2024版股票代持協(xié)議書

2024版股票代持協(xié)議書合同編號：__________stocknomineesagreement1.AppointmentofNominee1.1TheStockholderhereirrevocablyappointstheNomineeasitsnominee(the“Nominee”)tohold,own,andvotethesharesofstock(the“Shares”)of____________________________(the“Company”)inaccordancewiththetermsandconditionsofthisAgreement.1.2TheNomineeacceptstheappointmentandagreestoactastheStockholder’snomineeinaccordancewiththetermsandconditionsofthisAgreement.2.OwnershipandVotingofShares2.1TheNomineeshallhold,own,andvotetheSharesinthenameoftheStockholderandshallbetherecordholderoftheShares.TheNomineeshallhavenoownershiporvotingrightswithrespecttotheShares,andtheStockholdershallremainthebeneficialowneroftheShares.2.2TheNomineeagreestovotetheSharesinaccordancewiththeinstructionsoftheStockholder,providedthattheNomineemayvotetheSharesinitssolediscretionintheabsenceofspecificinstructionsfromtheStockholderwithrespecttoanymatterthattheNominee,initsreasonablejudgment,believesrequiresimmediateaction.3.DutiesandObligationsoftheNominee3.1TheNomineeagreestofulfillitsdutiesandobligationsunderthisAgreementinatimelyandefficientmannerandtouseitsreasonablebesteffortstocarryoutthetermsofthisAgreement.3.2TheNomineeshallkeeptheSharessafeandshallnotsell,transfer,hypothecate,orotherwisedisposeoftheShares,exceptasdirectedtheStockholderinwriting.3.3TheNomineeshallbeendtoreceiveanydividendsordistributionspaidorpayableontheShares,andtheStockholderagreestopayanysuchdividendsordistributionstotheNominee.TheNomineeshallpromptlyremitanysuchdividendsordistributionstotheStockholder,lessanyapplicabletaxes,fees,orothercharges.4.RepresentationsandWarranties4.1TheStockholderrepresentsandwarrantstotheNomineethat:(a)ithasthelegalcapacityandauthoritytoenterintothisAgreementandtoperformitsobligationshereunder;(b)itisthebeneficialowneroftheSharesandhasgoodandmarketabletotheShares,freeandclearofanyliens,encumbrances,orotherclaims;(c)theSharesarevalidlyissuedandoutstanding,andtheStockholderisnotapartytoanyvotingtrust,proxy,orotheragreementorarrangementthatwouldlimitorrestricttheNominee’sabilitytovotetheSharesinaccordancewiththetermsofthisAgreement;(d)theexecutionanddeliveryofthisAgreementandtheperformanceoftheStockholder’sobligationshereunderdonotandwillnotviolateanyapplicablelaworregulation,oranyorder,judgment,ordecreeofanycourtorarbitratororanyagreementorinstrumenttowhichtheStockholderisapartyorwhichitisbound;and(e)theexecutionanddeliveryofthisAgreementandtheperformanceoftheStockholder’sobligationshereunderdonotandwillnotresultinabreachofanyterm,condition,orprovisionofanyagreement,instrument,orotherdocumenttowhichtheStockholderisapartyorwhichitisbound.4.2TheNomineerepresentsandwarrantstotheStockholderthat:(a)ithasthelegalcapacityandauthoritytoenterintothisAgreementandtoperformitsobligationshereunder;(b)itisavalidlyorganizedandexistingentityunderthelawsofthePeople'sRepublicofChina;(c)theexecutionanddeliveryofthisAgreementandtheperformanceoftheNominee’sobligationshereunderdonotandwillnotviolateanyapplicablelaworregulation,oranyorder,judgment,ordecreeofanycourtorarbitratororanyagreementorinstrumenttowhichtheNomineeisapartyorwhichitisbound;and一、附件列表：1.股票持有證明2.授權(quán)書3.身份證明文件4.公司注冊文件5.股東名冊6.公司章程7.股東會決議8.董事會決議9.監(jiān)事會決議10.其他相關(guān)文件二、違約行為及認(rèn)定：1.違約行為：未按約定時(shí)間履行義務(wù)未按約定方式履行義務(wù)未按約定條件履行義務(wù)未經(jīng)對方同意擅自處置股份未履行信息披露義務(wù)未履行保密義務(wù)2.違約行為認(rèn)定：違反本協(xié)議的任何條款違反相關(guān)法律法規(guī)的規(guī)定違反股東會、董事會、監(jiān)事會決議違反公司章程的規(guī)定三、法律名詞及解釋：1.股票代持協(xié)議：指一方（代持方）為另一方（股東）持有、管理股票，并按約定行使股東權(quán)利和履行股東義務(wù)的協(xié)議。2.股東：指持有公司股份并對公司承擔(dān)有限責(zé)任的出資人。3.代持方：指根據(jù)協(xié)議約定，為股東持有、管理股票并按約定行使股東權(quán)利和履行股東義務(wù)的一方。4.股份：指公司資本的一部分，代表股東對公司享有權(quán)益和承擔(dān)義務(wù)的份額。5.公司：指依法設(shè)立，具有獨(dú)立法人地位，以盈利為目的，由股東投資組成的企業(yè)組織。四、執(zhí)行中遇到的問題及解決辦法：1.問題：代持方未按約定時(shí)間履行義務(wù)解決辦法：催告代持方及時(shí)履行義務(wù)，逾期未履行的，股東有權(quán)解除協(xié)議并要求代持方承擔(dān)違約責(zé)任。2.問題：代持方未按約定方式履行義務(wù)解決辦法：及時(shí)與代持方溝通，要求其改正履行方式，造成損失的，有權(quán)要求代持方賠償損失。3.問題：代持方未按約定條件履行義務(wù)解決辦法：要求代持方按照約定條件履行義務(wù)，未能改正的，股東有權(quán)解除協(xié)議并要求代持方承擔(dān)違約責(zé)任。4.問題：代持方未經(jīng)同意擅自處置股份解決辦法：立即制止代持方的行為，并要求其恢復(fù)原狀，賠償損失。5.問題：代持方未履行信息披露義務(wù)解決辦法：要求代持方及時(shí)履行信息披露義務(wù)，未能改正的