中英文股權(quán)轉(zhuǎn)讓協(xié)議無客戶信息

1、XXXXXX Co., Ltd與XXXXXXX COMPANY LIMITED關(guān)于XXXXX有限公司之股權(quán)轉(zhuǎn)讓協(xié)議第一條定義和解釋規(guī)則 第二條股權(quán)的岀售和購買 第三條轉(zhuǎn)讓價款的支付 第四條 轉(zhuǎn)讓方及目標(biāo)公司的陳述和保證 第五條受讓方陳述和保證 第六條保密 第七條違約行為與救濟 第八條附則本股權(quán)轉(zhuǎn)讓協(xié)議于年月日由以下各方在中國上海簽署：1） XXXXXCo., Ltd, 家根據(jù)XXXXXXXXX法律組建并存續(xù)的公司，注冊地址 為【】（以下簡稱“轉(zhuǎn)讓方”）；2） XXXXXX：OMPANYMITED, 家根據(jù)XXXX法律組建并存續(xù)的公司，注冊地 址為【】（以下簡稱“受讓方”）；在本協(xié)議中，轉(zhuǎn)讓方和

2、受讓方有時分別稱為“ 一方”，并有時被統(tǒng)稱為“ 雙 方”。鑒于：1） XXXXX有限公司是一家根據(jù)中華人民共和國法律依法組建并有效存續(xù)的公 司，注冊地址為中華人民共和國上海市 xxx 區(qū) xxxx 號。（以下簡稱“ 目標(biāo) 公司”）2）目標(biāo)公司注冊資金為美元 80,800,000.00 元。轉(zhuǎn)讓方持有目標(biāo)公司美元80,800,000.00 元的出資額，占目標(biāo)公司注冊資本的1 00%的股權(quán).3）現(xiàn)轉(zhuǎn)讓方同意將其持有的美元 90,150,000.00 元出資額，占目標(biāo)公司注冊 資本 80%的股權(quán)（以下簡稱“ 目標(biāo)股權(quán) ”）轉(zhuǎn)讓給受讓方。受讓方在此同意 受讓該目標(biāo)股權(quán)。因此，基于上述，并基于本協(xié)議所規(guī)

3、定的各方的相互陳述、保證、約定和協(xié)議以及其它良好和有價值的對價，而該等對價的收悉及充分性在此經(jīng)本協(xié)議確 認(rèn)，本協(xié)議各方協(xié)議如下：第一條定義和解釋規(guī)則1.1定義 除本合同條款另有約定或上下文另有所指，本合同中所有相關(guān)用語的定義如 下：1.1.21.1.31.1.4“協(xié)議”指本股權(quán)轉(zhuǎn)讓協(xié)議（包括本協(xié)議的附錄、附表和附件），包括對其不時進行的修改、補 充、修訂或重述；“轉(zhuǎn)讓方”見本協(xié)議文首段落的定義；“受讓方”見本協(xié)議文首段落的定義；“目標(biāo)公司”見本協(xié)議文首段落的定義；目標(biāo)股權(quán)”見本協(xié)議文首段落的定義；“財務(wù)報告”指目標(biāo)公司截至基準(zhǔn)日止會計期間的經(jīng)受讓方審核及同意的財務(wù)報表及賬目，包 括資產(chǎn)負(fù)債表、

4、損益賬及所有附載的附注、報告及其它文件；“基準(zhǔn)日”指財務(wù)報告載明的；“中國”指中華人民共和國；“交割日”指目標(biāo)公司股權(quán)變更手續(xù)在廈門市工商行政管理局或其授權(quán)下屬機構(gòu)辦理完成的日 期；“本協(xié)議”指本協(xié)議及包括不時對本協(xié)議進行修訂的補充合同；“產(chǎn)權(quán)負(fù)擔(dān)”指股權(quán)擔(dān)保、留置權(quán)、抵押、限制、押記、質(zhì)押、他人權(quán)利、其它抵押權(quán)利、產(chǎn)權(quán)負(fù) 擔(dān)、選擇權(quán)、優(yōu)先權(quán)及任何其它形式的權(quán)利。1.1.61.1.71.1.81.1.91.2解釋規(guī)則1.2.1 依其上下文，每個以單數(shù)或復(fù)數(shù)形式岀現(xiàn)的用語均應(yīng)包括單數(shù)和復(fù)數(shù)形式，以男性或中性形式 岀現(xiàn)的代詞均應(yīng)包括男性、女性和中性形式。“包括”之后均應(yīng)被認(rèn)為跟有“但不限于”。1.

5、2.2任何提及法規(guī)、規(guī)則、規(guī)章、命令或類似依據(jù)的條款之處均應(yīng)被認(rèn)為亦指該等條款的任何替代 或其修訂。第二條股權(quán)的出售和購買2.1根據(jù)本協(xié)議約定的條件，轉(zhuǎn)讓方同意向受讓方出售，受讓方同意購買轉(zhuǎn)讓方持有的 目標(biāo)公司美元90,150,000.00元出資額，占目標(biāo)公司注冊資本 80%勺股權(quán)。本協(xié)議 項下的股權(quán)轉(zhuǎn)讓款為人民幣 90,150,000.00元。2.22.3該目標(biāo)股權(quán)不附帶任何產(chǎn)權(quán)負(fù)擔(dān)及其它第二者權(quán)益。目標(biāo)公司沒有任何未向受讓方書面披露的資本承擔(dān)、隱藏負(fù)債、或有債務(wù)或擔(dān)保責(zé) 任。轉(zhuǎn)讓方保證，本協(xié)議簽訂日起至交割日止的過渡期內(nèi)，轉(zhuǎn)讓方將盡力、有效及謹(jǐn)慎 地經(jīng)營目標(biāo)公司現(xiàn)有的業(yè)務(wù)，保持其正常運作，

6、確保服務(wù)的素質(zhì)、人事的管理、營 運及商譽等各方面均不受損害。在沒有得到受讓方的同意前，轉(zhuǎn)讓方須確保目標(biāo)公 司不會在本協(xié)議簽訂日起至交割日止的過渡期內(nèi)承擔(dān)新的重大財務(wù)負(fù)擔(dān)（包括擔(dān)保責(zé)任）。在本協(xié)議簽訂日起至交割日止的過渡期內(nèi)，轉(zhuǎn)讓方將在受讓方要求時，向受讓方盡 力提供一切與受讓方受讓目標(biāo)股權(quán)或與目標(biāo)公司業(yè)務(wù)、財務(wù)、管理等各方面有關(guān)的 資料，并不隱瞞任何與收購相關(guān)之資料、數(shù)據(jù)或憑證。此外，轉(zhuǎn)讓方同意，在本協(xié) 議簽訂后，受讓方及其代理人可隨時進入目標(biāo)公司的辦公地點，查閱及復(fù)印有關(guān)的 業(yè)務(wù)資料、資產(chǎn)情況、帳目、記錄等。在交割日后，如受讓方要求，轉(zhuǎn)讓方有責(zé)任 協(xié)助受讓方取得及/或解釋有關(guān)目標(biāo)公司的業(yè)務(wù)、

7、財務(wù)、管理等方面的資料。第三條轉(zhuǎn)讓價款的支付2.42.53.1本協(xié)議第四條的轉(zhuǎn)讓方和目標(biāo)公司的陳述和保證在付款日之前/時應(yīng)均為真實、正確。3.2全部交易相對方已完全遵守了本協(xié)議的約定，履行了協(xié)議規(guī)定在付款日前應(yīng)履行的 義務(wù)。3.3受讓方應(yīng)在完成本協(xié)議項下目標(biāo)股權(quán)的工商變更登記后10個工作日內(nèi)將全部股權(quán)轉(zhuǎn)讓價款或等價物支付給轉(zhuǎn)讓方。3.4若在付款日或之前，受讓方得悉發(fā)生任何一件下列事件，受讓方可單方面實時終止 本協(xié)議。若屆時目標(biāo)股權(quán)已轉(zhuǎn)讓予受讓方，受讓方須把目標(biāo)股權(quán)盡早轉(zhuǎn)回給轉(zhuǎn)讓 方，一切有關(guān)費用由轉(zhuǎn)讓方支付:3.4.1如果無論是在本協(xié)議書中或在任何保證文件中、或本協(xié)議書或保證文件所設(shè)想的、或按

8、照本協(xié) 議書或保證文件所作岀或交付的任何通知、證書、證件、文件或報表中由轉(zhuǎn)讓方作岀的證明、 陳述、保證書是在任何方面不真實或不準(zhǔn)確；3.4.2如果轉(zhuǎn)讓方或目標(biāo)公司:(1) 被任何法庭或其它主管部門對其發(fā)岀破產(chǎn)、清盤、結(jié)束營業(yè)或解散的命令、或?qū)ζ浠蚱浯蟛?分資產(chǎn)發(fā)岀命令委任一清盤人、接管人、信托人或類似的官員，或有任何此種決議被通過、或 有任何類似的程序；(2) 其任何動產(chǎn)、房地產(chǎn)或資產(chǎn)被扣押、或因執(zhí)行令狀而被扣押、或向法院申請而被扣押；或(3) 全面地向債權(quán)人停止付款，并且在有關(guān)無償債能力、破產(chǎn)、清盤、結(jié)束營業(yè)或解散的任何適 用立法的意義范圍內(nèi)將無能力償付其各自的債款，或?qū)⑼Ｖ够蝾A(yù)示將停止大部

9、分的營業(yè)；3.4.3如果轉(zhuǎn)讓方履行其在本協(xié)議書內(nèi)、或在保證文件內(nèi)規(guī)定下責(zé)任或文件所載的任何承諾或責(zé)任成 為不可能或不合法；3.4.4如果轉(zhuǎn)讓方或目標(biāo)公司的業(yè)務(wù)、資產(chǎn)、營運合約、一般情況或前景發(fā)生重大不利的改變；3.4.53.4.63.4.7如果目標(biāo)公司的資產(chǎn)或資產(chǎn)的重大部分或組成部分被查封、沒收、或被收回、 (無論是否獲得賠償)，或全部或大部分被毀壞或損壞；如果在本協(xié)議書簽署日或在其后的任何時間，目標(biāo)公司的注冊或?qū)嵰嫠袡?quán) 受讓方書面同意；或如果目標(biāo)公司有任何未在本協(xié)議或附表中披露的負(fù)債、債務(wù)任?；虮粡娖日饔酶淖兌孪任唇?jīng)(包括或有及保證債務(wù))或擔(dān)保責(zé)第四條 轉(zhuǎn)讓方及目標(biāo)公司的陳述和保證4.1

10、機構(gòu)、良好信譽、資格轉(zhuǎn)讓方應(yīng)為注冊地法律下正式組建的、有效存續(xù)并有良好信譽的機構(gòu)，應(yīng)具有所有必需 的擁有公司現(xiàn)有財產(chǎn)的權(quán)力和權(quán)限，進行現(xiàn)有業(yè)務(wù)或擬進行的業(yè)務(wù)所必需的權(quán)力和 權(quán)限以及履行本協(xié)議項下、根據(jù)本協(xié)議簽署的配套文件的義務(wù)的權(quán)力和權(quán)限。轉(zhuǎn)讓 方在管轄區(qū)域內(nèi)具有適當(dāng)?shù)慕灰踪Y格和良好信譽。4.2授權(quán)所有為授權(quán)轉(zhuǎn)讓方訂立本協(xié)議、交割股權(quán)而需公司董事會和股東采取的公司行為均在交 割前已經(jīng)完成或?qū)⑼瓿伞Ｋ袨橛喠⒑徒桓侗緟f(xié)議、交割股權(quán)而需轉(zhuǎn)讓方公司管理 人員采取的行為均在交割前已經(jīng)完成或?qū)⑼瓿?。本協(xié)議和轉(zhuǎn)讓方公司依據(jù)本協(xié)議可 能簽署的其他配套文件構(gòu)成對轉(zhuǎn)讓方有效的、有法定約束力的義務(wù)，可根據(jù)相關(guān)條

11、款針對轉(zhuǎn)讓方執(zhí)行。4.3信息披露轉(zhuǎn)讓方及目標(biāo)公司已經(jīng)向受讓方完整地提供了其在決定是否購買公司股權(quán)時要求公司提 供的信息，以及目標(biāo)公司認(rèn)為對于受讓方做出購買股權(quán)的決定會產(chǎn)生重大影響的全 部信息。向受讓方提供的本協(xié)議或其他聲明、證書或其他文件所包含的信息不包含 重大事實的虛假陳述和遺漏，或使陳述發(fā)生誤導(dǎo)的情況。4.4附屬機構(gòu)除已披露的附屬公司或?qū)ν馔顿Y權(quán)益外，目標(biāo)公司現(xiàn)在不直接或間接擁有或控制任何其 他公司、合伙、信托、合資企業(yè)、有限責(zé)任公司、協(xié)會或其他商業(yè)實體的任何利 益。目標(biāo)公司非任何合資企業(yè)、合伙或類似安排的參與方。4.5賠償責(zé)任4.6交易完成前的行動(1 )公司只進行一般及日常業(yè)務(wù);(2)

12、公司簽署所有必要文件并加蓋公司印章，完成所有必要程序和向?qū)徟鷻C構(gòu)和中國政府所有相 關(guān)部門提岀關(guān)于批準(zhǔn)本協(xié)議、轉(zhuǎn)讓、合資章程修改協(xié)議的所有申請；(3 )董事會投票同意本協(xié)議、轉(zhuǎn)讓、合資章程修改協(xié)議;(不論是在本協(xié)議簽署日或之前(4)及時向受讓方披露轉(zhuǎn)讓方或目標(biāo)公司知悉的任何事實或事項 已存在的，還是后來岀現(xiàn)的)的所有有關(guān)信息；(5) 公司采取一切合理的措施，保存和保護其資產(chǎn)，保留其客戶并維持與其客戶的關(guān)系。在本協(xié)議簽署至本次股權(quán)轉(zhuǎn)讓完成期間，在涉及公司運作的所有重大事項上，轉(zhuǎn)讓方應(yīng)與受讓方充分合作，而且應(yīng)使公司在未經(jīng)受讓方書面同意的情況下，不得有以下行為：(1 )進行額外借貸或負(fù)上其他債務(wù)(但一

13、般及慣常的業(yè)務(wù)過程中的正常商業(yè)信貸除外)；(2)向任何一方作岀在公司資產(chǎn)或業(yè)務(wù)上設(shè)定的任何擔(dān)保，或在公司資產(chǎn)或業(yè)務(wù)上設(shè)定以任何一 方為受益人的權(quán)益負(fù)擔(dān)；(3 )對任何雇員的受雇條款和條件(包括但不限于報酬、退休福利和其他福利)作岀修改(不含 細(xì)微改動，而轉(zhuǎn)讓方應(yīng)在合理可行情況下盡快將這些細(xì)微改動通知受讓方)，或向任何前述雇 員或其扶養(yǎng)人提供任何撫恤金或福利，或解雇任何雇員，或聘請或者指定任何新的雇員，但法 律另有規(guī)定的除外；(4) 向其股權(quán)持有人宣布、作岀或支付任何紅利分配或其他分配;(5 )發(fā)行任何股本或借入任何款項(經(jīng)常性業(yè)務(wù)過程中發(fā)生的債務(wù)除外)；(6) 采取任何可能涉及實質(zhì)性義務(wù)的或?qū)?/p>

14、致對公司性質(zhì)或公司結(jié)構(gòu)或公司業(yè)務(wù)范圍作岀實質(zhì)性變 更的行動(屬一般及慣常業(yè)務(wù)性質(zhì)的除外)；1000,000元的任何重大業(yè)務(wù)、股權(quán)或股(7) 收購或處置，或者同意收購或處置價值超過人民幣 份或任何重大資產(chǎn)；或(8) 同意作岀上述任一行為。第五條受讓方陳述和保證5.1受讓方具有以其自身名義受讓股權(quán)的完全行為能力。5.2受讓方保證按本協(xié)議的規(guī)定履行義務(wù)。 第六條保密5.36.1在未獲得受讓方事先書面同意前，轉(zhuǎn)讓方一概不得就受讓方有意受讓目標(biāo)股權(quán)或任 何相關(guān)事項作出任何通知或公布。6.2受讓方不可將任何與本協(xié)議簽訂的相關(guān)事項 /及或資料向任何第三者披露。6.3在下列情況及范圍內(nèi)，任何一方可公開與有關(guān)本

15、協(xié)議或任何相關(guān)事項有關(guān)的資料:6.3.1任何有關(guān)司法權(quán)限內(nèi)的法律規(guī)定;6.3.2向任何一方及/或目標(biāo)公司的專業(yè)顧問及銀行披露;受讓方在本協(xié)議簽署前已履行其公司內(nèi)部必要的批準(zhǔn)和授權(quán)。6.3.3有關(guān)資料并非由于任何一方的過失而已經(jīng)由公眾人士獲悉；或6.3.4各方書面同意。6.4轉(zhuǎn)讓方須就一切由于簽訂或履行本協(xié)議而接獲或獲得并與本協(xié)議內(nèi)容、磋商和所涉 及事項或與另一方有關(guān)的資料絕對保守秘密。6.5 無論本協(xié)議在任何情況下終止，本條所載規(guī)定于本協(xié)議終止后 3 年內(nèi)繼續(xù)有效。每 一方根據(jù)本協(xié)議獲得的權(quán)利及補償乃累積性質(zhì)，并不排除法律所賦予的任何其它權(quán) 利及補償。第七條 違約行為與救濟7.1本協(xié)議的任何一

16、方違反其在本協(xié)議中的任何一款聲明、保證或所承諾的義務(wù)，即構(gòu) 成違約，違約方須向守約方支付相當(dāng)于目標(biāo)股權(quán)轉(zhuǎn)讓總金額 20%的違約金。如果違 約金不足以彌補守約方損失的 , 應(yīng)賠償守約方的實際損失。本協(xié)議另有約定的除 外。上述損失的賠償及滯納金和違約金的支付不影響違約方按照本協(xié)議的約定繼續(xù) 履行本協(xié)議。7.27.3本協(xié)議的任何一方因違反或不履行本協(xié)議項下部分或全部義務(wù)而導(dǎo)致本協(xié)議無效或不能履行，違約方須向守約方支付相當(dāng)于目標(biāo)股權(quán)轉(zhuǎn)讓總金額20%的違約金。本協(xié)議另有約定的除外。方違約，守約方有權(quán)采取如下一種或多種救濟措施以維護其權(quán)利： 暫時停止履行其本協(xié)議項下或相關(guān)的義務(wù)，待違約方違約情勢消除后恢復(fù)

17、履行；守約方根據(jù)此 款規(guī)定暫停履行義務(wù)不構(gòu)成守約方不履行或遲延履行義務(wù)。 發(fā)出書面通知單方解除本協(xié)議，解除通知自到達對方之日起生效。要求違約方賠償守約方的損失。7.3.17.3.27.3.3第八條 附則8.1 交易費用本次交易而產(chǎn)生的稅費由轉(zhuǎn)讓方和受讓方按照中國法律的規(guī)定各自承擔(dān)，如法律沒有規(guī) 定的，雙方各自承擔(dān) 50%。8.2 適用法律本協(xié)議根據(jù)中國法律簽訂，并須完全依照中國法律加以解釋，并接受其專屬管轄。8.3 爭議解決凡因本協(xié)議引起的或與本協(xié)議有關(guān)的任何爭議，均應(yīng)提交中國國際經(jīng)濟貿(mào)易仲裁委員會 上海分會，按照申請仲裁時該會現(xiàn)行有效的仲裁規(guī)則進行仲裁。仲裁裁決是終局 的，對雙方均有約束力。

18、仲裁地點在上海，仲裁開支和費用須由仲裁員決定的一方 或由各方分?jǐn)傊Ц丁?.4 語言本協(xié)議以中文版本為準(zhǔn)，任何對本協(xié)議的翻譯文本僅作為交易各方的參考目的使用。8.5 修訂除本協(xié)議另有許可外，締約雙方可以書面形式對本協(xié)議的各項條款予以修訂，變更、放 棄或終止。8.6 通知通知”）應(yīng)當(dāng)采用書面形式（包括親自送達、郵遞和傳真），并按照下列通訊地址或 通訊號碼送達至被通知人，并注明下列各聯(lián)系人的姓名方構(gòu)成一個有效的通知： 轉(zhuǎn)讓方： 聯(lián)系人：傳真: 受讓方: 聯(lián)系人:直.(1) 任何面呈之通知在被通知人簽收時視為送達，被通知人未簽收的不得視為有效的送達。(2) 任何以郵寄方式進行的通知均應(yīng)采用掛號快件或特

19、快專遞的方式進行，并在投郵并經(jīng)受送達 人簽收48小時后視為已經(jīng)送達被通知人(法定節(jié)假日順延)。 任何以傳真方式發(fā)岀的通知在發(fā)岀并取得傳送確認(rèn)時視為送達，但是，如果發(fā)岀通知的當(dāng)日 為節(jié)假日，則該通知在該節(jié)假日結(jié)束后的第一個工作日內(nèi)視為已經(jīng)送達。7日之內(nèi)通知對(4)任何一方的上述通訊地址或通訊號碼發(fā)生變化時，應(yīng)當(dāng)在該變更發(fā)生后的 方，否則對方對于其原通訊方式的通知視為有效通知。8.7完整性本協(xié)議構(gòu)成締約方之間就協(xié)商主旨達成的充分的和完整的理解和協(xié)議，此前締約方就該 主旨達成的任何其他書面或口頭協(xié)議均被取消。8.8獨立性如本協(xié)議某一條款無效或不可執(zhí)行，在任何方面均不應(yīng)影響本協(xié)議其他任何條款的效力 和

20、可執(zhí)行性。8.9文本本協(xié)議一式六份，雙方各執(zhí)一份，其余四份供報送相關(guān)政府部門審批使用。<以下無正文，為簽字頁 >本協(xié)議由以下各方經(jīng)合法授權(quán)后簽署：轉(zhuǎn)讓方:XXXXX Co., Ltd 法定代表人 :授權(quán)代表）受讓方 : XXXXXXX COMPANY LIMITED 法定代表人 :授權(quán)代表）DRAFTDated June 28, 2009SHARE TRANSFER AGREEMENTOFXXXXXXXXX Co., Ltd.- by and between -XXXXXX Co., LtdAs the Transferor- and -XXXXXX COMPANY LIMITED

21、As the TransfereeTable of ContentsARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTIONARTICLE 2 SALE AND P URCHASE OF EQUITYARTICLE 3 PAY MENT OF TRANSFER P RICEARTICLE 4 REP RESENTAION AND WARRANTIES OF THE TRANSFEROR AND THETARGET COMPANYARTICLE 5 REP RESENTAIONS AND WARRANTIES OF THE TRANSFEREERARTICL

22、E 6 CONFIDENTIALITYARTICLE 7 DEFAUT ACTION AND REMEDYARTICLE 8 SUPP LEMENTARY P ROVISIONSSHARE TRANSFER AGREEMENTThis share transfer agreement is made in Shanghai, China on this day of June 28, 2011 by and between:(1) XXXX Co., Ltd, a corporation established and existing under the laws of British Vi

23、rgin Islands, with its registered address at address (hereinafter referred to as "Transferor");and(2) XXXXX COMPANY LIMITED, a corporation established and existing under the laws of Thailand, with its registered address at address (hereinafter referred to as "Transferee");In this

24、 Agreement, each of Transferor and Transferee shall be referred to as a "Party", and, collectively, the "Parties".WHEREAS,(1)(2)(3)XXXXXXX Co., Ltd.is a corporation duly organized and validly existing under the laws of People's Republic of China, with its registered address a

25、t .(Hereinafter referred to as " Target Company ");Target Company has a registered capital of USD 800,800,000.00. Transferor makes a capital contribution of USD 800,800,000.00 to the Target Company, equal to 100% of the equity interest in the Target Company.Transferor hereby agrees to tran

26、sfer its equity interest in its capital contribution ofUSD 90,150,000.00, 80% of the registered capital of the Target Company (Hereinafter referred to as" Target Equity ") to Transferee. The Buyer hereby agreesto purchase such Target Equity.NOW, THEREFORE, in consideration of the premises,

27、 and the mutual representations, warranties, covenants and agreements herein set forth and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:ARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTION1.1 Un less the

28、 terms or con text of this Agreeme nt otherwise pr ovide, each of the terms used in this Agreeme nt shall have the mea ning sp ecified below:1.1.2"Tra nsferor ” has the meaning set forth in the in troductory p aragra ph hereto.1.1.3"Transferee ” has theaning set forth in the introductory p

29、aragraph hereto.1.1.4“Target Company ” has the meaning set forth in the introductory paragraph hereto.1.1.5“ Target Equity ” has the meaning set forth in the in troductory p aragra ph hereto.1.1.6 "Fi nan cial Stateme nt" refers to the Target Company's finan cial stateme nts and accou

30、nts for the accou nti ng p eriod un til the Base Date which are exam ined andappr oved by the Tran sferee, in clud ing the bala nee sheet, stateme nt of loss and pr ofit and all no tes, re ports and other docume nts attached thereto.1.1.7 "Base Date" refers to December 31,2009 as sp ecifie

31、d in the Finan cial Stateme nt.1.1.8 "Chi na" refers to the Peop le's Rep ublic of Chi na.1.1.9 "Closi ng Date" refers to the date on which the target Company compl etes formalitiesfor equity cha nge with Xiame n In dustrial and Commercial Admi ni strati on Bureau or its auth

32、orized subdivisi on.1.2 Rules of Co nstructi on.1.2.1 Wherever from the con text it app ears approp riate, each term stated in either thesin gular or the p lural shall in clude the sin gular and the p lural, and pronouns stated ineither the masculi ne or the n euter gen der shall in clude the mascul

33、i ne, the feminineand the neuter. The words “ include ” ,“ includes ” and “ including ” shall be deemed tobe followed by the p hrase “ without limitati on.”1.2.2 Any refere nee to any pr ovisi on of a statute, rule, regulati on, order or similar authorityshall be deemed to refer to any successor or

34、ame ndme nt to such p rovisi on.ARTICLE 2 SALE AND P URCHASE OF EQUITY2.1 Un der the terms and con diti ons hereof, the Tran sferor agrees to sell to the Tran sferee, and the Tran sferee agrees to p urchase from the Tran sferor, the equity in terest in the cap ital co ntributio n USD 90,150,000.00 t

35、o the Target Company, equal to 80 % of the registered cap ital of the Target Company. The equity tra nsfer p rice un der this Agreeme nt is RMBYua n.2.2 The Target Equity is clear of any En cumbra nces and any other third p arty's rights.2.3 All Assets and liabilities of the Target Company and o

36、ther related data lists are sp ecifically described in Schedules 3-9 hereof. The Target Company is clear of any cap ital commitme nt, hidde n or contingent liabilities or guara ntee obligati ons un disclosed to theTra nsferee in writ ing.2.4 The Tran sferor warra nts that, duri ng the tran siti on p

37、 eriod from the executi on hereof un til the Closi ng Date, the Tran sferor shall en deavor to effectively and p rude ntly run thecurre nt bus in ess, kee p the Company in nor mal op erati on, en sure service quality, huma n resource man ageme nt, op erati on and goodwill of the Company not be damag

38、ed. Without the Tran sferee's app roval, the Tran sferor shall en sure the Target Company will not assume any new major burde ns (in clud ing guara ntee liability) duri ng the tran siti on p eriod from the executi on hereof un til the Clos ing Date.2.5 Within the tra nsiti on p eriod from the ex

39、ecuti on hereof un til the Clos ing Date, the Tra nsferor shall, at the request of the Tran sferee, en deavor to pr ovide the Tra nsferee with materials relat ing to the Target Equity, bus in ess, finance and man ageme nt of the Target Company, and shall not con ceal any materials, data or certifica

40、tes. In additi on, the Tran sferor agrees that, upon executi on hereof, the Tran sferee and its age nt may en ter the office of the Target Company to in quire and dup licate releva nt bus in ess materials, asset state, accou nts and records at any time. After the Clos ing Date, if required by the Tr

41、an sferee, the Tran sferor has the respon sibility to assist the Tran sferee obta ining an d/or explaining materials relat ing to the bus in ess, finance and man ageme nt of the Target Company.ARTICLE 3 P AYMENT OF TRANSFER P RICE3.1 The repr ese ntati ons and warra nties of the Tran sferor and the

42、Target Company in Article 4 hereof shall be authe ntic and correct on/p rior to the date of p ayme nt.3.2 All P arties to a tran sacti on have p erformed all obligati ons to be fulfilled before the date of p ayme nt in comp lia nee with the p rovisi ons hereof.3.3 With in 10 work ing days upon compl

43、 eti on of the in dustrial and commercial alterati on registrati on of the Target Equity hereu nder, the Tran sferee shall pay the equity p rice or its equivale nt to the Tra nsferor.3.4 On or p rior to the p ayme nt date, if aware of any of the follow ing eve nts, the Tran sferee may un laterally t

44、ermi nate this Agreeme nt at any time. If the Target Equity has bee n tran sferred to the Tran sferee, the Tran sferee must retur n the equity as soon as p ossible and all releva nt expen ses shall be at the Tran sferor's cost.3.4.1 If the evide nee, re prese ntati ons or guara ntee, made by the

45、 Tran sferor in any no tice, certificate, certificati on, docume nt or stateme nt made or delivered in accorda nee with this Agreeme nt or warra nty docume nt, or in or assumed by this Agreeme nt or any warra nty docume nt, is in any way un true or in correct;3.4.2 If the Tran sferor or the Target C

46、ompany is un der any of the followi ng circumsta nces:(a)Any court or other comp ete nt dep artme nt issues an order of bankrup tcy, liquidati on, windin g-u p or dissoluti on of the Tran sferor or the Target Company, or issues an order to en gage a liquidator, receiver, trustor or a similar officer

47、 concerning the Tran sferor or the Target Company, or any resoluti on of such kind is p assed, or any p rocedure of such kind is started;(b)A ny movable prop erties, real estate or Assets of the Tran sferor or the Target Company are deta in ed, or deta ined for the purpose of executi ng a decree or

48、as app lied to a court;(c)The Tran sferor or the Target Company com pletely ceases p ayme nt to creditors, and shall be un able to pay their res pective liabilities to the exte nt of any app licable laws on in solve ncy, ban kru ptcy, liquidati on, windin g-u p or dissoluti on, or shall shut up or p

49、ropo ses to shut up most bus in ess;3.4.3 If it is imp racticable or illegal for the Tran sferor to fulfill any un dertak ings orrespon sibilities sp ecified in any docume nt or res pon sibilities un der this Agreeme nt or the warra nty docume nt;3.44 If any major cha nge occurs to the bus in ess, A

50、ssets, Op erati on Con tract, general con diti on or prosp ect of the Tran sferor or the Target Company;3.4.5 If the Assets of the Target Company or major p art thereof are attached, con fiscated, recovered or exprop riated (whether compen sated or no t), or all or part thereof are damaged or destro

51、yed;3.4.6 If on or at any time after of the executi on of this Agreeme nt, the registrati on or ben eficial own ershi p the Target Company is altered without writte n consent of the Tran sferee; or3.4.7 If the Target Company is subject to any liabilities, debts (in clud ing contingent and guara ntee

52、d debts) or guara ntee obligati ons.ARTICLE 4 REP RESENTAION AND WARRANTIES OF THE TRANSFERORAND THE TARGET COMP ANY4.1 En tity, good sta nding and qualificati onThe Tran sferor is an en tity duly orga ni zed, validly exist ing and in good sta nding un der the laws of its registrati on jurisdicti on

53、 .It has all n ecessary right, po wer and authority to own all exist ing Assets, ru n curre nt bus in ess or any propo sed bus in ess, and p erform all obligati ons un der this Agreeme nt or any docume nt sig ned un der this Agreeme nt. The Tra nsferor has adequate qualificati on of tran sacti on an

54、d is in good sta nding withi n the jurisdicti on.4.2 AuthorizationAll company acti ons to be con ducted by the board of directors and shareholders for the purp ose of authoriz ing the Company to en ter into this Agreeme nt and deliver the equity have bee n or will be comp leted. All company acti ons

55、 to be con ducted by the Company officers for the purp ose of en teri ng into and deliveri ng this Agreeme nt as well as deliveri ng the equity have bee n or will be comp leted. This Agreeme nt and any p ossible docume nt sig ned un der this Agreeme nt shall con stitute valid and legally binding obl

56、igati ons to the Company and may be p erformed for the Company in accorda nee with releva nt pr ovisi ons.4.3 DisclosureThe Tra nsferor and the Target Company have p rovided all in formatio n as required by theTra nsferee in decidi ng p urchas ing the Company's equity and all in formati on which

57、, in theview of the Target Company, may have major affect to the Tra nsferee in decidi ng purchasing the equity. No false statement or omission of any major facts or misleading statements are made in this Agreement, other statements, certificates or documents provided to the Transferee.4.4 AffiliatesExcept for all affiliates or external investment which has been disclosed to the Transferee, the Company currently, directly or indirectly, owns or controls no interests in any oth