2025年对外投资设立境外企业须提交章程并购企业必须提供并购合同或协议并要求中英文版

2025年对外投资设立境外企业须提交章程，并购企业必须提供并购合同或协议，并要求中英文版ContractforInvestmentintheEstablishmentofanOverseasEnterpriseandMergerorAcquisition,withRequirementsforChinese-EnglishVersions第一条投资方基本情况Article1:BasicInformationofInvestors本合同由以下各方于年月日在中华人民共和国市签订：Thiscontractisenteredintobythefollowingpartiesondayofmonth,yearin,People'sRepublicofChina:投资方一（以下简称“甲方”）：InvestorA(hereinafterreferredtoas"PartyA"):名称：Address:法定代表人：LegalRepresentative:注册地址：RegisteredAddress:投资方二（以下简称“乙方”）：InvestorB(hereinafterreferredtoas"PartyB"):名称：Address:法定代表人：LegalRepresentative:注册地址：RegisteredAddress:（如有其他投资方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)本合同各方根据《中华人民共和国公司法》、《中华人民共和国对外直接投资管理条例》等相关法律法规，本着平等互利、诚实信用的原则，就投资设立境外企业或并购境外企业的事宜达成如下协议：Thepartiestothiscontract,inaccordancewiththerelevantlawsandregulationsofthePeople'sRepublicofChina,includingbutnotlimitedtothe"CompanyLawofthePeople'sRepublicofChina"andthe"RegulationsonOutwardDirectInvestment,"haveagreeduponthefollowingtermsbasedontheprinciplesofequality,mutualbenefit,andgoodfaithconcerningtheestablishmentoracquisitionofanoverseasenterprise.第二条投资金额及股权比例Article2:InvestmentAmountandEquityProportions各方同意按照以下方式对目标企业进行投资：Thepartiesagreetoinvestinthetargetcompanyasfollows:甲方投资方式及金额：PartyA'sinvestmentmethodandamount:乙方投资方式及金额：PartyB'sinvestmentmethodandamount:（如有其他投资方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)投资完成后，各方在目标企业的股权比例为：Afterthecompletionoftheinvestment,theequityproportionsofeachpartyinthetargetcompanywillbeasfollows:甲方持股比例：%PartyA'sequitypercentage:%乙方持股比例：%PartyB'sequitypercentage:%（如有其他投资方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)各方应于本合同签订之日起日内完成出资义务。逾期未履行的，违约方应按每日‰的标准向守约方支付违约金。Eachpartyshallfulfillitscapitalcontributionobligationswithindaysfromthedateofsigningthiscontract.Incaseoffailuretoperformontime,thedefaultingpartyshallpayapenaltyofperthousandperdaytothenon-defaultingparty.第三条公司治理结构Article3:CorporateGovernanceStructure目标企业设立董事会，由名董事组成。其中，甲方推荐名董事，乙方推荐名董事。董事长由方推荐的董事担任，总经理由方聘任。Thetargetcompanyshallestablishaboardofdirectorsconsistingofdirectors,withPartyArecommendingdirectorsandPartyBrecommendingdirectors.Thechairmanoftheboardshallberecommendedbyparty,andthegeneralmanagershallbeappointedbyparty.目标企业的重大事项决策需经全体董事%以上同意方可通过。Materialdecisionsconcerningthetargetcompanymustbeapprovedbymorethan%ofalldirectors.各方应于本合同签订之日起日内完成目标企业章程的制定及提交工作，确保公司章程符合当地法律法规要求。Eachpartyshallcompletethedraftingandsubmissionofthetargetcompany'sarticlesofassociationwithindaysfromthedateofsigningthiscontracttoensurecompliancewithlocallegalrequirements.第四条财务与税务管理Article4:FinancialandTaxationManagement目标企业应按照国际财务报告准则（IFRS）或当地会计准则进行财务核算，确保财务数据的真实性、完整性和透明性。ThetargetcompanyshallconductfinancialaccountinginaccordancewiththeInternationalFinancialReportingStandards(IFRS)orlocalaccountingstandardstoensuretheauthenticity,completeness,andtransparencyoffinancialdata.目标企业的年度审计工作应由双方共同认可的国际会计师事务所承担，审计报告需于每年月日前提交给各方。Theannualauditofthetargetcompanyshallbeconductedbyaninternationalaccountingfirmrecognizedbybothparties,withtheauditreportsubmittedtoallpartiesbymonthdayeachyear.各方应依法履行税务申报义务，并确保目标企业遵守所在地的税收法律法规。Eachpartyshallcomplywithtaxfilingobligationsandensurethatthetargetcompanyadherestolocaltaxlawsandregulations.第五条信息披露与保密义务Article5:DisclosureofInformationandConfidentialityObligations各方应按时向对方提供真实、准确、完整的财务报表及其他相关资料，并确保所提供的信息不被用于任何违法或不当目的。Eachpartyshallpromptlyprovidetheotherpartieswithaccurate,completefinancialstatementsandotherrelevantmaterialsandensurethattheinformationprovidedisnotusedforanyillegalorimproperpurposes.未经其他方书面同意，任何一方不得将本合同内容及与目标企业相关的商业秘密向第三方披露。Nopartymaydisclosethecontentsofthiscontractoranycommercialsecretsrelatedtothetargetcompanytoathirdpartywithoutthepriorwrittenconsentoftheotherparties.保密义务在本合同终止后仍然有效，期限为年。Theconfidentialityobligationsshallremainineffectforyearsaftertheterminationofthiscontract.第六条违约责任Article6:LiabilityforBreachofContract如任何一方未按本合同约定履行义务，违约方应赔偿守约方遭受的全部损失，并支付相当于违约金额%的违约金。Incaseanypartyfailstoperformitsobligationsunderthiscontract,thedefaultingpartyshallcompensatethenon-defaultingpartyforalllossessufferedandpayapenaltyequalto%oftheamountinbreach.因不可抗力导致无法履行合同义务的，受影响方应在事件发生后日内通知其他方，并提供相关证明文件。双方应协商一致，合理分担由此产生的损失。Incaseoffailuretoperformcontractualobligationsduetoforcemajeure,theaffectedpartyshallnotifytheotherpartieswithindaysandproviderelevantproofdocuments.Thepartiesshallnegotiateingoodfaithtoequitablysharetheresultinglosses.第七条争议解决Article7:DisputeResolution各方应通过友好协商解决因本合同引起的任何争议。如协商不成，任何一方可向目标企业所在地有管辖权的人民法院提起诉讼。Anydisputesarisingfromthiscontractshallberesolvedthroughfriendlynegotiations.Ifthenegotiationsfail,anypartymaybringanactionbeforeacourtofcompetentjurisdictioninthelocationofthetargetcompany.在争议解决过程中，各方应继续履行本合同未涉及争议的部分。Duringthedisputeresolutionprocess,eachpartyshallcontinuetoperformthenon-disputedpartsofthiscontract.第八条合同的生效与变更Article8:EffectiveDateandAmendments本合同自各方签字或盖章之日起生效。Thiscontractshallcomeintoeffectfromthedatewhenallpartieshavesignedoraffixedtheirsealshereon.对本合同的任何修改或补充均需经各方协商一致，并以书面形式确认后方可生效。Anyamendmentorsupplementtothiscontractmustbeagreeduponbyallpartiesinwritingandconfirmedbeforebecomingeffective.第九条其他条款Article9:MiscellaneousProvisions本合同未尽事宜，各方可另行签订补充协