中英文股权转让协议 SHARE TRANSFER AGREEMENT(无客户信息版)45370.doc

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1、草案日：2021年6月28日XXXXXX Co., Ltd与XXXXXXX PANY LIMITEDXXXXX 之股权转让协议目 录第一条 定义和解释规那么第一条 定义和解释规那么第二条 股权的和购置第二条 股权的和购置第三条 转让价款的支付第三条 转让价款的支付第四条 转让方及目的的陈述和保证第四条 转让方及目的的陈述和保证第五条 受让方陈述和保证第五条 受让方陈述和保证第六条 第六条 第七条 违约行为与救济第七条 违约行为与救济第八条 附那么第八条 附那么本股权转让协议于2021年6月28日由以下各方在中国上海签署：1) XXXXX Co., Ltd, 一家根据XXXXXXXXXX法律组建

2、并存续的注册为 】以下简称“转让方；2) XXXXXX PANY LIMITED, 一家根据XXXX法律组建并存续的注册为 】以下简称“受让方；在本协议中转让方和受让方有时分别称为“一方并有时被统称为“双方。鉴于：1) XXXXX是一家根据法律依法组建并有效存续的注册为上海xxx区xxxx。以下简称“目的2) 目的注册资金为美元80,800,000.00元。转让方持有目的美元80,800,000.00元的出资额占目的注册资本的100的股权.3) 现转让方同意将其持有的美元90,150,000.00元出资额占目的注册资本80的股权以下简称“目的股权转让给受让方。受让方在此同意受让该目的股权。因此

3、上述并本协议所规定的各方的互相陈述、保证、约定和协议以及其它良好和有价值的对价而该等对价的收悉及充分性在此经本协议确认本协议各方协议如下：第一条 定义和解释规那么1.1定义 除本合同条款另有约定或上下文另有所指本合同中所有相关用语的定义如下：“协议指本股权转让协议包括本协议的附录、附表和附件包括对其不时进展的修改、补充、修订或重述；“转让方见本协议文首段落的定义；“受让方见本协议文首段落的定义；“目的见本协议文首段落的定义；目的股权见本协议文首段落的定义；“财务指目的截至基准日止会计间的经受让方审核及同意的财务报表及账目包括资产负债表、损益账及所有附载的附注、及其它；“基准日指财务载明的202

4、1年12月31日；“中国指；“交割日指目的股权变更手续在厦门工商行政理或其授权下属机构完成的日；“本协议指本协议及包括不时对本协议进展修订的补充合同；“产权负担指股权担保、留置权、抵押、限制、押记、质押、别利、其它抵押权利、产权负担、选择权、优先权及任何其它形式的权利。1.2 解释规那么依其上下文每个以单数或复数形式出现的用语均应包括单数和复数形式以性或中性形式出现的代词均应包括性、性和中性形式。“包括之后均应被认为跟有“但不限于。 任何提及法规、规那么、规章、或类似根据的条款之处均应被认为亦指该等条款的任何替代或其修订。第二条 股权的和购置2.1 根据本协议约定的条件转让方同意向受让方受让方

5、同意购置转让方持有的目的美元90,150,000.00元出资额占目的注册资本80的股权。本协议项下的股权转让款为人民币90,150,000.00元。2.2 该目的股权不附带任何产权负担及其它第三者权益。2.3目的没有任何未向受让方书面披露的资本承担、隐藏负债、或有债务或担保责任。2.4 转让方保证本协议签订日起至交割日止的过渡内转让方将尽力、有效及慎重地经营目的现有的业务保持其正常运作确保效劳的素质、人事的理、营运及商誉等各方面均不受损害。在没有得到受让方的同意前转让方须确保目的不会在本协议签订日起至交割日止的过渡内承担新的重大财务负担(包括担保责任)。2.5 在本协议签订日起至交割日止的过渡

6、内转让方将在受让方要求时向受让方尽力提供一切与受让方受让目的股权或与目的业务、财务、理等各方面有关的资料并不隐瞒任何与收购相关之资料、数据或凭证。此外转让方同意在本协议签订后受让方及其代理人可随时进入目的的办公地点查阅及复印有关的业务资料、资产情况、帐目、记录等。在交割日后如受让方要求转让方有责任协助受让方获得及/或解释有关目的的业务、财务、理等方面的资料。第三条 转让价款的支付3.1 本协议第四条的转让方和目的的陈述和保证在付款日之前/时应均为、正确。3.2 全部交易相对方已完全遵守了本协议的约定履行了协议规定在付款日前应履行的义务。3.3 受让方应在完本钱协议项下目的股权的工商变更登记后1

7、0个工作日内将全部股权转让价款或等价物支付给转让方。3.4 假设在付款日或之前受让方得悉发生任何一件以下受让方可单方面实时终止本协议。假设届时目的股权已转让予受让方受让方须把目的股权尽早转回给转让方一切有关费用由转让方支付：假设无是在本协议书中或在任何保证中、或本协议书或保证所设想的、或按照本协议书或保证所作出或交付的任何、证书、证件、或报表中由转让方作出的证明、陈述、保证书是在任何方面不或不准确;假设转让方或目的：(1)被任何法庭或其它主部门对其发出破产、清盘、完毕营业或解散的、或对其或其大部资产发出委任一清盘人、接收人、信托人或类似的或有任何此种被通过、或有任何类似的程序；(2)其任何动产

8、、房地产或资产被扣押、或因执行状而被扣押、或向申请而被扣押；或(3)全面地向债权人停顿付款并且在有关无偿债才能、破产、清盘、完毕营业或解散的任何适用立法的意义范围内将无才能偿付其各自的债款或将停顿或预示将停顿大部的营业；假设转让方履行其在本协议书内、或在保证内规定下责任或所载的任何承诺或责任成为不可能或不合法；假设转让方或目的的业务、资产、营运合约、一般情况或发生重大不利的改变；被查封、没收、或被收回、 或被强迫征用无是否获得赔偿或全部或大部被毁坏或损坏；假设在本协议书签署日或在其后的任何时间目的的注册或实益所有权 改变而事先未经受让方书面同意；或假设目的有任何未在本协议或附表中披露的负债、债

9、务(包括或有及保证债务)或担保责任。第四条 转让方及目的的陈述和保证4.1机构、良好信誉、资格转让方应为注册地法律下正式组建的、有效存续并有良好信誉的机构应具有所有必需的拥有现有财产的权利和权限进展现有业务或拟进展的业务所必需的权利和权限以及履行本协议项下、根据本协议签署的配套的义务的权利和权限。转让方在辖区域内具有适当的交易资格和良好信誉。4.2授权所有为授权转让方订立本协议、交割股权而需和股东采取的行为均在交割前已经完成或将完成。所有为订立和交付本协议、交割股权而需转让方理人员采取的行为均在交割前已经完成或将完成。本协议和转让方根据本协议可能签署的其他配套构成对转让方有效的、有法定约束力的

10、义务可根据相关条款针对转让方执行。4.3转让方及目的已经向受让方完好地提供了其在是否购置股权时要求提供的信息以及目的认为对于受让方做出购置股权的会产生重大影响的全部信息。向受让方提供的本协议或其他声明、证书或其他所包含的信息不包含重大的虚假陈述和遗漏或使陈述发生误导的情况。4.4 附属机构除已披露的附属或对外权益外,目的如今不直接或间接拥有或控制任何其他、合伙、信托、合资企业、有限责任、协会或其他商业实体的任何利益。目的非任何合资企业、合伙或类似安排的参与方。4.5 赔偿责任在本协议中已披露及在目的成交帐目中已载的除外)转让方须全面向受让方及目的承担担保及赔偿责任。为释疑虑转让方无条件及不可撤

11、销地向目的及受让方保证会全面赔偿目的及受让方所有目的在交割日前所产生之法律责任及所有一切债务(在本协议中已披露及在目的成交帐目中已载的除外)以确保目的及受让方不会蒙受任何损失。4.6 交易完成前的行动1只进展一般及日常业务；2签署所有必要并加盖完成所有必要程序和向审批机构和中国所有相关部门提出批准本协议、转让、合资章程修改协议的所有申请；3投票同意本协议、转让、合资章程修改协议；4及时向受让方披露转让方或目的知悉的任何或事项不是在本协议签署日或之前已存在的还是后来出现的的所有有关信息；5采取一切合理的措施保存和保护其资产保存其客户并维持与其客户的关系。在本协议签署至本次股权转让完成间在涉及运作

12、的所有重大事项上转让方应与受让方充分合作而且应使在未经受让方书面同意的情况下不得有以下行为：1进展额外借贷或负上其他债务但一般及惯常的业务过程中的正常商业信贷除外；2向任何一方作出在资产或业务上设定的任何担保或在资产或业务上设定以任何一方为受益人的权益负担；3对任何雇员的受雇条款和条件包括但不限于报酬、退休福利和其他福利作出修改不含细微改动而转让方应在合理可行情况下尽快将这些细微改动受让方或向任何前述雇员或其扶养人提供任何抚恤金或福利或辞退任何雇员或聘请或者指定任何新的雇员但法律另有规定的除外；4向其股权持有人宣布、作出或支付任何红利分配或其他分配；5发行任何股本或借入任何款项经常性业务过程生

13、的债务除外；6采取任何可能涉及本质性义务的或导致对性质或构造或业务范围作出本质性变更的行动属一般及惯常业务性质的除外；7收购或处置或者同意收购或处置价值超过人民币1000,000元的任何重大业务、股权或股份或任何重大资产；或 8同意作出上述任一行为。第五条 受让方陈述和保证5.1受让方具有以其自身名义受让股权的完全行为才能。5.2受让方在本协议签署前已履行其必要的批准和授权。5.3受让方保证按本协议的规定履行义务。第六条 6.1在未获得受让方事先书面同意前转让方一概不得就受让方有意受让目的股权或任何相关事项作出任何或公布。6.2受让方不可将任何与本协议签订的相关事项/及或资料向任何第三者披露。

14、6.3在以下情况及范围内任何一方可公开与有关本协议或任何相关事项有关的资料：任何有关权限内的法律规定；向任何一方及/或目的的专业参谋及银行披露； 有关资料并非由于任何一方的过失而已经由公众人士得悉；或各方书面同意。6.4 转让方须就一切由于签订或履行本协议而接获或获得并与本协议内容、磋商和所涉及事项或与另一方有关的资料绝对保守机。6.5 无本协议在任何情况下终止本条所载规定于本协议终止后3年内继续有效。每一方根据本协议获得的权利及补偿乃累积性质并不排除法律所赋予的任何其它权利及补偿。第七条 违约行为与救济7.1 本协议的任何一方违犯其在本协议中的任何一款声明、保证或所承诺的义务即构成违约违约方

15、须向守约方支付相当于目的股权转让总金额20的违约金。假设违约金缺乏以弥补守约方损失的,应赔偿守约方的实际损失。本协议另有约定的除外。上述损失的赔偿及滞纳金和违约金的支付不影响违约方按照本协议的约定继续履行本协议。7.2 本协议的任何一方因违犯或不履行本协议项下部或全部义务而导致本协议无效或不能履行违约方须向守约方支付相当于目的股权转让总金额20的违约金。本协议另有约定的除外。7.3 假设一方违约守约方有权采取如下一种或多种救济措施以维护其权利：暂时停顿履行其本协议项下或相关的义务待违约方违约情势消除后恢复履行；守约方根据此款规定暂停履行义务不构成守约方不履行或迟延履行义务。发出书面单方解除本协

16、议解除自到达对方之日起生效。要求违约方赔偿守约方的损失。第八条 附那么8.1交易费用 本次交易而产生的税费由转让方和受让方按照中国法律的规定各自承担如法律没有规定的双方各自承担50。8.2适用法律 本协议根据中国法律签订并须完全按照中国法律加以解释并承受其专属辖。8.3争议解决 凡因本协议引起的或与本协议有关的任何争议均应提交中国国际经济贸易仲裁会上海分会按照申请仲裁时该会现行有效的仲裁规那么进展仲裁。仲裁裁决是终的对双方均有约束力。仲裁地点在上海仲裁开支和费用须由仲裁员的一方或由各方分摊支付。8.4语言 本协议以中文版本为准任何对本协议的翻译文本仅作为交易各方的参考目的使用。8.5修订 除本

17、协议另有容许外缔约双方可以书面形式对本协议的各项条款予以修订变更、放弃或终止。8.6“应当采用书面形式包括亲自送达、邮递和 并按照以下或码送达至被人并注明以下各联络人的方构成一个有效的：转让方：联络人：地 址：邮 编：电 话：电 邮：传 真：受让方：联络人：地 址：邮 编：电 话：电 邮：传 真：(1) 任何面呈之在被人签收时视为送达被人未签收的不得视为有效的送达。(2) 任何以邮寄方式进展的均应采用挂快件或特快专递的方式进展并在投邮并经受送达人签收48小时后视为已经送达被人法定节假日顺延。(3) 任何以 方式发出的在发出并获得传送确认时视为送达但是假设发出的当日为节假日那么该在该节假日完毕后

18、的第一个工作日内视为已经送达。(4) 任何一方的上述或码发生变化时应当在该变更发生后的7日之内对方否那么对方对于其原方式的视为有效。8.7完好性本协议构成缔约方之间就协商主旨达成的充分的和完好的理解和协议此前缔约方就该主旨达成的任何其他书面或口头协议均被取消。8.8性如本协议某一条款无效或不可执行在任何方面均不应影响本协议其他任何条款的效力和可执行性。8.9文本本协议一式六份双方各执一份其余四份供报送相关部门审批使用。本协议由以下各方经合法授权后签署：转让方:XXXXX Co., Ltd法定代表人: 授权代表受让方: XXXXXXX PANY LIMITED法定代表人: 授权代表DRAFT D

19、ated June 28, 2021SHARE TRANSFER AGREEMENTOFXXXXXXXXX Co., Ltd.- by and between -XXXXXX Co., LtdAs the Transferor- and - XXXXXX PANY LIMITEDAs the TransfereeTable of ContentsARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTIONARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTIONARTICLE 2 SALE AND PURASE OF EQU

20、ITYARTICLE 2 SALE AND PURASE OF EQUITYARTICLE 3 PAYMENT OF TRANSFER PRICEARTICLE 3 PAYMENT OF TRANSFER PRICEARTICLE 4 REPRESENTAION AND WARRANTIES OF THE TRANSFEROR AND THE TARGET PANYARTICLE 4 REPRESENTAION AND WARRANTIES OF THE TRANSFEROR AND THE TARGET PANYARTICLE 5 REPRESENTAIONS AND WARRANTIES

21、OF THE TRANSFEREERARTICLE 5 REPRESENTAIONS AND WARRANTIES OF THE TRANSFEREERARTICLE 6 CONFIDENTIALITYARTICLE 6 CONFIDENTIALITYARTICLE 7 DEFAUT ACTION AND REMEDYARTICLE 7 DEFAUT ACTION AND REMEDYARTICLE 8 SPLEMENTARY PROVISIONSARTICLE 8 SPLEMENTARY PROVISIONSSHARE TRANSFER AGREEMENTThis share transfe

22、r agreement is made in Shanghai, ina on this day of June 28, 2021 by and between:(1) XXXX Co., Ltd, a corporation established and existing under the laws of British Virgin Islands, with its registered address at address (hereinafter referred to as Transferor);and (2) XXXXX PANY LIMITED, a corporatio

23、n established and existing under the laws of Thailand, with its registered address at address (hereinafter referred to as Transferee);In this Agreement, ea of Transferor and Transferee shall be referred to as a Party, and, collectively, the Parties.WHEREAS, (1) XXXXXXX Co., Ltd.is a corporation duly

24、 organized and validly existing under the laws of Peoples Republic of ina, with its registered address at No.109 ZZZZ Road ZZZZ District Shanghai. (Hereinafter referred to as Target pany);(2) Target pany has a registered capital of USD 800,800,000.00. Transferor makes a capital contribution of USD 8

25、00,800,000.00 to the Target pany, equal to 100 of the equity interest in the Target pany.(3) Transferor hereby agrees to transfer its equity interest in its capital contribution of USD 90,150,000.00, 80 of the registered capital of the Target pany (Hereinafter referred to as Target Equity) to Transf

26、eree. The Buyer hereby agrees to purase su Target Equity.NOW, THEREFORE, in consideration of the premises, and the mutual representations, warranties, covenants and agreements herein set forth and for other good and valuable consideration, the receipt and sufficiency of whi is hereby acknowledged, t

27、he parties hereto hereby agree as follows:ARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTION1.1 Unless the terms or context of this Agreement otherwise provide, ea of the terms used in this Agreement shall have the meaning specified below： 1.1.2 “Transferor has the meaning set forth in the introductory

28、 paragraph hereto.1.1.4 “Target pany has the meaning set forth in the introductory paragraph hereto.“Target Equity has the meaning set forth in the introductory paragraph hereto.1.1.6 Financial Statement refers to the Target panys financial statements and accounts for the accounting period until the

29、 Base Date whi are examined and approved by the Transferee, including the balance sheet, statement of loss and profit and all notes, reports and other documents attaed thereto.1.1.7 Base Date refers to December 31, 2021 as specified in the Financial Statement.1.1.8 ina refers to the Peoples Republic

30、 of ina.1.1.9 Closing Date refers to the date on whi the target pany pletes formalities for equity ange with Xiamen Industrial and mercial Administration Bureau or its authorized subdivision.1.1.10 This Agreement refers to this Agreement and all splementary contracts under whi this Agreement is amen

31、ded from time to time.1 Encumbrance refers to any equity guarantee, lien, mortgage, limit, pledge, third partys right, mortgage of any kind, encumbrance, option, priority and other rights of any kind.1.2 Rules of Construction.ARTICLE 2 SALE AND PURASE OF EQUITY2.1 Under the terms and conditions here

32、of, the Transferor agrees to sell to the Transferee, and the Transferee agrees to purase from the Transferor, the equity interest in the capital contribution USD 90,150,000.00 to the Target pany, equal to 80 of the registered capital of the Target pany. The equity transfer price under this Agreement

33、 is RMB_ Yuan. 2.2 The Target Equity is clear of any Encumbrances and any other third partys rights.2.3 All Assets and liabilities of the Target pany and other related data lists are specifically described in Sedules 3-9 hereof. The Target pany is clear of any capital mitment, hidden or contingent l

34、iabilities or guarantee obligations undisclosed to the Transferee in writing. 2.4 The Transferor warrants that, during the transition period from the execution hereof until the Closing Date, the Transferor shall endeavor to effectively and prudently run the current business, keep the pany in normal

35、operation, ensure service quality, human resource management, operation and goodwill of the pany not be damaged. Without the Transferees approval, the Transferor shall ensure the Target pany will not assume any new major burdens (including guarantee liability) during the transition period from the e

36、xecution hereof until the Closing Date. 2.5 Within the transition period from the execution hereof until the Closing Date, the Transferor shall, at the request of the Transferee, endeavor to provide the Transferee with materials relating to the Target Equity, business, finance and management of the

37、Target pany, and shall not conceal any materials, data or certificates. In addition, the Transferor agrees that, on execution hereof, the Transferee and its agent may enter the office of the Target pany to inquire and dlicate relevant business materials, asset state, accounts and records at any time

38、. After the Closing Date, if required by the Transferee, the Transferor has the responsibility to assist the Transferee obtaining and/or explaining materials relating to the business, finance and management of the Target pany. ARTICLE 3 PAYMENT OF TRANSFER PRICE3.1 The representations and warranties

39、 of the Transferor and the Target pany in Article 4 hereof shall be authentic and correct on/prior to the date of payment.3.2 All Parties to a transaction have performed all obligations to be fulfilled before the date of payment in pliance with the provisions hereof. 3.3 Within 10 working days on pl

40、etion of the industrial and mercial alteration registration of the Target Equity hereunder, the Transferee shall pay the equity price or its equivalent to the Transferor.3.4 On or prior to the payment date, if aware of any of the following events, the Transferee may unilaterally terminate this Agree

41、ment at any time. If the Target Equity has been transferred to the Transferee, the Transferee must return the equity as soon as possible and all relevant expenses shall be at the Transferors cost.If the evidence, representations or guarantee, made by the Transferor in any notice, certificate, certif

42、ication, document or statement made or delivered in accordance with this Agreement or warranty document, or in or assumed by this Agreement or any warranty document, is in any way untrue or incorrect; If the Transferor or the Target pany is under any of the following circumstances:(a)Any court or ot

43、her petent department issues an order of bankrtcy, liquidation, winding- or dissolution of the Transferor or the Target pany, or issues an order to engage a liquidator, receiver, trustor or a similar officer concerning the Transferor or the Target pany, or any resolution of su kind is passed, or any

44、 procedure of su kind is started;(b)Any movable properties, real estate or Assets of the Transferor or the Target pany are detained, or detained for the purpose of executing a decree or as applied to a court;(c)The Transferor or the Target pany pletely ceases payment to creditors, and shall be unabl

45、e to pay their respective liabilities to the extent of any applicable laws on insolvency, bankrtcy, liquidation, winding- or dissolution, or shall shut or proposes to shut most business; 3.4.3 If it is impracticable or illegal for the Transferor to fulfill any undertakings or responsibilities specif

46、ied in any document or responsibilities under this Agreement or the warranty document;3.44 If any major ange occurs to the business, Assets, Operation Contract, general condition or prospect of the Transferor or the Target pany;3.4.5 If the Assets of the Target pany or major part thereof are attaed,

47、 confiscated, recovered or expropriated (whether pensated or not), or all or part thereof are damaged or destroyed;3.4.6 If on or at any time after of the execution of this Agreement, the registration or beneficial ownership the Target pany is altered without written consent of the Transferee; or 3.4.7 If the Target pany is subject to any liabilities, debts (including contingent and guaranteed debts) or guarantee obligations. ARTICLE 4 REPRESENTAION AND WARRANTIES OF THE TRANSFEROR AND THE TARGET P