股权转让合同术语中英对照(一)

ENGLISHSINO-FOREIGN EQUITY JOINT VENTURE CONTRACTrelating toDEFINITIONS AND INTERPRETATIONCONDITIONALITYESTABLISHMENT OF THE COMPANYPURPOSE AND BUSINESS OF THE COMPANYTOTAL INVESTMENT REGISTERED CAPITALRESERVED MATTERSDEADLOCK RESOLUTIONBOARD OF DIRECTORSPROCEEDINGS OF THE BOARDMANAGEMENTSUPERVISORSLABOUR MANAGEMENTACCESS TO INFORMATION AND ACCOUNTSBUSINESS PLANSSALES OF PRODUCTS PURCHASE OF RAW MATERIALSTAX,FINANCIALS AND ACCOUNTINGDIVIDEND POLICYINSURANCEOPERATION OF BANK ACCOUNTSRESTRICTIONS ON DEALING WITH EQUITY INTERESTPERMITTED TRANSFERSTRANSFER OF EQUITY INTEREST ON DEFAULTPOST-LISTING CHANGE OF CONTROLCOMPLETION OF EQUITY INTEREST TRANSFERSCONSENT TO TRANSFER FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATIONEFFECT OF DEED OF ADHERENCESHAREHOLDER UNDERTAKINGSUNDERTAKINGS BY THE COMPANYPROTECTIVE COVENANTSCONFIDENTIALITYANNOUNCEMENTSTERMINATIONWINDING-UPLANGUAGEASSIGNMENTENTIRE AGREEMENTNOTICESREMEDIES AND WAIVERSNO PARTNERSHIPCOSTS AND EXPENSESCOUNTERPARTSCHOICE OF GOVERNING LAWARBITRATION AGREEMENTscheduleArticles of AssociationServices AgreementTrade Mark Licence AgreementKnow-How Licence AgreementPersonal Undertakings Shareholder Loan ContractCode of Business ConductParent Company GuaranteeForeign Shareholder OpinionFirst ShareholderSecond ShareholderWHEREAShigh pressure diesel common railsOn the basis of the principles of equality and mutual benefit after friendly negotiations implementing rules other relevant laws and regulations of the PRChave agreed to enter into this contract for the purpose of IT IS AGREED as followsIn this contract:Accounting PeriodAcquiring CompanyclauseChange of ControlAffiliatebody corporateissued equity interestshare capitalvoting rightsAgreed FormAncillary AgreementsArticles of Associationset out inare amended or replacedin accordance withAssociated Personofficers,employees,agentsany member of its Groupany subcontractorperforms services for or on behalf ofboard of directors of the Company from time to timeBusinessas so alteredBusiness Dayother than a Saturday or Sundayother than solely for trading and settlement in euroon which banks are open for businessChairmanhas the meaning in bribery and corruption policy to the extent permitted by PRC laws applicable to the Company total equity interest of the relevant companyand/orindividually or collectivelyto ensure that the activities and business of the relevant company are conducted in accordance with their wishesDeadlock MemorandaDeadlock NoticeDeadlock Option NoticeDefaulting ShareholderDefault NoticeDisposalin relation to an Equity Interest includes,without limitationsale,assignment or transfercreating or permitting to subsistany pledge,charge,mortgage,lien or other security interest or encumbrancecreating any trust or conferring any interestany agreement,arrangement or understanding the right to receive dividendsrenunciation or assignmentsubscribe or receiveEquity Interest any agreement to do any of the above is conditional on compliance with the terms of this contractby operation of lawpursuant to PRC lawincluding all rights and benefitsEvent of DefaultGeneral Managervice-General Managerwholly-owned subsidiaryat the relevant timeincluding,without limitationGroup Transfereeas amended from time to timeListingstock exchangeLong Stop DateMOFCOMMinistry of Commerce of the PRC and/or any of its local branchesOriginal Examination and Approval AuthorityOriginal HolderPre-contractual StatementPrescribed Valuethe official currency of the PRCSAIC State Administration of Industry and Commerce of the PRC and/or its local branchesShareholder LoanShareholder Loan ContractShareholdersthe benefit of this contract is extended toSpecified Equity InterestSubscribed Equity InterestTarget CompanyUltimate Parent(if any)for the purposes of this definitionWorking HoursInterpretationIn construing this contract,unless otherwise specified:references to clauses and schedules gendershall be construed so as to includeany individual,firm,company,government,state or agency of a state,localor municipal authority or government body or any joint venture,association orpartnership re-enactedincluding within the phrase“Business Day”shall be deemed to equivalent amount Chinese Standard Timeindemnifying and keeping him harmlesson an after tax basis all actions,claims and proceedings loss,damage,payments,costs or expensesamended,varied,novated or supplementedother than in breach of the provisions of this contractheadings and titlesare for convenience only action,remedy,method of judicial proceeding,legal document,legal status,court,official or any legal concept or thinggeneral words shall have the same force and effectexpressly set out in the body of this contractProvisions not affected by conditionalitygovernmental,statutory or regulatory bodysatisfaction of Conditionsshall use best endeavoursNon-satisfaction of Conditions comes to the noticein all respects automatically terminate For the avoidance of doubtall rights and liabilities of the parties which have accrued before such termination shall continue to existJoint Venture PartiesThe parties to this contract are:Legal addressAuthorised representativeTitleNationalityName and address of the CompanyThe name of the Company in English shall beThe name of the Company in Chinese shall beThe legal address of the Company shall be l Floor,l BuildingNature of the Companywith the status of a legal personLimited liabilityorganisation formlimited liability companyact or omissiona material breach of any provisions of this contract wilful misconductProfits and Losses in proportion to GeneralExcept to the extent thatstrengthen economic cooperation manufacture and assemble to the specifications required by specific customerscontributions to the registered capital of the Companyprior unanimous approval shortfall pledge,charge,mortgage,lien or other security interest or encumbranceVerification of capital contributionsaccounting firm as agreed between and appointed bycapital contribution verification reportinvestment certificates promptly informFurther fundingUnanimous Board approvalwind up or liquidate filing of a petitionrepayment of capital or assetsintroduction or discontinuance the establishment of any business,subsidiary or branch;the terms of the quotations entering into,variation or termination ordinary scopecommencement or settlementincluding related costs indebtednesson normal commercial termsearly repayment creation or redemptionentering into or variation of any transaction shall not imply or be deemed to beCirculation of memorandaReferral touse all reasonable endeavours to resolve itVoluntary non-binding mediationbe borne equally by shall have failed to resolve the disagreementHighest authorityComposition of the Boardexercises its optionAppointment and removalvacancyAlternate directorsIndemnityexercise his responsibilitiescasting vote Frequency and locationConvening Board meetingsNotice of Board meetingsWherever practicablebe accompanied by an agenda shall not affect the validity of sub-clause(A)Quorum the meeting be reconvened reconvened meetingVotingParticipation arrangementsbe conducted in English conference telephone be present in personcount towardsWritten resolutionsMinutes of Board meetingsat the expense offormation of or modification toserve for consecutive terms retirement,resignation,illness or death Remunerationmonitoring the financial affairs ensure compliance with this contract recruitment,employment,dismissal,resignation,remuneration,labour insurance,welfare benefits and bonusesto the extent required by the relevant PRC lawsindividual labour contracts employment termsbe determined collectivelyACCESS TO INFORMATION AND ACCOUNTSRetention of Recordsbe retained for period of at leastProvision of information by Directorsis irrevocably authorisedManagement accountsAnnual accountsdraft accounts in normal circumstances audited accountsAccounting Periodbusiness objectives immediate and longer-term progress milestones organisation structurestaffing levelsmarket and business forecastsappropriate explanationsproposed strategydetails of the assumptions usedannual budget monthly revenuesoperating expensesoperating resultsnet interest expensesquarterly capital expenditurescash flowbalance sheetexpected funding requirements proposed methodscash flow return on investmentsummary annual budgetAdoption of Business Plans after-tax profits enterprise development fund employee welfare bonus fund unless unanimously agreed otherwise by bookkeeping base currency lawfully availablebe distributed by annual dividend paymentsmaking up any accumulated losses from previous Accounting Periods in light ofpolicies,practice and recommendations promissory notes face valueswithout the unanimous approval of the Boardwithout the signature of the legal representative of the CompanyRestrictions on disposalsVoluntary share transfersshall be permitted without the prior written consent of PERMITTED TRANSFERSTransfers within a GroupGroup Transferee leaving the GroupOriginal HolderInformation and evidence transferor and transferee is in breach of this contractin which casematerial or persistent breach of any of the provisions of this contract if capable of remedy as a result of or in connection with a reasonable period of timegrace periodstated date of paymenthowever describedas the case may be are cashed outare compensated by other meansTrigger eventThis clause shall apply ifis anticipated or has taken placeOn the occurrence of legal and beneficial ownership irrevocable written consent Encumbrances and rights free of encumbrances and with all rights attaching theretothe seller and the purchaserat face valuegive effect toPROTECTIVE COVENANTSCovenantswhilst it remains aceases to be confersolicit the customentice away fromthe foregoing thingsSeparate undertakingsEach partyConfidential informationEach party shall:any personother than in order to for the purpose of a party to this contractPermitted disclosureNotwithstanding the previous provisions of this clauseany partyto the extent required by lawgovernmental body wherever situatedprofessional advisersauditors bankershave a duty to come into the public domain through no fault of that partyDuration of obligationsapply to each partywithout limit in timeany party maywhether or notDuration of restrictionsbusiness licence or provided thatrelieve from liability forprior to the date of such terminationcontinue in full force and effectwinding-up committeehave the right to representbe responsible forprinciples provided therein consist ofbe appointed from amongstexternal professional advisersconduct a thorough review assets and liabilities of the Companywork outsubject to the approval of be implemented under the supervision of selling pricesremuneration outstanding obligationscomply with all other formalities necessaryThis contract is written in both English and Chinesehave equal validity and effect in connection with this contractaccompanied by receiving partyshall be entitled to be binding onthis contractWhole and only agreement Ancillary Agreementstogether constitutebetween the partiesNo reliance on Pre-contractual StatementsEach party acknowledges that in entering into this contract relying upon Exclusion of other rights of actionExcept in the case of fraudno party shallFor the purposes of this clauseCHINESE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根据比例综述除 外加强经济合作制造和装配按照特定客户要求的规格对公司注册资本出资事先一致批准差额质押、押记、抵押、留置权或其它担保权益或权利负担验资会计事务所经同意并任命验资报告出资证明及时通知进一步提供资金董事会全体一致批准清盘或清算提出请求偿还资本或资产引进或不再继续设立任何企业、分公司或子公司报价条款签订、变更或终止正常范围开始或解决包括相关费用借贷通常业务过程中提前清偿设定或赎回签订或变更任何交易不应意味着或被视为僵局情况提交尽一切合理努力解决之自愿无约束力的调解由 平等承担未能解决分歧最高权力机构董事会的组成行使其选择权任免 被免除职务代理董事赔偿无法履行其职责决定性的一票次数和地点董事会会议的召集董事会会议的通知如果可行附上相关议程不影响 的有效性第A款法定人数延期举行会议延期举行的会议表决参会安排使用英文进行电话会议亲自出席会议构成书面决议董事会会议纪要费用由 承担制定或修改连任退休、辞职、生病或死亡报酬监督财务保证遵守本合同招聘、聘用、解雇、辞职、报酬、劳动保险、社会福利和奖金需在相关中国法律所要求的范围内个人劳动合同聘用条款共同决定获得资料和账目记录保存保存至少由董事会提供资料被不可撤销地授予管理会计年度报表账目草案通常情况下经审计账目会计期经营目标近期和长远发展里程碑组织结构人员编制市场和业务预测适当解释所拟定战略使用假定详情年度预算月收入营业费用经营成果净利息费用季度资本支出现金流量损益表预计资金需要拟定方法投资的现金流回报年度预算摘要经营计划的通过税后利润企业发展基金员工福利基金除非另行一致约定记账本位币合法获得的按年度红利派发弥补此前会计期的累计损失根据政策、惯例和建议本票面值未经董事会一致批准，不得作出未经公司的法定代表人签字，不得做出处置限制自愿转股未经 事先书面批准，不得允许的转让在集团内部转让集团受让人离开集团原始持有人资料和证据转让人和受让人违反本合同在此情况下实质性或持续违反本合同的任何规定如能够救济因 或与之相关合理期限内宽限期所声明的付款日无论如何定义视情况而定获得现金支付以其他方式补偿触发事件如 则适用本条款预期会发生或已发生发生 时法定和受益所有权不可撤销的书面同意权利负担不存在任何权利负担并且其上所附的所有权利卖方和买方按照账面价值实现保障约定约定在作为 期间不再商讨招揽客户怂恿上述事项单独承诺各方保密信息各方任何人除以以 为目的为本合同的缔约方获准披露尽管本条款有上述规定任何一方依据法律规定政府机构无论其地点专业顾问审计师银行家有义务进入公共领域非因该方之错义务期间继续对各方适用无时效限制任何一方可无论是否限制期间营业执照或但是免除 责任在该终止之前保持完全效力清算委员会有权代表负责其中规定的相关原则包括从 中委任外部专业顾问进行充分核查公司的资产和责任制订获得 批准在 的监督下执行销售价格酬劳未偿债务办理 所需一切其他手续本合同应以英文和中文书就具有同等效力与本合同有关的随附提供接收方应有权具有约束力本合同完整且唯一的协议附属协议共同构成双方之间不依赖前合同声明各方认可签订本合同依赖其他行动权除外除欺诈情形外任何一方均不得为本条款之目的