中英文股權(quán)轉(zhuǎn)讓協(xié)議SHARETRANSFERAGREEMENT無(wú)客戶(hù)信息版

1、zvj:2009年6月28日草案xxxxxx co., ltd與xxxxxxx company limited關(guān)于xxxxx有限公司之股權(quán)轉(zhuǎn)讓協(xié)議第一條定義和解釋規(guī)則5第二條股權(quán)的出售和購(gòu)買(mǎi)5第三條轉(zhuǎn)讓價(jià)款的支付6第四條 轉(zhuǎn)讓方及目標(biāo)公司的陳述和保證7第五條受讓方陳述和保證9第六條保密9第七條 違約行為與救濟(jì)10第八條附則10本股權(quán)轉(zhuǎn)讓協(xié)議于2009年6月28日由以下各方在中國(guó)上海簽署：1）xxxxx co., ltd, 一家根據(jù)xxxxxxxxxx法律組建并存續(xù)的公司，注冊(cè) 地址為【】（以下簡(jiǎn)稱(chēng)“轉(zhuǎn)讓方）；2）xxxxxx company limited, 一家根據(jù)xxxx法律組建并存續(xù)的公

2、司，注冊(cè)地址為【】（以下簡(jiǎn)稱(chēng)“受泄方）；在本協(xié)議中,轉(zhuǎn)讓方和受讓方有時(shí)分別稱(chēng)為“一方，并有時(shí)被統(tǒng)稱(chēng)為“觀尢鑒于：1） xxxxx有限公司是一家根據(jù)中華人民共和國(guó)法律依法組建并有效存續(xù)的公司，注冊(cè)地址為中華人民共和國(guó)上海市xxx區(qū)xxxx號(hào)。（以下簡(jiǎn)稱(chēng)“目標(biāo)公司）2）目標(biāo)公司注冊(cè)資金為美元80,800,000.00元。轉(zhuǎn)讓方持有目標(biāo)公司美元80,800,000.00元的出資額，占目標(biāo)公司注冊(cè)資本的100%的股權(quán).3）現(xiàn)轉(zhuǎn)讓方同意將其持有的美元90,150,000.00元出資額，占目標(biāo)公司注冊(cè)資本80%的股權(quán)（以下簡(jiǎn)稱(chēng)“目標(biāo)股杖、轉(zhuǎn)讓給受讓方。受讓方在此同意受讓該目標(biāo)股權(quán)。因此，基于上述，并基于本

3、協(xié)議所規(guī)定的各方的相互陳述、保證、約定和協(xié)議以 及其它良好和有價(jià)值的對(duì)價(jià)，而該等對(duì)價(jià)的收悉及充分性在此經(jīng)本協(xié)議確認(rèn)，本 協(xié)議各方協(xié)議如下：第一條定義和解釋規(guī)則1.1定義 除本合同條款另有約定或上下文另有所指，本合同中所有相關(guān)用語(yǔ)的定義如 下：指本股權(quán)轉(zhuǎn)讓協(xié)議（包括本協(xié)議的附錄、附表和附件），包括對(duì)其不時(shí)進(jìn) 行的修改、補(bǔ)充、修訂或重述；2“轉(zhuǎn)讓方見(jiàn)本協(xié)議文首段落的定義；1.1.3見(jiàn)本協(xié)議文首段落的定義；1.1.4“月循公司'見(jiàn)本協(xié)議文首段落的定義；、n5“目標(biāo)股杖見(jiàn)本協(xié)議文首段落的定義；1.6“財(cái)務(wù)赧告'指目標(biāo)公司截至基準(zhǔn)日止會(huì)計(jì)期間的經(jīng)受讓方審核及同意的財(cái)務(wù)報(bào)表及賬目，包括資產(chǎn)

4、負(fù)債表、損益賬及所有附載的附注、報(bào)告及其它文件；1.1.7 “基準(zhǔn)申指財(cái)務(wù)報(bào)告載明的2009年12月31日；1.1.8 “中囲指中華人民共和國(guó)1.1.9 “交割曰'指目標(biāo)公司股權(quán)變更手續(xù)在廈門(mén)市工商行政管理局或其授權(quán)下屬機(jī)構(gòu) 辦理完成的日期；1.1.10 “孝沏汶'指本協(xié)議及包括不時(shí)對(duì)本協(xié)議進(jìn)行修訂的補(bǔ)充合同；1.1.11 “嚴(yán)畑密指股權(quán)擔(dān)保、留置權(quán)、抵押、限制、押記、質(zhì)押、他人權(quán)利、其它 抵押權(quán)利、產(chǎn)權(quán)負(fù)擔(dān)、選擇權(quán)、優(yōu)先權(quán)及任何其它形式的權(quán)利。1.2解釋規(guī)則1.2.1依其上下文，每個(gè)以單數(shù)或復(fù)數(shù)形式出現(xiàn)的用語(yǔ)均應(yīng)包括單數(shù)和復(fù)數(shù)形式，以 男性或中性形式岀現(xiàn)的代詞均應(yīng)包括男性、女

5、性和中性形式?！鞍ā敝缶鶓?yīng) 被認(rèn)為跟有“但不限于”。1.2.2任何提及法規(guī)、規(guī)則、規(guī)章、命令或類(lèi)似依據(jù)的條款之處均應(yīng)被認(rèn)為亦指該等 條款的任何替代或其修訂。第二條股權(quán)的出售和購(gòu)買(mǎi)2.1根據(jù)本協(xié)議約定的條件，轉(zhuǎn)讓方同意向受讓方出售，受讓方同意購(gòu)買(mǎi)轉(zhuǎn)讓方持有的 目標(biāo)公司美元90,150,000.00元出資額，占目標(biāo)公司注冊(cè)資本80%的股權(quán)。本協(xié)議 項(xiàng)下的股權(quán)轉(zhuǎn)讓款為人民幣90,150,000.00元。2.2該目標(biāo)股權(quán)不附帶任何產(chǎn)權(quán)負(fù)擔(dān)及其它第三者權(quán)益。2.3目標(biāo)公司沒(méi)有任何未向受讓方書(shū)面披露的資本承擔(dān)、隱藏負(fù)債、或有債務(wù)或擔(dān)保責(zé) 任。2.4轉(zhuǎn)讓方保證，本協(xié)議簽訂日起至交割日止的過(guò)渡期內(nèi)，轉(zhuǎn)讓方

6、將盡力、有效及謹(jǐn)慎 地經(jīng)營(yíng)目標(biāo)公司現(xiàn)有的業(yè)務(wù)，保持其正常運(yùn)作，確保服務(wù)的素質(zhì)、人事的管理、營(yíng) 運(yùn)及商譽(yù)等各方面均不受損害。在沒(méi)有得到受讓方的同意前，轉(zhuǎn)讓方須確保目標(biāo)公 司不會(huì)在本協(xié)議簽訂日起至交割日止的過(guò)渡期內(nèi)承擔(dān)新的重大財(cái)務(wù)負(fù)擔(dān)(包括擔(dān)保 責(zé)任)。2.5在本協(xié)議簽訂日起至交割日止的過(guò)渡期內(nèi)，轉(zhuǎn)讓方將在受讓方要求時(shí)，向受讓方盡 力提供一切與受讓方受讓目標(biāo)股權(quán)或與目標(biāo)公司業(yè)務(wù)、財(cái)務(wù)、管理等各方面有關(guān)的 資料，并不隱瞞任何與收購(gòu)相關(guān)之資料、數(shù)據(jù)或憑證。此外，轉(zhuǎn)讓方同意，在本協(xié) 議簽訂后，受讓方及其代理人可隨時(shí)進(jìn)入目標(biāo)公司的辦公地點(diǎn)，查閱及復(fù)印有關(guān)的 業(yè)務(wù)資料、資產(chǎn)情況、帳目、記錄等。在交割日后，如

7、受讓方要求，轉(zhuǎn)讓方有責(zé)任 協(xié)助受讓方取得及/或解釋有關(guān)目標(biāo)公司的業(yè)務(wù)、財(cái)務(wù)、管理等方面的資料。第三條轉(zhuǎn)讓價(jià)款的支付3.1本協(xié)議第四條的轉(zhuǎn)讓方和目標(biāo)公司的陳述和保證在付款日之前/時(shí)應(yīng)均為真實(shí)、正 確。3.2全部交易相對(duì)方已完全遵守了本協(xié)議的約定，履行了協(xié)議規(guī)定在付款日前應(yīng)履行的 義務(wù)。3.3受讓方應(yīng)在完成本協(xié)議項(xiàng)下目標(biāo)股權(quán)的工商變更登記后10個(gè)工作日內(nèi)將全部股權(quán) 轉(zhuǎn)讓價(jià)款或等價(jià)物支付給轉(zhuǎn)讓方。3.4若在付款日或之前，受讓方得悉發(fā)生任何一件下列事件，受讓方可單方面實(shí)時(shí)終止本協(xié)議。若屆時(shí)目標(biāo)股權(quán)已轉(zhuǎn)讓予受讓方，受讓方須把目標(biāo)股權(quán)盡早轉(zhuǎn)回給轉(zhuǎn)讓方， 一切有關(guān)費(fèi)用由轉(zhuǎn)讓方支付:3.4.1如果無(wú)論是在本協(xié)

8、議書(shū)中或在任何保證文件中、或本協(xié)議書(shū)或保證文件所設(shè)想 的、或按照本協(xié)議書(shū)或保證文件所作出或交付的任何通知、證書(shū)、證件、文件 或報(bào)表中由轉(zhuǎn)讓方作出的證明、陳述、保證書(shū)是在任何方面不真實(shí)或不準(zhǔn)確；3.4.2如果轉(zhuǎn)讓方或目標(biāo)公司：(1) 被任何法庭或其它主管部門(mén)對(duì)其發(fā)出破產(chǎn)、清盤(pán)、結(jié)束營(yíng)業(yè)或解散的命令、或?qū)ζ浠蚱浯蟛糠仲Y產(chǎn)發(fā)出命令委任一清盤(pán)人、接管人、信托人或類(lèi)似的官員， 或有任何此種決議被通過(guò)、或有任何類(lèi)似的程序；(2) 其任何動(dòng)產(chǎn)、房地產(chǎn)或資產(chǎn)被扣押、或因執(zhí)行令狀而被扣押、或向法院申請(qǐng)而 被扣押；或（3）全面地向債權(quán)人停止付款，并且在有關(guān)無(wú)償債能力、破產(chǎn)、清盤(pán)、結(jié)束營(yíng)業(yè)或 解散的任何適用立法的意

9、義范圍內(nèi)將無(wú)能力償付其各自的債款，或?qū)⑼Ｖ够蝾A(yù) 示將停止大部分的營(yíng)業(yè)；3.4.3如果轉(zhuǎn)讓方履行其在本協(xié)議書(shū)內(nèi)、或在保證文件內(nèi)規(guī)定下責(zé)任或文件所載的任 何承諾或責(zé)任成為不可能或不合法；3.4.4如果轉(zhuǎn)讓方或目標(biāo)公司的業(yè)務(wù)、資產(chǎn)、營(yíng)運(yùn)合約、一般情況或前景發(fā)生重大不 利的改變；3.4.5如果目標(biāo)公司的資產(chǎn)或資產(chǎn)的重大部分或組成部分被查封、沒(méi)收、或被收回、或 被強(qiáng)迫征用（無(wú)論是否獲得賠償），或全部或大部分被毀壞或損壞；3.4.6如果在本協(xié)議書(shū)簽署日或在其后的任何時(shí)間，目標(biāo)公司的注冊(cè)或?qū)嵰嫠袡?quán)改變而事先未經(jīng)受讓方書(shū)面同意；或3.4.7如果目標(biāo)公司有任何未在本協(xié)議或附表中披露的負(fù)債、債務(wù)（包括或有及保證

10、債 務(wù)）或擔(dān)保責(zé)任。第四條 轉(zhuǎn)讓方及目標(biāo)公司的陳述和保證4.1機(jī)構(gòu)、良好信譽(yù)、資格轉(zhuǎn)讓方應(yīng)為注冊(cè)地法律下正式組建的、有效存續(xù)并有良好信譽(yù)的機(jī)構(gòu)，應(yīng)具有所有 必需的擁有公司現(xiàn)有財(cái)產(chǎn)的權(quán)力和權(quán)限，進(jìn)行現(xiàn)有業(yè)務(wù)或擬進(jìn)行的業(yè)務(wù)所必需的權(quán) 力和權(quán)限以及履行本協(xié)議項(xiàng)下、根據(jù)本協(xié)議簽署的配套文件的義務(wù)的權(quán)力和權(quán)限。 轉(zhuǎn)讓方在管轄區(qū)域內(nèi)具有適當(dāng)?shù)慕灰踪Y格和良好信譽(yù)。4.2授權(quán)所有為授權(quán)轉(zhuǎn)讓方訂立本協(xié)議、交割股權(quán)而需公司董事會(huì)和股東采取的公司行為均 在交割前已經(jīng)完成或?qū)⑼瓿?。所有為訂立和交付本協(xié)議、交割股權(quán)而需轉(zhuǎn)讓方公司 管理人員采取的行為均在交割前已經(jīng)完成或?qū)⑼瓿?。本協(xié)議和轉(zhuǎn)讓方公司依據(jù)本協(xié) 議可能簽署的其他

11、配套文件構(gòu)成對(duì)轉(zhuǎn)讓方有效的、有法定約束力的義務(wù)，可根據(jù)相 關(guān)條款針對(duì)轉(zhuǎn)讓方執(zhí)行。4.3信息披露轉(zhuǎn)讓方及目標(biāo)公司已經(jīng)向受讓方完整地提供了其在決定是否購(gòu)買(mǎi)公司股權(quán)時(shí)要求公 司提供的信息，以及目標(biāo)公司認(rèn)為對(duì)于受讓方做出購(gòu)買(mǎi)股權(quán)的決定會(huì)產(chǎn)生重大影響 的全部信息。向受讓方提供的本協(xié)議或其他聲明、證書(shū)或其他文件所包含的信息不包含重大事實(shí)的虛假陳述和遺漏，或使陳述發(fā)生誤導(dǎo)的情況。4.4附屬機(jī)構(gòu)除已披露的附屬公司或?qū)ν馔顿Y權(quán)益外,目標(biāo)公司現(xiàn)在不直接或間接擁有或控制任 何其他公司、合伙、信托、合資企業(yè)、有限責(zé)任公司、協(xié)會(huì)或其他商業(yè)實(shí)體的任何 利益。目標(biāo)公司非任何合資企業(yè)、合伙或類(lèi)似安排的參與方。4.5賠償責(zé)任4

12、.5.1轉(zhuǎn)讓方確認(rèn)，若受讓方及/或目標(biāo)公司因目標(biāo)公司在交割日前所產(chǎn)生之法律責(zé)任而蒙受任何損失(在本協(xié)議中已披露及在目標(biāo)公司成交帳目中已載的除外)，轉(zhuǎn) 讓方須全面向受讓方及目標(biāo)公司承擔(dān)擔(dān)保及賠償責(zé)任。為釋疑慮，轉(zhuǎn)讓方無(wú)條 件及不可撤銷(xiāo)地向目標(biāo)公司及受讓方保證會(huì)全面賠償目標(biāo)公司及受讓方所有目標(biāo)公司在交割日前所產(chǎn)生之法律責(zé)任及所有一切債務(wù)(在本協(xié)議中已披露及 在目標(biāo)公司成交帳目中已載的除外)以確保目標(biāo)公司及受讓方不會(huì)蒙受任何損 失。4.5.2若轉(zhuǎn)讓方未能在受讓方及/或目標(biāo)公司要求時(shí)實(shí)時(shí)承擔(dān)上述之保證及賠償責(zé)任， 轉(zhuǎn)讓方承諾及保證，受讓方及目標(biāo)公司有權(quán)把轉(zhuǎn)讓方在目標(biāo)公司之任何利益(包 括利潤(rùn)、紅利等)

13、用作賠償受讓方及目標(biāo)公司之損失，轉(zhuǎn)讓方不得異議。在此， 轉(zhuǎn)讓方無(wú)條件及不可撤銷(xiāo)地授權(quán)及委托目標(biāo)公司做一切所需行動(dòng)，并授權(quán)及委 托受讓方代其簽署一切有關(guān)文件，確保上述承諾及保證得以落實(shí)。4.6交易完成前的行動(dòng)4.6.1在股權(quán)買(mǎi)賣(mài)完成前，轉(zhuǎn)讓方應(yīng)促使目標(biāo)公司遵守：(1 )公司只進(jìn)行一般及日常業(yè)務(wù)；(2)公司簽署所有必要文件并加蓋公司印章，完成所有必要程序和向?qū)徟鷻C(jī)構(gòu) 和中國(guó)政府所有相關(guān)部門(mén)提出關(guān)于批準(zhǔn)本協(xié)議、轉(zhuǎn)讓、合資章程修改協(xié)議的所 有申請(qǐng)；(3 )董事會(huì)投票同意本協(xié)議、轉(zhuǎn)讓、合資章程修改協(xié)議；(4) 及時(shí)向受讓方披露轉(zhuǎn)讓方或目標(biāo)公司知悉的任何事實(shí)或事項(xiàng)(不論是在本 協(xié)議簽署日或之前已存在的，還

14、是后來(lái)出現(xiàn)的)的所有有關(guān)信息；(5) 公司采取一切合理的措施，保存和保護(hù)其資產(chǎn)，保留其客戶(hù)并維持與其客 戶(hù)的關(guān)系。4.6.2對(duì)轉(zhuǎn)讓方的限制在本協(xié)議簽署至本次股權(quán)轉(zhuǎn)讓完成期間，在涉及公司運(yùn)作的所有重大事項(xiàng)上， 轉(zhuǎn)讓方應(yīng)與受讓方充分合作，而且應(yīng)使公司在未經(jīng)受讓方書(shū)面同意的情況下， 不得有以下行為：(1 )進(jìn)行額外借貸或負(fù)上其他債務(wù)(但一般及慣常的業(yè)務(wù)過(guò)程中的正常商業(yè)信 貸除外)；(2)向任何一方作出在公司資產(chǎn)或業(yè)務(wù)上設(shè)定的任何擔(dān)保，或在公司資產(chǎn)或業(yè) 務(wù)上設(shè)定以任何一方為受益人的權(quán)益負(fù)擔(dān)；(3 )對(duì)任何雇員的受雇條款和條件(包括但不限于報(bào)酬、退休福利和其他福利)作出修改(不含細(xì)微改動(dòng)，而轉(zhuǎn)讓方應(yīng)在合

15、理可行情況下盡快將這些細(xì)微改動(dòng) 通知受讓方)，或向任何前述雇員或其扶養(yǎng)人提供任何撫恤金或福利，或解雇 任何雇員，或聘請(qǐng)或者指定任何新的雇員，但法律另有規(guī)定的除外；(4) 向其股權(quán)持有人宣布、作出或支付任何紅利分配或其他分配；(5) 發(fā)行任何股本或借入任何款項(xiàng)(經(jīng)常性業(yè)務(wù)過(guò)程中發(fā)生的債務(wù)除外)；(6) 采取任何可能涉及實(shí)質(zhì)性義務(wù)的或?qū)е聦?duì)公司性質(zhì)或公司結(jié)構(gòu)或公司業(yè)務(wù)范圍作出實(shí)質(zhì)性變更的行動(dòng)(屬一般及慣常業(yè)務(wù)性質(zhì)的除外)；(7 )收購(gòu)或處置，或者同意收購(gòu)或處置價(jià)值超過(guò)人民幣1000,000元的任何重大 業(yè)務(wù)、股權(quán)或股份或任何重大資產(chǎn)；或(8)同意作出上述任一行為。第五條受讓方陳述和保證5.1受讓方

16、具有以其自身名義受讓股權(quán)的完全行為能力。5.2受讓方在本協(xié)議簽署前已行其公司內(nèi)部必要的批準(zhǔn)和授權(quán)。5.3受讓方保證按本協(xié)議的規(guī)定履行義務(wù)。第六條保密6.1在未獲得受讓方事先書(shū)面同意前，轉(zhuǎn)讓方一概不得就受讓方有意受讓目標(biāo)股權(quán)或任何相關(guān)事項(xiàng)作出任何通知或公布。6.2受讓方不可將任何與本協(xié)議簽訂的相關(guān)事項(xiàng)/及或資料向任何第三者披露。6.3在下列情況及范圍內(nèi)，任何一方可公開(kāi)與有關(guān)本協(xié)議或任何相關(guān)事項(xiàng)有關(guān)的資料：6.3.1任何有關(guān)司法權(quán)限內(nèi)的法律規(guī)定；6.3.2向任何一方及/或目標(biāo)公司的專(zhuān)業(yè)顧問(wèn)及銀行披露；6.3.3有關(guān)資料并非由于任何一方的過(guò)失而已經(jīng)由公眾人士獲悉；或6.3.4各方書(shū)面同意。6.4轉(zhuǎn)讓

17、方須就一切由于簽訂或履行本協(xié)議而接獲或獲得并與本協(xié)議內(nèi)容、磋商和所涉及事項(xiàng)或與另一方有關(guān)的資料絕對(duì)保守秘密。6.5無(wú)論本協(xié)議在任何情況下終止，本條所載規(guī)定于本協(xié)議終止后3年內(nèi)繼續(xù)有效。每 一方根據(jù)本協(xié)議獲得的權(quán)利及補(bǔ)償乃累積性質(zhì)，并不排除法律所賦予的任何其它權(quán) 利及補(bǔ)償。第七條違約行為與救濟(jì)7.1本協(xié)議的任何一方違反其在本協(xié)議中的任何一款聲明、保證或所承諾的義務(wù)，即構(gòu) 成違約，違約方須向守約方支付相當(dāng)于目標(biāo)股權(quán)轉(zhuǎn)讓總金額20%的違約金。如果違 約金不足以彌補(bǔ)守約方損失的,應(yīng)賠償守約方的實(shí)際損失。本協(xié)議另有約定的除外。 上述損失的賠償及滯納金和違約金的支付不影響違約方按照本協(xié)議的約定繼續(xù)履行 本

18、協(xié)議。7.2本協(xié)議的任何一方因違反或不履行本協(xié)議項(xiàng)下部分或全部義務(wù)而導(dǎo)致本協(xié)議無(wú)效或 不能履行，違約方須向守約方支付相當(dāng)于目標(biāo)股權(quán)轉(zhuǎn)讓總金額20%的違約金。本協(xié) 議另有約定的除外。7.3若一方違約，守約方有權(quán)釆取如下一種或多種救濟(jì)措施以維護(hù)其權(quán)利：7.3.1暫時(shí)停止履行其本協(xié)議項(xiàng)下或相關(guān)的義務(wù)，待違約方違約情勢(shì)消除后恢復(fù)履行; 守約方根據(jù)此款規(guī)定暫停履行義務(wù)不構(gòu)成守約方不履行或遲延履行義務(wù)。7.3.2發(fā)出書(shū)面通知單方解除本協(xié)議，解除通知自到達(dá)對(duì)方之日起生效。7.3.3要求違約方賠償守約方的損失。第八條附則8.1交易費(fèi)用本次交易而產(chǎn)生的稅費(fèi)由轉(zhuǎn)讓方和受讓方按照中國(guó)法律的規(guī)定各自承擔(dān)，如法律沒(méi) 有

19、規(guī)定的，雙方各自承擔(dān)50%08.2適用法律本協(xié)議根據(jù)中國(guó)法律簽訂，并須完全依照中國(guó)法律加以解釋?zhuān)⒔邮芷鋵?zhuān)屬管轄。8.3爭(zhēng)議解決凡因本協(xié)議引起的或與本協(xié)議有關(guān)的任何爭(zhēng)議，均應(yīng)提交中國(guó)國(guó)際經(jīng)濟(jì)貿(mào)易仲裁委 員會(huì)上海分會(huì)，按照申請(qǐng)仲裁時(shí)該會(huì)現(xiàn)行有效的仲裁規(guī)則進(jìn)行仲裁。仲裁裁決是終 局的，對(duì)雙方均有約束力。仲裁地點(diǎn)在上海，仲裁開(kāi)支和費(fèi)用須由仲裁員決定的一 方或由各方分?jǐn)傊Ц丁?.4語(yǔ)言本協(xié)議以中文版本為準(zhǔn)，任何對(duì)本協(xié)議的翻譯文本僅作為交易各方的參考目的使用。8.5修訂除本協(xié)議另有許可外，締約雙方可以書(shū)面形式對(duì)本協(xié)議的各項(xiàng)條款予以修訂，變更、 放棄或終止。8.6通知8.6.1任何與本協(xié)議有關(guān)的轉(zhuǎn)讓方和受

20、讓方之間的通知或其他通訊往來(lái)（以下簡(jiǎn)稱(chēng)“通知”） 應(yīng)當(dāng)采用書(shū)面形式（包括親自送達(dá)、郵遞和傳真），并按照下列通訊地址或通訊號(hào)碼 送達(dá)至被通知人，并注明下列各聯(lián)系人的姓名方構(gòu)成一個(gè)有效的通知：轉(zhuǎn)讓方：聯(lián)系人： 地址： 郵編： 電話(huà)： 電郵： 傳真：受讓方：聯(lián)系人： 地址： 郵編： 電話(huà)： 電郵： 傳真：8.6.2上款規(guī)定的各種通訊方式應(yīng)當(dāng)按照下列方式確定其送達(dá)時(shí)間：（1）任何面呈之通知在被通知人簽收時(shí)視為送達(dá)，被通知人未簽收的不得視為有 效的送達(dá)。（2）任何以郵寄方式進(jìn)行的通知均應(yīng)采用掛號(hào)快件或特快專(zhuān)遞的方式進(jìn)行，并在 投郵并經(jīng)受送達(dá)人簽收48小時(shí)后視為已經(jīng)送達(dá)被通知人（法定節(jié)假日順延）。任何以傳

21、真方式發(fā)出的通知在發(fā)出并取得傳送確認(rèn)時(shí)視為送達(dá)，但是，如果發(fā)出通知的當(dāng)日為節(jié)假日，則該通知在該節(jié)假日結(jié)束后的第一個(gè)工作日內(nèi)視為 已經(jīng)送達(dá)。(4)任何一方的上述通訊地址或通訊號(hào)碼發(fā)生變化時(shí)，應(yīng)當(dāng)在該變更發(fā)生后的7 日之內(nèi)通知對(duì)方，否則對(duì)方對(duì)于其原通訊方式的通知視為有效通知。8.7完整性本協(xié)議構(gòu)成締約方之間就協(xié)商主旨達(dá)成的充分的和完整的理解和協(xié)議，此前締約方 就該主旨達(dá)成的任何其他書(shū)面或口頭協(xié)議均被取消。8.8獨(dú)立性如本協(xié)議某一條款無(wú)效或不可執(zhí)行，在任何方面均不應(yīng)影響本協(xié)議其他任何條款的 效力和可執(zhí)行性。8.9文本本協(xié)議一式六份，雙方各執(zhí)一份，其余四份供報(bào)送相關(guān)政府部門(mén)審批使用。v以下無(wú)正文，為簽

22、字頁(yè)本協(xié)議由以下各方經(jīng)合法授權(quán)后簽署：轉(zhuǎn)讓方:xxxxx co., ltd法定代表人：（授權(quán)代表）受讓方：xxxxxxx company limited法定代表人: （授權(quán)代表）draftdated june 2& 2009share transfer agreementofxxxxxxxxx co., ltd by and between -xxxxxx co.5 ltdas the transferor-and xxxxxx company limitedas the transfereetable of contentsarticle 1 definitionsand rules

23、 of construction17article 2 sale and purchase of equity18article 3 payment of transfer price18article 4 representaion and warranties of the transferor and thetarget company20article 5 representaions and warranties of the transfereer22article 6 confidentiality22article 7 defaut action and remedy23art

24、icle 8 supplementary provisions24share transfer agreementthis share transfer agreement is made in shanghai, china on this day of june 28, 2011 by and between:(1) xxxx co., ltd, a corporation established and existing under the laws of british virgin islands, with its registered address at address (he

25、reinafter referred to as transferor0) ；a nd(2) xxxxx company limited, a corporation established and existing under the laws of thailand, with its registered address at address (hereinatter referred to as utransferee”)；in this agreement, each of transferor and transferee shall be referred to as a “pa

26、rty： and, collectively, the ”parties".whereas,(1) xxxxxxx co., ltd.is a corporation duly organized and validly existing under the laws of people's republic of china, with its registered address at no.109 zzzz road zzzz district shanghai, p.r.china. (hereinafter referred to asm target compan

27、y1');(2) target company has a registered capital of usd 800,800,000.00. transferor makes a capital contribution of usd 800,800,000.00 to the target company, equal to 100% of the equity interest in the target company.(3) transferor hereby agrees to transfer its equity interest in its capital cont

28、ribution of usd 90,150,000.00, 80% of the registered capital of the target company (hereinafter referred to as 11 target equity1) to transferee. the buyer hereby agrees to purchase such target equity.now, therefore, in consideration of the premises, and the mutual representations, warranties, covena

29、nts and agreements herein set forth and for other good and valuable con siderati on, the receipt and sufficie ncy of which is hereby ack no wledged, the parties hereto hereby agree as follows:article 1 definitions and rules of construction1.1 un less the terms or con text of this agreeme nt otherwis

30、e provide, each of the terms used in this agreement shall have the meaning specified below：1.1.1nagreeme nt” means this share tran sfer agreement (in cludi ng the ann exes, schedules and exhibits hereto), as amended, supplemented，modified or restated from time to time.1.1.2 utra nsfero 廣 has the mea

31、ning set forth in the introductory paragraph he ret o.1.1.3 “tra nsferee” has the meaning set forth in the in trod u ctor y paragraph hereto.1.1.4 "target company" has the meaning set forth in the introductory paragraph hereto.1.5 'target equity” has the meaning set forth in the introd

32、uctory paragraph he ret o.1.1.6 ”financial statement11 refers to the target compan/s financial statements and accounts for the accounting period until the base date which are examined and approved by the tran sferee, in cludi ng the bala nee sheet, state me nt of loss and profit and all notes, repor

33、ts and other documents attached thereto.1.1.7 ”base date'1 refers to december 31, 2009 as specified in the financial statement 1.1.8 “china” refers to the people's republic of china.1.1.9 ”closing date” refers to the date on which the target company completes formalities for equity cha nge w

34、ith xiamen in dustrial and commercial administration bureau or its authorized subdivision.1.1.10 "this agreement" refers to this agreement and all supplementary contracts under which this agreement is amended from time to time1.1.11 "encumbranee” refers to any equity guarantee, lien,

35、mortgage, limit, pledge, third party's right, mortgage of any kind，encumbrance, option, priority and other rights of any kind.1.2 rules of construction.1.2.1 wherever from the con text it appears appropriate, each term stated in either the singular or the plural shall in elude the singular and t

36、he plural, and pronouns stated in either the masculine or the neuter gender shall include the masculine, the feminine and the neuter. the words “inelude： “includes” and “including” shall be deemed to be followed by the phrase "without limitation/11.2.2 any ref ere nee to any provision of a stat

37、ute, rule, regulation, order or similar authority shall be deemed to refer to any successor or amendment to suchprovisi on.article 2 sale and purchase of equity2.1 under the terms and conditions hereof, the transferor agrees to sell to the transferee,and the transferee agrees to purchase from the tr

38、ansferor, the equity interest in the capital contribution usd 90,150,000.00 to the target company, equal to 80 % of the registered capital of the target company. the equity transfer price under this agreement is rmbyuan.2.2 the target equity is clear of any encumbrances and any other third party'

39、;s rights.2.3 all assets and liabilities of the target company and other related data lists are specifically described in schedules 3-9 hereof. the target company is clear of any capital commitment, hidden or contingent liabilities or guarantee obligations undisclosed to the transferee in writing.2.

40、4 the transferor warrants that, during the transition period from the execution hereof until the closing date, the transferor shall endeavor to effectively and prudently run the current business, keep the company in normal operation, ensure service quality, human resource management, operation and g

41、oodwill of the company not be damaged. without the transferees approval, the transferor shall ensure the target company will not assume any new major burdens (including guarantee liability) during the transition period from the execution hereof until the closing date.2.5 within the transition period

42、 from the execution hereof until the closing date, the transferor shall, at the request of the transferee, endeavor to provide the transferee with materials relating to the target equity, business, finance and management of the target company, and shall not conceal any materials, data or certificate

43、s. in addition, the transferor agrees that, upon execution hereof, the transferee and its agent may enter the office of the target compa ny to inquire and duplicate releva nt business materials, asset state, accounts and records at any time. after the closing date, if required by the transferee, the

44、 transferor has the responsibility to assist the transferee obtaining and/or explaining materials relating to the business，finance and management of the target company.article 3 payment of transfer price(1) the representations and warranties of the transferor and the target company in article 4 here

45、of shall be authentic and correct on/prior to the date of payment.(2) all parties to a transaction have performed all obligations to be fulfilled before the dateof payment in complianee with the provisions hereof.(3) within 10 working days upon completi on of the in dustrial and commercial alterati

46、on registration of the target equity hereunder, the transferee shall pay the equity price or its equivale nt to the tran sferor.(4) on or prior to the payment date, if aware of any of the following events, the transferee may unilaterally terminate this agreement at any time. if the target equity has

47、 been transferred to the transferee, the transferee must return the equity as soon as possible and all releva nt expe nses shall be at the tran sferos cost.(1) if the evidenee, representations or guarantee, made by the transferor in any notice, certificate, certification, document or statement made

48、or delivered in accordance with this agreement or warranty document, or in or assumed by this agreement or any warra nty docume nt, is in any way un true or in correct;(2) if the transferor or the target company is under any of the following circumstances:5.1 any court or other compete nt departme n

49、t issues an order of bankruptcy, liquidation, winding-up or dissolution of the transferor or the target company, or issues an order to engage a liquidator, receiver, trustor or a similar officer concerning the transferor or the target company, or any resolution of such kind is passed, or any procedu

50、re of such kind is started;5.2 any movable properties, real estate or assets of the transferor or the target company are detained, or detained for the purpose of executing a decree or as applied to a court;5.3 the transferor or the target company completely ceases payment to creditors, and shall be

51、unable to pay their respective liabilities to the extent of any applicable laws on in solve ncy, ban kruptcy, liquidati on, windi ng-up or dissolution, or shall shut up or proposes to shut up most business;(3) if it is impracticable or illegal for the transferor to fulfill any undertakings or respon

52、sibilities specified in any document or responsibilities under this agreement or the warranty document;3.44 if any major change occurs to the business, assets, operatio n con tract, general condition or prospect of the transferor or the target company;6.1 if the assets of the target company or major

53、 part thereof are attached, confiscated, recovered or expropriated (whether compensated or not), or all or part thereof are damaged or destroyed;6.2 if on or at any time after of the execution of this agreement, the registration or beneficial ownership the target company is altered without written c

54、onsent of the transferee; or6.3 if the target company is subject to any liabilities, debts (including contingent and guaranteed debts) or guarantee obligations.article 4 representaion and warranties of the transferor and the target company6.3.1 entity, good standing and qualificationthe transferor i

55、s an entity duly organized，validly existing and in good standing under the laws of its registration jurisdiction. it has all necessary right, power and authority to own all existing assets, run current business or any proposed business, and perform all obligations under this agreement or any documen

56、t signed under this agreement. the transferor has adequate qualification of transaction and is in good standing within the jurisdiction.6.3.2 authorizatio nall company actions to be conducted by the board of directors and shareholders for the purpose of authorizing the company to enter into this agr

57、eement and deliver the equity have been or will be completed all company actions to be conducted by the company officers for the purpose of entering into and delivering this agreement as well as delivering the equity have been or will be completed this agreement and any possible document signed unde

58、r this agreement shall constitute valid and legally binding obligations to the company and may be performed for the company in accordanee with relevant provisions.6.3.3 disclosurethe transferor and the target company have provided all information as required by the transferee in deciding purchasing the company's equity and all information which, in the view of the target company, may have major affect to the transferee in de