下的权利和义务，且仅需向清大世纪和股东发出通TheShareholdersandTsingdashallnotassigntheirrespectiverightsandobligationsunderthisAgreementtoanythirdpartywithoutthepriorwrittenconsentoftheWFOE.TheShareholdersandTsingdaherebyjointlyagreethattheWFOEmayassignitsrightsandobligationsunderthisAgreementastheWFOEmaydecideatitssolediscretionandsuchtransfershallonlybesubjecttoawrittennoticesenttoTsingdaandtheShareholders.本协议规定的权利和义务对各方的受让人、继承人、配偶、监护人、债权人或者任何其他有权对清大世纪之股权主张权利或者利益的其他人具有法律约束力，且无论该等权利和义务的转让是由接管、重组、继承、转让、、丧失行为能力、、离婚RightsandobligationsunderthisAgreementshallbelegallybindinguponanyassignees,successors,spouse,guardiansandcreditorsofthePartieshereoforanyother thatmaybeentitledtoassumerightsandinterestsintheequityinterestofTsingda,nomattersuchassignmentofobligationsandrightsiscausedbytakeover,restructuring,succession,assignment,death,incapacity,bankruptcy,divorceoranyotherreason.EntireAgreementandAmendmenttoThisAgreementandallagreementsand/or smentionedorincludedexplicitlybythisAgreementconstitutethecompleteagreementwithrespecttothesubjectmatterofthisAgreementandshallsupersedeanyandallpriororalagreements,contracts,understandingsandcommunicationsmadebythePartieswithrespecttothesubjectmatterofthisAgreement.对本协议的任何修改应以方式作出，并仅在本协议各方签字后方生效。由各方正AnymodificationofthisAgreementshallbemadeinawrittenformandshallonly effectiveuponexecutionbyallPartiesofthisAgreement.ModificationsandsupplementstothisAgreementdulyexecutedbythePartiesshallbepartsofthisAgreementandshallhavethesamelegaleffectasthisAgreement. TheWFOEherebyrepresentsandwarrantsas Itisawhollyforeign-ownedenterprisedulyincorporatedandvalidlyexistingunderPRClaw;获得适当，并已从第和部门获得必要的同意及批准。清大咨询签署并履行本协议不会法律或对其有约束力的合同；及ItsexecutionandperformanceofthisAgreementarewithinitscorporatepowerandbusinessscope.Ithastakennecessarycorporateactionsandobtainedappropriateauthorizations,andhasobtainedthenecessaryconsentsandapprovalsfromanythirdpartiesandernmentagencies.ItsexecutionandperformanceofthisAgreementdonotviolatethelawsandcontractsbindinguponit;and本协议一经签署即构成对清大咨询合法、有效、有约束力的义务，并依本Uponexecution,thisAgreementwillconstitutealegal,validandbindingobligationoftheWFOEenableagainsttheWFOEinaccordancewithitsterms.Tsingdaherebyrepresentsandwarrantsas其是依照中国法律正式设立并有效存续的法人；Itisa dulyincorporatedandvalidlyexistingunderPRC获得适当，并已从第和部门获得必要的同意及批准。其签署并履行本协议不会法律或对其有约束力的合同；及ItsexecutionandperformanceofthisAgreementarewithinitsentitypowerandbusinessscope.Ithastakennecessaryentityactionsandobtainedappropriateauthorizations,andhasobtainedthenecessaryconsentsandapprovalsfromanythirdpartiesandernmentagencies.ItsexecutionandperformanceofthisAgreementdonotviolatethelawsandcontractsbindinguponit;and本协议一经签署即构成对接受服务方合法、有效、有约束力的义务，并依本协Uponexecution,thisAgreementwillconstitutealegal,validandbindingobligationoftheServiceReceivingPartyenableagainsttheServiceReceivingPartyinaccordancewithitsterms.各方承认，各方就本协议交换的任何口头或信息均属于信息。每一方应对上述全部信息，在未取得其他方的同意前，不得向任何第披露任何相关信息，但下述情况除外：(a)该信息已经或将被公众所知（但不是因为接受一方的违约披露导致的）；(b)按照适用法律、或所的要求披露的；或(c)任何一方需要向其法律顾问、财务顾问、董事或高级管理人员披露的有关本协议项下拟定的信息，且该法律顾问、财务顾问、董事或高级管理人员受与本款规定相类似的义务的制约。如任何一方聘用的任何职员或机构披露信息，将被视为该方披露了该信息并因此承担违约责任。本款规定将在本协议因任何原因终止后持续有ThePartiesacknowledgethatanyoralorwritteninformationexchangedamongthemwithrespecttothisAgreementisinformation.EachPartyshallmaintaintheityofallsuchinformation,andwithoutobtainingthewrittenconsentofotherParties,itshallnotdiscloseanyrelevantinformationtoanythirdparties,exceptinthefollowingcircumstances:(a)suchinformationisorwillbeinthepublic (providedthatthisisnottheresultofapublicdisclosurebythereceivingparty);(b)informationdisclosedasrequiredbyapplicablelawsorregulationsorrulesofanysecuritiesexchange;or(c)informationrequiredtobedisclosedbyanyPartytoitslegalcounsel,financialadvisor,directorsorseniormanagementofficersregardingthetransactioncontemtedhereunder,providedthatsuchlegalcounsel,financialadvisor,directorsorseniormanagementofficersisalsoboundbyitydutiessimilartothedutiessetoutinthissection.DisclosureofanyinformationbythestaffmembersoragencyhiredbyanyPartyshallbedeemeddisclosureofsuchinformationbysuchParty,whichPartyshallbeheldliableforbreachofthisAgreement.ThisSectionshallsurvivetheterminationofthisAgreementforanyThePartiesagreethatthissectionshallremainsurvivetheterminationorexpirationofthiserningThisAgreementshallbeconstruedinaccordancewithandernedbythelawsofDispute因本协议产生或与本协议相关的任何争议或主张应由各方通过友好协商的方式解决。如果各方未能解决争议，应将争议提交到仲裁（“仲裁委”），由仲裁会按照申请仲裁时有效的冲裁委仲裁规则经由仲裁解决。仲裁地为，仲裁语言为中文。只用一名仲裁员仲裁，该仲裁员由仲裁委指定。仲裁裁决具终局性且对各方都有约束力。AnydisputeorclaimarisingoutoforinconnectionwithorrelatingtothisAgreementshallberesolvedbythePartiesingoodfaiththroughnegotiations.IncasenoresolutioncanbereachedbytheParties,suchdisputeshallbesubmittedtotheBeijingArbitrationCommission(the“ArbitrationCommission”)forarbitrationinaccordancewithitsrulesofarbitrationineffectatthetimeofapplyingforsucharbitrationandtheceofarbitrationshallbeinBeijing,andthelanguageofarbitrationshallbe .Thearbitrationtribunalshallbecomposedofonlyonearbitrator,whichshallbeappointedbythearbitrationcommission.ThearbitralawardshallbefinalandbindinguponallParties.在争议解决和仲裁程序进行过程中，除了本协议正在仲裁的事宜以外，双方应在实际可行的前提下继续履行本协议。每一方应自行承担为解决任何争议而发生的费用，但Throughoutanydisputeresolutionandarbitrationproceedings,thePartiesshallcontinuetoperformthisAgreement,totheextentpractical,withtheexceptionofthematterthatisunderarbitration.EachPartyshallberesponsibleforitsownexpensesinconnectionwithresolvinganyDispute,butthearbitrationfeesshallbesharedequally.Indemnitiesand如一方存在以下情形，则该方应就该等情形给另一方造成的损失、损害、责任、被索赔损失等（包括合理的费，“损失”）依照另一方的要求立即予以赔偿，以使另一方面受损失：i)该一方在本协议中所作的任何陈述或保证不真实、确或不完整，或者()该一方了其在本协议中所作的任何陈述或保证，或者(i)该一方了其在本协议中任何约定或承诺；但如果另一方的损失系由于该另一方或该另一方的董事、管理人员、雇员或者人自身的故意行为不当、法律、违约行为、重大EitherPartyshallforthwithondemandindemnifyandholdharmlesstheotherPartyagainstanyclaim,loss,liabilityordamage(includingreasonablelegalfees,“Loss”)whichtheothersuchPartyshallsufferduetoanyofthefollowingcircumstances:(1)anyoftherepresentationsorwarrantieshereinmadebysuchPartyisuntrue,inaccurateor plete,or(2)suchPartybreachesanyofitsrepresentationsorwarrantiesherein,or(3)suchPartybreachesanycovenantorundertakingherein;providedthatneitherPartyshallbeliabletoindemnifytheotherPartyforanyLosstotheextentthatsuchLossarisesfromthewillfulmisconduct,breachofapplicablelaw,regulationorcontractualobligationorfromthematerialnegligenceoftheotherPartyoritsdirectors,officers,employees,oragents.ThePartiesagreethatthissectionshallremainsurvivetheterminationorexpirationofthisEffectiveDateandThisAgreementshallbesignedandtakeeffectasofthedatefirstsetforthThisAgreementshallremaineffectiveaslongasTsingdaexistsunlessterminatedasprovidedinSection10.股东和清大世纪均不得终止本协议。本协议在以下任何情况下终止：1）清大咨询可随时以提前三十(30)天通知清大世纪和股东的方式终止本协议；2）根据《独家购股权协议》，股东持有的清大世纪之股权已全部转让给清大咨询和/或清大NeitheroftheShareholdersandTsingdashallhavetherighttoterminatethisAgreement.ThisAgreementshallbeterminatedi)bytheWFOEatanytimewiththirty(30)daysadvancewrittennoticetoTsingdaandtheShareholders;orii)uponthetransferofalltheequityinterestheldbytheShareholderstotheWFOEand/orathirdpartydesignatedbytheWFOEpursuanttotheExclusiveOptionAgreement,thisAgreementshallbeterminatedonthedayofcompletionofthistransfer.任何一方按本协议规定发出 或其他通信应以英文或中文书写，并可以专人递送、邮寄、邮资预付邮寄、或受承认的专递服务或发送传真的形式发送到有关各方不时指定的收件地址。通知被视为实际送达的日期，应按如下方式确定：(a)专人递送，专人递送当日即视为已实际送达；(b)用信函发出，则在邮资付讫的航空信寄出日（依邮戳为准）后的第十（10）天，即视为已实际送达，或在送交 NoticesorothercommunicationsrequiredtobegivenbyanypartypursuanttothisAgreementshallbewritteninEnglishandanddelivered allyorsentbyregisteredmailorpostageprepaidmailorbyarecognizedcourierserviceorbyfacsitransmissiontotheaddressofeachrelevantpartyasspecifiedbysuchpartyfromtimetotime.Thedatewhenanoticeisdeemedtobedulyservedshallbedeterminedasfollows:(a)anoticedeliveredallyisdeemeddulyservedupondelivery;(b)anoticesentbymailisdeemeddulyservedonthetenth(10th)dayafterthedatewhenthepostageprepaidregisteredairmailisposted(asevidencedbythepostmark),oronthe(4th)dayafterthedatewhenthenoticeisdeliveredtoaninternationally-recognizedcourierserviceagency;and(c)anoticesentbyfacsitransmissionisdeemeddulyserveduponreceiptasevidencedbythetimeshowninthetransmissionconfirmationfortherelevant 如果本