(整理版)股份代持协议英文模板.doc
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(整理版)股份代持协议英文模板.doc

(整理版)股份代持协议英文模板.doc

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Share-holdingEntrustmentAgreementThisentrustmentagreement(hereinaftercalledas“thisagreement”)wassignedbyfollowingparties(hereinaftercalledas“agreementparties)inQingdao,ChinaonJuly20,2008.PartyA:ShengyuanNutritionalFoodCo.,Ltd.(“ShengyuanNutrition”)Address:SeashoreIndustrialPark,Jiaonan,QingdaoNaturalpersonA:JiangYunpeng;IDcardNo.:231026196305045811NaturalpersonB:ZhangJibin;IDcardNo.:370223196408110032(hereinaftercalledas“PartyB”or“PartyBTogether”)Whereas:1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople’sRepublicofChina,PartyAisanexclusivelyforeign-ownedenterprise,whoselawfulregistrationcertificatenumberis:370284400001270;2PartyBisacitizenofPRC;3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject(“project”).PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether(“PartyBCompany”)tosign“ExclusiveConsultingandServiceAgreement”andsomeotheragreementstoestablishbusinessrelationship;4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject.Therefore,afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit,thePartiesherebyagreeasfollows:IStockequity-holdingonbehalfofholdersandrelevantfunditems1.1PartyAshallappropriatefundtoPartyBasperPartyB’swrittenapplicationsincetheagreementwassigned.ThesumshallbeRMB15mforeachofPartyBandthetotalshallbeRMB30m(“fund-holdingonbehalfofholders”).PartyBshallberesponsibleforutilizingthisfundasregisteredcapitaltoestablishthecompany(hereinaftercalledas“thiscompany”).1.2ThiscompanywillsignaseriesofagreementswithPartyA,includingbutnotlimitedto“ExclusiveConsultingandServiceAgreement”,“BusinessOperationAgreement”,“StockEquityDisposalAgreement”and“StockEquityPledgeAgreement”.BothPartieshavebasicallyagreedtothecontentframework(AnnexOne,Two,ThreeandFour)oftheseagreements.1.3Beingasthenominalholderofshares(hereinaftercalledas“shares-holdingonbehalfoftheholder”)ofthiscompany,PartyBshallperformrelevantshareholders’rightso