股份代持协议英文模板

Share-holdingEntrustmentAgreementThisentrustmentagreement(hereinaftercalledas“thisagreement”)wassignedbyfollowingparties(hereinaftercalledas“agreementparties)inQingdao,ChinaonJuly20,2008.PartyA:ShengyuanNutritionalFoodCo.,Ltd.(“ShengyuanNutrition”)Address:SeashoreIndustrialPark,Jiaonan,QingdaoNaturalpersonA:JiangYunpeng;IDcardNo.:NaturalpersonB:ZhangJibin;IDcardNo.:(hereinaftercalledas“PartyB”or“PartyBTogether”)Whereas:1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople’sRepublicofChina,PartyAisanexclusivelyforeign-ownedenterprise,whoselawfulregistrationcertificatenumberis:370284400001270;2PartyBisacitizenofPRC;3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject(“project”).PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether(“PartyBCompany”)tosign“ExclusiveConsultingandServiceAgreementagreementstoestablishbusinessrelationship;”andsomeother4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject.Therefore,afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit,thePartiesherebyagreeasfollows:IStockequity-holdingonbehalfofholdersandrelevantfunditems1.1PartyAshallappropriatefundtoPartyBasperPartyB’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,PartyBshallperformrelevantshareholdersrights’onbehalfoftheholderdependingonPartyA’sindication.1.4Theownershipofshare-holdingonbehalfoftheholderunderthenameofPartyBbelongstoPartyA.PartyBshallonlysetupthiscompanyandholdthesharesofthiscompanyunderthenameofthetrustee.IIAuthorizationofentrustmentTherightsentrustedbyPartyAtoPartyBtoperformonbehalfofPartyAinclude:12.1SetupthiscompanyunderthenameofPartyB;2.2RegisterPartyBtobetheshareholderintheshareholderregistrationrosterofthiscompany;2.3Performshareholder’srightsastheshareholderofthiscompany,includingbutnotlimitedtochargingdividendorbonus,participatingtheshareholdermeeting,performingvotingrightandetc.;2.4Performshareholders’otherrightsasperrelevantlaws,regulationsandconstitutionofthiscompanyinregistrationlocation.IIIPartyA’srightsandobligations3.1Beingastheactualinvestorofshare-holdingonbehalfoftheholder,PartyAhastherighttoenjoyactualshareholder’srightsandhastherighttoobtainrelevantinvestingincome.3.2PartyAcanissuecommandstoPartyBatanymomentwithrespecttoPartyA’sperformingshareholdersightand’rPartyBshallexecutePartyA’scommandsunconditionally.3.3PartyAhastherighttotransfertheshare-holdingonbehalfoftheholderandrelevantshareholder’sequitytoitsownaccountortheaccountofanythirdPartydesignatedbyPartyAwhenPartyAthinksroper.PartyBshallagreetotheabove-mentionedtransferenceunconditionallyandshalltransactthetransferenceasperPartyA’scommand.3.4DuringtheperiodofPartyB’sholding-holdingshareonbehalfoftheholder,PartyAshallshoulderallofrelevantgeneratedexpensesoftaxation(ifany);PartyAshallalsoshoulderthegeneratedexpensesoftaxationwhenPartyBtransferstheshare-holdingonbehalfofPartyAtoPartyAoranythirdPartydesignatedbyPartyAtoholdasperPartyA’scommands.3.5Beingastheactualholderoftheshare,PartyAhastherighttosuperviseandcorrectPartyB’simproperbehaviorsofentrustmentasperthisagreementandalsohastherighttorequirePartyBtocompensateactuallossesduetoPartyB’simproperbehaviors.3.6PartyAhastherighttonotifycancellingentrustingPartyBatanymomentandrequesttotransferrelevantsharetoPartyAornewtrusteeselectedbyPartyAoranythirdPartydesignatedbythePartyAinaccordancewithlaws.IVPartyB’srightsandobligations4.1PartyBwillnotenjoyanyusufructordisposalright(includingbutnotlimitedtotransferenceandpledgeofshareholders’equity)ofshareholders’equityformedbythisshare-holdingonbehalfofthePartyA,underPartyB’sownname.4.2PartyBshallnottransfertheauthorityofentrustmenttotheThirdPartytoholdabove-mentionedshare-holdingonbehalfofthePartyAorenjoyshareholder’sequityatanymomentorinanysituation,unlessPartyBobtainsPartyA’scommandsorPartyA’swrittenconsent.4.3UndertheconditionofnotobtainingPartyA’swrittenauthorization,PartyBisnotpermittedtomaketransferenceanddisposalorsetguaranteeofanyformforshare-holdingonbehalfofPartyAandallofbenefitsheldbyitself,moreover,PartyBisnotpermittedtoimplementanyotherbehaviorspossiblydamagingPartyA’sbenefits.24.4PartyBshalldeliverallofbenefitsgeneratedfromshare-holdingonbehalfofPartyAtoPartyAtimely(incl.cashdividend,bonusoranyotherbenefitallocations).4.5PartyBshalltryitsbesttocooperatewithPartyAtotransferallofrelevantproceduresunderitsownname,whenPartyAplanstotransfershare-holdingonbehalfoftheholdertothethirdParty.VTermofentrustmentThetermofentrustmentshallbeaperiodstartingfromtheeffectivedateofthisagreementandendingwhenPartyAissuesthewrittenconsenttoPartyBfortermination.VIAllofagreementsandmodificationforagreements6.1Thisagreementtogetherwithallofthementionedorexplicitlyincludedagreementsand/orallofagreementsreachedbydocumentdraftingpartiesintermsofsubject-mattersofthisagreementshallreplacealloftheoral,writtenagreements,contracts,understandingsandaddressbooksreachedbyallpartiespreviouslywithrespecttosubject-mattersofthisagreement.6.2Anymodificationforthisagreementwillgointoeffectonlyafterallpartieshavesignedthewrittenagreement.Themodifiedagreementsandsupplementaryagreementsrelatedtothisagreementsignedbyallpartiesaretheimportantpartsofthisagreement.Theseagreementshavethesamelegalforcewiththisagreement.VIIImplementationofagreementThisagreementisintriplicateandeachpartyholdsone.ThisagreementwillgointoeffectsincePartyA’sauthorizedrepresentativeaffixesthesignatureandtheofficialsealandPartyBTogetheraffixesthesignature.VIIIJurisdictionoflawsSubscription,effectiveness,implementationandinterpretationofthisagreementtogetherwithsettlementofdisputesisruledoverbyPRClawsanditisinterpretedasperPRClaws.IXSettlementofdisputes9.1Whenallofrelevantpartieshavedisputeswithrespecttointerpretationandimplementationofitemsofthisagreement,allpartiesshallsettledisputesthroughfriendlynegotiation.AnypartycansubmittherelevantdisputestoChinaInternationalEconomicandTradeArbitrationCommissiontomakeasettlementaspereffectivearbitrationrulesifthedisputescanbesettledthroughnegotiation.ThearbitrationlocaleisBeijing.ThearbitrationlanguageisChinese.Thearbitramentshallbefinalanditbringsconstraintforallparties.9.2Allpartiesshallstillcontinuetofulfilltheirrespectiveobligationsasperregulationsofthisagreementbasedonfriendshipprinciple,unlesstherearesomedisputes.PartyA:ShengyuanNutritionFoodCo.,Ltd.(stamp)Authorizedrepresentative:/s/ZhangLiang(signature)PartyB:JiangYunpeng:/s/JiangYunpeng(signature)ZhangJibin:/s/ZhangJibin(signature)