中英文版股東合作協(xié)議整理-中英文-改后

股東合作協(xié)議書Shareholders'CooperationAgreement甲方名稱：萬達集團有限公司武漢瑞華酒店地 址：武漢市武昌區(qū)楚河漢街萬達瑞華酒店電 話：傳 真定代表人：張瑞達PartyA:WandaGroupCo.,Ltd.WuhanRuihuaHotelAddress:WuhancityWuchangDistrictHanRiverStreetWandaRuihuaHotelTel:Faxegalrepresentative:ZhangRuida乙方名稱：王蓓地 址：武漢市東湖高新區(qū)九峰街景源里社區(qū)東苑3棟1單元1102電 話：PartyB:WangBeiAddress:NinepeakstreetJingyuanWuhanhightechZoneofEastLakeCity,villagecommunity3Building1unit1102Dongyuan.Tel:第一章、總則甲、乙雙方經友好協(xié)商，本著平等互利、優(yōu)勢互補、合作共贏的原則，就雙方共同發(fā)起、共同出資、成立合資公司，達成如下合作協(xié)議：Accordingtoprinciplesofequalityandmutualbenefit,complementaryadvantages,andwin-wincooperation,Twopartieshavereachedacooperationagreementontheestablishmentandcapitalcontributionsofthejointventurecompanyasfollows:第一條合資公司名稱、經營范圍、注冊地址及公司形式：.合資公司名稱：北京鴻瑞有限責任公司。.經營范圍：主營鉆探設備的銷售、維修及售后服務；鉆探設備租賃；相關工程施工。（以工商局核準范圍為準）.注冊地址：北京市.公司性質：有限責任公司.經營期限：50年，經營到期前6個月由三方再協(xié)商續(xù)期事宜，并向工商局提出延期申請。Name,businessscope,registeredaddress,andcorporateformofthejointventurecompany:Name:BeijingHongruilimitedliabilitycompany.Businessscope：sale,leasehold,maintenanceandafter-salesserviceofdrillingequipment;constructionofrelatedproject.（authorizedscopeoftheAdministrationforindustryandcommerceisasthecriterion）Registeredaddress:BeijingCorporateform:limitedliabilitycompanyOperatingperiod:50years,threepartiesnegotiatetherenewal6monthsbeforetheexpirationoftheoperatingperiod,andapplytotheAdministrationforindustryandcommerceforextension.第二條合資公司注冊資本及各方出資比例、出資形式合資公司注冊資本為200萬元人民幣（大寫：貳百萬元整）。各方出資比例及出資形式：甲、乙雙方均以貨幣形式出資，其中甲方以人民幣出資，出資金額192萬元，持有合資公司股權96%；乙方以人民幣出資，出資金額：8萬元，持有合資公司股權4%。出資期限：各方出資必須在臨時賬戶開設后七個工作日內一次性足額繳納，存入公司在銀行開設的驗資賬戶，并聘請法定驗資機構驗資，出具驗資報告。Registeredcapital,proportionandformofcapitalcontribution.Registeredcapitalis2millionRMB.proportionandformofcapitalcontribution:A,Bbothintheformofcurrencycontribution,whichpartytoinvestinRenminbi,investedmillionyuanamount,96%ofthejointventurecompanyequityholdings;PartyBtoinvestinRenminbi,investmentamount:8millionyuan,holdingownership4%ofthejointventure.Timelimitofcapitalcontribution:Eachpartyshallpayinfullamountatonetimewithin7daysaftertheprovisionalaccountisopened.Thecapitalwillbedepositedinthebankverificationaccount,andthenweemploystatutorycapitalverificationagencytoassesscapitalandprovidecapitalverificationreport.第二章、公司管理情況第三條、擬設立公司組織結構.公司成立后，設董事會，董事會成員共5名，甲方委派三人出任董事；乙方委派兩人出任董事。.公司成立后，董事長由甲方委派代表擔任。公司總經理由乙方委派代表擔任。財務經理一名，由甲乙雙方共同選任；監(jiān)事一名，由甲方委派人員擔任。合資公司董事長：劉勤學(甲方)；合資公司法定代表人：郭軍(乙方)。.公司實行董事會領導下的總經理負責制。總經理是公司經營管理和行政工作的組織者和領導者，擁有公司經營自主權，業(yè)務工作的指揮權，公司內部人事任免權和對員工的獎懲權。Article3Organizationstructureofthejointventurecompanytobeestablished:aftertheestablishmentofthecompany,theboardofdirectors,theboardofdirectorsofatotalof5,thethreepartyappointedbytheboardofdirectors;PartyBtoappointtwodirectors.ChairmanwillbeappointedbypartyA,generalmanagerbypartyB.Afinancialmanagerandasupervisorareneeded,bothappointedbypartyA.Chairmanofthejointventurecompany:LiuQinxue(partyA);legalrepresentative:GuoJun(partyB).Thecompanytobeestablishedpracticesgeneralmanager'sresponsibilitysystemundertheleadershipoftheboardofdirectors.TheGeneralManagerisresponsiblefortheadministrationofthecompany.Andheownscompanyoperatingautonomy,commandofbussiness,andpersonnelmanagement.第四條、資金、財務管理.公司成立前，資金由臨時帳戶統(tǒng)一收支，并由甲、乙雙方共同監(jiān)管和使用，一方對另一方資金使用有異議的，另一方須給出合理解釋，否則一方有權要求另一方賠償損失。.公司成立后，資金將由開立的公司賬戶統(tǒng)一收支，財務統(tǒng)一交由甲、乙雙方共同聘任的財務會計人員處理。公司賬目應做到日清月結，并及時提供相關報表交甲、乙雙方簽字認可備案。Article4Funds,financialmanagementBeforetheestablishmentofthecompany,capitalbytemporaryunifiedaccountbalanceofpaymentsandbybothPartyAandPartyBcoregulationanduse,partytotheotherpartyfundsusehaveobjectionstothe,theotherpartyshallbegivenreasonableexplanation,orapartyisentitledtorequirementsanotherpartycompensationforthelosses.Aftertheestablishmentofthecompany,thefundswillbeissuedbythecompany'saccountbalanceofpayments,financialunitybya,B,thetwosidesjointlyappointedbythefinancialaccountingpersonnel.Companyaccountsshouldbeclearstatements,andproviderelevantandtimelyreporttobothpartiessignedtherecord.第五條、盈虧分配.利潤和虧損由甲、乙雙方按照持股比例分享和承擔。.公司稅后利潤，在彌補公司前季度虧損，并提取法定公積金(稅后利潤的10%)后，方可進行股東分紅。股東分紅的具體制度為：(1)分紅的時間：每財務年度第一個月第一日分取上個財年的利潤。(2)分紅的數(shù)額為：上個財年剩余利潤的60%，甲乙雙方按持股比例分取。(3)公司的法定公積金累計達到公司注冊資本50%以上，可不再提取。(4)如公司發(fā)展需要，經甲、乙雙方協(xié)商一致，也可不分紅，全部利潤作為公司發(fā)展資金。Article5ProfitandlossdistributionProfitsandlossesbya,Bsharesinaccordancewiththeproportionofthetwosidestoshareandbear.Thecompanyprofitinmakingupthecompanybeforeaquarterlyloss,andthestatutorycommonreservefund(aftertaxprofitof10%),canbecarriedoutdividendstoshareholders.Specificinstitutionalshareholdersdividendsfor:bonustime:eachfinancialyearthefirstmonthonthefirstdayofthelastfiscalyearprofitshare.theamountofdividendsforthelastfiscalyeartheremaining60%oftheprofits,thepartiesproratashare.thecompany'sstatutoryprovidentfundhasreachedmorethan50%oftheregisteredcapitalofthecompany.ifthecompanyneedstodevelop,thetwosidesagreedbya,B,alsocannotdividends,allprofitsasthecompany'sdevelopmentfunds.第三章、權利與義務第六條、公司股東享有的權利.依照其所持有的股份份額獲得股利和其他形式利益分配；.參加或者推選代表參加股東會及董事會并享有表決權；.依照其所持有的股份份額行使表決權；.對公司的經營行為進行監(jiān)督，提出建議或者質詢；.依照法律、行政法規(guī)及公司合同的規(guī)定轉讓所持有的股份；.依照法律、公司合同的規(guī)定獲得有關信息；.公司終止或者清算時，按其所持有的股份份額參加公司剩余財產的分配；.法律、行政法規(guī)及公司合同所賦予的其他權利。Shareholders'rightsobtaindividendsandotherformsofinterestdistributionaccordingtothesharesheldbythem;inorelectrepresentativestoparticipateintheshareholders,meetingandtheboardofdirectorsandhavetherighttovote;exerciseofvotingrightsinaccordancewiththesharesheldbythem;supervisetheoperationofthecompany,makesuggestionsorquestions;transferthesharesheldinaccordancewiththeprovisionsoflaws,administrativeregulationsandthecompany,scontract;relevantinformationinaccordancewiththeprovisionsofthelawandthecompanycontract;acompanyterminatesorisliquidated,itisassignedtothecompany'sremainingassetsaccordingtothesharesheldbyit;rightsgivenbylaws,administrativeregulationsandcompanycontracts.第七條、公司股東承擔的義務.遵守公司合同；.依其所認購的股份和入股方式繳納股金；.除法律、法規(guī)規(guī)定的情形外，不得退股；.法律、行政法規(guī)及公司合同規(guī)定應當承擔的其他義務。.股東之間可以相互轉讓其全部出資或者部分出資，股東向股東以外的人轉讓其出資時，必須經過全體股東過半數(shù)同意，不同意轉讓的股東應當購買該轉讓的出資，如不購買該轉讓的出資，視為同意轉讓。經股東同意轉讓出資，在同等條件下，其他股東對該出資有優(yōu)先購買權。？.公司的股東在行使表決權時，不得作出有損于公司和其他股東合法權益的決定。Obligationofshareholdersofthecompanyabidebythecompanycontract;accordingtothesharessubscribedandthepaidsubscription;additiontotheprovisionsofthelawsandregulationsofthecase,maynotbereturned;dutiesasrequiredbylaws,administrativeregulationsandtheprovisionsofthecompany'scontract.maybetransferredbetweenallorpartofitsinvestment,theshareholderstoshareholdersotherthanthetransferofitscontributionmustbyallshareholderstheconsentofmorethanhalf,donotagreetothetransferofshareholdersshallpurchasethetransferofinvestment,suchasnottopurchasethetransferofinvestment,isdeemedtohaveconsentedtothetransfer.Theshareholdersagreedtotransferthecapital,underthesameconditions,theothershareholdershavethepriorityofthepurchaseoftheinvestment.6.ofthecompany'sshareholdersintheexerciseofvotingrights,shallnotmakedamagetothelegitimaterightsandinterestsofthecompanyandothershareholdersdecided.第四章、違約責任第八條、違約責任.任一方違反協(xié)議約定，未足額、按時繳付出資的，須在30日內補足，由此造成公司未能如期成立或給公司造成損失的，須向公司和守約方承擔賠償責任。.除上述出資違約外，任一方違反本協(xié)議約定使公司利益遭受損失的，須向公司承擔賠償責任，并向守約方支付違約金100萬元。.本協(xié)議約定公司持股本人參于公司業(yè)務及財務各事項，非持股本人不得插手干預，若有違反對公司造成損失的，須向公司和守約方賠償造成的經濟損失。LiabilityforbreachofcontractAnypartyinviolationofanagreement,notinfullandontimepaymentofcontribution,shallwithin30daysofcomplemental,resultingcompanyfailedtosetupasscheduledortothecompanylossesshallbeliabletothecompanyandthenonbreachingparty.Inadditiontothecontribution