股份認購協(xié)議中英版(部分)

股份認購協(xié)議SHARESUBSCRIPTIONAGREEMENT本股份認購協(xié)議于2012年10月12日，由以下各方訂立及簽署：THISSHARESUBSCRIPTIONAGREEMENTismadeasofOctober12,2012,byandamong:CompanyA,一家在毛里求斯共和國法律下成立的股份有限公司（Olympus#1）;CompanyA,aprivatecompanylimitedbysharesincorporatedunderthelawsofRepublicofMauritius;CompanyB,一家在開曼群島法律下組成的豁免有限合伙；CompanyB,anexemptedlimitedpartnershiporganizedunderthelawsofCaymanIslands；，一家在中國法律下成立的有限責任公司“公司；Company,alimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“Company”);一家在中國法律下成立的有限責任公司；以及alimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“Parent”);andXX，一持有編號為XXX的中國身份證的人士XXX。XXX,apersonholdingPRCIdentityCardnumberedXXX(“XXX”orthe“Founder”).本協(xié)議之每方應(yīng)被提述為“一方”及共同被提述為“各方Eachpartytothisagreementshallbereferredtoasa“Party”andshallcollectivelybereferredtoas“parties”.敘文RECITALS鑒于在重組方案所列的重組步驟完成時及在交割以前，WHEREAS,uponthecompletionoftherestructuringstepssetforthintheRestructuringPlanandpriortoClosing,)一家擬由創(chuàng)辦人在英屬維爾京群島法律下成立并全資擁有的業(yè)務(wù)公“將持有一家擬在英屬維爾京群島法律下成立的業(yè)務(wù)公司的股權(quán)，abusinesscompanytobeincorporated(andwhollyowned)bytheFounderunderthelawsoftheBritishVirginIslands(the“BVIHoldCo”)shallhold100%shareholdinginabusinesscompanyincorporatedunderthelawsoftheBritishVirginIslands(the“Issuer”),發(fā)行人將持有一家擬在開曼群島法律下成立的獲豁免股份有限公司（“上市公司”70.0115%的股權(quán)，theIssuershallhold70.0115%shareholdinginanexemptedcompanylimitedbysharesincorporatedunderthelawsoftheCaymanIslands(the“Listco”);上市公司將持有一家擬在英屬維爾京群島法律下成立的業(yè)務(wù)公司）100%的股本證券，theListcoshallhold100%oftheEquitySecuritiesinabusinesscompanyincorporatedunderthelawsoftheBritishVirginIslands(the“BVICo”);BVI公司將持有一家擬在香港法律下成立的有限責任公司（香港公司的股本證券，theBVICoshallhold100%oftheEquitySecuritiesinalimitedliabilitycompanyincorporatedunderthelawsofHongKong(the“HKCo”);香港公司將持有一家擬在中國法律下成立的有限責任公司的股本證券。(e)andtheHKCoshallhold100%oftheEquitySecuritiesinalimitedliabilitycompanyincorporatedunderthelawsofthePRC(the“WOFE”).發(fā)行人有意向投資者發(fā)售以認購價除以每股購入價計算的數(shù)目的優(yōu)先股且投資者有意從發(fā)行人認購上述標的優(yōu)先股，并受限于本協(xié)議中訂明的條款及條件；TheIssuerdesirestoissueandselltotheInvestors,andtheInvestorsdesiretosubscribeforandpurchasefromtheIssuersuchnumberofPreferenceSharesthatequalstheSubscriptionPricedividedbythePurchasePricePerShare(the“SubscribedPreferenceShares”),subjecttothetermsandconditionssetforthinthisAgreement;茲此，各方約定如下：NOWTHEREFORE,thepartiesagreeasfollows:第一條認購標的優(yōu)先股ARTICLE1SUBCRIPTIONFOESUBSCRIBEDPREFERENCESHARES1.1BVI控股公司承諾促使發(fā)行人同意將標的優(yōu)先股發(fā)行及出售予投資者，及投資者同意從發(fā)行人認購上述標的優(yōu)先股。Section1.1Subscription SubjecttothetermsandconditionsinthisagreementandinrelianceupontherepresentationsandwarrantiesmadehereinandintheothertransactionDocuments,theIssueragreestoandtheFounderandBVIHoldCoundertaketoprocuretheIssuertoagreetoissueandselltotheInvestor,andtheInvestoragreetosubscribeforandpurchasefromtheissuer,theSubscribedPreferenceShares.分條2認購價款應(yīng)付予發(fā)行人之標的優(yōu)先股累計認購價款應(yīng)為00美“認購價款且每股標的優(yōu)先股的購入價應(yīng)為等值于人民幣6.5元的美元以交割日前第個營業(yè)日中國銀行在其官方網(wǎng)站公布的人民幣兌美元匯率中間價計算“每股購入價。Section1.2SubscriptionPrice TheaggregatesubscriptionpricepayabletotheIssuerfortheSubscribedPreferenceSharesshall beUS$70,000,000.00(the“SubscriptionPrice”),andthepurchasepriceforeachSubscribedPreferenceShares shallbetheUnitedStatesDollarsequivalentofRMB6.50,calculatedatthecentralparityrateofUnitedStatesDollarsagainstRMBpublishedontheofficialwebsiteoftheBankofChinaonthefifth(5th)BusinessDayimmediatelypriortoClosingDate(PurchasePricePerShare).1.3，發(fā)行人賬戶應(yīng)在不少于交割日前五5個營業(yè)日由發(fā)行人以書面方式指定。Section1.3PaymentofSubscriptionPriceAnypaymentofthesubscriptionPriceshallbemadebytheInvestorsbywiretransferofimmediatelyavailablefundsattheClosingtoanaccountdesignatedbytheissuerinwritingnotlessthanfive(5)BusinessDaypriortoClosingDate(the“IssuerAccount”).分條1.4標的優(yōu)先股及投資者之間的認購價款之分配當本協(xié)議要求標的優(yōu)先股的買賣或發(fā)行時該標的優(yōu)先股應(yīng)按由投資（在其絕對酌情權(quán)下決定的并在投資者收到保證人的書面通（確認列于本文第5條各交割方時旅行義務(wù)的所有先決條件得以完全滿足后的個營業(yè)日之前盡最大努力盡（或其他各方同意的較后時間向各方發(fā)出書面通知的比例計算之數(shù)額售予及發(fā)行至CompanyA及CompanyB.當本協(xié)議要求支付認購價款，該款項應(yīng)由CompanyA及CompanyB按其各自的投資比例支付。如投資者未能按上述規(guī)定向各方發(fā)出通知及直至其后投資者補發(fā)該通知前，則僅就支付認購價款而言A及CompanyB將以七十比三十（70：30）的比例各自承擔該付款責任及于此相關(guān)的違約責任（如有。為免生疑問投資者于本協(xié)議項下條款及條件履（如適用的義務(wù)是各自而非共同或連帶的。Section1.4 AllocationofSubscribedPreferenceSharesandSubscriptionPricesbetweenInvestors.WhereverthisAgreementcallsforthepurchaseandsaleorissuanceofanySubscribedPreferenceShares,suchSubscribedPreferenceSharesshallbepurchasedorissuedtoCompanyAandCompanyBinsuchproportionasdeterminedbytheInvestors(intheirabsolutediscretion)andspecifiedinawrittennoticeissuedtotheotherpartiesassoonaspossiblewiththeirbestendeavors(andinanyeventwithinfive(5)BusinessDays(oranyotherlatertimeagreedamongtheParties))afterreceiptofawrittennoticeissuedbytheWarrantorsconfirmingthefullsatisfactionofalltheconditionsprecedenttotheParties’obligationatClosingassetforthinSection5ofthisAgreement.WherethisAgreementcallsforthepaymentofanySubscriptionprice,suchpaymentshallbemadebyCompanyAandCompanyBinaccordancewiththeirrespectiveInvestmentPercentage.WheretheInvestorsfailtonoticeincompliancewiththeforegoinganduntilsuchnoticeisissuedretrospectivelyatalatertime,onlyforthepurposeofthepaymentofsubscriptionprice,CompanyAandCompanyBshallbearthepaymentliabilityandliabilityfordefaultrelatinghereto(ifany)inproportiontotheratioofseventytothirty(70:30),respectively.Fortheavoidanceofdoubt,theobligationsofperformanceoftheInvestorsunderthetermsandconditionsofthisAgreement(ifapplicable)shallbeseveral(andnotjointorjointandseveral).分條1.5優(yōu)先股之條款及條件根據(jù)本協(xié)議項下發(fā)行的標的優(yōu)先股應(yīng)按優(yōu)先股條件項下的條款及條件發(fā)售。Section1.5TermsandConditionsofthePreferencesSharesTheSubscribedPreferenceSharesissuedunderthisAgreementshallbeissuedwiththetermsandconditionsassetforthinthePreferencesSharesConditions.第2條：交割A(yù)RTICLEIICLOSING分條1交割時間及地方“交（5.16.12中訂明獲滿足或豁免后的第十二個營業(yè)日在投資者代表律師位于北京的辦公室進行者共同書面同意的其他地方及時間進行，并須在保證人將所有與交割有關(guān)的交易文件“交）于交割日最少三個營業(yè)日前交付于投資者的律師（人持有交割托管文件及直至交割日前不應(yīng)將其釋放給投資者Section2.1ClosingTimeandPlaceSubjecttothetermsandconditionssetforthinthisAgreement,theclosingofpurchaseandsaleoftheSubscribedPreferenceShares(the"Closing")shalltakeplaceattheofficesofthelegalcounseloftheinvestorsinbeijingonthedatewhichis12businessdaysfollwingthesatisfactionorwaiveroftheconditionsprecedenttoeachparty'sobligationstotheClosingassetforthinSections5.1,6.1andSchedule2attachedhereto,oratsuchotherplaceandtimeastheIssuerandtheInvestorsmutuallyagreeinwritting,subjecttoalloftheTransactionDocumentstobedeliveredbytheWarrantorsinconnectionwiththeClosing(the"ClosingEscrowDocuments")beingdeliveredtotheInvestors'counselatleast3businessdayspriortotheClosingdate;provided,thattheinvestorscounselshallholdtheClosingEscrowDocumentsasacustodianandshallnotreleasethesametotheinvestorsuntiltheclosingdate.ThedateoftheClosingshallbereferredtoasthe"Closingdate".2.2交割時進行的交易在交割日：①交割托管文件應(yīng)釋放給投資者；②投資者將認購價款按其各自的投資比例計算的數(shù)額支付至發(fā)行人賬戶BVI控股公司持有的發(fā)行人普通股支付相當于認BVI控股公司，BVI控股公司應(yīng)將前述特別股息支付予創(chuàng)辦人，而投資（以配合及協(xié)助發(fā)行人支付相當于認BVI控股公司，且不得作為BVIBVIBVIWOFE董事會及一位獨立董事委任至上市公司董事會。Section2.2ClosingTransactions.OntheClosingdate,(1)theClosingEscrowDocumentsshallberelasedtotheinvestors;theinvestorsshallpaytheSubscriptionPricetotheissueraccountinproportiontotheirrespectiveinvestmentpercentageanddelivertotheWarrantorsalloftheTransactionDocumentstobedeliveredbytheInvestorsinconnectionwiththeClosing;TheissuershallpayspecialdividendstoBVIHoldCoontheIssuerCommonSharesheldbyBVIHoldCoatatotalamountequaltotheSubscriptionPrice,andtheBVICoshallpaytheaforesaidspecialdividendstotheFounder;andtheInvestorsshallandshallusetheirbestreasonableendeavorstotakeallactionsasPreferenceShareholdersoftheIssuer(includingexercisingpowersasshareholders,orprocurethedirectorsdesignatedbythemunderthetermsoftheShareholdersAgreementattheBoardoftheIssuertopassresolutions),soastocooperateandfacilitatethepaymentofspecialdividendstoBVIHoldCobytheIssueratatotalsumequaltotheSubscriptionprice,andshallnotasaholderofthepledgeofsharesintheBVIHoldCo,hinder,preventorotherwiseaffectthepaymentoftheaforesaidspecialdividendstotheFounderbytheBVIHoldCo;therelevantWarrantorsshallandshallprocuretheotherrelevantWarrantorstoupdatetheRegisterofMembersandRegisterofCharges;theWarrantorsshallprocuretheappointmentofthepersondesignatedbytheInvestors,DavidShentotheBoardsofDirectorsoftheCompany,theIssuer,theListco,theHKCoandtheWOFEandanindependentdirectortotheBoardofDirectorsoftheListco.第9條管轄法律；爭議解決ARTICLEIXGOVERNINGLAW;DISPUTERESOLUTION分條9.1管轄法律本協(xié)議受香港法律管轄，并依香港法律解釋，但其中關(guān)于法律沖突的規(guī)定則不予適用。Section9.1GoverningLaw.ThisAgreementshallbegovernedby,andconstruedinaccordancewith,thelawsofHongKong,withoutapplicationofitsconflictsoflawprovisions.9.2爭議解決對于本協(xié)議或其項下擬進行的交易的爭議若協(xié)商無法令各方合理滿意的解決爭議Section9.2DisputeResolution.Thepartiesagreetonegotiateingoodfaithtoresolveanydisputebetweenthemregardingthisagreementorthetransactionscontemplatedhereby.IfthenegotiationsdonotresolvethedisputetothereasonablesatisfactionoftheParties,thentheInvestors,ontheonehand,andtheWarrantors,ontheotherhand,shallnominateoneseniorofficerasitsrepresentative.分條9.3仲裁 除就初步強制令臨時限制令或其他臨時性平衡法救濟措施的索請之外因本協(xié)議引起的或與本協(xié)議有關(guān)的爭議或申索或?qū)Ρ緟f(xié)議的違反，當本協(xié)議一方提出申請時應(yīng)按一下規(guī)定被提交香港國際仲裁中心根據(jù)當時有效的香港國際仲裁中心機構(gòu)仲裁規(guī)則進行仲裁，但根據(jù)以下條文對規(guī)令進行修訂：Section9.3ArbitrationExceptforclaimsforapreliminaryinjunction,temporaryrestrainingorderorothertemporaryequitablerelief,anycontroversyorclaimarisingoutoforrelatingtothisAgreement,orbreachthereof,shall,uponapplicationofaPartyhereto,besubmittedtotheHongKONGInternationalArbitrationCenterAdministeredArbitrationRulesasinforcewhensubmitted,asamendedbythefollowingprovisions:(i)Thereshallbe3arbitratorswhoshallbefluentinChineseandEnglishlanguage,ofwhomonearbitratorshallbeappointedbytheWarrantors,one arbitratorshallbeappointedbytheInvestors,andthethirdarbitratorshallbeappointedbythetwoarbitratorsdesignatedbytheParties. Ifapartyfailstodesignateanarbitratorwithin30daysafterdesignationofanarbitratorbytheotherparty,thesecondarbitratorshallbeappointedpursuanttotheRulesassoonaspossibletherefore.Ifthetwoarbitratorsdesignatedbythepartiesareunabletoagreeuponathirdarbitratorwithin30daysafterthefirsttwoarbitratorsareappointed,thethirdarbitratorshallbeappointedpursuanttotheRulesassoonaspossibletherefore.仲裁員無權(quán)增加、修改或改變本協(xié)議的任何條文。仲裁員的裁決對爭議的各方、其繼任登錄。Thearbitratorsshallhavenopowertoaddto,modifyorchangeanyprovisionofthisAgreement.Thedecisionofthearbitratorsshallbeblindingandconclusiveuponthepartiestothedispute,theirsuccessorsandassigns,andtheyshallcomplywithsuchdecisioningoodfaith.Eachpartyherebysubmitsitselftothejurisdictionofthecourtsoftheplacewherethearbitrationisheld. butonlyfortheentryofjudgmentwithrespectt