2025年度有限公司股東分紅執(zhí)行細則協(xié)議

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

2025年度股東分紅執(zhí)行細則協(xié)議本合同共三部分組成，僅供學習使用，第一部分如下：2025年度股東分紅執(zhí)行細則協(xié)議甲方（股東）：公司名稱：____________________________股東名稱：____________________________乙方（公司）：公司名稱：____________________________統(tǒng)一社會信用代碼：____________________注冊地址：____________________________鑒于：2.本協(xié)議旨在明確2025年度乙方公司分紅的執(zhí)行細則，確保分紅活動的公平、公正、透明。第一條分紅原則1.乙方公司根據(jù)年度利潤及股東會決議進行分紅。2.分紅比例由股東會根據(jù)公司實際情況及發(fā)展戰(zhàn)略確定。3.甲方應按照乙方公司章程及股東會決議的要求，按時足額繳納出資。第二條分紅時間1.乙方公司應在每個會計年度結束后三個月內完成利潤分配方案的制定，并提交股東會審議。2.甲方應按時參加股東會，并對分紅方案提出意見和建議。3.分紅的具體日期由股東會決議確定。第三條分紅比例1.2025年度分紅比例為_________________________%。2.分紅比例的調整由股東會根據(jù)公司實際情況及發(fā)展戰(zhàn)略決定。第四條分紅金額的計算1.分紅金額的計算公式為：分紅金額=分紅比例×甲方實繳出資額。2.甲方實繳出資額以股東會確認的出資額為準。第五條分紅資金的支付1.乙方公司應在股東會決議確定的分紅日期前，將分紅資金支付給甲方。2.分紅資金支付方式為_________________________。3.甲方收到分紅資金后，應在五個工作日內出具收據(jù)。第六條分紅信息披露1.乙方公司應在分紅方案審議通過后五個工作日內，將分紅方案及相關信息報送相關監(jiān)管部門。2.乙方公司應在分紅完成后五個工作日內，將分紅結果予以公告。第七條違約責任1.若乙方公司未按本協(xié)議約定支付分紅，應向甲方支付違約金，違約金為未支付分紅金額的_________________________%。2.若甲方未按時足額繳納出資，應向乙方支付違約金，違約金為應繳出資額的_________________________%。第八條爭議解決1.甲乙雙方因履行本協(xié)議發(fā)生爭議的，應友好協(xié)商解決。2.協(xié)商不成的，任何一方均有權向乙方所在地人民法院提起訴訟。第九條其他1.本協(xié)議一式兩份，甲乙雙方各執(zhí)一份，自雙方簽字蓋章之日起生效。2.本協(xié)議未盡事宜，甲乙雙方可另行協(xié)商簽訂補充協(xié)議，補充協(xié)議與本協(xié)議具有同等法律效力。甲方（股東）簽字：_____________________________日期：_____________________________乙方（公司）簽字：_____________________________日期：_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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