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20XX專業(yè)合同封面COUNTRACTCOVER20XX專業(yè)合同封面COUNTRACTCOVER甲方:XXX乙方:XXXPERSONALRESUMERESUME二零二四年度股權(quán)繼承協(xié)議英文版本合同目錄一覽1.1定義與解釋1.2合同標(biāo)的1.3合同當(dāng)事人1.4合同生效2.1繼承權(quán)利與義務(wù)2.2繼承份額分配2.3繼承財(cái)產(chǎn)范圍2.4繼承手續(xù)辦理3.1股權(quán)繼承條件3.2股權(quán)繼承方式3.3股權(quán)繼承時(shí)間3.4股權(quán)繼承程序4.1股權(quán)繼承費(fèi)用4.2股權(quán)繼承稅費(fèi)4.3股權(quán)繼承收益5.1通知與公告5.2爭(zhēng)議解決5.3合同解除5.4合同終止6.1合同變更6.2合同解除6.3合同終止7.1合同附件7.2合同修改7.3合同補(bǔ)充8.1合同履行8.2合同履行期限8.3合同履行地點(diǎn)9.1違約責(zé)任9.2不可抗力9.3合同解除條件9.4合同解除程序10.1合同履行完畢10.2合同履行情況10.3合同履行效果11.1合同解除11.2合同終止11.3合同解除原因11.4合同終止原因12.1合同解除后的處理12.2合同終止后的處理12.3合同解除后的責(zé)任12.4合同終止后的責(zé)任13.1合同解除后的補(bǔ)償13.2合同終止后的補(bǔ)償13.3合同解除后的責(zé)任承擔(dān)13.4合同終止后的責(zé)任承擔(dān)14.1合同生效日期14.2合同簽署日期14.3合同簽署地點(diǎn)14.4合同簽署人第一部分:合同如下:1.1定義與解釋1.1.1本合同中,“股權(quán)”指公司所擁有的權(quán)益;1.1.2“繼承人”指根據(jù)法律規(guī)定或當(dāng)事人約定,依法享有股權(quán)的人;1.1.3“股權(quán)繼承”指股權(quán)權(quán)利和義務(wù)的轉(zhuǎn)移;1.1.4“合同標(biāo)的”指本合同所涉及的股權(quán)繼承事項(xiàng)。1.2合同標(biāo)的1.2.1本合同標(biāo)的為繼承人依法享有的股權(quán);1.2.2合同標(biāo)的股權(quán)的詳細(xì)情況包括但不限于股權(quán)比例、股權(quán)價(jià)值等。1.3合同當(dāng)事人1.3.1出讓人:[出讓人全名],身份證號(hào)碼:[身份證號(hào)碼],住所地:[住所地];1.3.2受讓人:[受讓人全名],身份證號(hào)碼:[身份證號(hào)碼],住所地:[住所地]。1.4合同生效1.4.1本合同自雙方簽字蓋章之日起生效;1.4.2合同生效前,雙方應(yīng)按約定履行各自義務(wù)。2.1繼承權(quán)利與義務(wù)2.1.1繼承人享有合同標(biāo)的股權(quán)的權(quán)利;2.1.2繼承人承擔(dān)合同標(biāo)的股權(quán)的義務(wù),包括但不限于繳納股權(quán)相關(guān)稅費(fèi)、履行股權(quán)相關(guān)的法律義務(wù)等。2.2繼承份額分配2.2.1繼承份額按照法定繼承順序及比例分配;2.2.2如有其他約定,則按照約定份額分配。2.3繼承財(cái)產(chǎn)范圍2.3.1繼承財(cái)產(chǎn)范圍包括但不限于股權(quán)收益、股權(quán)分紅、股權(quán)增值等;2.3.2繼承財(cái)產(chǎn)的具體數(shù)額及計(jì)算方法按照法律規(guī)定或雙方約定執(zhí)行。2.4繼承手續(xù)辦理2.4.1繼承人應(yīng)在法定期限內(nèi)辦理股權(quán)繼承手續(xù);2.4.2辦理股權(quán)繼承手續(xù)所需材料及流程按照法律規(guī)定或雙方約定執(zhí)行。3.1股權(quán)繼承條件3.1.1繼承人應(yīng)具備完全民事行為能力;3.1.2繼承人無法律規(guī)定的繼承障礙。3.2股權(quán)繼承方式3.2.1股權(quán)繼承采用法定繼承方式;3.2.2如有其他約定,則按照約定方式繼承。3.3股權(quán)繼承時(shí)間3.3.1股權(quán)繼承時(shí)間自被繼承人死亡之日起計(jì)算;3.3.2如有其他約定,則按照約定時(shí)間計(jì)算。3.4股權(quán)繼承程序3.4.1繼承人應(yīng)在法定期限內(nèi)提出股權(quán)繼承申請(qǐng);3.4.2公司應(yīng)在收到繼承申請(qǐng)后一定期限內(nèi)辦理股權(quán)繼承手續(xù)。4.1股權(quán)繼承費(fèi)用4.1.1股權(quán)繼承費(fèi)用包括但不限于律師費(fèi)、公證費(fèi)、稅費(fèi)等;4.1.2股權(quán)繼承費(fèi)用由繼承人承擔(dān)。4.2股權(quán)繼承稅費(fèi)4.2.1股權(quán)繼承稅費(fèi)按照國(guó)家法律法規(guī)規(guī)定執(zhí)行;4.2.2如有其他約定,則按照約定執(zhí)行。4.3股權(quán)繼承收益4.3.1股權(quán)繼承收益按照股權(quán)價(jià)值及分紅政策計(jì)算;4.3.2股權(quán)繼承收益分配按照約定或法律規(guī)定執(zhí)行。5.1通知與公告5.1.1雙方應(yīng)按照約定或法律規(guī)定履行通知義務(wù);5.1.2通知方式包括但不限于書面通知、電子郵件等。5.2爭(zhēng)議解決5.2.1雙方應(yīng)友好協(xié)商解決合同履行過程中產(chǎn)生的爭(zhēng)議;5.2.2如協(xié)商不成,可向有管轄權(quán)的人民法院提起訴訟。5.3合同解除5.3.1在合同履行過程中,如出現(xiàn)不可抗力等情形,致使合同無法繼續(xù)履行,雙方可協(xié)商解除合同;5.3.2如一方違約,守約方有權(quán)解除合同。5.4合同終止5.4.1合同履行完畢后,合同終止;5.4.2合同解除后,合同終止。6.1合同變更6.1.1雙方可協(xié)商變更合同內(nèi)容;6.1.2合同變更需以書面形式進(jìn)行,并經(jīng)雙方簽字蓋章。6.2合同解除6.2.1如一方違約,守約方有權(quán)解除合同;6.2.2如出現(xiàn)不可抗力等情形,致使合同無法繼續(xù)履行,雙方可協(xié)商解除合同。6.3合同終止6.3.1合同履行完畢后,合同終止;6.3.2合同解除后,合同終止。7.1合同附件7.1.1本合同附件包括但不限于股權(quán)證明、繼承證明等;7.1.2附件與本合同具有同等法律效力。7.2合同修改7.2.1合同修改需以書面形式進(jìn)行,并經(jīng)雙方簽字蓋章。7.3合同補(bǔ)充7.3.1合同補(bǔ)充需以書面形式進(jìn)行,并經(jīng)雙方簽字蓋章。8.1合同履行8.1.1雙方應(yīng)按照本合同約定履行各自的義務(wù);8.1.2出讓人應(yīng)確保所轉(zhuǎn)讓的股權(quán)真實(shí)、合法、有效;8.1.3受讓人應(yīng)按時(shí)支付股權(quán)繼承費(fèi)用及相關(guān)稅費(fèi)。8.2合同履行期限8.2.1股權(quán)繼承手續(xù)應(yīng)在合同生效之日起[具體天數(shù)]內(nèi)完成;8.2.2如因特殊情況無法按時(shí)完成,雙方應(yīng)協(xié)商延期,并書面通知對(duì)方。8.3合同履行地點(diǎn)8.3.1合同履行地點(diǎn)為出讓人或受讓人住所地;8.3.2如有其他約定,則按照約定地點(diǎn)履行。9.1違約責(zé)任9.1.1如一方違反本合同約定,應(yīng)承擔(dān)相應(yīng)的違約責(zé)任;9.1.2違約方應(yīng)支付守約方因違約所造成的損失;9.1.3違約方應(yīng)賠償守約方因違約所支付的合理費(fèi)用。9.2不可抗力9.2.1不可抗力指不能預(yù)見、不能避免并不能克服的客觀情況,如自然災(zāi)害、戰(zhàn)爭(zhēng)等;9.2.2發(fā)生不可抗力事件時(shí),雙方應(yīng)相互理解,并協(xié)商解決合同履行問題。9.3合同解除條件9.3.1如一方嚴(yán)重違約,另一方有權(quán)解除合同;9.3.2如發(fā)生不可抗力事件,致使合同無法繼續(xù)履行,雙方可協(xié)商解除合同。9.4合同解除程序9.4.1解除合同需書面通知對(duì)方;9.4.2解除合同后,雙方應(yīng)按照約定或法律規(guī)定處理相關(guān)事宜。10.1合同履行完畢10.1.1合同履行完畢后,雙方應(yīng)相互確認(rèn);10.1.2雙方應(yīng)按照約定或法律規(guī)定辦理股權(quán)變更登記手續(xù)。10.2合同履行情況10.2.1雙方應(yīng)定期檢查合同履行情況;10.2.2如發(fā)現(xiàn)履行情況不符合約定,應(yīng)及時(shí)溝通解決。10.3合同履行效果10.3.1合同履行效果應(yīng)達(dá)到雙方預(yù)期的目的;10.3.2如合同履行效果未達(dá)到預(yù)期,雙方應(yīng)協(xié)商解決。11.1合同解除11.1.1如一方違約,守約方有權(quán)解除合同;11.1.2如發(fā)生不可抗力事件,致使合同無法繼續(xù)履行,雙方可協(xié)商解除合同。11.2合同終止11.2.1合同履行完畢后,合同終止;11.2.2合同解除后,合同終止。11.3合同解除原因11.3.1合同解除原因包括但不限于違約、不可抗力等;11.3.2合同解除原因應(yīng)在解除合同的通知中明確說明。11.4合同終止原因11.4.1合同終止原因包括但不限于履行完畢、解除合同等;11.4.2合同終止原因應(yīng)在終止合同的通知中明確說明。12.1合同解除后的處理12.1.1合同解除后,雙方應(yīng)按照約定或法律規(guī)定處理相關(guān)事宜;12.1.2雙方應(yīng)相互確認(rèn)已履行完畢的義務(wù)。12.2合同終止后的處理12.2.1合同終止后,雙方應(yīng)按照約定或法律規(guī)定處理相關(guān)事宜;12.2.2雙方應(yīng)相互確認(rèn)已履行完畢的義務(wù)。12.3合同解除后的責(zé)任承擔(dān)12.3.1合同解除后的責(zé)任承擔(dān)按本合同第九條的規(guī)定執(zhí)行;12.3.2雙方應(yīng)相互承擔(dān)因解除合同而產(chǎn)生的責(zé)任。12.4合同終止后的責(zé)任承擔(dān)12.4.1合同終止后的責(zé)任承擔(dān)按本合同第九條的規(guī)定執(zhí)行;12.4.2雙方應(yīng)相互承擔(dān)因終止合同而產(chǎn)生的責(zé)任。13.1合同解除后的補(bǔ)償13.1.1合同解除后,守約方有權(quán)要求違約方支付合同解除補(bǔ)償;13.1.2補(bǔ)償金額按雙方協(xié)商或法律規(guī)定確定。13.2合同終止后的補(bǔ)償13.2.1合同終止后,如一方有損失,有權(quán)要求對(duì)方支付合同終止補(bǔ)償;13.2.2補(bǔ)償金額按雙方協(xié)商或法律規(guī)定確定。13.3合同解除后的責(zé)任承擔(dān)13.3.1合同解除后的責(zé)任承擔(dān)按本合同第九條的規(guī)定執(zhí)行;13.3.2雙方應(yīng)相互承擔(dān)因解除合同而產(chǎn)生的責(zé)任。13.4合同終止后的責(zé)任承擔(dān)13.4.1合同終止后的責(zé)任承擔(dān)按本合同第九條的規(guī)定執(zhí)行;13.4.2雙方應(yīng)相互承擔(dān)因終止合同而產(chǎn)生的責(zé)任。14.1合同生效日期14.1.1本合同自雙方簽字蓋章之日起生效;14.1.2合同生效日期為[具體日期]。14.2合同簽署日期14.2.1本合同簽署日期為[具體日期]。14.3合同簽署地點(diǎn)14.3.1本合同簽署地點(diǎn)為[具體地點(diǎn)]。14.4合同簽署人14.4.1出讓人簽名:____________________14.4.2受讓人簽名:____________________14.4.3日期:____________________第二部分:第三方介入后的修正15.1第三方定義15.1.1本合同所稱“第三方”是指在本合同履行過程中,因提供中介、咨詢、評(píng)估、見證、執(zhí)行等服務(wù)的自然人、法人或其他組織。15.2第三方介入條件15.2.1第三方介入需經(jīng)甲乙雙方書面同意;15.2.2第三方介入應(yīng)具備相應(yīng)的資質(zhì)和條件,并能保證其提供的服務(wù)符合相關(guān)法律法規(guī)和行業(yè)標(biāo)準(zhǔn)。16.1第三方責(zé)任16.1.1第三方應(yīng)按照甲乙雙方的要求,提供專業(yè)、高效的服務(wù);16.1.2第三方因自身原因?qū)е路?wù)不符合約定,應(yīng)承擔(dān)相應(yīng)的違約責(zé)任;16.1.3第三方在提供服務(wù)過程中,如因故意或重大過失造成甲乙雙方的損失,應(yīng)承擔(dān)賠償責(zé)任。17.2第三方權(quán)利17.2.1第三方有權(quán)要求甲乙雙方提供必要的信息和資料;17.2.2第三方有權(quán)根據(jù)服務(wù)內(nèi)容收取合理的費(fèi)用;17.2.3第三方有權(quán)在服務(wù)過程中對(duì)甲乙雙方進(jìn)行必要的監(jiān)督和指導(dǎo)。18.1第三方責(zé)任限額18.1.1第三方的責(zé)任限額由甲乙雙方在合同中約定,如未約定,則按法律規(guī)定執(zhí)行;18.1.2第三方的責(zé)任限額包括但不限于直接損失、間接損失、合理費(fèi)用等;18.1.3第三方的責(zé)任限額不適用于因故意或重大過失造成的損失。19.1第三方介入程序19.1.1第三方介入前,甲乙雙方應(yīng)簽訂書面協(xié)議,明確第三方的服務(wù)內(nèi)容、費(fèi)用、責(zé)任等;19.1.2第三方介入后,甲乙雙方應(yīng)積極配合第三方的服務(wù),并按照約定支付費(fèi)用;19.1.3第三方介入期間,如甲乙雙方對(duì)第三方服務(wù)有異議,應(yīng)書面通知第三方,并協(xié)商解決。20.1第三方與其他各方的劃分20.1.1第三方與甲乙雙方之間,應(yīng)按照合同約定和法律規(guī)定,明確各自的權(quán)利、義務(wù)和責(zé)任;20.1.2第三方不得干預(yù)甲乙雙方的正常業(yè)務(wù)往來,不得泄露甲乙雙方的商業(yè)秘密;20.1.3第三方在提供服務(wù)過程中,如需與甲乙雙方之外的第三方進(jìn)行溝通,應(yīng)征得甲乙雙方的同意。21.1第三方介入的費(fèi)用21.1.1第三方介入的費(fèi)用由甲乙雙方在合同中約定;21.1.2第三方介入的費(fèi)用包括但不限于服務(wù)費(fèi)、差旅費(fèi)、通訊費(fèi)等;21.1.3第三方介入的費(fèi)用應(yīng)在合同中明確支付方式和期限。22.1第三方介入的期限22.1.1第三方介入的期限由甲乙雙方在合同中約定;22.1.2第三方介入的期限屆滿,如甲乙雙方無異議,可續(xù)簽合同;22.1.3第三方介入的期限屆滿,第三方應(yīng)按照約定或法律規(guī)定辦理相關(guān)手續(xù)。23.1第三方介入的變更23.1.1第三方介入期間,如需變更第三方服務(wù)內(nèi)容、費(fèi)用等,甲乙雙方應(yīng)書面同意;23.1.2第三方介入的變更不得損害甲乙雙方的合法權(quán)益。24.1第三方介入的終止24.1.1.1第三方無法繼續(xù)履行合同義務(wù);24.1.1.2第三方違反合同約定,造成甲乙雙方損失;24.1.1.3甲乙雙方協(xié)商一致;24.1.2第三方介入終止后,甲乙雙方應(yīng)按照約定或法律規(guī)定處理相關(guān)事宜。25.1第三方介入的爭(zhēng)議解決25.1.1第三方介入期間,如甲乙雙方與第三方發(fā)生爭(zhēng)議,應(yīng)協(xié)商解決;25.1.2協(xié)商不成,可按本合同第五條“爭(zhēng)議解決”的規(guī)定執(zhí)行。第三部分:其他補(bǔ)充性說明和解釋說明一:附件列表:1.附件一:股權(quán)證明要求:股權(quán)證明應(yīng)載明股權(quán)持有人的姓名、股權(quán)比例、股權(quán)價(jià)值等信息,并由公司蓋章確認(rèn)。說明:本附件用于證明合同標(biāo)的股權(quán)的真實(shí)性和合法性。2.附件二:繼承證明要求:繼承證明應(yīng)載明繼承人的姓名、繼承份額、繼承方式等信息,并由有權(quán)機(jī)構(gòu)出具。說明:本附件用于證明繼承人有權(quán)繼承合同標(biāo)的股權(quán)。3.附件三:股權(quán)轉(zhuǎn)讓協(xié)議要求:股權(quán)轉(zhuǎn)讓協(xié)議應(yīng)載明股權(quán)轉(zhuǎn)讓雙方、轉(zhuǎn)讓股權(quán)的詳細(xì)信息、轉(zhuǎn)讓價(jià)格、支付方式等。說明:本附件用于明確股權(quán)轉(zhuǎn)讓的具體事項(xiàng)。4.附件四:股權(quán)變更登記申請(qǐng)表要求:股權(quán)變更登記申請(qǐng)表應(yīng)載明變更股權(quán)的詳細(xì)信息、變更原因、變更后的股權(quán)結(jié)構(gòu)等。說明:本附件用于申請(qǐng)股權(quán)變更登記。5.附件五:股權(quán)繼承費(fèi)用清單要求:股權(quán)繼承費(fèi)用清單應(yīng)列明各項(xiàng)費(fèi)用的名稱、金額、支付方式等。說明:本附件用于明確股權(quán)繼承費(fèi)用的具體項(xiàng)目和金額。6.附件六:第三方服務(wù)協(xié)議要求:第三方服務(wù)協(xié)議應(yīng)載明第三方服務(wù)的內(nèi)容、費(fèi)用、責(zé)任、期限等。說明:本附件用于明確第三方服務(wù)的具體事項(xiàng)。7.附件七:爭(zhēng)議解決協(xié)議要求:爭(zhēng)議解決協(xié)議應(yīng)載明爭(zhēng)議解決的方式、程序、期限等。說明:本附件用于明確爭(zhēng)議解決的途徑。說明二:違約行為及責(zé)任認(rèn)定:1.違約行為:甲乙雙方未按照合同約定履行股權(quán)繼承手續(xù)。責(zé)任認(rèn)定:違約方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任,包括但不限于支付違約金、賠償損失等。示例:甲方未在合同約定的期限內(nèi)辦理股權(quán)繼承手續(xù),導(dǎo)致乙方遭受損失,甲方應(yīng)支付違約金及賠償損失。2.違約行為:第三方未按照協(xié)議約定提供專業(yè)、高效的服務(wù)。責(zé)任認(rèn)定:第三方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任,包括但不限于退還費(fèi)用、賠償損失等。示例:第三方在提供服務(wù)過程中出現(xiàn)重大失誤,導(dǎo)致甲乙雙方遭受損失,第三方應(yīng)退還費(fèi)用并賠償損失。3.違約行為:甲乙雙方未按照合同約定支付股權(quán)繼承費(fèi)用。責(zé)任認(rèn)定:違約方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任,包括但不限于支付違約金、賠償損失等。示例:乙方未在合同約定的期限內(nèi)支付股權(quán)繼承費(fèi)用,甲方有權(quán)要求乙方支付違約金。4.違約行為:甲乙雙方未按照合同約定履行通知義務(wù)。責(zé)任認(rèn)定:違約方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任,包括但不限于支付違約金、賠償損失等。示例:甲方未在合同約定的期限內(nèi)通知乙方股權(quán)繼承的相關(guān)事項(xiàng),導(dǎo)致乙方遭受損失,甲方應(yīng)支付違約金。5.違約行為:第三方泄露甲乙雙方的商業(yè)秘密。責(zé)任認(rèn)定:第三方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任,包括但不限于賠償損失、承擔(dān)法律責(zé)任等。示例:第三方在提供服務(wù)過程中泄露甲乙雙方的商業(yè)秘密,乙方有權(quán)要求第三方賠償損失并承擔(dān)法律責(zé)任。全文完。二零二四年度股權(quán)繼承協(xié)議英文版1本合同目錄一覽1.Introduction1.1Background1.2Purpose1.3PartiesInvolved2.DefinitionsandInterpretations2.1Definitions2.2Interpretations3.GrantofRights3.1GrantofShareholding3.2RightsandObligations4.ConditionsandRestrictions4.1GeneralConditions4.2SpecificRestrictions5.ValuationandPayment5.1ValuationMethod5.2PaymentTerms5.3LatePaymentPenalties6.TransferandAssignment6.1Transferability6.2AssignmentofRights6.3ConsentRequirements7.RepresentationandWarranties7.1Representations7.2Warranties8.Confidentiality8.1ConfidentialInformation8.2DisclosureRestrictions9.GoverningLawandJurisdiction9.1GoverningLaw9.2Jurisdiction10.Termination10.1ConditionsforTermination10.2NoticeofTermination10.3ConsequencesofTermination11.DisputeResolution11.1DisputeResolutionMechanism11.2Arbitration11.3Litigation12.MiscellaneousProvisions12.1EntireAgreement12.2AmendmentsandModifications12.3Severability12.4Notice12.5ForceMajeure13.Signatures14.Attachments第一部分:合同如下:1.Introduction1.1Background1.2PurposeThepurposeofthisAgreementistosetforththetermsandconditionsunderwhichthePartieswilltransferandassignshareholdingintheCompanytotheBeneficiaryupontheoccurrenceofaspecifiedevent(the"Event").1.3PartiesInvolveda.Transferor:[NameofTransferor]b.Beneficiary:[NameofBeneficiary]c.Company:[NameofCompany]2.DefinitionsandInterpretations2.1Definitionsa."Agreement":Thisdocument,includingallitsexhibitsandappendices.b."Event":TheoccurrenceofthedeathoftheTransferor.c."Shareholding":ThepercentageofownershipintheCompanyheldtheTransferor.2.2Interpretationsa.IntheinterpretationofthisAgreement,headingsareforconvenienceonlyandshallnotaffectthemeaningorinterpretationofanyprovision.b.Wordsinthesingularshallincludethepluralandviceversa,andwordsinthemasculinegendershallincludethefeminineandneutergenders.3.GrantofRights3.1GrantofShareholdingUpontheoccurrenceoftheEvent,theBeneficiaryshallbegrantedtheShareholdingoftheTransferorintheCompany.3.2RightsandObligationsa.TheBeneficiaryshallhavealltherightsandobligationsassociatedwiththeShareholding,includingvotingrights,dividends,andotherrightsasprovidedundertheCompany'sarticlesofassociation.b.TheBeneficiaryshallbeboundthetermsandconditionsofthisAgreementandanyotheragreementsenteredintobetweentheParties.4.ConditionsandRestrictions4.1GeneralConditionsa.ThetransferofShareholdingshallbesubjecttotheapprovaloftheCompany'sboardofdirectors.4.2SpecificRestrictionsa.TheBeneficiaryshallnottransfer,assign,orencumbertheShareholdingwithoutthepriorwrittenconsentoftheTransferor.b.TheBeneficiaryshallnotusetheShareholdingtoengageinanyillegalorimproperactivities.5.ValuationandPayment5.1ValuationMethodTheShareholdingshallbevaluedatitsfairmarketvalueasdeterminedamutuallyagreeduponindependentvaluationexpert.5.2PaymentTermsa.TheBeneficiaryshallpaytheTransferortheamountequaltothefairmarketvalueoftheShareholdingupontheoccurrenceoftheEvent.b.Thepaymentshallbemadewithin[number]daysoftheBeneficiary'sreceiptofthevaluationreport.5.3LatePaymentPenalties6.TransferandAssignment6.1TransferabilityTheBeneficiarymaytransfertheShareholdingtoanythirdpartywithoutthepriorwrittenconsentoftheTransferor.6.2AssignmentofRightsTheBeneficiarymayassignitsrightsunderthisAgreementtoanythirdpartywithoutthepriorwrittenconsentoftheTransferor.6.3ConsentRequirementsAnytransferorassignmenttheBeneficiaryshallbesubjecttothepriorwrittenconsentoftheTransferor,whichmaybewithheldinthesolediscretionoftheTransferor.7.RepresentationandWarranties7.1Representationsa.TheTransferorrepresentsandwarrantsthatithastherighttotransfertheShareholdingtotheBeneficiary.b.TheBeneficiaryrepresentsandwarrantsthatitiscapableofenteringintothisAgreementandperformingitsobligationshereunder.7.2Warrantiesa.TheTransferorwarrantsthattheShareholdingisfreefromanyliens,encumbrances,orotherclaims.b.TheBeneficiarywarrantsthatitwillnotengageinanyactivitythatwouldcausetheCompanytobreachanyofitsobligationsunderthisAgreement.8.Confidentiality8.1ConfidentialInformationa."ConfidentialInformation"meansanyinformationthatisdisclosedonePartytotheotherinconnectionwiththisAgreement,whichisnotpubliclyknownandismarkedasconfidentialorwhichshouldreasonablybeunderstoodtobeconfidentialgiventhenatureoftheinformationandthecircumstancesofdisclosure.8.2DisclosureRestrictionsa.ThereceivingPartyshallnotusetheConfidentialInformationforanypurposeotherthantheperformanceofitsobligationsunderthisAgreement.b.ThereceivingPartyshallnotdisclosetheConfidentialInformationtoanythirdpartywithoutthepriorwrittenconsentofthedisclosingParty,exceptasrequiredlaworcourtorder.9.GoverningLawandJurisdiction9.1GoverningLawThisAgreementshallbegovernedandconstruedinaccordancewiththelawsofthejurisdictionspecifiedintheAgreement.9.2JurisdictionAnydisputesarisingoutoforinconnectionwiththisAgreementshallbesubjecttotheexclusivejurisdictionofthecourtsofthejurisdictionspecifiedintheAgreement.10.Termination10.1ConditionsforTerminationa.EitherPartymayterminatethisAgreementupontheoccurrenceofamaterialbreachtheotherParty,whichisnotcuredwithinareasonableperiodafterreceiptofwrittennotice.b.ThisAgreementmaybeterminatedeitherPartyupontheoccurrenceofanEventofInsolvencyorBankruptcyoftheotherParty.10.2NoticeofTerminationAnyterminationofthisAgreementshallbemadewrittennoticetotheotherParty.10.3ConsequencesofTerminationa.Upontermination,thePartiesshallpromptlyreturnordestroyanyConfidentialInformationreceivedfromtheotherParty.b.TheobligationsofthePartiesunderthisAgreementthattheirnaturesurviveterminationshallcontinueineffect.11.DisputeResolution11.1DisputeResolutionMechanismAnydisputearisingoutoforinconnectionwiththisAgreementshallberesolvedthroughgoodfaithnegotiationsbetweentheParties.11.2ArbitrationIfthePartiesareunabletoresolveadisputethroughnegotiations,thedisputeshallbesubmittedtoarbitrationinaccordancewiththerulesoftherelevantarbitrationinstitution.11.3LitigationIfarbitrationisnotpossibleorfailstoresolvethedispute,thePartiesmayseekjudicialresolutionofthedisputeinthecourtsofthejurisdictionspecifiedintheAgreement.12.MiscellaneousProvisions12.1EntireAgreementThisAgreementconstitutestheentireagreementbetweenthePartieswithrespecttothesubjectmatterhereofandsupersedesallprioragreements,understandings,negotiations,anddiscussions,whetherwrittenororal.12.2AmendmentsandModificationsAnyamendmentormodificationofthisAgreementshallbeinwritingandexecutedbothParties.12.3SeverabilityIfanyprovisionofthisAgreementisfoundtobeunenforceableorinvalid,theremainingprovisionsshallremaininfullforceandeffect.12.4Notice12.5ForceMajeureNeitherPartyshallbeliableforanyfailureordelayintheperformanceofitsobligationsunderthisAgreementtotheextentthatsuchfailureordelayiscausedcircumstancesbeyonditsreasonablecontrol,includingactsofGod,naturaldisasters,war,civilunrest,orgovernmentactions.13.SignaturesThisAgreementmaybeexecutedincounterparts,eachofwhichshallbedeemedanoriginal,butallofwhichtogethershallconstituteoneandthesameinstrument.14.AttachmentsThefollowingdocumentsarehereincorporatedintothisAgreementreference:a.ExhibitA:ValuationReportb.ExhibitB:ShareholderAgreementc.ExhibitC:Anyotherrelevantdocuments.第二部分:第三方介入后的修正1.IntroductiontoThirdParties1.1DefinitionofThirdPartiesForthepurposesofthisAgreement,"ThirdParties"shallinclude,butnotbelimitedto,consultants,advisors,intermediaries,agents,contractors,andanyotherentitiesorindividualsengagedeitherPartyforthepurposeofassistingintheperformanceoftheirobligationsunderthisAgreement.1.2ScopeofThirdPartiesThirdPartiesmaybeengagedtoprovideservicessuchasvaluationservices,legaladvice,financialconsulting,technicalassistance,andanyotherservicesdeemednecessarytheParties.2.AdditionalTermsandConditionsforThirdPartyInvolvement2.1AgreementwithThirdPartiesa.BeforeengagingaThirdParty,bothPartiesshallenterintoaseparateagreementwiththeThirdPartythatsetsforththescopeofservices,fees,obligations,andliabilityoftheThirdParty.b.ThePartiesshallensurethattheThirdPartyagreestobeboundtheconfidentialityprovisionsofthisAgreement.2.2Notificationa.ThePartiesshallpromptlynotifyeachotherinwritingofanyengagementofaThirdParty.b.ThePartiesshallprovidetoeachothersuchinformationasisnecessarytoenabletheotherPartytoevaluatethesuitabilityandqualificationsoftheThirdParty.3.ResponsibilitiesandRightsofThirdParties3.1Responsibilitiesa.ThirdPartiesshallperformtheirservicesinaprofessionalanddiligentmanner.c.ThirdPartiesshallreporttothePartiesontheprogressandresultsoftheirservices.3.2Rightsa.ThirdPartiesshallbeendtoreceivepaymentfortheirservicesinaccordancewiththetermsagreeduponintheirrespectiveagreementswiththeParties.b.ThirdPartiesshallhavetherighttoaccesssuchinformationasisnecessarytoperformtheirservices.4.LimitationofLiabilityforThirdParties4.1GeneralLimitationa.TheliabilityofThirdPartiesfortheiractionsoromissionsunderthisAgreementshallbelimitedtotheextentpermittedapplicablelaw.b.ThirdPartiesshallnotbeliableforanyindirect,special,incidental,orconsequentialdamagesarisingoutoforinconnectionwiththisAgreement.4.2SpecificLimitationsa.TheliabilityofThirdPartiesforanyfinanciallossordamageshallbelimitedtotheamountoffeespaidtotheThirdPartyundertheiragreementwiththeParties.b.ThirdPartiesshallnotbeliableforanyfailureordelayintheperformanceoftheirservicesduetocausesbeyondtheirreasonablecontrol.5.ThirdPartyIndemnification5.1IndemnificationThirdPartiesa.EachThirdPartyshallindemnifyandholdharmlessthePartiesagainstanyclaims,actions,demands,liabilities,costs,andexpensesarisingoutoforinconnectionwiththeThirdParty'sperformanceoftheirservices.b.Theindemnificationshallinclude,butnotbelimitedto,anyclaimsarisingfromtheThirdParty'sbreachoftheirobligationsundertheiragreementwiththeParties.5.2IndemnificationPartiesa.ThePartiesshallindemnifyandholdharmlesseachotheragainstanyclaims,actions,demands,liabilities,costs,andexpensesarisingoutoforinconnectionwiththeotherParty'sperformanceofitsobligationsunderthisAgreement.6.DisputeResolutionInvolvingThirdParties6.1DisputeResolutionMechanisma.AnydisputesarisingbetweenaPartyandaThirdPartyinconnectionwiththeperformanceoftheirrespectiveagreementsshallberesolvedinaccordancewiththedisputeresolutionprovisionsofthoseagreements.b.Ifthedisputecannotberesolvedthroughtheagreeduponmechanism,itshallbesubmittedtoarbitrationorlitigationinaccordancewiththegoverninglawandjurisdictionprovisionsofthisAgreement.6.2JointDisputeResolutiona.IfadisputearisesbetweenthePartiesandaThirdPartythataffectstheperformanceofthisAgreement,thePartiesshallconsultwiththeThirdPartyingoodfaithtoresolvethedispute.b.IfthePartiesandtheThirdPartyareunabletoresolvethedispute,thePartiesshallproceedwiththedisputeresolutionmechanismasprovidedinthisAgreement.7.TerminationofThirdPartyInvolvement7.1TerminationPartiesa.ThePartiesmayterminatetheinvolvementofaThirdPartyatanytimeprovidingwrittennoticetotheThirdPartyandtheotherParty.7.2TerminationThirdPartya.AThirdPartymayterminateitsinvolvementunderthisAgreementprovidingwrittennoticetotheParties.b.Upontermination,theThirdPartyshallbeendtoreceiveanypaymentdueforservicesrendereduptothedateoftermination.8.ThirdPartyReplacement8.1ReplacementPartiesa.ThePartiesmayreplaceaThirdPartywithanotherThirdPartyatanytimeprovidingwrittennoticetotheotherPartyandtheaffectedThirdParty.b.ThereplacementshallbesubjecttotheagreementofthenewThirdPartyandthetermsofthisAgreement.8.2ReplacementThirdPartya.AThirdPartymayrequestreplacementanotherThirdPartyprovidingwrittennoticetotheParties.b.ThePartiesshallconsidertherequestand,ifagreed,shallenterintoanewagreementwiththenewThirdParty.9.ThirdPartyRecordsandReports9.1RecordKeepingb.ThePartiesshallhavetherighttoinspecttherecordsoftheThirdPartyuponreasonablenotice.9.2Reportsa.ThirdPartiesshallprovideregularreportstothePartiesontheprogressandresultsoftheirservices.b.ThePartiesshallhavetherighttorequestadditionalreportsfromtheThirdPartyasnecessary.10.ThirdPartyCompliance10.1CompliancewithLaws10.2CompliancewiththisAgreement第三部分:其他補(bǔ)充性說明和解釋說明一:附件列表:1.ExhibitA:ValuationReportDetailedRequirements:Thevaluationreportshallbepreparedaqualifiedandindependentvaluationexpert.AttachmentDescription:ThisreportwillprovidethefairmarketvalueoftheShareholdingasofthevaluationdate.2.ExhibitB:ShareholderAgreementDetailedRequirements:Theshareholderagreementshalloutlinetherightsandobligationsoftheshareholders.AttachmentDescription:ThisagreementwillgoverntherelationshipbetweentheshareholdersandtheCompany.3.ExhibitC:ListofThirdPartiesDetailedRequirements:Thisdocumentshallincludethenames,contactinformation,andscopeofservicesofallengagedThirdParties.AttachmentDescription:ThislistwillprovidetransparencyregardingtheinvolvementofThirdPartiesintheAgreement.4.ExhibitD:ConsentLettersDetailedRequirements:ConsentlettersshallbeprovidedallaffectedPartiestoconfirmtheiragreementtothetermsoftheAgreement.AttachmentDescription:TheseletterswillserveasofficialconfirmationoftheParties'consenttotheAgreement.5.ExhibitE:FinancialStatementsDetailedRequirements:FinancialstatementsshallbeprovidedtheCompanytosupportthevaluationandpaymentterms.AttachmentDescription:ThesestatementswillprovideanaccuratefinancialpictureoftheCompanyforthepurposesoftheAgreement.6.ExhibitF:ConfidentialityAgreementDetailedRequirements:ThisagreementshallbeexecutedallPartiestoensuretheconfidentialityoftheAgreementanditsterms.AttachmentDescription:TheconfidentialityagreementwillprotectsensitiveinformationsharedbetweentheParties.7.ExhibitG:DisputeResolutionProceduresDetailedRequirements:ThisdocumentshalloutlinetheproceduresforresolvingdisputesarisingundertheAgreement.AttachmentDescription:ThedisputeresolutionprocedureswillprovideaclearframeworkforresolvingconflictsbetweentheParties.8.ExhibitH:ThirdPartyAgreementsDetailedRequirements:CopiesofallagreementsbetweenthePartiesandThirdPartiesshallbeattached.說明二:違約行為及責(zé)任認(rèn)定:1.FailuretoPayResponsibility:ThenonpayingPartyshallbeliableforthefullamountdueplusinterestattherateof[percentage]perannumfromtheduedateuntilpaymentisreceived.Example:IftheBeneficiaryfailstopaythevaluationamountwithintheagreedtimeframe,theTransferormaychargeinterestontheunpaidamount.2.MaterialBreachResponsibility:ThebreachingPartyshallbeliableforanydamagessufferedtheotherPartyasaresultofthebreach,includingdirectandindirectlosses.Example:IftheCompanybreachestheAgreementfailingtoobtaintherequiredboardofdirectors'approval,theBeneficiarymayseekdamagesforanylossesincurred.3.NonCompliancewithLaws4.MisrepresentationorFraudResponsibility:ThePartymakingthemisrepresentationorengaginginfraudshallbeliableforanydamagessufferedtheotherParty,includingbutnotlimitedto,legalfeesandcostsassociatedwithlitigation.Example:IftheTransferorprovidesfalseinformationregardingtheShareholding,theBeneficiarymayseekdamagesandlegalremedies.5.BreachofConfidentialityResponsibility:ThebreachingPartyshallbeliableforanydamagessufferedtheotherPartyduetotheunauthorizeddisclosureofConfidentialInformation.Example:IftheBeneficiarydisclosesConfidentialInformationtoathirdpartywithouttheTransferor'sconsent,theBeneficiarymaybeliableforanyresultingdamages.6.FailuretoPerformServicesResponsibility:ThefailingThirdPartyshallbeliableforanydamagessufferedthePartiesduetothefailuretoperformtheagreeduponservices.7.TerminationforCauseResponsibility:TheterminatingPartyshallprovidewrittennoticeofterminationtotheotherPartyandshallbeliableforanydamagesresultingfromthetermination.Example:IftheCompanyterminatestheAgreementduetoabreachtheBeneficiary,theBeneficiarymaybeliableforanylossesresultingfromthetermination.全文完。二零二四年度股權(quán)繼承協(xié)議英文版2本合同目錄一覽1.IntroductionandDefinitions1.1PartiestotheAgreement1.2PurposeoftheAgreement1.3DefinitionsandInterpretations2.GrantofRights2.1TransferofShares2.2ShareholderRights2.3RestrictiveCovenants3.ValuationandConsideration3.1ValuationofShares3.2ConsiderationfortheTransfer3.3PaymentTerms4.RepresentationsandWarranties4.1GeneralRepresentations4.2ShareholderRepresentations4.3RepresentationsRegardingCompliance5.ConditionsPrecedent5.1ConditionsPrecedenttotheTransfer5.2ConditionsPrecedenttotheExecutionoftheAgreement5.3ConditionsPrecedenttotheSatisfactionofConsideration6.PostTransferObligations6.1ShareholderObligations6.2RestrictiveCovenantsPostTransfer6.3CompliancewithLawsandRegulations7.ConfidentialityandNonDisclosure7.1ConfidentialInformation7.2NonDisclosureObligations7.3ExceptionstoConfidentiality8.GoverningLawandJurisdiction8.1GoverningLaw8.2Jurisdiction8.3DisputeResolution9.ForceMajeure9.1DefinitionofForceMajeure9.2RelieffromPerformance9.3NoticeofForceMajeure10.Assignmentandnovation10.1AssignmentofRightsandObligations10.2novationoftheAgreement11.WaiverofBreaches11.1WaiverofBreachesofContract11.2NoWaiverofFutureBreaches12.EntireAgreement12.1EntireAgreement12.2ModificationandAmendments13.Notice13.1MannerofGivingNotice13.2NoticeAddresses13.3EffectiveDateofNotice14.Miscellaneous14.1Severability14.2Waiver14.3SurvivalofProvisions14.4Counterparts第一部分:合同如下:1.IntroductionandDefinitions1.1PartiestotheAgreementTheAgreementisenteredintobetween[CompanyName],acorporationorganizedandexistingunderthelawsof[Jurisdiction](hereinafterreferredtoas"theCompany"),and[Shareholder'sName],anindividualresidentin[Country/State](hereinafterre
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