2025年度有限公司股東分紅執(zhí)行細則協(xié)議

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年度股東分紅執(zhí)行細則協(xié)議本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：2025年度股東分紅執(zhí)行細則協(xié)議甲方（股東）：公司名稱：____________________________股東名稱：____________________________乙方（公司）：公司名稱：____________________________統(tǒng)一社會信用代碼：____________________注冊地址：____________________________鑒于：2.本協(xié)議旨在明確2025年度乙方公司分紅的執(zhí)行細則，確保分紅活動的公平、公正、透明。第一條分紅原則1.乙方公司根據(jù)年度利潤及股東會決議進行分紅。2.分紅比例由股東會根據(jù)公司實際情況及發(fā)展戰(zhàn)略確定。3.甲方應(yīng)按照乙方公司章程及股東會決議的要求，按時足額繳納出資。第二條分紅時間1.乙方公司應(yīng)在每個會計年度結(jié)束后三個月內(nèi)完成利潤分配方案的制定，并提交股東會審議。2.甲方應(yīng)按時參加股東會，并對分紅方案提出意見和建議。3.分紅的具體日期由股東會決議確定。第三條分紅比例1.2025年度分紅比例為_________________________%。2.分紅比例的調(diào)整由股東會根據(jù)公司實際情況及發(fā)展戰(zhàn)略決定。第四條分紅金額的計算1.分紅金額的計算公式為：分紅金額=分紅比例×甲方實繳出資額。2.甲方實繳出資額以股東會確認的出資額為準(zhǔn)。第五條分紅資金的支付1.乙方公司應(yīng)在股東會決議確定的分紅日期前，將分紅資金支付給甲方。2.分紅資金支付方式為_________________________。3.甲方收到分紅資金后，應(yīng)在五個工作日內(nèi)出具收據(jù)。第六條分紅信息披露1.乙方公司應(yīng)在分紅方案審議通過后五個工作日內(nèi)，將分紅方案及相關(guān)信息報送相關(guān)監(jiān)管部門。2.乙方公司應(yīng)在分紅完成后五個工作日內(nèi)，將分紅結(jié)果予以公告。第七條違約責(zé)任1.若乙方公司未按本協(xié)議約定支付分紅，應(yīng)向甲方支付違約金，違約金為未支付分紅金額的_________________________%。2.若甲方未按時足額繳納出資，應(yīng)向乙方支付違約金，違約金為應(yīng)繳出資額的_________________________%。第八條爭議解決1.甲乙雙方因履行本協(xié)議發(fā)生爭議的，應(yīng)友好協(xié)商解決。2.協(xié)商不成的，任何一方均有權(quán)向乙方所在地人民法院提起訴訟。第九條其他1.本協(xié)議一式兩份，甲乙雙方各執(zhí)一份，自雙方簽字蓋章之日起生效。2.本協(xié)議未盡事宜，甲乙雙方可另行協(xié)商簽訂補充協(xié)議，補充協(xié)議與本協(xié)議具有同等法律效力。甲方（股東）簽字：_____________________________日期：_____________________________乙方（公司）簽字：_____________________________日期：____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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