有限責(zé)任公司干股分紅協(xié)議(2025年)

最新有限責(zé)任公司干股分紅協(xié)議(2025年)合同編號(hào)：__________thisagreementismadeandenteredintoonthedatehereinafterwrittenandbetweenthefollowingparties:partya:____________________(hereinafterreferredtoas"partya")partyb:____________________(hereinafterreferredtoas"partyb")forthepurposeofclarifyingtherightsandobligationsofthepartieswithrespecttothestockdividendofpartya,partybagreestoenterintothisstockdividendagreement(hereinafterreferredtoas"thisagreement")onthetermsandconditionssetforthbelow.article1scopeofapplication1.1thisagreementshallapplytothestockdividendarrangementbetweenpartyaandpartybinaccordancewiththeprovisionsofthearticlesofassociationofpartya.1.2thestockdividendreferredtointhisagreementshallmeanthedistributionofdividendstopartybintheformofsharesofpartya,asprovidedforinthearticlesofassociationofpartya.article2stockdividendratioandamount2.1thetotalamountofthestockdividendtobedistributedtopartybshallbedeterminedbasedonthetotalnetprofitofpartyafortherelevantfiscalyear,asprovidedforinthearticlesofassociationofpartya.2.2thestockdividendratioshallbedeterminedbasedonthetotalnumberofsharesofpartyaoutstanding,asprovidedforinthearticlesofassociationofpartya.2.3thespecificamountofthestockdividendtobedistributedtopartybshallbecalculatedmultiplyingthetotalnetprofitofpartyafortherelevantfiscalyearthestockdividendratio.article3timeofpayment3.1thestockdividendshallbepaidtopartybwithinthreemonthsaftertheendofthefiscalyearofpartya,asprovidedforinthearticlesofassociationofpartya.article4termsofpayment4.1thestockdividendshallbepaidtopartybintheformofsharesofpartya,atthefairmarketvalueofsuchsharesasdeterminedtheboardofdirectorsofpartya.4.2thefairmarketvalueofthesharesofpartyashallbedeterminedbasedonthemostrecentauditedfinancialstatementsofpartya,asprovidedforinthearticlesofassociationofpartya.article5representationandwarranty5.1partyarepresentsandwarrantstopartybthatithasthelegalrightandauthoritytoenterintothisagreementandtoperformitsobligationshereunder.5.2partybrepresentsandwarrantstopartyathatithasthelegalrightandauthoritytoenterintothisagreementandtoperformitsobligationshereunder.article6confidentiality6.1thepartiesagreetokeepthetermsandconditionsofthisagreementstrictlyconfidential,andnottodisclosethesametoanythirdpartywithoutthepriorwrittenconsentoftheotherparty,exceptasmayberequiredlaworregulation.article7termination7.1eitherpartymayterminatethisagreementatanytimeuponwrittennoticetotheotherparty.7.2upontheterminationofthisagreement,allrightsandobligationshereundershallcease,exceptforanyaccruedbutunpaidstockdividendobligations,whichshallcontinueinfullforceandeffectuntilfullysatisfied.article8disputeresolution8.1anydisputesarisingoutoforinconnectionwiththisagreementshallberesolvednegotiationbetweentheparties.8.2ifthepartiesareunabletoresolveanysuchdisputesthroughnegotiation,suchdisputesshallbesubmittedtothepeople'scourtwithjurisdictionovertheplacewherepartyaislocatedforresolution.article9miscellaneous9.1thisagreementmaybeexecutedinanynumberofcounterparts,eachofwhichshallbedeemedanoriginal,butallofwhichtogethershallconstituteoneandthesameagreement.9.2thisagreementshallbegovernedandconstruedinaccordancewiththelawsofthepeople'srepublicofchina.inwitnesswhereof,thepartieshaveexecutedthisagreementasofthedatefirstabovewritten.partya:____________________:____________________name:________________________________________partyb:____________________:____________________name:________________________________________一、附件列表：1.有限責(zé)任公司最新的干股分紅協(xié)議

2.有限責(zé)任公司的章程

3.最新的財(cái)務(wù)報(bào)表

4.股東名冊(cè)

5.干股持有證明

6.分紅賬戶(hù)信息二、違約行為及認(rèn)定：1.未按照約定時(shí)間支付分紅：若公司在規(guī)定時(shí)間內(nèi)未支付分紅，則構(gòu)成違約。

2.未按照約定比例支付分紅：若公司支付的分紅比例與協(xié)議不符，則構(gòu)成違約。

3.未按照約定價(jià)格支付分紅：若公司支付的分紅價(jià)格與協(xié)議不符，則構(gòu)成違約。

4.未經(jīng)同意披露協(xié)議信息：若任何一方未經(jīng)對(duì)方同意，向第三方披露協(xié)議內(nèi)容，則構(gòu)成違約。三、法律名詞及解釋?zhuān)?.有限責(zé)任公司：指股東以其認(rèn)繳的出資額為限對(duì)公司承擔(dān)責(zé)任的企業(yè)法人。

2.干股：指不參與公司經(jīng)營(yíng)管理的股份，僅享有分紅權(quán)利。

3.分紅：指公司按照約定向股東分配利潤(rùn)的行為。

4.違約：指合同當(dāng)事人不履行合同義務(wù)或者履行合同義務(wù)不符合約定的行為。四、執(zhí)行中遇到的問(wèn)題及解決辦法：1.