中英文股权转让协议范本(equity transfer).docx

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1、本股权转让协议（以下称“本协议”）由以下各方于 2011 年 月 日在北京签署：甲方： 地址：联系电话：乙方：法定代表人:国籍:地址：联系电话：以上甲方称“转让方”，乙方称“受让方”，各签署方单独称为“各方”。鉴于：（1） 甲方于 年 月 日投资设立北京幸运南风餐饮管理有限公司，公司注册资本为100.01 万元人民币，已全部缴清。（2） 甲方拟出售其现持有的公司股权；受让方愿意购买转让方欲出售的股权。甲乙双方现根据中华人民共和国合同法以及相关法律法规的规定，本着平等互利、友好协商的原则，达成如下协议,以兹共同遵守：第一条 转让条件和价款支付1.1 依据本协议条款，甲方同意将其持有的公司 100

2、%股权出售于受让方；受让方同意购买该全部股权。1.2 本协议生效后，原公司章程终止，应依据相应法律法规重新制定公司章程。1.3 依据本协议条款，甲方将其拥有的北京幸运南方餐饮管理有限公司 100%的股权，作价 万元人民币转让给乙方。1.4 各方承认并同意此转让价格为受让方在本协议项下应向转让方支付的唯一价格，受让方及其任何关联企业就本股权转让不承担任何将来的或额外的支付义务。1.5 价款支付a. 受让方应于本协议签字生效之日起 日内向转让方支付上述转让价格的30%;b. 受让方应于本协议项下股权转让经有关审批机关批准后 日内向转让方支付上述转让价格的 30%;c. 受让方应于本协议项下股权转让

3、事宜登记变更完成后日内向转让方支付上述转让价格的 40%;d. 受让方所支付的转让价款应支付到转让方所指定的银行帐户内.1.6 转让方及受让方应依据相关法律各自承担本股权转让协议项下各方应承担的税收及其他政府缴费义务。第二条先决条件2.1先决条件.a. 鉴于本协议涉及到外商投资企业并购境内企业的法律监管问题，为保证本协议签订后能够顺利履行，本协议项下股权转让以下列条件的完成或出现为先决条件：(1)公司权力机构通过决议批准依据本协议条款进行股权转让(2)审批机关批准本协议项下的股权转让；b. 本合同签订时以及本合同履行完毕前，转让方应保证其所拥有100%股权的北京幸运南风餐饮管理有限公司合法有效

4、的存续，其其依法存续之依据的各种相关证件都在有效期内，并保证将其在本合同签订后立即转交给受让方。c. 转让方承诺,将北京幸运南方餐饮管理有限公司拥有北京市机动车辆注册登记车牌一张(号码:)转让给受让方,由受让方自由使用和支配.第三条陈述和保证3.1 转让方的承诺和保证a. 转让方合法拥有本协议项下欲转让的股权,且保证其将在本协议签订后积极配合受让方办理股权转让的审批及登记手续;b. 其本协议项下拟转让的股权不存在任何抵押、质押或任何其他形式的权利限制；c. 其没有与本协议内容相关的或影响其签署或履行本协议的任何未决的或就其所知而言可能发生的诉讼、仲裁、法律的或行政的或其它的程序或政府调查;d.

5、 在本协议签订前,甲方已尽到向其他股东通知该转让事宜的义务,且任何其他股东同意或已放弃对本协议项下拟转让股权的优先购买权;3.2 受让方的承诺和保证a. 乙方是依据法律合法成立及存续的公司;b. 乙方拥有足够的资产支付甲方的股权转让款,且对于本协议项下的股权转让行为已取得公司权利机关及相关表决机构的表决同意;c. 本协议的签署及履行构成合法、有效并依据本协议条款对受让方具有约束力及强制力。第四条协议完成日4.1完成日.依据本协议条款，股权转让的完成日应为审批机关批准该股权转让并在登记管理机关完成变更登记的日期。第五条违约及补救措施5.1 各方应严格履行其本协议项下各自应承担的合同义务。若任何一

6、方未按照规定履行 或未充分、适当履行其本协议项下的义务，或其在本协议项下所作出的陈述和保证被证实为 虚伪的、不正确的或具有误导性的，该方应被视为违约（以下称“违约方”）。若发生违约， 其他方（以下称“守约方”）有权依其独立判断采取以下一种或多种措施进行补救：a. 中止履行其本协议项下的合同义务直至违约方就其违约行为进行补救；b. 若因违约方违约致使本协议项下股权转让无法完成，或实质上破坏了守约方签署本协议的商业目的，且此等破坏是不可补救的，或即使可以补救但违约方并未在合理期间内进行补救，则守约方有权书面通知违约方单方终止本协议，该书面通知自发出之日起生效；c. 要求违约方所有损失进行赔偿（包括

7、守约方所受到的直接经济损失以及因本协议而发生的各项成本和支出）。5.2 本协议规定的权利及救济措施应视为累积的，且作为并不影响依据法律所享有的其他权利和补救措施。5.3 若本协议或本协议的其他条款无效或由于任何原因而终止，本条款规定的守约方的权利及补救措施继续有效。第六条 适用法律6.1 适用法律本协议受中国法律管辖并依据其进行解释。第七条 争议解决7.1 协商因本协议发生并与本协议履行或解释有关的争议应首先由各方进行友好协商。7.2 仲裁若各方在六十（60）日内未就该争议达成解决方案，则该争议应提交中国国际经济贸易仲裁委员会依据其届时有效的仲裁规则进行仲裁，该仲裁裁决具有最终性及排他性。该争

8、议的仲裁地为北京。第八条 生效及修订8.1 生效日本协议自双方签字盖章之日起生效。8.2 修订除非双方达成并签署书面协议且经审批机关批准，否则任何就本协议内容所进行的修改和变更均为无效。第九条 其他条款9.1 本协议就其项下股权转让在各方间构成完整的协议，其效力超越了各方之前任何就本协议所作出的意向或谅解的表达，且仅有在各方授权代表签署了书面协议的条件下才可被修正或修改。9.2 本协议是可分的，若本协议任何条款违法或无效，不影响其他条款的效力。9.3 本协议任何一方不履行或延迟履行本协议项下或与本协议相关的任何权利、权力或特权，不应视为弃权；其对于任何权利、权力或特权单独或部分的不履行或延迟履

9、行不应视为排除了对本协议项下任何预期义务的履行。9.4本协议由各方于文首所述日期签署，以昭信守。（本页无正文） 甲方：签字： 2011 年 月 日乙方： 代表人:签字： 2011 年 月 日EQUITY INTEREST TRANSFER AGREEMENTbetweenandDate:Location: BeijingEQUITY INTEREST TRANSFER AGREEMENTThis Equity Interest Transfer Agreement (hereinafter referred to as “this Agreement”) is madeon, by and b

10、etween the following parties:Party A ： Party B：The above parties hereinafter are referred to as “ Parties” collectively and as “ Party” individually. Party A hereinafter is referred to as “Transferor”, Party B hereinafter is referred to as “Transferee”.WHEREAS,1. Party A established Beijing Xinyunna

11、nfeng Restaurant Management Co., Ltd on . The registered capital of the company is 100,000,001RMB, which has been fully paid-up. Party A holds 50% of the shares in the company respectively.2. Party A now intends to sell his % company shares; Party B is willing to buy the shares.NOW, according to the

12、 Contract Law of the Peoples Republic of China and other related laws and regulations, and in consideration of the premises and mutual covenants herein contained, the Parties agree as follows:ARTICLE 1 EQUITY INTEREST TRANSFER1.1 Subject to the terms of this Agreement, Transferor hereby agrees to se

13、ll% company shares to Transferee, and Transferee agrees to purchase from Transferors the Transferred Equity Interest hereunder.1.2 Upon the Effective Date of this Agreement, the Articles of Association shall terminate. A new Articles of Association shall be concluded in accordance with relevant laws

14、 and regulations in China.1.3 Subject to the terms of this Agreement, the total purchase price for the Transferred Equity Interest shall be RMB (the “Purchase Pr”i)c.e1.4 The Parties acknowledge and agree that the Purchase Price is the sole amount to be paid by Transferee to the Transferor, and Tran

15、sferee and any of its Affiliated Companies shall not be responsible for any future or additional payment to the Transferors with respect to the Equity Interest Transfer under this Agreement.1.5 The price paymenta. Thirty percent of the purchase price shall be paid off upondays after the agreement ha

16、d been signed;b. Another thirty percent of the purchase price shall be paid off if the approving authority approved the agreement;c. Surplus forty percent of the purchase price shall be paid off when all the registration procedure had been fulfilled.d. The transfer of the price paid the transferor s

17、hall pay to the bank account designated by transferors.1.6 Transferor and Transferee shall be respectively responsible for payment of the taxes and other governmental levies relating to the Equity Interest Transfer, imposed on each Party in accordance with the applicable laws.ARTICLE 2 CONDITIONS PR

18、ECEDENT2.1 Conditions Precedent.In view of this agreement involving foreign investment enterprise legal supervision and the acquisition of domestic enterprises, to ensure that after this agreement is signed can be performed smoothly under this agreement with the following conditions stock-rights tra

19、nsfer the complete or appear as prerequisites:a. The Directors of the Company has passed resolutions approving of: The Equity Interest Transfer in accordance with the terms of this Agreement;b. The Examination and Approval Authority has approved the Equity Interest Transfer under this AgreementARTIC

20、LE 3REPRESENTATIONS AND WARRANTIES3.1 Representations and Warranties of Transferors.Transferors hereby represent and warrant to Transferee as follows:a. Transferor under the agreement lawfully owns to cession equity, and ensure its will on after this agreement is signed actively cooperate with the a

21、ssignee to deal with equity transfer approval and registration procedures ；b. Transferor have full and unencumbered title to the Transferred Equity Interest, which shall be free and clean of any mortgage, pledge or any other types of encumbrances.c. Upon execution of this Agreement and as of the com

22、pletion of the registration of the Equity Interest Transfer with the Registration Authority, there is not and there will not be any suit, action, prosecutions, or any other proceedings that may involve the Transferred Equity Interest or the lawfulness of the Equity Interest Transfer.d. Transferor ha

23、ve taken all appropriate and necessary corporate actions to approve and authorize the execution and performance of this Agreement, and guarantee that all the other shareholders have give up the option to purchase.3.2 Representations and Warranties of Transferee.Transferee hereby represents and warra

24、nts to Transferor as follows:a. Party B is a legal person established in accordance with the laws and regulations of thePeoples Republic of China;b. Transferee has taken all appropriate and necessary enterprise and legal actions to approve and authorize the execution and performance of this Agreemen

25、t.c. Execution and performance of this Agreement will not violate any provision of applicable laws or regulations, or any judgment, award, contract, agreement, or other instrument binding upon it.d. This Agreement, when executed and delivered, constitutes the legal, valid and binding obligations of

26、Transferee and is enforceable against Transferee in accordance with its terms.ARTICLE 4CLOSING4.1Closing Date.Upon the terms and subject to the conditions of this Agreement, the closing of the Equity Interest Transfer (the “Closing”) shall take place on the date when the Examination and Approval Aut

27、hority approves the Equity Interest Transfer and the registration procedure has been fulfilled in the Bureau of Industrial and Commerce.Article 5DEFAULT AND REMEDY5.1 The Parties shall strictly fulfill their respective obligations under this Agreement. Any Party (for the purpose of this clause the “

28、Breaching Party”) will be deemed to have breached this Agreement if it fails to fulfill, or to fulfill fully and appropriately, its obligations under this Agreement, or if any of its representations and warranties in this Agreement proves to be false, inaccurate or misleading. In the event of such b

29、reach, the other Parties (for the purpose of this clause the “ Non-Breaching Party”) has the right at their own discretion to take one or more of the following actions for remedy:a. To suspend performance of its obligations under this Agreement until the breach is remedied by the Breaching Party;b.

30、If the breach by the Breaching Party has caused the Equity Interest Transfer to be unable to complete, or has materially frustrated the Non-Breaching Partys commercial purpose in entering into this Agreement and such frustration is irreparable, or if reparable but it has not been rectified by the Br

31、eaching Party within a reasonable period of time, then the Non-Breaching Party has the right to unilaterally terminate this Agreement forthwith by issuing to the Breaching Party written notice that should become effective on the date of its issuance;c. To demand compensation from the Breaching Party

32、 for all losses, including the costs and expenses arising from this Agreement.5.2 The rights and remedies provided in this Agreement shall be cumulative and shall be in addition to and without prejudice to other rights and remedies provided by law.5.3 The rights and remedies of the Non-Breaching Par

33、ty provided in this Article should remain effective in the event that this Agreement, or any other provisions of this Agreement, is invalidated or terminated for any reason.ARTICLE 6APPLICABLE LAW6.1 Applicable Law.This Agreement shall be governed by and interpreted in accordance with the laws of Ch

34、ina.ARTICLE 7SETTLEMENT OF DISPUTES7.1 Consultations.In the event a dispute arises in connection with the interpretation or implementation of this Agreement, the parties to the dispute shall attempt to settle such dispute through friendly consultations.7.2 Arbitration.If no mutually acceptable settl

35、ement of such dispute is reached within sixty (60) days, then such dispute shall be finally and exclusively settled by arbitration as provided herein. Arbitration shall be conducted in accordance with the Arbitration Rules of the China International Economic and Trade Arbitration Commission being in

36、 force at the time a particular dispute is submitted for arbitration, which rules are deemed to be incorporated by reference into this article. The arbitration shall take place in Beijing.ARTICLE 8EFFECTIVENESS AND AMENDMENT8.1 Effective Date.This agreement since the date of signature and seal of bo

37、th parties come into effect8.2 Amendment.No amendment to this Agreement shall be effective unless made in writing and signed by each party and approved by the Examination and Approval Authority.ARTICLE 9 MISCELLANEOUS9.1 This Agreement constitutes the entire agreement between the Parties with respec

38、t to the subject matter hereof, supersedes any prior expression of intent or understanding relating hereto and may only be modified or amended by a written instrument signed by the authorized representatives of the Parties.9.2 This Agreement is severable in that if any provision hereof is determined

39、 to be illegal or unenforceable, the offending provision shall be stricken without affecting the remaining provisions of this Agreement.9.3 Failure or delay on the part of any Party hereto to exercise any right, power or privilege under this Agreement, or under any other contract or agreement relati

40、ng hereto, shall not operate as a waiver thereof; nor shall any single or partial exercise of any right, power or privilege preclude any other future exercise thereof.9.4 This Agreement is written and executed in English and Chinese. In case any discrepancy arises from the agreement and the interpre

41、tation hereof between the two versions, the Chineseversion shall prevail.IN WITNESS WHEREOF , the Parties hereto have caused this Agreement to be executed by their duly authorized representatives in Guangzhou, China, on the date first written above.The remainder of this page intentionally left blank, only for signaturesParty ATIM MING LEUNG(Seal)By: Name: Title: Party BTANG DOMINIC LUNGBy: Name: Title: