XXXX合伙企業(yè)（有限合伙） 之有限合伙協(xié)議之補充協(xié)議中英文雙語

1、XXXX合伙企業(yè)（有限合伙）之有限合伙協(xié)議之補充協(xié)議Supplemental Agreement of Limited Partnership Agreement ofXXXX Partnership （Limited Partnership）鑒于XXXX有限公司（簡稱“XX”，統(tǒng)一社會信用代碼為XXXXX）擬作為首批投 資人向XXXX合伙企業(yè)（有限合伙）（簡稱“福州基金”）認繳出資并成為福州基金的有 限合伙人，福州基金之基金管理人XXXX （簡稱“基金管理人”，一家根據中華人民共和 國法律正式成立并有效存續(xù)的有限合伙企業(yè)，其設立并注冊于北京市）與XX依據中國 相關法律和法規(guī)，于2020年 月

2、 日簽署本XXXX合伙企業(yè)（有限合伙）之有限合伙 協(xié)議之補充協(xié)議（簡稱“補充協(xié)議”）如下。Whereas AA Co., Ltd. （referred to as “AA”, with the unified social credit code XXX） intendsto subscribe the capital contribution of XXXX Partnership （Limited Partnership） （referred to as“Fuzhou Fund”）as one of the first round investors and becomes a limit

3、ed partner of FuzhouFund, this Supplemental Agreement of Limited Partnership Agreement of XXXX Partnership（Limited Partnership） （referred to as Supplemental Agreement） was entered into on the dateof, 2020 by and between XXXX （referred to as the “Fund Manager）, a limitedpartnership duly established a

4、nd validly existing under the laws of the Peoples Republic ofChina with its place of establishment and incorporation in Beijing）, as the Fund Manager ofFuzhou Fund, and AA in accordance with applicable laws and regulations of China.除非本補充協(xié)議另有約定或相關條款的上下文文意另有所指，本補充協(xié)議相關定義應 與XXXX合伙企業(yè)（有限合伙）之有限合伙協(xié)議（下稱“有限合伙

5、協(xié)議”）中所 用定義具有相同含義。Unless otherwise stipulated by this Supplemental Agreement or its context, the termsshall havethe same meanings as those in the Limited Partnership Agreement of XXXX Partnership(Limited Partnership) (referred to as “Limited Partnership Agreement).第一條投委會觀察員及咨詢委員會成員Observer of the Inv

6、estment Committee and the member of the Advisory Committee. XX有權委派一名代表作為觀察員列席福州基金的投委會的任何會議。AA shall have the right to appoint a representative as an observer to attend any meeting of the Investment Committee of Fuzhou Fund.若福州基金設立咨詢委員會，XX將在咨詢委員會擁有一個席位。AA will have a seat in the Advisory Committee if

7、 it is set up for the Fuzhou Fund.第二條知情權Right to be informed.在每個季度結束后的一個月內，基金管理人應向XX提交未經審計的福州基金該季.度的完整財務報表。如果XX要求提供額外的月度財務報表或其他信息，基金管理 人同意盡最大努力提供該等資料和信息。The complete unaudited financial statements of the Fuzhou Fund for that quarter shall be provided by the Fund Manager to AA within one month after

8、the end of each quarter. If AA requests additional monthly financial statements or other information, the Fund Manager agrees to do best efforts to provide such materials or information.XX在有限合伙協(xié)議中應享有的與信息披露相關的權利不受上述條款影響，基金 管理人仍應根據有限合伙協(xié)議的有關約定向XX履行其他的信息披露義務。AAs rights related to information disclosure

9、in the Limited Partnership Agreement shall not be affected by the abovementioned term. The Fund Manager shall still perform other information disclosure obligations in favor of AA in accordance with the relevant terms of the Limited Partnership Agreement.第三條項目跟投權/共同投資機會Right of Co-Investment / Co-In

10、vestment Opportunity.福州基金投資任何項目，XX有權選擇以不劣于福州基金的投資價格和投資估值進 行跟投，前提是所投企業(yè)同意XX的跟投。If the Fuzhou Fund invests in any project, AA has the right to choose whether to invest the project jointly with price and valuation not less favorable than the Fuzhou Fund with the prerequisite that the target company acce

11、pts the co-investment from AA. XX向所投企業(yè)委派董事的權利則需根據屆時XX實際投資金額情況以及與所投企 業(yè)的協(xié)商情況而定。The right of AA to appoint board member(s) to the target company will be subject to the actual amount of investment of AA and the negotiations with the target company.如果屆時福州基金其他有限合伙人主張跟投權，則XX與其他有限合伙人各自獨立 地行使跟投權并受限于與所投企業(yè)的協(xié)商及

12、所投企業(yè)的自主選擇。If other Limited Partners of the Fuzhou Fund also claim the right of co-investment, then such Limited Partners and AA shall exercise the right of co-investment independently subject to the negotiation with the target company and the options of the target company.2第四條最優(yōu)惠待遇Preferential Treat

13、ment基金管理人承諾就其現在或將來給予任何其他有限合伙人的權利、優(yōu)惠、特權或豁免 待遇，同樣給予XX (除非XX明確選擇放棄)。AA will be entitled to any right, preference, privilege or exemption treatment that Fund Manager undertakes to grant or will grant to other Limited Partners, unless AA expressly waives such right.第五條保密條款Confidentiality.未經一方提前書面同意，本補充協(xié)議

14、另一方不得將本補充協(xié)議內容披露給任何第三 方，監(jiān)管部門明確要求向其披露的除外。一方根據前述約定必須進行披露的，應僅 在監(jiān)管部門要求披露的范圍內披露，且應在每次實際披露之前書面通知另一方，并 在完成相關披露后的合理期間內及時將相關情況書面告知另一方。The Party of this Supplemental Agreement will not disclose any contents of this Supplemental Agreement to any third party without the prior written approval of the other Party,

15、 unless otherwise expressly required by the relevant authorities.Where a Party isrequired to make disclosure in accordance with the foregoing, it shall make disclosure accordingly only to the extent required by the relevant authorities, shall notify the other Party in writing before each actual disc

16、losure, and shall promptly notify the other Party in writing of the relevant circumstance within a reasonable period after completion of such relevant disclosure.本補充協(xié)議終止或解除后，本條款約定繼續(xù)有效。After the termination or rescission of this Supplemental Agreement, the terms hereof shall remain valid.第五條違約責任Liabi

17、lity of Default任何一方違反本補充協(xié)議任何約定的，則構成違約，應向另一方承擔違約責任，且另方有權要求違約方糾正。Any breach of this Supplemental Agreement by either Party shall constitute a breach of contract.The breaching Party shall be liable to the other Party for breach of this Supplemental Agreementand the other Party has the right to request

18、the breaching Party to rectify the breach.第六條爭議解決方式Dispute Resolution凡因本補充協(xié)議引起的或與本補充協(xié)議有關的爭議，雙方應通過友好協(xié)商解決，協(xié)商 不成的，應提交上海國際經濟貿易仲裁委員會(上海國際仲裁中心)按照該會屆時有效 的仲裁規(guī)則在上海進行仲裁。仲裁使用的語言為中文。仲裁庭應由三(3)名仲裁員組成。 仲裁裁決是終局的，對雙方均有約束力。敗訴方應承擔仲裁費、保全費、鑒定費、執(zhí) 行費、勝訴方合理的律師費等相關費用。Any dispute arising out of or in connection with this Sup

19、plemental Agreement shall be resolvedfirst through friendly negotiations. In the event no settlement is reached, it shall be referred to arbitration at the Shanghai International Economic and Trade Arbitration Commission (Shanghai International Arbitration Center) in accordance with the its rules as

20、 administered at the time of applying for arbitration in Shanghai. The arbitration shall be conducted in Chinese.The arbitration tribunal shall be composed of three (3) arbitrators. The arbitration award shall be final and binding upon both Parties. The losing Party shall bear all arbitration fees,

21、preservation fees, appraisal fees, enforcement fees, reasonable attorney fees of the prevailing Party and other related expenses.第七條其他Miscellaneous.L本補充協(xié)議自雙方簽署之日起正式生效。XX持有福州基金任何份額期間，基金管 理人承諾始終確保XX享有本補充協(xié)議的所有權利。This Supplemental Agreement shall become effective upon being executed by the Parties.Durin

22、g the period when AA holds any share of Fuzhou Fund, the Fund Manager undertakes to ensure at all times that AA enjoys all rights under this Supplemental Agreement.本補充協(xié)議相關約定如若與有限合伙協(xié)議中就基金管理人與XX之間的權利義 務構成沖突或不一致的，則以本補充協(xié)議約定為準。為免疑義，本補充協(xié)議的簽署 不視為XX對其在有限合伙協(xié)議項下任何權利的放棄，且XX在有限合伙協(xié) 議項下的權利不受任何不利影響。In the event of

23、 any conflict or inconsistency between the terms of this Supplemental Agreement and those of the Limited Partnership Agreement governing the rights and obligations between the Fund Manager and AA, the terms of this Supplemental Agreement shall prevail. For the avoidance of doubt, the execution of th

24、is Supplemental Agreement shall not be construed as a waiver by AA of any of its rights under the Limited Partnership Agreement and AAs rights under the Limited Partnership Agreement shall not be 4adversely affected in any way.本補充協(xié)議以中英文書就，兩種文本沖突時，以中文文本為準。This Supplemental Agreement shall be written

25、in a Chinese version and an English version. In the event of discrepancy between the Chinese and English versions, the Chinese version shall prevail.本補充協(xié)議正本一式若干份，協(xié)議簽署方各執(zhí)壹(1)份或多份，均具有同等效力。 This Supplemental Agreement is made in several originals. Each of the Parties will retain one (1) or more copies. Each copy has the equivalent legal effect.(本頁以下為空白;簽字頁隨后)THE REMAINDER OF THIS TABLE IS INTENTIONALLY LEFT BLANK; FOLLOWED BY THE SIGNAGURE PAGE(本頁無正文，為XXXX合伙企業(yè)(有限合伙)之