股份認(rèn)購協(xié)議中英版(部分)

股份認(rèn)購協(xié)議SHARESUBSCRIPTIONAGREEMENT本股份認(rèn)購協(xié)議于2012年10月12日，由以下各方訂立及簽署：THISSHARESUBSCRIPTIONAGREEMENTismadeasofOctober12,2012,byandamong:CompanyA,一家在毛里求斯共和國法律下成立的股份有限公司（Olympus#1）;CompanyA,aprivatecompanylimitedbysharesincorporatedunderthelawsofRepublicofMauritius;CompanyB,一家在開曼群島法律下組成的豁免有限合伙；CompanyB,anexemptedlimitedpartnershiporganizedunderthelawsofCaymanIslands；，一家在中國法律下成立的有限責(zé)任公司“公司；Company,alimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“Company”);一家在中國法律下成立的有限責(zé)任公司；以及alimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“Parent”);andXX，一持有編號為XXX的中國身份證的人士XXX。XXX,apersonholdingPRCIdentityCardnumberedXXX(“XXX”orthe“Founder”).本協(xié)議之每方應(yīng)被提述為“一方”及共同被提述為“各方Eachpartytothisagreementshallbereferredtoasa“Party”andshallcollectivelybereferredtoas“parties”.敘文RECITALS鑒于在重組方案所列的重組步驟完成時(shí)及在交割以前，WHEREAS,uponthecompletionoftherestructuringstepssetforthintheRestructuringPlanandpriortoClosing,)一家擬由創(chuàng)辦人在英屬維爾京群島法律下成立并全資擁有的業(yè)務(wù)公“將持有一家擬在英屬維爾京群島法律下成立的業(yè)務(wù)公司的股權(quán)，abusinesscompanytobeincorporated(andwhollyowned)bytheFounderunderthelawsoftheBritishVirginIslands(the“BVIHoldCo”)shallhold100%shareholdinginabusinesscompanyincorporatedunderthelawsoftheBritishVirginIslands(the“Issuer”),發(fā)行人將持有一家擬在開曼群島法律下成立的獲豁免股份有限公司（“上市公司”70.0115%的股權(quán)，theIssuershallhold70.0115%shareholdinginanexemptedcompanylimitedbysharesincorporatedunderthelawsoftheCaymanIslands(the“Listco”);上市公司將持有一家擬在英屬維爾京群島法律下成立的業(yè)務(wù)公司）100%的股本證券，theListcoshallhold100%oftheEquitySecuritiesinabusinesscompanyincorporatedunderthelawsoftheBritishVirginIslands(the“BVICo”);BVI公司將持有一家擬在香港法律下成立的有限責(zé)任公司（香港公司的股本證券，theBVICoshallhold100%oftheEquitySecuritiesinalimitedliabilitycompanyincorporatedunderthelawsofHongKong(the“HKCo”);香港公司將持有一家擬在中國法律下成立的有限責(zé)任公司的股本證券。(e)andtheHKCoshallhold100%oftheEquitySecuritiesinalimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“WOFE”).發(fā)行人有意向投資者發(fā)售以認(rèn)購價(jià)除以每股購入價(jià)計(jì)算的數(shù)目的優(yōu)先股且投資者有意從發(fā)行人認(rèn)購上述標(biāo)的優(yōu)先股，并受限于本協(xié)議中訂明的條款及條件；TheIssuerdesirestoissueandselltotheInvestors,andtheInvestorsdesiretosubscribeforandpurchasefromtheIssuersuchnumberofPreferenceSharesthatequalstheSubscriptionPricedividedbythePurchasePricePerShare(the“SubscribedPreferenceShares”),subjecttothetermsandconditionssetforthinthisAgreement;茲此，各方約定如下：NOWTHEREFORE,thepartiesagreeasfollows:第一條認(rèn)購標(biāo)的優(yōu)先股ARTICLE1SUBCRIPTIONFOESUBSCRIBEDPREFERENCESHARES1.1BVI控股公司承諾促使發(fā)行人同意將標(biāo)的優(yōu)先股發(fā)行及出售予投資者，及投資者同意從發(fā)行人認(rèn)購上述標(biāo)的優(yōu)先股。Section1.1Subscription SubjecttothetermsandconditionsinthisagreementandinrelianceupontherepresentationsandwarrantiesmadehereinandintheothertransactionDocuments,theIssueragreestoandtheFounderandBVIHoldCoundertaketoprocuretheIssuertoagreetoissueandselltotheInvestor,andtheInvestoragreetosubscribeforandpurchasefromtheissuer,theSubscribedPreferenceShares.分條2認(rèn)購價(jià)款應(yīng)付予發(fā)行人之標(biāo)的優(yōu)先股累計(jì)認(rèn)購價(jià)款應(yīng)為00美“認(rèn)購價(jià)款且每股標(biāo)的優(yōu)先股的購入價(jià)應(yīng)為等值于人民幣6.5元的美元以交割日前第個(gè)營業(yè)日中國銀行在其官方網(wǎng)站公布的人民幣兌美元匯率中間價(jià)計(jì)算“每股購入價(jià)。Section1.2SubscriptionPrice TheaggregatesubscriptionpricepayabletotheIssuerfortheSubscribedPreferenceSharesshall beUS$70,000,000.00(the“SubscriptionPrice”),andthepurchasepriceforeachSubscribedPreferenceShares shallbetheUnitedStatesDollarsequivalentofRMB6.50,calculatedatthecentralparityrateofUnitedStatesDollarsagainstRMBpublishedontheofficialwebsiteoftheBankofChinaonthefifth(5th)BusinessDayimmediatelypriortoClosingDate(PurchasePricePerShare).1.3，發(fā)行人賬戶應(yīng)在不少于交割日前五5個(gè)營業(yè)日由發(fā)行人以書面方式指定。Section1.3PaymentofSubscriptionPriceAnypaymentofthesubscriptionPriceshallbemadebytheInvestorsbywiretransferofimmediatelyavailablefundsattheClosingtoanaccountdesignatedbytheissuerinwritingnotlessthanfive(5)BusinessDaypriortoClosingDate(the“IssuerAccount”).分條1.4標(biāo)的優(yōu)先股及投資者之間的認(rèn)購價(jià)款之分配當(dāng)本協(xié)議要求標(biāo)的優(yōu)先股的買賣或發(fā)行時(shí)該標(biāo)的優(yōu)先股應(yīng)按由投資（在其絕對酌情權(quán)下決定的并在投資者收到保證人的書面通（確認(rèn)列于本文第5條各交割方時(shí)旅行義務(wù)的所有先決條件得以完全滿足后的個(gè)營業(yè)日之前盡最大努力盡（或其他各方同意的較后時(shí)間向各方發(fā)出書面通知的比例計(jì)算之?dāng)?shù)額售予及發(fā)行至CompanyA及CompanyB.當(dāng)本協(xié)議要求支付認(rèn)購價(jià)款，該款項(xiàng)應(yīng)由CompanyA及CompanyB按其各自的投資比例支付。如投資者未能按上述規(guī)定向各方發(fā)出通知及直至其后投資者補(bǔ)發(fā)該通知前，則僅就支付認(rèn)購價(jià)款而言A及CompanyB將以七十比三十（70：30）的比例各自承擔(dān)該付款責(zé)任及于此相關(guān)的違約責(zé)任（如有。為免生疑問投資者于本協(xié)議項(xiàng)下條款及條件履（如適用的義務(wù)是各自而非共同或連帶的。Section1.4 AllocationofSubscribedPreferenceSharesandSubscriptionPricesbetweenInvestors.WhereverthisAgreementcallsforthepurchaseandsaleorissuanceofanySubscribedPreferenceShares,suchSubscribedPreferenceSharesshallbepurchasedorissuedtoCompanyAandCompanyBinsuchproportionasdeterminedbytheInvestors(intheirabsolutediscretion)andspecifiedinawrittennoticeissuedtotheotherpartiesassoonaspossiblewiththeirbestendeavors(andinanyeventwithinfive(5)BusinessDays(oranyotherlatertimeagreedamongtheParties))afterreceiptofawrittennoticeissuedbytheWarrantorsconfirmingthefullsatisfactionofalltheconditionsprecedenttotheParties’obligationatClosingassetforthinSection5ofthisAgreement.WherethisAgreementcallsforthepaymentofanySubscriptionprice,suchpaymentshallbemadebyCompanyAandCompanyBinaccordancewiththeirrespectiveInvestmentPercentage.WheretheInvestorsfailtonoticeincompliancewiththeforegoinganduntilsuchnoticeisissuedretrospectivelyatalatertime,onlyforthepurposeofthepaymentofsubscriptionprice,CompanyAandCompanyBshallbearthepaymentliabilityandliabilityfordefaultrelatinghereto(ifany)inproportiontotheratioofseventytothirty(70:30),respectively.Fortheavoidanceofdoubt,theobligationsofperformanceoftheInvestorsunderthetermsandconditionsofthisAgreement(ifapplicable)shallbeseveral(andnotjointorjointandseveral).分條1.5優(yōu)先股之條款及條件根據(jù)本協(xié)議項(xiàng)下發(fā)行的標(biāo)的優(yōu)先股應(yīng)按優(yōu)先股條件項(xiàng)下的條款及條件發(fā)售。Section1.5TermsandConditionsofthePreferencesSharesTheSubscribedPreferenceSharesissuedunderthisAgreementshallbeissuedwiththetermsandconditionsassetforthinthePreferencesSharesConditions.第2條：交割A(yù)RTICLEIICLOSING分條1交割時(shí)間及地方“交（5.16.12中訂明獲滿足或豁免后的第十二個(gè)營業(yè)日在投資者代表律師位于北京的辦公室進(jìn)行者共同書面同意的其他地方及時(shí)間進(jìn)行，并須在保證人將所有與交割有關(guān)的交易文件“交）于交割日最少三個(gè)營業(yè)日前交付于投資者的律師（人持有交割托管文件及直至交割日前不應(yīng)將其釋放給投資者Section2.1ClosingTimeandPlaceSubjecttothetermsandconditionssetforthinthisAgreement,theclosingofpurchaseandsaleoftheSubscribedPreferenceShares(the"Closing")shalltakeplaceattheofficesofthelegalcounseloftheinvestorsinbeijingonthedatewhichis12businessdaysfollwingthesatisfactionorwaiveroftheconditionsprecedenttoeachparty'sobligationstotheClosingassetforthinSections5.1,6.1andSchedule2attachedhereto,oratsuchotherplaceandtimeastheIssuerandtheInvestorsmutuallyagreeinwritting,subjecttoalloftheTransactionDocumentstobedeliveredbytheWarrantorsinconnectionwiththeClosing(the"ClosingEscrowDocuments")beingdeliveredtotheInvestors'counselatleast3businessdayspriortotheClosingdate;provided,thattheinvestorscounselshallholdtheClosingEscrowDocumentsasacustodianandshallnotreleasethesametotheinvestorsuntiltheclosingdate.ThedateoftheClosingshallbereferredtoasthe"Closingdate".2.2交割時(shí)進(jìn)行的交易在交割日：①交割托管文件應(yīng)釋放給投資者；②投資者將認(rèn)購價(jià)款按其各自的投資比例計(jì)算的數(shù)額支付至發(fā)行人賬戶BVI控股公司持有的發(fā)行人普通股支付相當(dāng)于認(rèn)BVI控股公司，BVI控股公司應(yīng)將前述特別股息支付予創(chuàng)辦人，而投資（以配合及協(xié)助發(fā)行人支付相當(dāng)于認(rèn)BVI控股公司，且不得作為BVIBVIBVIWOFE董事會及一位獨(dú)立董事委任至上市公司董事會。Section2.2ClosingTransactions.OntheClosingdate,(1)theClosingEscrowDocumentsshallberelasedtotheinvestors;theinvestorsshallpaytheSubscriptionPricetotheissueraccountinproportiontotheirrespectiveinvestmentpercentageanddelivertotheWarrantorsalloftheTransactionDocumentstobedeliveredbytheInvestorsinconnectionwiththeClosing;TheissuershallpayspecialdividendstoBVIHoldCoontheIssuerCommonSharesheldbyBVIHoldCoatatotalamountequaltotheSubscriptionPrice,andtheBVICoshallpaytheaforesaidspecialdividendstotheFounder;andtheInvestorsshallandshallusetheirbestreasonableendeavorstotakeallactionsasPreferenceShareholdersoftheIssuer(includingexercisingpowersasshareholders,orprocurethedirectorsdesignatedbythemunderthetermsoftheShareholdersAgreementattheBoardoftheIssuertopassresolutions),soastocooperateandfacilitatethepaymentofspecialdividendstoBVIHoldCobytheIssueratatotalsumequaltotheSubscriptionprice,andshallnotasaholderofthepledgeofsharesintheBVIHoldCo,hinder,preventorotherwiseaffectthepaymentoftheaforesaidspecialdividendstotheFounderbytheBVIHoldCo;therelevantWarrantorsshallandshallprocuretheotherrelevantWarrantorstoupdatetheRegisterofMembersandRegisterofCharges;theWarrantorsshallprocuretheappointmentofthepersondesignatedbytheInvestors,DavidShentotheBoardsofDirectorsoftheCompany,theIssuer,theListco,theHKCoandtheWOFEandanindependentdirectortotheBoardofDirectorsoftheListco.第9條管轄法律；爭議解決ARTICLEIXGOVERNINGLAW;DISPUTERESOLUTION分條9.1管轄法律本協(xié)議受香港法律管轄，并依香港法律解釋，但其中關(guān)于法律沖突的規(guī)定則不予適用。Section9.1GoverningLaw.ThisAgreementshallbegovernedby,andconstruedinaccordancewith,thelawsofHongKong,withoutapplicationofitsconflictsoflawprovisions.9.2爭議解決對于本協(xié)議或其項(xiàng)下擬進(jìn)行的交易的爭議若協(xié)商無法令各方合理滿意的解決爭議Section9.2DisputeResolution.Thepartiesagreetonegotiateingoodfaithtoresolveanydisputebetweenthemregardingthisagreementorthetransactionscontemplatedhereby.IfthenegotiationsdonotresolvethedisputetothereasonablesatisfactionoftheParties,thentheInvestors,ontheonehand,andtheWarrantors,ontheotherhand,shallnominateoneseniorofficerasitsrepresentative.分條9.3仲裁 除就初步強(qiáng)制令臨時(shí)限制令或其他臨時(shí)性平衡法救濟(jì)措施的索請之外因本協(xié)議引起的或與本協(xié)議有關(guān)的爭議或申索或?qū)Ρ緟f(xié)議的違反，當(dāng)本協(xié)議一方提出申請時(shí)應(yīng)按一下規(guī)定被提交香港國際仲裁中心根據(jù)當(dāng)時(shí)有效的香港國際仲裁中心機(jī)構(gòu)仲裁規(guī)則進(jìn)行仲裁，但根據(jù)以下條文對規(guī)令進(jìn)行修訂：Section9.3ArbitrationExceptforclaimsforapreliminaryinjunction,temporaryrestrainingorderorothertemporaryequitablerelief,anycontroversyorclaimarisingoutoforrelatingtothisAgreement,orbreachthereof,shall,uponapplicationofaPartyhereto,besubmittedtotheHongKONGInternationalArbitrationCenterAdministeredArbitrationRulesasinforcewhensubmitted,asamendedbythefollowingprovisions:(i)Thereshallbe3arbitratorswhoshallbefluentinChineseandEnglishlanguage,ofwhomonearbitratorshallbeappointedbytheWarrantors,one arbitratorshallbeappointedbytheInvestors,andthethirdarbitratorshallbeappointedbythetwoarbitratorsdesignatedbytheParties. Ifapartyfailstodesignateanarbitratorwithin30daysafterdesignationofanarbitratorbytheotherparty,thesecondarbitratorshallbeappointedpursuanttotheRulesassoonaspossibletherefore.Ifthetwoarbitratorsdesignatedbythepartiesareunabletoagreeuponathirdarbitratorwithin30daysafterthefirsttwoarbitratorsareappointed,thethirdarbitratorshallbeappointedpursuanttotheRulesassoonaspossibletherefore.仲裁員無權(quán)增加、修改或改變本協(xié)議的任何條文。仲裁員的裁決對爭議的各方、其繼任登錄。Thearbitratorsshallhavenopowertoaddto,modifyorchangeanyprovisionofthisAgreement.Thedecisionofthearbitratorsshallbeblindingandconclusiveuponthepartiestothedispute,theirsuccessorsandassigns,andtheyshallcomplywithsuchdecisioningoodfaith.Eachpartyherebysubmitsitselftothejurisdictionofthecourtsoftheplacewherethearbitrationisheld. butonlyfortheentryofjudgmentwithrespectt