(完整版)股权转让合同术语-中英对照

ENGLISH

SINO-FOREIGN EQUITY JOINT VENTURE CONTRACT

relating to

DEFINITIONS AND INTERPRETATION

CONDITIONALITY

ESTABLISHMENT OF THE COMPANY

PURPOSE AND BUSINESS OF THE COMPANY

TOTAL INVESTMENT

REGISTERED CAPITAL

RESERVED MATTERS

DEADLOCK RESOLUTION

BOARD OF DIRECTORS

PROCEEDINGS OF THE BOARD

MANAGEMENT

SUPERVISORS

LABOUR MANAGEMENT

ACCESS TO INFORMATION AND ACCOUNTS

BUSINESS PLANS

SALES OF PRODUCTS

PURCHASE OF RAW MATERIALS

TAX, FINANCIALS AND ACCOUNTING

DIVIDEND POLICY

INSURANCE

OPERATION OF BANK ACCOUNTS

RESTRICTIONS ON DEALING WITH EQUITY INTEREST

PERMITTED TRANSFERS

TRANSFER OF EQUITY INTEREST ON DEFAULT

POST- LISTING CHANGE OF CONTROL

COMPLETION OF EQUITY INTEREST TRANSFERS

CONSENT TO TRANSFER FOR THE PURPOSES OF THE ARTICLES OF

ASSOCIATION

EFFECT OF DEED OF ADHERENCE

SHAREHOLDER UNDERTAKINGS

UNDERTAKINGS BY THE COMPANY

PROTECTIVE COVENANTS

CONFIDENTIALITY

ANNOUNCEMENTS

TERMINATION

WINDING-UP

LANGUAGE

ASSIGNMENT

ENTIRE AGREEMENT

NOTICES

REMEDIES AND WAIVERS

CHINESE

中外合资经营合同

关于

定义与解释

条件限制

公司的设立

公司的宗旨和业务

投资总额

注册资本

保留事项

僵局的解决

董事会

董事会的程序

管理

监事

劳动管理

获得资料和账目

经营计划

产品销售

原料采购

税务、财务和会计

红利政策

保险

银行账户的操作

对股权交易的限制

允许的转让

违约转让股权

上市后控制权变更

完成股权转让

同意为章程目的进行的 转让

守约契据的效力

股东承诺

公司的承诺

保障约定

保密

公告

终止

清算

语言

转让

完整协议

通知

救济和弃权

NO PARTNERSHIP

COSTS AND EXPENSES

COUNTERPARTS

CHOICE OF GOVERNING LAW

ARBITRATION AGREEMENT

schedule

Articles of Association

Services Agreement

Trade Mark Licence Agreement

Know-How Licence Agreement

Personal Undertakings

Shareholder Loan Contract

Code of Business Conduct

Parent Company Guarantee

Foreign Shareholder Opinion

First Shareholder

Second Shareholder

WHEREAS

high pressure diesel common rails

On the basis of the principles of equality and mutual benefit

after friendly negotiations

implementing rules

other relevant laws and regulations of the PRC

have agreed to enter into this contract for the purpose of

IT IS AGREED as follows

In this contract:

Accounting Period

Acquiring Company

clause

Change of Control

Affiliate

body corporate

issued equity interest

share capital

voting rights

Agreed Form

Ancillary Agreements

Articles of Association

set out in

are amended or replaced

in accordance with

Associated Person

officers, employees, agents

any member of its Group

不合伙

费用和花费

文本

适用法律选择

仲裁约定

附件

公司章程

服务协议

商标许可协议

专利知识许可协议

个人承诺

股东贷款合同

商业行为规范

母公司保证

外国股东意见

第一股东

第二股东

鉴于

高压柴油共轨系统

根据平等互利的原则

经友好协商

实施细则

以及其他相关的中国法律法 规

已同意签订本合同以

兹协议如下

本合同中

会计期

收购方公司

第

控制权变化

关联企业

法人团体

已发行股权

股本

投票权

约定形式

附属协议

章程

所列

经修订或替代

根据

关联人

官员、雇员、代理人

其集团的任何成员

any subcontractor

performs services for or on behalf of

board of directors of the Company from time to time

Business

as so altered

Business Day

other than a Saturday or Sunday

other than solely for trading and settlement in euro

on which banks are open for business

Chairman

has the meaning in

bribery and corruption policy

to the extent permitted by PRC laws applicable to the Company

total equity interest of the relevant company

and/or

individually or collectively

to ensure that the activities and business of the relevant company are

conducted in accordance with their wishes

Deadlock Memoranda

Deadlock Notice

Deadlock Option Notice

Defaulting Shareholder

Default Notice

Disposal

in relation to an Equity Interest includes, without limitation

sale, assignment or transfer

creating or permitting to subsist

any pledge, charge, mortgage, lien or other security interest or encumbrance

creating any trust or conferring any interest

any agreement, arrangement or understanding

the right to receive dividends

renunciation or assignment

subscribe or receive

Equity Interest

any agreement to do any of the above

is conditional on compliance with the terms of this contract

by operation of law

pursuant to PRC law

including all rights and benefits

Event of Default

General Manager

vice-General Manager

任何分包商

为

或代

提供服务

公司不时的董事会

业务

如变更所指

营业日

星期六或星期天之外的

仅进行欧元交易与结算的除外

银行开张营业

董事长

具有

的含义

贿赂与腐败政策

中国法律允许并适用于公司

有关公司股权总额

及

/

或

单独地或共同地

有关公司的活动与业 务按照他们的意愿

进行的能力

僵局备忘录

僵局通知

僵局选择权通知

违约股东

违约通知

处置

就某股权而言，包括但不限于

出售、让渡或转让

创设或允许其存在

质押、抵押、留置 或其他担保权益或者

负担

创设任何信托或授予任何权益

协议、安排或者谅解

股息收取权

放弃或让渡

认购或收取

股权

进行任何上述行为的任何协议

以遵守本协议为条件

以法律规定

根据中国法律规定

包括全部权利与利益

违约事件

总经理

副总经理

wholly-owned subsidiary

at the relevant time

including, without limitation

Group Transferee

as amended from time to time

Listing

stock exchange

Long Stop Date

MOFCOM

全资附属公司

在相关时间点

包括但不限于

集团受让人

经不时修订

上市

证券交易

最后期限日

商务部

Ministry of Commerce of the PRC and/or any of its local branches

Original Examination and Approval Authority

Original Holder

Pre-contractual Statement

Prescribed Value

the official currency of the PRC

SAIC

State Administration of Industry and Commerce of the PRC and/or its local

branches

Shareholder Loan

Shareholder Loan Contract

Shareholders

the benefit of this contract is extended to

Specified Equity Interest

Subscribed Equity Interest

Target Company

Ultimate Parent

(if any)

for the purposes of this definition

Working Hours

Interpretation

In construing this contract, unless otherwise specified:

references to clauses and schedules

gender

shall be construed so as to include

any individual, firm, company, government, state or agency of a state, local or

municipal

authority or government body or any joint venture, association or partnership

re- enacted

including within the phra

se “Business Day”

shall be deemed to

equivalent amount

Chinese Standard Time

中国的商务部及

/

或其任何地方机构

原审批机关

原持有人

前合同声明

规定价值

中国的法定流通货币

国家工商总局

中国的国家工商行政管 理总局及

/

或其

地方机构

股东贷款

股东贷款合同

各股东

本合同项下利益延及

特定股权

认购的股权

目标公司

最终母公司

（如有）

在本定义中

工作小时数

解释

解释本合同的过程中，除非另有 规定：

凡提及条款和附件

性别

均应解释为包括

任何个人、商号、公 司、政府、州或州

机构、地方

或市政 机关或政府部门或任何合资企

业、联营或合伙企业

（无论是否具有独立法律人格）

重新颁布

包括在词语

“

营业日

”

中的日

应视为

等值金额

中国标准时间

indemnifying and keeping him harmless

on an after tax basis

all actions, claims and proceedings

loss,damage, payments, costs or expenses

amended, varied, novated or supplemented

other than in breach of the provisions of this contract

headings and titles

are for convenience only

action, remedy, method of judicial proceeding,

legal document, legal status, court, official or any legal concept or thing

general words

shall have the same force and effect

expressly set out in the body of this contract

Provisions not affected by conditionality

governmental, statutory or regulatory body

satisfaction of Conditions

shall use best endeavours

Non- satisfaction of Conditions

comes to the notice

in all respects

automatically terminate

For the avoidance of doubt

all rights and liabilities of the parties which have

accrued before such termination shall continue to exist

Joint Venture Parties

The parties to this contract are:

Legal address

Authorised representative

Title

Nationality

Name and address of the Company

The name of the Company in English shall be

The name of the Company in Chinese shall be

The legal address of the Company shall be [

?

] Floor, [

?

] Building

Nature of the Company

with the status of a legal person

Limited liability

organisation form

limited liability company

act or omission

a material breach of any provisions of this contract

wilful misconduct

Profits and Losses

进行赔偿并使其免受损害

在税后基础上

所有行动、索赔和程序

损失、损害、付款、成本或费用

修订、变更、更新或补充

但违反本合同规定的除外

标题和题目

仅为方便所设

行动、

救济、司法程序方法、

法律文件、

法律地位、

法庭、官方或任何法律概念或事物

广义词语

具有同等效力

如同本合同正文中明确规定

不受条件影响的条款

其他政府、法律或监管部门

满足条件

应竭尽全力

未满足条件

书面披露

所有条件

自动终止

为避免产生疑问

双方在终止之前已经发生的

所有权利和责任仍继续存在。

合资双方

本合同的双方是

法定地址

授权代表

职务

国籍

公司名称和地址

公司的英文名称是

公司的中文名称是

公司的法定地址是

[l]

栋

[l]

层

公司性质

具有法人资格

有限责任

组织形式

有限责任公司

作为或不作为

严重违反本合同的任何规定

故意行为不端

利润和损失