股份代持协议英文模板

Share-holdingEntrustmentAgreement Thisentrustmentagreement（hereinaftercalledas“thisagreement”)wassignedbyfollowingparties（hereinaftercalledas“agreementparties）inQingdao，ChinaonJuly20,2008。 PartyA：ShengyuanNutritionalFoodCo。,Ltd。(“ShengyuanNutrition"）Address:SeashoreIndustrialPark,Jiaonan,QingdaoNaturalpersonA：JiangYunpeng;IDcardNo.：231026196305045811NaturalpersonB：ZhangJibin；IDcardNo。：370223196408110032（hereinaftercalledas“PartyB”or“PartyBTogether”）Whereas: 1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople'sRepublicofChina，PartyAisanexclusivelyforeign-ownedenterprise,whoselawfulregistrationcertificatenumberis:370284400001270； 2PartyBisacitizenofPRC; 3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject(“project”).PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether（“PartyBCompany”）tosign“ExclusiveConsultingandServiceAgreement”andsomeotheragreementstoestablishbusinessrelationship； 4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject。 Therefore， afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit，thePartiesherebyagreeasfollows： IStockequity-holdingonbehalfofholdersandrelevantfunditems 1.1PartyAshallappropriatefundtoPartyBasperPartyB’swrittenapplicationsincetheagreementwassigned。ThesumshallbeRMB15mforeachofPartyBandthetotalshallbeRMB30m(“fund—holdingonbehalfofholders”）。PartyBshallberesponsibleforutilizingthisfundasregisteredcapitaltoestablishthecompany（hereinaftercalledas“thiscompany”)。 1。2ThiscompanywillsignaseriesofagreementswithPartyA，includingbutnotlimitedto“ExclusiveConsultingandServiceAgreement”，“BusinessOperationAgreement”，“StockEquityDisposalAgreement”and“StockEquityPledgeAgreement".BothPartieshavebasicallyagreedtothecontentframework(AnnexOne，Two，ThreeandFour）oftheseagreements。 1.3Beingasthenominalholderofshares（hereinaftercalledas“shares—holdingonbehalfoftheholder"）ofthiscompany,PartyBshallperformrelevantshareholders’  rightsonbehalfoftheholderdependingonPartyA'sindication。 1.4Theownershipofshare—holdingonbehalfoftheholderunderthenameofPartyBbelongstoPartyA.PartyBshallonlysetupthiscompanyandholdthesharesofthiscompanyunderthenameofthetrustee。 IIAuthorizationofentrustment TherightsentrustedbyPartyAtoPartyBtoperformonbehalfofPartyAinclude:   1   2.1SetupthiscompanyunderthenameofPartyB; 2。2RegisterPartyBtobetheshareholderintheshareholderregistrationrosterofthiscompany; 2.3Performshareholder’srightsastheshareholderofthiscompany，includingbutnotlimitedtochargingdividendorbonus,participatingtheshareholdermeeting，performingvotingrightandetc.; 2.4Performshareholders'otherrightsasperrelevantlaws，regulationsandconstitutionofthiscompanyinregistrationlocation。 IIIPartyA’srightsandobligations 3.1Beingastheactualinvestorofshare-holdingonbehalfoftheholder,PartyAhastherighttoenjoyactualshareholder’srightsandhastherighttoobtainrelevantinvestingincome. 3。2PartyAcanissuecommandstoPartyBatanymomentwithrespecttoPartyA'sperformingshareholders'rightandPartyBshallexecutePartyA'scommandsunconditionally。 3。3PartyAhastherighttotransfertheshare—holdingonbehalfoftheholderandrelevantshareholder'sequitytoitsownaccountortheaccountofanythirdPartydesignatedbyPartyAwhenPartyAthinksroper。PartyBshallagreetotheabove-mentionedtransferenceunconditionallyandshalltransactthetransferenceasperPartyA’scommand. 3.4DuringtheperiodofPartyB'sholdingshare—holdingonbehalfoftheholder，PartyAshallshoulderallofrelevantgeneratedexpensesoftaxation（ifany)；PartyAshallalsoshoulderthegeneratedexpensesoftaxationwhenPartyBtransferstheshare—holdingonbehalfofPartyAtoPartyAoranythirdPartydesignatedbyPartyAtoholdasperPartyA’scommands. 3。5Beingastheactualholderoftheshare,PartyAhastherighttosuperviseandcorrectPartyB'simproperbehaviorsofentrustmentasperthisagreementandalsohastherighttorequirePartyBtocompensateactuallossesduetoPartyB’simproperbehaviors。 3.6PartyAhastherighttonotifycancellingentrustingPartyBatanymomentandrequesttotransferrelevantsharetoPartyAornewtrusteeselectedbyPartyAoranythirdPartydesignatedbythePartyAinaccordancewithlaws。 IVPartyB’srightsandobligations 4。1PartyBwillnotenjoyanyusufructordisposalright（includingbutnotlimitedtotransferenceandpledgeofshareholders’equity）ofshareholders’equityformedbythisshare—holdingonbehalfofthePartyA,underPartyB’sownname。 4。2PartyBshallnottransfertheauthorityofentrustmenttotheThirdPartytoholdabove—mentionedshare-holdingonbehalfofthePartyAorenjoyshareholder’sequityatanymomentorinanysituation,unlessPartyBobtainsPartyA’scommandsorPartyA’swrittenconsent. 4.3UndertheconditionofnotobtainingPartyA’swrittenauthorization，PartyBisnotpermittedtomaketransferenceanddisposalorsetguaranteeofanyformforshare—holdingonbehalfofPartyAandallofbenefitsheldbyitself，moreover，PartyBisnotpermittedtoimplementanyotherbehaviorspossiblydamagingPartyA'sbenefits。   2   4。4PartyBshalldeliverallofbenefitsgeneratedfromshare-holdingonbehalfofPartyAtoPartyAtimely（incl。cashdividend,bonusoranyotherbenefitallocations)。 4。5PartyBshalltryitsbesttocooperatewithPartyAtotransferallofrelevantproceduresunderitsownname,whenPartyAplanstotransfershare—holdingonbehalfoftheholdertothethirdParty。 VTermofentrustment ThetermofentrustmentshallbeaperiodstartingfromtheeffectivedateofthisagreementandendingwhenPartyAissuesthewrittenconsenttoPartyBfortermination。 VIAllofagreementsandmodificationforagreements 6。1Thisagreementtogetherwithallofthementionedorexplicitlyincludedagreementsand/orallofagreementsreachedbydocumentdraftingpartiesintermsofsubject-mattersofthisagreementshallreplacealloftheoral,writtenagreements,contracts，understandingsandaddressbooksreachedbyallpartiespreviouslywithrespecttosubject-mattersofthisagreement。 6。2Anymodificationforthisagreementwillgointoeffectonlyafterallpartieshavesignedthewrittenagreement.Themodifiedagreementsandsupplementaryagreementsrelatedtothisagreementsignedbyallpartiesaretheimportantpartsofthisagreement。Theseagreementshavethesamelegalforcewiththisagreement. VIIImplementationofagreement Thisagreementisintriplicateandeachpartyholdsone.ThisagreementwillgointoeffectsincePartyA'sauthorizedrepresentativeaffixesthesignatureandtheofficialsealandPartyBTogetheraffixesthesignature. VIIIJurisdictionoflaws Subscription，effectiveness,implementationandinterpretationofthisagreementtogetherwithsettlementofdisputesisruledoverbyPRClawsanditisinterpretedasperPRClaws. IXSettlementofdisputes 9。1Whenallofrelevantpartieshavedisputeswithrespecttointerpretationandimplementationofitemsofthisagreement,allpartiesshallsettledisputesthroughfriendlynegotiation。AnypartycansubmittherelevantdisputestoChinaInternationalEconomicandTradeArbitrationCommissiontomakeasettlementaspereffectivearbitrationrulesifthedisputescan'tbesettledthroughnegotiation.ThearbitrationlocaleisBeijing。ThearbitrationlanguageisChinese.Thearbitramentshallbefinalanditbringsconstraintforallparties。 9。2Allpartiesshallstillcontinuetofulfilltheirrespectiveobligationsasperregulationsofthisagreementbasedonfriendshipprinciple，unlesstherearesomedisputes。 PartyA:ShengyuanNutritionFoodCo。，Ltd.(stamp)Authorizedrepresentative:/s/ZhangLiang（signature） PartyB：JiangYunpeng：/s/JiangYunpeng      （signature）ZhangJibin：  /s/ZhangJibin          （signature）