2025年公司股東投票權(quán)委托協(xié)議（全新發(fā)布版）

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

2025年公司股東投票權(quán)委托協(xié)議（全新發(fā)布版）本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：2025年公司股東投票權(quán)委托協(xié)議（全新發(fā)布版）甲方（委托方）：名稱：____________________地址：____________________法定代表人：____________________聯(lián)系電話：____________________乙方（受托方）：名稱：____________________地址：____________________法定代表人：____________________聯(lián)系電話：____________________鑒于：2.乙方愿意接受甲方的委托，代為行使甲方在公司股東大會(huì)上所擁有的投票權(quán)。3.甲乙雙方經(jīng)友好協(xié)商，就甲方委托乙方行使投票權(quán)事宜達(dá)成如下協(xié)議：第一條委托事項(xiàng)1.1甲方委托乙方代為行使甲方在公司股東大會(huì)上所擁有的投票權(quán)。1.2委托事項(xiàng)包括但不限于：（1）出席公司股東大會(huì)；（2）就公司股東大會(huì)上的議案進(jìn)行投票；（3）簽署與公司股東大會(huì)相關(guān)的文件；（4）行使甲方在股東大會(huì)上的其他權(quán)利。第二條委托權(quán)限2.1乙方在行使投票權(quán)時(shí)，應(yīng)遵守公司章程和法律法規(guī)的規(guī)定。2.2乙方應(yīng)尊重甲方的意愿，按照甲方事先指定的投票方式行使投票權(quán)。2.3乙方在行使投票權(quán)時(shí)，如遇特殊情況，可自行決定投票方式，但應(yīng)盡最大努力維護(hù)甲方的利益。第三條委托期限3.1本協(xié)議自雙方簽字蓋章之日起生效，有效期為__年。3.2本協(xié)議到期后，如雙方無(wú)異議，可繼續(xù)履行本協(xié)議。第四條違約責(zé)任4.1如乙方違反本協(xié)議約定，導(dǎo)致甲方利益受損，乙方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任。4.2如甲方違反本協(xié)議約定，導(dǎo)致乙方利益受損，甲方應(yīng)承擔(dān)相應(yīng)的違約責(zé)任。第五條爭(zhēng)議解決5.1本協(xié)議履行過(guò)程中發(fā)生的爭(zhēng)議，由雙方協(xié)商解決；協(xié)商不成的，提交____________________仲裁委員會(huì)仲裁。5.2仲裁裁決是終局的，對(duì)雙方均有約束力。第六條其他6.1本協(xié)議未盡事宜，由雙方另行協(xié)商解決。6.2本協(xié)議一式兩份，甲乙雙方各執(zhí)一份，具有同等法律效力。甲方（蓋章）：____________________乙方（蓋章）：____________________簽訂日期：____________________附件：2.甲方授權(quán)委托書。____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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