股權(quán)轉(zhuǎn)讓協(xié)議中英文對照

股權(quán)轉(zhuǎn)讓協(xié)議中英文對照轉(zhuǎn)讓方：

（如下簡稱甲方）商業(yè)登記證號碼：注冊地址：法定代表人：代理人：受讓方：

（如下簡稱乙方）商業(yè)登記證號碼：注冊地址：法定代表人：代理人：

____（如下簡稱企業(yè)）于3月31日成立，由甲方經(jīng)轉(zhuǎn)讓后經(jīng)營，注冊資金為港幣____，總資產(chǎn)為港幣____。甲方占100%股權(quán)，但由于經(jīng)營不善，現(xiàn)已資不抵債。甲方愿將其占企業(yè)的100%股權(quán)連同企業(yè)債務(wù)加上部分現(xiàn)金一起轉(zhuǎn)讓給乙方，經(jīng)企業(yè)董事會決策通過，現(xiàn)甲乙雙方協(xié)商一致，就轉(zhuǎn)讓股權(quán)一事，到達(dá)協(xié)議如下：

第一條

股權(quán)轉(zhuǎn)讓1、企業(yè)注冊資本合計港幣____（大寫：港幣____）。甲方現(xiàn)完全發(fā)售及轉(zhuǎn)讓其在企業(yè)中的所有股份給乙方，乙方現(xiàn)購置和獲取甲方在企業(yè)中的不存在任何權(quán)利障礙的所有股權(quán)及其所有權(quán)利和收益并自生效日起生效。2、在本協(xié)議簽訂及生效后，乙方將擁有企業(yè)100%股權(quán)，乙方并將成為企業(yè)的唯一股東和根據(jù)企業(yè)的新章程和規(guī)章享有對應(yīng)權(quán)利并承擔(dān)義務(wù)。3、企業(yè)經(jīng)營所產(chǎn)生的債務(wù)由乙方承擔(dān)，甲方此外支付乙方人民幣____（大寫：人民幣____）作為賠償金。4、甲方須于本協(xié)議生效后一種月內(nèi)將50%賠償金以現(xiàn)金或電匯方式支付給甲方或匯至其指定香港銀行帳號，其他部分賠償金在辦理竣工商登記手續(xù)后完畢劃撥。第二條

保密條款

本協(xié)議生效之日起十年內(nèi)，協(xié)議各方應(yīng)對本協(xié)議予以保密，除非僅為獲取有關(guān)政府部門必需同意目的之外，沒有協(xié)議一方的事先書面同意，任一方無權(quán)將部分或所有包括但不僅限于與企業(yè)有關(guān)的產(chǎn)品、經(jīng)營、闡明書、計劃書或理念、產(chǎn)品信息、專有技術(shù)、設(shè)計、商業(yè)秘密，市場機遇和商業(yè)資料，向任何其他方披露。

第三條

費用及稅費1、除非本協(xié)議另有約定，協(xié)議每一方均應(yīng)各自承擔(dān)在本協(xié)議談判和準(zhǔn)備階段中發(fā)生的各項費用及支出。2、除非本協(xié)議另有約定，協(xié)議方應(yīng)平等地承擔(dān)根據(jù)中國法律及法規(guī)的規(guī)定與審查及同意本協(xié)議有關(guān)的所發(fā)生的所有費用。3、甲方不必支付根據(jù)中國法律及法規(guī)的規(guī)定與本協(xié)議項下的股權(quán)發(fā)售和轉(zhuǎn)讓有關(guān)的應(yīng)由乙方承擔(dān)的任何稅費。

第四條

其他1、股權(quán)轉(zhuǎn)讓之后，甲方須協(xié)助乙方完畢有關(guān)變更投資人及股權(quán)的手續(xù)。2、本協(xié)議構(gòu)成協(xié)議各方之間所有有關(guān)本協(xié)議主題事宜的所有協(xié)議，并且替代此前任何與本協(xié)議主題事宜有關(guān)的由協(xié)議方到達(dá)的書面或口頭的談判、交流、陳說、任務(wù)及協(xié)議。3、除協(xié)議方共同以書面簽訂方式之外，任何對本協(xié)議的修改、變更或增長應(yīng)無效和對協(xié)議任何一方均無約束力。4、若本協(xié)議的任何條款成為無效或無法履行，則協(xié)議各方應(yīng)本著善意原則通過協(xié)商合理地尋求在法律和經(jīng)濟實質(zhì)上與無效和不可執(zhí)行條款最靠近的一項有效和可執(zhí)行的條款。5、若由于任何法律或法規(guī)而導(dǎo)致的本協(xié)議某一條款的無效，且此項無效不影響本協(xié)議的實質(zhì)履行，則不應(yīng)解除協(xié)議方因本協(xié)議其他條款而應(yīng)承擔(dān)的義務(wù)，也不應(yīng)剝奪協(xié)議方因本協(xié)議其他條款而享有的權(quán)利。6、本協(xié)議任何一方未能執(zhí)行本協(xié)議任何條款或行使與此有關(guān)的任何權(quán)利不應(yīng)被視為對該條款或本協(xié)議其他條款或?qū)?zhí)行相似權(quán)利或任何其他權(quán)利的放棄。

第五條

違約責(zé)任1、本協(xié)議各方應(yīng)當(dāng)履行其在本協(xié)議項下之義務(wù)，任何一方違反其應(yīng)當(dāng)承擔(dān)之義務(wù)即構(gòu)成違約行為。2、乙方假如未按本協(xié)議之規(guī)定準(zhǔn)時足額向甲方支付賠償金，其須向甲方支付自應(yīng)付而未付之賠償金，以及在依本協(xié)議應(yīng)當(dāng)支付之日至實際支付之日期間，每日該賠償金額萬分之五的違約金。3、協(xié)議各方在本協(xié)議項下的責(zé)任總計不得超過第二條所規(guī)定的轉(zhuǎn)讓費總和。

第六條

陳說及保證1、甲方在此向乙方陳說及保證，甲方所持有之股份合法、有效且不存在抵押或其他任何形式的障礙。2、乙方在此向甲方陳說及保證，乙方有能力償還企業(yè)債務(wù)且新企業(yè)的運行不再追及甲方責(zé)任。

第八條

不可抗力協(xié)議任一方不必對因任何在本協(xié)議簽訂時無法預(yù)見或以合理手段也無法防止或克服之原因?qū)е碌倪t延或不履行本協(xié)議之義務(wù)所導(dǎo)致的損失承擔(dān)責(zé)任。第九條

適使用方法律及爭議處理1、本協(xié)議之效力、解釋及履行合用中華人民共和國已頒布和可公開獲知的法律。2、任何因本協(xié)議或其履行而發(fā)生的爭議應(yīng)首先由協(xié)議各方友好協(xié)商處理。若協(xié)議各方無法就爭議到達(dá)一致，則該爭議須被提交中國國際經(jīng)濟貿(mào)易仲裁委員會并根據(jù)其仲裁規(guī)則進(jìn)行仲裁。仲裁庭之仲裁裁定書以中英文制作，具終局效力，并對爭議各方具有約束力。包括律師費在內(nèi)的仲裁費用由敗訴方承擔(dān)或依仲裁庭之裁定支付。提交仲裁之爭議事項不影響協(xié)議各方履行與爭議事項無關(guān)的其他義務(wù)。

第十條

效力1、本協(xié)議經(jīng)甲乙雙方簽訂，深圳市公證機關(guān)公證后，經(jīng)有關(guān)部門批復(fù)后，報深圳市工商局同意變更后生效。雙方應(yīng)于辦理股權(quán)轉(zhuǎn)讓協(xié)議公證之日起，三十日內(nèi)到工商行政部門辦理變更登記手續(xù)。2、本協(xié)議一式七份，甲乙雙方各持一份，企業(yè)、公證各持一份，其他報有關(guān)部門。Transferer:Transferee:

Transferer:Transferee:

Shenzhen,____,轉(zhuǎn)讓方：

二○○八年

月

日于深圳.StockEquityTransferAgreementTransferer:(hereinafterreferredtoasPartyAforshort)No.ofBusinessRegistrationCertificate:RegisteredAddress:LegalRepresentative:Attorney:Transferee:

(hereinafterreferredtoasPartyBforshort)No.ofBusinessRegistrationCertificate:

RegisteredAddress:

LegalRepresentative:

Attorney:____(hereinafterreferredtoastheCompanyforshort),foundedonMarch31of,hasbeentransferredtoandoperatedbyPartyA.TheCompanyhasregisteredcapitalof____andtotalassetsof____.PartyAholds100%ofitsstockequity,andnowtheCompanyisinsolventduetopoormanagement.PartyAiswillingtotransfer100%ofitsstockequityintheCompanytogetherwiththedebtsoftheCompanyandsomecashtoPartyB,andthefollowingagreementisconcludedforstockequitytransfer,asapprovedbytheBoardofDirectorsoftheCompanyandthroughnegotiationbetweenPartyAandPartyB:Article1StockEquityTransfer1.TheregisteredcapitaloftheCompanyis____(inwords:HKD____).PartyAsellsandtransfersallitssharesintheCompanytoPartyB,andPartyBpurchasesandobtainsthestockequityofPartyAintheCompanyandtherelevantrightsandinterests,inwhichtherearenodefectsinequity,andthesamewillcomeintoforceasofthedateofvalidity.

2.PartyBwillhold100%ofthestockequityoftheCompanyaftertheAgreementisexecuted,andPartyBwillbecomethesoleshareholderoftheCompanyandenjoycorrespondinginterestsandbeardutiesinaccordancewiththenewArticlesofAssociationandregulationsoftheCompany.3.AlldebtsarisingfromtheoperationoftheCompanyshallbebornbyPartyB,andPartyAshallpayRMB____toPartyB(inwords:RMB____)otherwiseascompensationfund.4.PartyAshallpay50%ofthecompensationfundtoPartyAortothebankaccountnumberinHongKongdesignatedbyPartyAincashorintheformoftelegraphictransferwithin1monthaftertheexecutionoftheAgreement,andtherestofthecompensationfundshallbetransferredaftertransactionoftheproceduresforbusinessregistration.Article2ArticlesofConfidentialityAllpartiesundertheAgreementshallkeepsecretwithintenyearssincetheexecutionoftheAgreement,andeitherpartyhasnorightstodisclosepartorallof(includingbutnotlimitedto)product,operation,instructionbook,prospectusorconcept,productinformation,expertise,design,businesssecret,marketopportunityandcommercialdatarelatedtotheCompanytoanythirdparties,withoutwrittenconsentbytheotherpartyundertheAgreementinadvance,unlessforthepurposeforapprovalbycompetentauthorities.Article3ExpensesandTaxes1.AnyofthepartiesundertheAgreementshallbearallexpensesandexpendituresoccurredinthestagesofnegotiationandpreparationoftheAgreementunlessitisagreedotherwiseintheAgreement.2.AnyofthepartiesundertheAgreementshallequallybearallexpensesrelatedtoexaminationandapprovaloftheAgreementinaccordancewiththeprovisionsofthelawsandrulesofChinaunlessitisagreedotherwiseintheAgreement.3.PartyAneedsnottopayanytaxesrelatedtosalesandtransferofstockequityundertheAgreementwhichshallbebornbyPartyBinaccordancewiththeprovisionsofthelawsandrulesofChina.Article4Others1.PartyAshallaidPartyBtocompetetheproceduresforalterationofinvestorandstockequityafterstockequitytransfer.2.ThisAgreementshallconstituteallagreementsrelatedtothesubjectofthisAgreementbetweenallparties,andshallreplaceallwrittenororalnegotiation,communication,statement,taskandagreementpreviouslyrelatedtothesubjectofthisAgreementbetweenallparties.3.Anymodification,alterationoradditiontotheAgreementshallbeinvalidandshallnotbebindingtoeitherpartyunlesstheAgreementisjointlysignedbyallpartiesinwrittenforms.4.IncaseanyarticlesoftheAgreementbecomeinvalidorinexecutable,thevalidandexecutablearticleswhicharelegallyandeconomicallyclosesttotheinvalidorinexecutablearticlesshallbeimplementedbyallpartiesthroughnegotiationbasedontheprincipleofgoodfaith.

5.IncaseanyarticlesundertheAgreementareinvalidduetothereasonsoflawsorrules,andsuchinvalidarticleshavenoinfluenceoverthesubstantialperformanceoftheAgreement,thedutiesofallpartiesunderotherarticlesoftheAgreementshallnotbeexempted,andallpartiesshallnotbedeprivedoftherightsunderotherarticlesoftheAgreement.6.IncasethateitherpartyunderthisAgreementfailstoperformanyarticlesofthisAgreementorexerciseanyrightsconcerned,itshallnotbedeemedthatthesearticlesorotherarticlesunderthisAgreementorthesamerightsorotherrightsarewaived.Article5

ResponsibilitiesforBreachofAgreement1.AllpartiesunderthisAgreementshallperformtheirdutiesintheAgreement,incaseanyofthepartiesbreachesthedutieswhichshallbebornbyit,itshallbedeemedasabreachoftheAgreement.2.ShouldPartyBfailtopaytheentirecompensationfundtoPartyAintimeasprovidedintheAgreement,PartyBshallpaythecompensationfundwhichshallbepaidandhasnotbeenpaidbyitandapenaltyequivalentto0.05%ofthecompensationfundeachdayfromthedateinwhichthecompensationfundshallbepaidtothedateofactualpayment.3.TheresponsibilitiesofallpartiesundertheAgreementshallnotsurpassthetotalsumofthetransferfeeasprovidedunderArticle2.Article6StatementandGuaranties1.PartyAstatesandpledgestoPartBthatthesharesheldbyPartyAarelegalandvalid,andtherearenomortgageorobstaclesinotherforms.2.PartyBstatesandpledgestoPartAthatPartyBiscapableofrepayingthedebtsoftheCompanyandtheresponsibilitiesofPartyAshallnotbetracedintheoperationofthenewcompany.Article8ForceMajeureEitherpartyshallbearnoresponsibilitiesforthelossesarisingfromdelayornonperformanceofthedutiesundertheAgreementduetothereasonswhichareunpredictablewhentheAgreementissignedorwhichareunavoidableorinsurmountableeventhroughreasonableapproaches.Article9ApplicableLawsandSolutionofDisputes1.Thevalidity,interpretationandexecutionofthisAgreementshallbegovernedbythelawsofthePeople’sRepublicofChinawhichhavebeenissuedandcanbelearnedinpublic.2.AnydisputesrelatedtoorintheexecutionofthisAgreementshallbesettledthroughconsultationbyallpartieshereto.Incasenosettlementtodisputescanbereachedthroughconsultation,anyofpartiesmaysubmitsuchdisputestoChinaInternationalTradeArbitrationCommissionforarbitration,whichshallbeconductedinaccordancewiththeCommission’sarbitrationrules.ThearbitrationawardbyarbitrationtribunalshallbemadeinChineseandinEnglish,whichisfinalandbindinguponall