靖遠合資合同英文

SupplementalAgreementtoEquityJointVentureContractforJingyuanSecondPowerCo.,Ltd.ThisAgreementisenteredintoonSeptember24,2002byandbetweenPartieslistedasfollows:PartyA:StateDevelopmentInvestmentCorporationLegalRepresentative:WangWenzeRegisteredAddress:No.7,FuwaiDajie,XichengDistrict,BeijingPartyB:SinopecHubeiXinghuaCompanyLTDLegalRepresentative:ZhengGuohuaRegisteredAddress:No.63,BaimiaoRoad,JingmenCity,HubeiProvincePartyC:GansuElectricPowerConstructionInvestment&DevelopmentCompanyLegalRepresentative:LiNingpingRegisteredAddress:Zi38,MidRoad,ChengguanDistrict,Lanzhou,GansuPartyD:GansuElectricPowerCorporationLegalRepresentative:LiuZhaoShaoRegisteredAddress:306,EastRoad,Xijin,Lanzhou,GansuPartyE:ChinaU.S.PowerPartnersI,Ltd.LegalRepresentative:TanZhaolinRegisteredAddress:ClarendonHouse,ChurchStreet,Hamilton,BermudaRecitalsWHEREAS, PartyA,PartyC,PartyDandPartyE,astheinvestorsjointlyestablishingtheJingyuanSecondPowerCo.,Ltd(hereinafter.referredtoas ‘JingyuanCompany’),signedtheEquity JointVentureContractfor JingyuanCompany(hereinafterreferredtoas “JointVentureContract ”;)onJuly14,1995WHEREAS,PartyAandPartyBagreetoexecuteassetexchange,whereuponPartyAintendstotransferitsholdingof50%oftheoutstandingsharesofJingyuanCompanytoPartyB.PartyAandPartyBformallysignedtheAssetExchangeAgreementdatedasofApril28,2002andthereuponPartyAandPartyBenteredintoShareTransferAgreement;WHEREAS,JingyuanCompanytookanactionwithoutmeetingonApril25,2002,andapprovedandauthorizedtheforegoingsharetransferinwrittenform.PursuanttotheCompanyLawofthePeople’RepublicsofChina,theLawofthePeople’sRepublicofChinaonJointVenturesUsingChineseandForeignCapitalandrelevantlawsandregulationsofthePeople’sRepublicofChina,pursuanttotheAssetExchangeAgreemententeredintobyPartyAandPartyB,andpursuanttoJingyuanCompany’sBoardresolution,afteramicableconsultation,PartyA,PartyB,PartyC,PartyDandPartyEherebyagreetoenterintothisSupplementalAgreement,whichshallbebindinguponallParties,andthatthesubstitutionofPartyAtotheoriginalJointVentureContractforJingyuanCompanyshallconformtothetermsandconditionsasfollows:ThePartiesagreethat,inaccordancewiththeAssetExchangeAgreementsignedbetweenPartyAandPartyB,theoriginalParties,i.e.PartyA,PartyC,PartyDandPartyEtotheEquityJointVentureContractforestablishingJingyuanCompanyshallbesubstitutedtobePartyB,PartyC,PartyDandPartyE.The2.1(a)oftheoriginalJointVentureContractshallbeamendedtobe:SinopecHubeiXinghuaCompanyLTDisaChinesecompanydulyincorporatedandvalidlyexistingundertheChineseLaw,andregisteredatAdministrationofIndustryandCommercewithregistrationnumberof4200001000198.RegisteredAddress:No.63,BaimiaoRoad,Jingmen,HubeiZipCode:448002Facsimile:86egalRepresentative:Name:ZhengGuohuaTitle: ChairmanofBoardNationality:ChinaThePartiesagreethatallrightsentitledtoandobligationstakenbyPartyAundertheJointVentureContractshallbetransferredtoPartyB.PartyBagreestobeboundbytheJointVentureContract.Theshareholdersandshareholdingpercentagethereofafterthesubstitutionshallbe:PartyBholds50%ofallshares;PartyCholds15%;PartyDholds5%;andPartyEholds30%.TheAgreementshallbesignedinwritingbythePartiesandshalltakeeffectonthedateofapprovalbytheApprovingAuthoritywhichexaminedandapprovedtheestablishmentofJingyuanCompany.IftheagreementdoesnottakeeffectbeforeDecember31,2002,PartiestotheAgreementhastherighttoterminatetheAgreement.TheAgreementisasupplementarytoandanintegratedpartoftheJointVentureContract.TheSupplementalAgreementhasthesamelegaleffectivenessastheJointVentureContract.AnyissuesleftuncoveredbythisAgreementshallbesubjecttothetermsoftheJointVentureContract.IfanyconflictoftermexistsbetweenthisAgreementandtheJointVentureContract,thetermofthisAgreementshallprevail,whiletermsoftheJointVentureContractotherthanthatinconflictshallnotbeaffected.ThisAgreementshallbewritteninbothChineseandEnglishversions.Eachversionshallbeoriginalandformalandshallhavethesamelegaleffect.EachversionhaseightoriginalsandeachPartyshallholdoneoriginalofeachversion.(HEREUNDERLEFTBLANKINTENTIONALLY)(Notextonthispage.ThisisthefirstpageofthesigningandsealingpagesforSupplementalAgreementtoEquityJointVentureContractforJingyuanSecondPowerCo.,Ltd.)StateDevelopmentInvestmentCorporationLegalRepresentative(orAuthorizedRepresentative)SinopecHubeiXinghuaCompanyLTDLegalRepresentative(orAuthorizedRepresentative)(Notextonthispage.ThisisthesecondpageofthesigningandsealingpagesforSupplementalAgreementtoEquityJointVentureContractforJingyuanSecondPowerCo.,Ltd.)GansuElectricPowerConstructionInvestment&DevelopmentCompanyLegalRepresentative(orAuthorizedRepresentative)GansuElectricPowerCorporationLegalRepresentative(orAu