委托持股协议 中英文对照模板

委托持股协议中英文对照模板一、协议双方甲方（委托人）：姓名/名称：__________________身份证号码/统一社会信用代码：__________________联系地址：__________________联系电话：__________________

乙方（受托人）：姓名/名称：__________________身份证号码/统一社会信用代码：__________________联系地址：__________________联系电话：__________________

二、鉴于条款1.甲方拟通过乙方持有[目标公司名称]（以下简称"目标公司"）的股权，以实现甲方对目标公司的投资及相关权益。2.乙方同意接受甲方的委托，按照本协议的约定代甲方持有目标公司的股权，并行使相关股东权利。

三、委托持股事项1.甲方委托乙方以乙方名义对目标公司的[X]%股权（对应出资额为人民币[X]元）进行代持。2.乙方应按照本协议的约定，以自己的名义行使目标公司股东权利，包括但不限于参加股东会、行使表决权、获取股息红利等，并按照甲方的指示处理相关事项。

四、双方权利与义务

（一）甲方权利与义务1.权利-甲方作为目标公司股权的实际所有人，享有目标公司股东的一切权利，包括但不限于资产收益、参与重大决策和选择管理者等权利。-甲方有权对乙方代持股权的行为进行监督和检查，要求乙方提供相关财务报表和资料。-若目标公司发生分红、送股、转增股本等权益分配事项，甲方有权按照其实际持有的股权比例获取相应收益。-在符合法律法规和目标公司章程规定的情况下，甲方有权要求乙方将代持股权转让给甲方或甲方指定的第三方。2.义务-甲方应按照本协议的约定，按时、足额向乙方支付代持股权所需的出资款及相关费用。-甲方应向乙方提供真实、准确、完整的委托持股相关信息，并对其真实性、准确性、完整性负责。-甲方应遵守国家法律法规及目标公司章程的规定，不得利用乙方代持股权从事违法违规活动，给乙方造成损失的，应承担赔偿责任。-甲方应积极配合乙方行使股东权利，提供必要的协助和支持。

（二）乙方权利与义务1.权利-乙方有权按照本协议的约定，获取甲方支付的代持服务费用（如有）。-在代持股权过程中，乙方有权根据法律法规和目标公司章程的规定，行使作为目标公司股东的必要权利，但应按照甲方的指示进行决策和行动。2.义务-乙方应按照本协议的约定，以自己的名义代甲方持有目标公司股权，不得擅自转让、质押、赠与或以其他方式处分代持股权。-乙方应妥善保管代持股权的相关文件和资料，确保其安全和完整。-乙方应按照甲方的指示，按时参加目标公司股东会，行使表决权，并将股东会决议等相关文件及时提供给甲方。-乙方应按照法律法规和目标公司章程的规定，及时向目标公司缴纳应由股东承担的出资款及其他费用。-乙方应将目标公司分配的股息红利、股权转让款等收益及时足额交付给甲方。-未经甲方书面同意，乙方不得泄露本协议及委托持股相关信息。

五、代持股权的管理与处分1.乙方应按照本协议的约定和甲方的指示，对代持股权进行管理。在管理过程中，乙方应尽到善良管理人的注意义务，维护代持股权的价值。2.未经甲方书面同意，乙方不得擅自对代持股权进行转让、质押、赠与或以其他方式处分。如乙方擅自处分代持股权，给甲方造成损失的，乙方应承担全部赔偿责任。3.在符合法律法规和目标公司章程规定的情况下，若甲方要求乙方将代持股权转让给甲方或甲方指定的第三方，乙方应无条件配合办理相关转让手续。转让所需的费用由甲方承担。

六、股权收益分配1.目标公司按照法律法规和公司章程规定进行利润分配时，乙方应将分配所得的股息红利等收益及时足额交付给甲方。甲方应按照其实际持有的股权比例享有相应的收益分配权。2.若因代持股权产生其他收益（如股权转让所得、公司清算剩余财产分配等），乙方应在收到该等收益后的[X]个工作日内将扣除相关税费及代持服务费用（如有）后的余额交付给甲方。

七、保密条款1.双方应对本协议及委托持股相关信息予以保密，未经对方书面同意，不得向任何第三方披露。2.本条款的保密期限为自本协议生效之日起[X]年。

八、违约责任1.若甲方未按照本协议的约定按时、足额向乙方支付出资款、代持服务费用或其他相关费用，每逾期一日，应按照未支付金额的[X%]向乙方支付违约金。逾期超过[X]日的，乙方有权解除本协议，并要求甲方承担因此给乙方造成的损失。2.若乙方未按照本协议的约定代甲方持有股权、行使股东权利或履行其他义务，给甲方造成损失的，乙方应承担全部赔偿责任。乙方应按照甲方损失金额的[X%]向甲方支付违约金。3.若一方违反保密条款的约定，应向对方支付违约金人民币[X]元，并赔偿对方因此遭受的全部损失。

九、协议变更与解除1.本协议的任何变更或补充需经双方书面协商一致，并签订书面协议。2.在履行本协议过程中，若出现下列情形之一，一方有权解除本协议：-因不可抗力致使本协议无法继续履行的；-一方严重违反本协议约定，经另一方书面通知后在合理期限内仍未改正的；-本协议约定的解除条件成就的。3.协议解除后，双方应按照法律法规的规定及本协议的约定进行清算和结算，乙方应将代持股权及相关权益返还给甲方。

十、争议解决1.本协议的签订、履行、解释及争议解决均适用[具体法律适用地]法律。2.双方在履行本协议过程中如发生争议，应首先通过友好协商解决；协商不成的，任何一方均有权向有管辖权的人民法院提起诉讼。

十一、其他条款1.本协议自双方签字（或盖章）之日起生效，有效期至代持股权完成合法处置之日止。2.本协议一式两份，甲乙双方各执一份，具有同等法律效力。

甲方（签字/盖章）：__________________日期：______年____月____日

乙方（签字/盖章）：__________________日期：______年____月____日

EntrustedShareholdingAgreement

I.PartiestotheAgreementPartyA(EntrustingParty):Name:__________________IDNumber/UniformSocialCreditCode:__________________ContactAddress:__________________ContactPhone:__________________

PartyB(Trustee):Name:__________________IDNumber/UniformSocialCreditCode:__________________ContactAddress:__________________ContactPhone:__________________

II.WhereasClauses1.PartyAintendstoholdtheequityinterestsof[TargetCompanyName](hereinafterreferredtoasthe"TargetCompany")throughPartyB,soastoachievePartyA'sinvestmentintheTargetCompanyandrelatedrightsandinterests.2.PartyBagreestoacceptPartyA'sentrustmentandholdtheequityinterestsoftheTargetCompanyinthenameofPartyBinaccordancewiththeprovisionsofthisAgreement,andexerciserelevantshareholderrights.

III.EntrustedShareholdingMatters1.PartyAentrustsPartyBtohold[X]%oftheequityinterestsoftheTargetCompany(correspondingtothecapitalcontributionofRMB[X]yuan)inthenameofPartyB.2.PartyBshallexercisetheshareholderrightsoftheTargetCompanyinitsownnameinaccordancewiththeprovisionsofthisAgreement,includingbutnotlimitedtoattendingtheshareholders'meeting,exercisingvotingrights,obtainingdividends,etc.,andhandlingrelevantmattersinaccordancewithPartyA'sinstructions.

IV.RightsandObligationsofBothParties

(I)RightsandObligationsofPartyA1.Rights-AstheactualowneroftheequityinterestsoftheTargetCompany,PartyAenjoysalltherightsofashareholderoftheTargetCompany,includingbutnotlimitedtotherightsofassetreturns,participatinginmajordecisions,andselectingmanagers.-PartyAhastherighttosuperviseandinspectPartyB'sactofholdingtheequityinterestsonbehalf,andrequirePartyBtoproviderelevantfinancialstatementsandmaterials.-Intheeventofequitydistributionmatterssuchasdividenddistribution,bonusshares,andcapitalizationofreservesbytheTargetCompany,PartyAhastherighttoobtaincorrespondingreturnsinaccordancewiththeproportionofitsactualequityholdings.-Underthecircumstancespliantwithlaws,regulationsandthearticlesofassociationoftheTargetCompany,PartyAhastherighttorequirePartyBtotransfertheentrustedequityintereststoPartyAorathirdpartydesignatedbyPartyA.2.Obligations-PartyAshallpaythecapitalcontributionandrelatedfeesrequiredforholdingtheentrustedequityintereststoPartyBinfullandontimeinaccordancewiththeprovisionsofthisAgreement.-PartyAshallprovidePartyBwithtrue,accurateandpleteinformationrelatedtotheentrustedshareholding,andberesponsibleforitstruthfulness,accuracyandpleteness.-PartyAshallplywithnationallaws,regulationsandthearticlesofassociationoftheTargetCompany,andshallnotengageinanyillegalorirregularactivitiesbyusingPartyBtoholdtheequityinterestsonbehalf.IncaseoflossescausedtoPartyB,PartyAshallbeartheliabilityforpensation.-PartyAshallactivelycooperatewithPartyBinexercisingshareholderrightsandprovidenecessaryassistanceandsupport.

(II)RightsandObligationsofPartyB1.Rights-PartyBhastherighttoobtaintheentrustedshareholdingservicefees(ifany)paidbyPartyAinaccordancewiththeprovisionsofthisAgreement.-Duringtheprocessofholdingtheentrustedequityinterests,PartyBhastherighttoexercisethenecessaryrightsofashareholderoftheTargetCompanyinaccordancewithlaws,regulationsandthearticlesofassociationoftheTargetCompany,butshallmakedecisionsandtakeactionsinaccordancewithPartyA'sinstructions.2.Obligations-PartyBshallholdtheequityinterestsoftheTargetCompanyonbehalfofPartyAinitsownnameinaccordancewiththeprovisionsofthisAgreement,andshallnottransfer,pledge,giftorotherwisedisposeoftheentrustedequityinterestswithoutauthorization.-PartyBshallproperlykeeptherelevantdocumentsandmaterialsoftheentrustedequityintereststoensuretheirsafetyandintegrity.-PartyBshallattendtheshareholders'meetingoftheTargetCompanyontimeinaccordancewithPartyA'sinstructions,exercisevotingrights,andprovidePartyAwithrelevantdocumentssuchasresolutionsoftheshareholders'meetinginatimelymanner.-PartyBshallpaythecapitalcontributionandotherfeesthatshouldbebornebytheshareholderstotheTargetCompanyinaccordancewithlaws,regulationsandthearticlesofassociationoftheTargetCompanyinatimelymanner.-PartyBshalldeliverthedividends,transferproceedsofequityinterestsandotherproceedsdistributedbytheTargetCompanytoPartyAinfullandontime.-WithoutthepriorwrittenconsentofPartyA,PartyBshallnotdisclosetheinformationofthisAgreementandtheentrustedshareholding.

V.ManagementandDisposalofEntrustedEquityInterests1.PartyBshallmanagetheentrustedequityinterestsinaccordancewiththeprovisionsofthisAgreementandPartyA'sinstructions.Duringthemanagementprocess,PartyBshallexercisetheduediligenceofagoodfaithmanagertomaintainthevalueoftheentrustedequityinterests.2.WithoutthepriorwrittenconsentofPartyA,PartyBshallnottransfer,pledge,giftorotherwisedisposeoftheentrustedequityinterestswithoutauthorization.IncasePartyBdisposesoftheentrustedequityinterestswithoutauthorizationandcauseslossestoPartyA,PartyBshallbearalltheliabilityforpensation.3.Underthecircumstancespliantwithlaws,regulationsandthearticlesofassociationoftheTargetCompany,ifPartyArequiresPartyBtotransfertheentrustedequityintereststoPartyAorathirdpartydesignatedbyPartyA,PartyBshallunconditionallycooperateinhandlingtherelevanttransferprocedures.TheexpensesrequiredforthetransfershallbebornebyPartyA.

VI.DistributionofEquityReturns1.WhentheTargetCompanydistributesprofitsinaccordancewithlaws,regulationsandthearticlesofassociation,PartyBshalldeliverthedividendsandotherproceedsdistributedinfullandontimetoPartyA.PartyAshallenjoythecorrespondingprofitdistributionrightsinaccordancewiththeproportionofitsactualequityholdings.2.Ifthereareotherproceedsgeneratedfromtheentrustedequityinterests(suchasproceedsfromequitytransfer,distributionofremainingpropertyintheeventofpanyliquidation,etc.),PartyBshalldeliverthebalanceafterdeductingrelevanttaxesandfeesandentrustedshareholdingservicefees(ifany)toPartyAwithin[X]workingdaysafterreceivingsuchproceeds.

VII.ConfidentialityClause1.BothpartiesshallkeepconfidentialtheinformationofthisAgreementandtheentrustedshareholding,andshallnotdiscloseittoanythirdpartywithoutthepriorwrittenconsentoftheotherparty.2.Theconfidentialityperiodofthisclauseshallbe[X]yearsfromtheeffectivedateofthisAgreement.

VIII.LiabilityforBreachofContract1.IfPartyAfailstopaythecapitalcontribution,entrustedshareholdingservicefeesorotherrelatedfeestoPartyBinfullandontimeinaccordancewiththeprovisionsofthisAgreement,itshallpayliquidateddamagestoPartyBattherateof[X%]oftheunpaidamountforeachoverdueday.Iftheoverdueperiodexceeds[X]days,PartyBhastherighttoterminatethisAgreementandrequirePartyAtobearthelossescausedtoPartyB.2.IfPartyBfailstoholdtheequityinterestsonbehalfofPartyA,exerciseshareholderrightsorperformotherobligationsinaccordancewiththeprovisionsofthisAgreementandcauseslossestoPartyA,PartyBshallbearalltheliabilityforpensation.PartyBshallpayliquidateddamagestoPartyAattherateof[X%]ofPartyA'slossamount.3.Ifeitherpartyviolatestheprovisionsoftheconfidentialityclause,itshallpayliquidateddamagesofRMB[X]yuantotheotherpartyandpensateforallthelossessufferedbytheotherparty.

IX.AgreementAmendmentandTermination1.AnyamendmentorsupplementtothisAgreementrequiresthewrittenagreementofbothpartiesthroughnegotiationandthesigningofawrittenagreement.2.DuringtheperformanceofthisAgreement,ifanyofthefollowingcircumstancesoccurs,eitherpartyhastherighttoterminatethisAgreement:-ThisAgreementcannotbecontinuedduetoforcemajeure;-OnepartyseriouslyviolatestheprovisionsofthisAgreementandstillfailstocorrectitwithinareasonableperiodafterbein