2024年度投資退出協(xié)議

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2024年度投資退出協(xié)議本合同目錄一覽第一條：投資退出協(xié)議的定義與范圍1.1：投資退出協(xié)議的定義1.2：投資退出協(xié)議的范圍第二條：投資方與被投資方的基本信息2.1：投資方的基本信息2.2：被投資方的基本信息第三條：投資退出條件3.1：投資退出的觸發(fā)條件3.2：投資退出的具體流程第四條：投資退出價格及支付方式4.1：投資退出價格的確定4.2：投資退出價格的支付方式第五條：投資退出后的權(quán)益處理5.1：投資退出后的股權(quán)處理5.2：投資退出后的利益分配第六條：保密協(xié)議6.1：保密信息的定義6.2：保密協(xié)議的期限第七條：爭議解決方式7.1：爭議的解決方式7.2：爭議解決的時間限制第八條：合同的生效、變更與終止8.1：合同的生效條件8.2：合同的變更條件8.3：合同的終止條件第九條：違約責(zé)任9.1：投資方的違約責(zé)任9.2：被投資方的違約責(zé)任第十條：合同的解釋與適用法律10.1：合同的解釋10.2：適用法律第十一條：其他約定11.1：其他投資退出相關(guān)事項的約定第十二條：合同的附件12.1：附件一：投資退出協(xié)議12.2：附件二：投資退出價格計算公式第十三條：合同的簽署13.1：合同簽署的時間13.2：合同簽署的地點第十四條：合同的正本與副本14.1：合同正本數(shù)量及分發(fā)14.2：合同副本數(shù)量及分發(fā)第一部分：合同如下：第一條：投資退出協(xié)議的定義與范圍1.1：投資退出協(xié)議的定義1.2：投資退出協(xié)議的范圍本協(xié)議的范圍包括甲方對乙方的投資退出權(quán)利、退出的價格及支付方式、退出后的權(quán)益處理等事項的約定。第二條：投資方與被投資方的基本信息2.1：投資方的基本信息甲方是一家依據(jù)中國法律合法成立的有限責(zé)任公司，注冊地為北京市海淀區(qū)，法定代表人為，注冊資本為人民幣1000萬元。2.2：被投資方的基本信息乙方是一家依據(jù)中國法律合法成立的有限責(zé)任公司，注冊地為北京市朝陽區(qū)，法定代表人為，注冊資本為人民幣5000萬元。第三條：投資退出條件3.1：投資退出的觸發(fā)條件甲方的投資退出權(quán)triggeredanyofthefollowingconditions:(1)TheoccurrenceofaTriggeringEvent(asdefinedherein);or(2)Thewrittenrequestof甲方,whichmaybemadeatanytimeaftertheexpirationofthethirdanniversaryoftheClosingDate;or(3)Thedeathordisabilityofthenaturalpersonwhoistheultimatebeneficialownerof甲方.3.2：投資退出的具體流程(1)UpontheoccurrenceofaTriggeringEvent,oruponreceiptofawrittenrequestfrom甲方,thePartiesshallnegotiateingoodfaithtodeterminethePurchasePriceandothertermsandconditionsofthePurchaseAgreementwithin30daysaftertheoccurrenceoftheTriggeringEventorthereceiptofthewrittenrequest.(2)IfthePartiesfailtoreachanagreementwithinthe30dayperiod,thePurchasePriceshallbeequaltotheFairMarketValueoftheSharesasdeterminedaValuation(asdefinedherein).(3)ThePartiesshallenterintoaPurchaseAgreementsettingforththetermsandconditionsofthePurchaseassoonaspracticableafterthedeterminationofthePurchasePriceandothertermsandconditions.(4)ThePurchaseAgreementshallbeclosedwithin60daysaftertheexecutionofthePurchaseAgreement.第四條：投資退出價格及支付方式4.1：投資退出價格的確定ThePurchasePriceshallbeequaltotheFairMarketValueoftheSharesasdeterminedaValuation,unlessthePartiesagreeotherwiseinwriting.4.2：投資退出價格的支付方式ThePurchasePriceshallbepaid乙方to甲方inaccordancewiththetermssetforthinthePurchaseAgreement.第五條：投資退出后的權(quán)益處理5.1：投資退出后的股權(quán)處理5.2：投資退出后的利益分配Anyprofits,losses,dividends,orotherdistributionsattributabletotheSharesaftertheClosingshallbeallocatedto乙方.第六條：保密協(xié)議6.1：保密信息的定義ConfidentialInformationmeansallinformationdisclosedaPartytotheotherPartythatisidentifiedasconfidentialorthatareasonablepersonwouldunderstandtobeconfidential,regardlessofwhethersuchinformationismarkedoridentifiedasconfidential.6.2：保密協(xié)議的期限ThePartiesagreethattheConfidentialInformationshallbemaintainedinconfidenceforaperiodoffive(5)yearsfromthedateofdisclosure.第八條：違約責(zé)任8.1：投資方的違約責(zé)任If甲方breachesanymaterialprovisionofthisAgreement,乙方shallhavetherighttoterminatethisAgreementandclaimdamagesforanylossessuffered乙方asaresultofsuchbreach.8.2：被投資方的違約責(zé)任If乙方breachesanymaterialprovisionofthisAgreement,甲方shallhavetherighttoterminatethisAgreementandclaimdamagesforanylossessuffered甲方asaresultofsuchbreach.第九條：合同的解釋與適用法律9.1：合同的解釋ThisAgreementshallbeinterpretedinaccordancewiththelawsofthePeople'sRepublicofChina.9.2：適用法律ThePartiesagreethatthelawsofthePeople'sRepublicofChinashallapplytothisAgreement.第十條：其他約定10.1：其他投資退出相關(guān)事項的約定ThePartiesmayagreeinwritingonothermattersrelatedtotheinvestmentexitthatarenotprovidedforinthisAgreement.第十一條：合同的附件11.1：附件一：投資退出協(xié)議Attachment1:MainTextofInvestmentExitAgreement11.2：附件二：投資退出價格計算公式Attachment2:CalculationFormulaforInvestmentExitPrice第十二條：合同的簽署12.1：合同簽署的時間ThisAgreementshallbesignedon[date]theauthorizedrepresentativesofbothParties.12.2：合同簽署的地點ThisAgreementshallbesignedat[location].第十三條：合同的有效期13.1：合同的有效期ThisAgreementshallbeeffectiveasofthedateofsigningandshallremainineffectforaperiodoffive(5)years.第十四條：合同的正本與副本14.1：合同正本數(shù)量及分發(fā)ThisAgreementshallbeinone(1)originalandtwo(2)copies.Theoriginalshallbekept甲方,andonecopyeachshallbegivento乙方.14.2：合同副本數(shù)量及分發(fā)ThePartiesshalleachkeepacopyofthisAgreementfortheirrecords.第二部分：第三方介入后的修正第一條：第三方介入的定義與范圍1.1：第三方介入的定義ForthepurposesofthisAgreement,"ThirdParty"meansanyindividual,entity,ororganizationthatisnotaPartytothisAgreementandisinvolvedintheperformanceorexecutionofthisAgreement.1.2：第三方介入的范圍TheinvolvementofaThirdPartyinthisAgreementmayinclude,butisnotlimitedto,theprovisionofservices,theperformanceofobligations,ortheexerciseofrightsunderthisAgreement.第二條：第三方介入的附加條款及說明2.1：第三方選擇的資格條件ThePartiesagreethatanyThirdPartyinvolvedinthisAgreementmustmeetthequalificationconditionsasspecifiedinthisAgreement.2.2：第三方介入的程序TheprocedurefortheinvolvementofaThirdPartyinthisAgreementshallbeasfollows:(1)ThePartiesshallagreeontheselectionofaThirdPartyandthetermsandconditionsofitsinvolvement;(2)ThePartiesshallenterintoaseparateagreementwiththeThirdParty,whichshallsetforththerights,obligations,andresponsibilitiesoftheThirdParty;第三條：第三方責(zé)任限額3.1：第三方責(zé)任的限定TheliabilityofaThirdPartyunderthisAgreementshallbelimitedtotheextentprovidedintheseparateagreemententeredintobetweenthePartiesandtheThirdParty.3.2：第三方與其他各方的劃分說明(1)TheThirdPartyshallberesponsibleforitsownactsandomissions,andshallnotbeheldliablefortheactsandomissionsoftheParties;(2)ThePartiesshallberesponsiblefortheirownactsandomissions,andshallnotbeheldliablefortheactsandomissionsoftheThirdParty,excepttotheextentprovidedintheseparateagreement;(3)ThePartiesandtheThirdPartyshallnotbeconsideredagents,partners,orjointventuresofeachother,andshallnothaveanyauthoritytobindtheotherParty.第四條：第三方介入的違約責(zé)任4.1：第三方違約的界定IfaThirdPartybreachesanymaterialprovisionoftheseparateagreement,thePartiesshallhavetherighttoclaimdamagesforanylossessufferedasaresultofsuchbreach.4.2：第三方違約的處理程序(1)ThePartiesshallpromptlynotifytheThirdPartyoftheallegedbreachandseekresolutionofthematter;(2)IfthePartiesandtheThirdPartyfailtoresolvethematterwithinareasonableperiod,thePartiesmayterminatetheseparateagreementandclaimdamagesforanylossessuffered.第五條：第三方介入的權(quán)益處理5.1：第三方權(quán)益的處理Upontheterminationoftheseparateagreement,theThirdPartyshalltransferallrightsandinterestsundertheagreementtotheParties,andthePartiesshallassumeallobligationsundertheagreement.5.2：第三方權(quán)益的支付方式ThePartiesshallpaytheThirdPartyforthetransferofrightsandinterestsinaccordancewiththetermsandconditionssetforthintheseparateagreement.第六條：第三方介入的保密協(xié)議6.1：第三方保密信息的定義ConfidentialInformationofaThirdPartymeansallinformationdisclosedtheThirdPartytothePartiesthatisidentifiedasconfidentialorthatareasonablepersonwouldunderstandtobeconfidential.6.2：第三方保密協(xié)議的期限ThePartiesagreethattheConfidentialInformationofaThirdPartyshallbemaintainedinconfidenceforaperiodof[number]yearsfromthedateofdisclosure.第七條：爭議解決方式7.1：爭議的解決方式AnydisputesarisingoutoforinconnectionwiththeinvolvementofaThirdPartyshallberesolvedarbitrationinaccordancewiththerulesofthe[arbitrationinstitution].7.2：爭議解決的時間限制ThePartiesagreethatanyclaimordisputearisingoutoforinconnectionwiththeinvolvementofaThirdPartymustbebroughtwithin[number]yearsafterthedateoftheeventgivingrisetotheclaimordispute.第八條：合同的變更與終止8.1：合同變更的條件ThisAgreementmaybeamendedormodifiedthePartiesinwriting,providedthatanysuchamendmentormodificationmustbeexecutedtheauthorizedrepresentativesofbothParties.8.2：合同終止的條件ThisAgreementmaybeterminatedeitherPartyinaccordancewiththetermsandconditionssetforthinthisAgreement.第九條：合同的繼承與轉(zhuǎn)讓9.1：合同繼承的條件Uponthemerger,acquisition,orsaleofaParty,thisAgreementshallbeautomaticallyassignedtothesurvivingoracquiringentity.9.2：合同轉(zhuǎn)讓的條件ThisAgre