2025年度股份分紅協(xié)議書范本：分紅權(quán)益確認(rèn)與分紅執(zhí)行

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2025年度股份分紅協(xié)議書范本：分紅權(quán)益確認(rèn)與分紅執(zhí)行本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：甲方（股東）：_________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________第二部分：第三方介入后的修正一、第三方定義在本協(xié)議中，“第三方”指除甲、乙雙方以外的任何個(gè)人、法人或其他組織，包括但不限于中介機(jī)構(gòu)、評(píng)估機(jī)構(gòu)、審計(jì)機(jī)構(gòu)、律師事務(wù)所、會(huì)計(jì)師事務(wù)所等，其介入目的在于協(xié)助甲、乙雙方履行本協(xié)議項(xiàng)下的義務(wù)，或?qū)Ρ緟f(xié)議項(xiàng)下的分紅權(quán)益進(jìn)行確認(rèn)和執(zhí)行。二、第三方責(zé)任限額1.第三方在履行本協(xié)議項(xiàng)下職責(zé)過程中，因自身過錯(cuò)導(dǎo)致甲、乙雙方權(quán)益受損的，由第三方承擔(dān)相應(yīng)的法律責(zé)任，但第三方責(zé)任限額不得超過其在本協(xié)議項(xiàng)下所收取的報(bào)酬。2.若第三方因不可抗力、政策調(diào)整、市場(chǎng)風(fēng)險(xiǎn)等因素導(dǎo)致甲、乙雙方權(quán)益受損，且該第三方已盡合理注意義務(wù)，則第三方不承擔(dān)賠償責(zé)任。三、第三方介入程序1.甲方或乙方需向?qū)Ψ教岢龅谌浇槿氲纳暾?qǐng)，并說明介入的原因和目的。2.雙方應(yīng)就第三方介入達(dá)成一致意見，并簽署本協(xié)議的附件《第三方介入?yún)f(xié)議》。3.乙方應(yīng)向第三方支付相應(yīng)的報(bào)酬，具體金額由雙方協(xié)商確定。四、第三方職責(zé)1.第三方應(yīng)根據(jù)本協(xié)議及《第三方介入?yún)f(xié)議》的約定，協(xié)助甲、乙雙方履行分紅權(quán)益確認(rèn)與分紅執(zhí)行的相關(guān)職責(zé)。2.第三方應(yīng)保持獨(dú)立、客觀、公正的態(tài)度，不得泄露甲、乙雙方的商業(yè)秘密。3.第三方應(yīng)按照約定的時(shí)間節(jié)點(diǎn)完成相關(guān)工作，并及時(shí)向甲、乙雙方報(bào)告工作進(jìn)展。五、第三方與其他各方的劃分說明1.第三方與甲、乙雙方的關(guān)系為委托代理關(guān)系，第三方應(yīng)按照甲、乙雙方的要求履行職責(zé)。2.第三方在履行職責(zé)過程中，若涉及甲、乙雙方與其他第三方的利益關(guān)系，應(yīng)提前告知甲、乙雙方，并征得雙方同意。3.第三方在履行職責(zé)過程中，如需與其他第三方進(jìn)行合作，應(yīng)確保合作方具備相應(yīng)的資質(zhì)和信譽(yù)，并征得甲、乙雙方同意。六、第三方變更及退出1.甲方或乙方如需更換第三方，應(yīng)提前通知對(duì)方，并就更換后的第三方達(dá)成一致意見。2.第三方在履行職責(zé)過程中，如因自身原因無法繼續(xù)履行職責(zé)，應(yīng)提前通知甲、乙雙方，并協(xié)助雙方尋找替代第三方。3.第三方退出本協(xié)議后，甲、乙雙方應(yīng)就相關(guān)事宜進(jìn)行妥善處理，確保雙方權(quán)益不受損害。七、爭(zhēng)議解決1.若甲、乙雙方或第三方對(duì)本協(xié)議項(xiàng)下的任何條款或事項(xiàng)產(chǎn)生爭(zhēng)議，應(yīng)友好協(xié)商解決。2.若協(xié)商不成，任何一方均可向有管轄權(quán)的人民法院提起訴訟。八、其他1.本協(xié)議的附件《第三方介入?yún)f(xié)議》與本協(xié)議具有同等法律效力。2.本協(xié)議未盡事宜，由甲、乙雙方另行協(xié)商解決。3.本協(xié)議自雙方簽字（或蓋章）之日起生效，有效期為一年。期滿后，如雙方無異議，本協(xié)議自動(dòng)續(xù)期一年。4.本協(xié)議一式兩份，甲、乙雙方各執(zhí)一份，具有同等法律效力。第三部分：其他補(bǔ)充性說明和解釋說明一：附件列表：1.《2025年度股份分紅協(xié)議書》正本說明：此為協(xié)議書的正式文本，雙方各執(zhí)一份。2.《股東名冊(cè)》詳細(xì)要求：應(yīng)詳細(xì)列出