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公司股權(quán)轉(zhuǎn)讓合同樣本中英文公司股權(quán)轉(zhuǎn)讓合同樣本一:中文本協(xié)議由以下各方于20xx年7月3日在上海市松江工業(yè)區(qū)共同簽署:出讓方:公司(以下稱甲方)住所:受讓方:(以下稱乙方)住所:公司(以下稱標(biāo)的公司)注冊(cè)資本元人民幣,甲方出資元人民幣,占90%。根據(jù)有關(guān)法律、法規(guī)規(guī)定,經(jīng)本協(xié)議各方友好協(xié)商,達(dá)成條款如下:第一條股權(quán)轉(zhuǎn)讓標(biāo)的和轉(zhuǎn)讓價(jià)格一、甲方將所持有標(biāo)的公司90%股權(quán)作價(jià)元人民幣轉(zhuǎn)讓給乙方;二、附屬于股權(quán)的其他權(quán)利隨股權(quán)的轉(zhuǎn)讓而轉(zhuǎn)讓。三、受讓方應(yīng)于本協(xié)議簽定之日起30日內(nèi),向出讓方付清全部股權(quán)轉(zhuǎn)讓價(jià)款。第二條承諾和保證甲方保證本合同第一條轉(zhuǎn)讓給乙方的股權(quán)為甲方合法擁有,甲方擁有完全、有效的處分權(quán)。甲方保證其所轉(zhuǎn)讓的股權(quán)沒有設(shè)置任何抵押權(quán)或其他擔(dān)保權(quán),不受任何第三人的追索。第三條違約責(zé)任本協(xié)議簽定后,任何一方違反本協(xié)議條款,即構(gòu)成違約。違約方應(yīng)向?qū)Ψ劫r償因違約而造成的一切經(jīng)濟(jì)損失。第四條解決爭議的方法本協(xié)議受中華人民共和國相關(guān)法律的羈束并適用其解釋。凡因本協(xié)議引起的或與本協(xié)議有關(guān)的任何爭議,雙方應(yīng)友好協(xié)商解決。協(xié)商不成,應(yīng)提交上海仲裁委員會(huì)仲裁。第五條其他一、本協(xié)議一式三份,協(xié)議各方各執(zhí)一份,標(biāo)的公司執(zhí)一份,以備辦理有關(guān)手續(xù)時(shí)使用。二、本協(xié)議各方簽字后生效。甲方簽章:乙方簽字:公司股權(quán)轉(zhuǎn)讓合同樣本二:英文本股權(quán)轉(zhuǎn)讓協(xié)議(以下稱“本協(xié)議”)由以下各方于20xx年月日在北京簽署:ThisEquityInterestTransferAgreement(hereinafterreferredtoas“thisAgreement”)ismadeon,byandbetweenthefollowingparties:甲方:PartyA乙方:PartyB以上甲方稱“轉(zhuǎn)讓方”,乙方稱“受讓方”,各簽署方單獨(dú)稱為“各方”。Theabovepartieshereinafterarereferredtoas“Parties”collectivelyandas“Party”individually.PartyAhereinafterisreferredtoas“Transferor”,PartyBhereinafterisreferredtoas“Transferee”.鑒于:WHEREAS甲方于年月日投資設(shè)立北京幸運(yùn)南風(fēng)餐飲管理有限公司,公司注冊(cè)資本為100.01萬元人民幣,已全部繳清。PartyAestablishedBeijingXinyunnanfengRestaurantManagementCo.,Ltdon.Theregisteredcapitalofthecompanyis100,000,001RMB,whichhasbeenfullypaid-up.PartyAholds50%ofthesharesinthecompanyrespectively.甲方擬出售其現(xiàn)持有的公司股權(quán);受讓方愿意購買轉(zhuǎn)讓方欲出售的股權(quán)。PartyAnowintendstosellhis%companyshares;PartyBiswillingtobuytheshares.甲乙雙方現(xiàn)根據(jù)《中華人民共和國合同法》以及相關(guān)法律法規(guī)的規(guī)定,本著平等互利、友好協(xié)商的原則,達(dá)成如下協(xié)議,以茲共同遵守:NOW,accordingtotheContractLawofthePeople'sRepublicofChinaandotherrelatedlawsandregulations,andinconsiderationofthepremisesandmutualcovenantshereincontained,thePartiesagreeasfollows:第一條轉(zhuǎn)讓條件和價(jià)款支付ARTICLE1EQUITYINTERESTTRANSFER依據(jù)本協(xié)議條款,甲方同意將其持有的公司100%股權(quán)出售于受讓方;受讓方同意購買該全部股權(quán)。SubjecttothetermsofthisAgreement,Transferorherebyagreestosell%companysharestoTransferee,andTransfereeagreestopurchasefromTransferorstheTransferredEquityInteresthereunder.本協(xié)議生效后,原公司章程終止,應(yīng)依據(jù)相應(yīng)法律法規(guī)重新制定公司章程。UpontheEffectiveDateofthisAgreement,theArticlesofAssociationshallterminate.AnewArticlesofAssociationshallbeconcludedinaccordancewithrelevantlawsandregulationsinChina.依據(jù)本協(xié)議條款,甲方將其擁有的北京幸運(yùn)南方餐飲管理有限公司100%的股權(quán),作價(jià)萬元人民幣轉(zhuǎn)讓給乙方。SubjecttothetermsofthisAgreement,thetotalpurchasepricefortheTransferredEquityInterestshallbeRMB(the“PurchasePrice”).各方承認(rèn)并同意此轉(zhuǎn)讓價(jià)格為受讓方在本協(xié)議項(xiàng)下應(yīng)向轉(zhuǎn)讓方支付的唯一價(jià)格,受讓方及其任何關(guān)聯(lián)企業(yè)就本股權(quán)轉(zhuǎn)讓不承擔(dān)任何將來的或額外的支付義務(wù)。ThePartiesacknowledgeandagreethatthePurchasePriceisthesoleamounttobepaidbyTransfereetotheTransferor,andTransfereeandanyofitsAffiliatedCompaniesshallnotberesponsibleforanyfutureoradditionalpaymenttotheTransferorswithrespecttotheEquityInterestTransferunderthisAgreement.價(jià)款支付1.5Thepricepayment受讓方應(yīng)于本協(xié)議簽字生效之日起日內(nèi)向轉(zhuǎn)讓方支付上述轉(zhuǎn)讓價(jià)格的30%;Thirtypercentofthepurchasepriceshallbepaidoffupondaysaftertheagreementhadbeensigned;受讓方應(yīng)于本協(xié)議項(xiàng)下股權(quán)轉(zhuǎn)讓經(jīng)有關(guān)審批機(jī)關(guān)批準(zhǔn)后日內(nèi)向轉(zhuǎn)讓方支付上述轉(zhuǎn)讓價(jià)格的30%;b.Anotherthirtypercentofthepurchasepriceshallbepaidoffiftheapprovingauthorityapprovedtheagreement;受讓方應(yīng)于本協(xié)議項(xiàng)下股權(quán)轉(zhuǎn)讓事宜登記變更完成后日內(nèi)向轉(zhuǎn)讓方支付上述轉(zhuǎn)讓價(jià)格的40%;c.Surplusfortypercentofthepurchasepriceshallbepaidoffwhenalltheregistrationprocedurehadbeenfulfilled.受讓方所支付的轉(zhuǎn)讓價(jià)款應(yīng)支付到轉(zhuǎn)讓方所指定的銀行帳戶內(nèi).d.Thetransferofthepricepaidthetransferorshallpaytothebankaccountdesignatedbytransferors.轉(zhuǎn)讓方及受讓方應(yīng)依據(jù)相關(guān)法律各自承擔(dān)本股權(quán)轉(zhuǎn)讓協(xié)議項(xiàng)下各方應(yīng)承擔(dān)的稅收及其他政府繳費(fèi)義務(wù)。1.6TransferorandTransfereeshallberespectivelyresponsibleforpaymentofthetaxesandothergovernmentalleviesrelatingtotheEquityInterestTransfer,imposedoneachPartyinaccordancewiththeapplicablelaws.第二條先決條件ARTICLE2CONDITIONSPRECEDENT先決條件.ConditionsPrecedent.鑒于本協(xié)議涉及到外商投資企業(yè)并購境內(nèi)企業(yè)的法律監(jiān)管問題,為保證本協(xié)議簽訂后能夠順利履行,本協(xié)議項(xiàng)下股權(quán)轉(zhuǎn)讓以下列條件的完成或出現(xiàn)為先決條件:Inviewofthisagreementinvolvingforeigninvestmententerpriselegalsupervisionandtheacquisitionofdomesticenterprises,toensurethatafterthisagreementissignedcanbeperformedsmoothlyunderthisagreementwiththefollowingconditionsstock-rightstransferthecompleteorappearasprerequisites:(1)公司權(quán)力機(jī)構(gòu)通過決議批準(zhǔn)依據(jù)本協(xié)議條款進(jìn)行股權(quán)轉(zhuǎn)讓TheDirectorsoftheCompanyhaspassedresolutionsapprovingof:TheEquityInterestTransferinaccordancewiththetermsofthisAgreement;(2)審批機(jī)關(guān)批準(zhǔn)本協(xié)議項(xiàng)下的股權(quán)轉(zhuǎn)讓;TheExaminationandApprovalAuthorityhasapprovedtheEquityInterestTransferunderthisAgreement第三條陳述和保證ARTICLE3REPRESENTATIONSANDWARRANTIES轉(zhuǎn)讓方的承諾和保證RepresentationsandWarrantiesofTransferors.轉(zhuǎn)讓方合法擁有本協(xié)議項(xiàng)下欲轉(zhuǎn)讓的股權(quán),且保證其將在本協(xié)議簽訂后積極配合受讓方辦理股權(quán)轉(zhuǎn)讓的審批及登記手續(xù);a.Transferorundertheagreementlawfullyownstocessionequity,andensureitswillonafterthisagreementissignedactivelycooperatewiththeassigneetodealwithequitytransferapprovalandregistrationprocedures;其本協(xié)議項(xiàng)下擬轉(zhuǎn)讓的股權(quán)不存在任何抵押、質(zhì)押或任何其他形式的權(quán)利限制;TransferorhavefullandunencumberedtitletotheTransferredEquityInterest,whichshallbefreeandcleanofanymortgage,pledgeoranyothertypesofencumbrances.其沒有與本協(xié)議內(nèi)容相關(guān)的或影響其簽署或履行本協(xié)議的任何未決的或就其所知而言可能發(fā)生的訴訟、仲裁、法律的或行政的或其它的程序或政府調(diào)查;UponexecutionofthisAgreementandasofthecompletionoftheregistrationoftheEquityInterestTransferwiththeRegistrationAuthority,thereisnotandtherewillnotbeanysuit,action,prosecutions,oranyotherproceedingsthatmayinvolvetheTransferredEquityInterestorthelawfulnessoftheEquityInterestTransfer.在本協(xié)議簽訂前,甲方已盡到向其他股東通知該轉(zhuǎn)讓事宜的義務(wù),且任何其他股東同意或已放棄對(duì)本協(xié)議項(xiàng)下擬轉(zhuǎn)讓股權(quán)的優(yōu)先購買權(quán);TransferorhavetakenallappropriateandnecessarycorporateactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement,andguaranteethatalltheothershareholdershavegiveuptheoptiontopurchase.受讓方的承諾和保證RepresentationsandWarrantiesofTransferee.a.乙方是依據(jù)法律合法成立及存續(xù)的公司;PartyBisalegalpersonestablishedinaccordancewiththelawsandregulationsofthePeople'sRepublicofChina;乙方擁有足夠的資產(chǎn)支付甲方的股權(quán)轉(zhuǎn)讓款,且對(duì)于本協(xié)議項(xiàng)下的股權(quán)轉(zhuǎn)讓行為已取得公司權(quán)利機(jī)關(guān)及相關(guān)表決機(jī)構(gòu)的表決同意;TransfereehastakenallappropriateandnecessaryenterpriseandlegalactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement.本協(xié)議的簽署及履行構(gòu)成合法、有效并依據(jù)本協(xié)議條款對(duì)受讓方具有約束力及強(qiáng)制力。ExecutionandperformanceofthisAgreementwillnotviolateanyprovisionofapplicablelawsorregulations,oranyjudgment,award,contract,agreement,orotherinstrumentbindinguponit.第四條協(xié)議完成日CLOSING完成日.ClosingDate.依據(jù)本協(xié)議條款,股權(quán)轉(zhuǎn)讓的完成日應(yīng)為審批機(jī)關(guān)批準(zhǔn)該股權(quán)轉(zhuǎn)讓并在登記管理機(jī)關(guān)完成變更登記的日期。UponthetermsandsubjecttotheconditionsofthisAgreement,theclosingoftheEquityInterestTransfer(the“Closing”)shalltakeplaceonthedatewhentheExaminationandApprovalAuthorityapprovestheEquityInterestTransferandtheregistrationprocedurehasbeenfulfilledintheBureauofIndustrialandCommerce.第五條違約及補(bǔ)救措施DEFAULTANDREMEDY各方應(yīng)嚴(yán)格履行其本協(xié)議項(xiàng)下各自應(yīng)承擔(dān)的合同義務(wù)。若任何一方未按照規(guī)定履行或未充分、適當(dāng)履行其本協(xié)議項(xiàng)下的義務(wù),或其在本協(xié)議項(xiàng)下所作出的陳述和保證被證實(shí)為虛偽的、不正確的或具有誤導(dǎo)性的,該方應(yīng)被視為違約(以下稱“違約方”)。若發(fā)生違約,其他方(以下稱“守約方”)有權(quán)依其獨(dú)立判斷采取以下一種或多種措施進(jìn)行補(bǔ)救:ThePartiesshallstrictlyfulfilltheirrespectiveobligationsunderthisAgreement.AnyParty(forthepurposeofthisclausethe“BreachingParty”)willbedeemedtohavebreachedthisAgreementifitfailstofulfill,ortofulfillfullyandappropriately,itsobligationsunderthisAgreement,orifanyofitsrepresentationsandwarrantiesinthisAgreementprovestobefalse,inaccurateormisleading.Intheeventofsuchbreach,theotherParties(forthepurposeofthisclausethe“Non-BreachingParty”)hastherightattheirowndiscretiontotakeoneormoreofthefollowingactionsforremedy:中止履行其本協(xié)議項(xiàng)下的合同義務(wù)直至違約方就其違約行為進(jìn)行補(bǔ)救;TosuspendperformanceofitsobligationsunderthisAgreementuntilthebreachisremediedbytheBreachingParty;若因違約方違約致使本協(xié)議項(xiàng)下股權(quán)轉(zhuǎn)讓無法完成,或?qū)嵸|(zhì)上破壞了守約方簽署本協(xié)議的商業(yè)目的,且此等破壞是不可補(bǔ)救的,或即使可以補(bǔ)救但違約方并未在合理期間內(nèi)進(jìn)行補(bǔ)救,則守約方有權(quán)書面通知違約方單方終止本協(xié)議,該書面通知自發(fā)出之日起生效;IfthebreachbytheBreachingPartyhascausedtheEquityInterestTransfertobeunabletocomplete,orhasmateriallyfrustratedtheNon-BreachingParty'scommercialpurposeinenteringintothisAgreementandsuchfrustrationisirreparable,orifreparablebutithasnotbeenrectifiedbytheBreachingPartywithinareasonableperiodoftime,thentheNon-BreachingPartyhastherighttounilaterallyterminatethisAgreementforthwithbyissuingtotheBreachingPartywrittennoticethatshouldbecomeeffectiveonthedateofitsissuance;要求違約方所有損失進(jìn)行賠償(包括守約方所受到的直接經(jīng)濟(jì)損失以及因本協(xié)議而發(fā)生的各項(xiàng)成本和支出)。TodemandcompensationfromtheBreachingPartyforalllosses,includingthecostsandexpensesarisingfromthisAgreement.本協(xié)議規(guī)定的權(quán)利及救濟(jì)措施應(yīng)視為累積的,且作為并不影響依據(jù)法律所享有的其他權(quán)利和補(bǔ)救措施。TherightsandremediesprovidedinthisAgreementshallbecumulativeandshallbeinadditiontoandwithoutprejudicetootherrightsandremediesprovidedbylaw.若本協(xié)議或本協(xié)議的其他條款無效或由于任何原因而終止,本條款規(guī)定的守約方的權(quán)利及補(bǔ)救措施繼續(xù)有效。TherightsandremediesoftheNon-BreachingPartyprovidedinthisArticleshouldremaineffectiveintheeventthatthisAgreement,oranyotherprovisionsofthisAgreement,isinvalidatedorterminatedforanyreason.第六條適用法律APPLICABLELAW適用法律ApplicableLaw.本協(xié)議受中國法律管轄并依據(jù)其進(jìn)行解釋。ThisAgreementshallbegovernedbyandinterpretedinaccordancewiththelawsofChina.第七條爭議解決SETTLEMENTOFDISPUTES協(xié)商Consultations.因本協(xié)議發(fā)生并與本協(xié)議履行或解釋有關(guān)的爭議應(yīng)首先由各方進(jìn)行友好協(xié)商。IntheeventadisputearisesinconnectionwiththeinterpretationorimplementationofthisAgreement,thepartiestothedisputeshallattempttosettlesuchdisputethroughfriendlyconsultations.仲裁Arbitration.若各方在六十(60)日內(nèi)未就該爭議達(dá)成解決方案,則該爭議應(yīng)提交中國國際經(jīng)濟(jì)貿(mào)易仲裁委員會(huì)依據(jù)其屆時(shí)有效的仲裁規(guī)則進(jìn)行仲裁,該仲裁裁決具有最終性及排他性。該爭議的仲裁地為北京。Ifnomutuallyacceptablesettlementofsuchdisputeisreachedwithinsixty(60)days,thensuchdisputeshallbefinallyandexclusivelysettledbyarbitrationasprovidedherein.ArbitrationshallbeconductedinaccordancewiththeArbitrationRulesoftheChinaInternationalEconomicandTradeArbitrationCommissionbeinginforceatthetimeaparticulardisputeissubmittedforarbitration,whichrulesaredeemedtobeincorporatedbyreferenceintothisarticle.ThearbitrationshalltakeplaceinBeijing.第八條生效及修訂EFFECTIVENESSANDAMENDMENT生效日EffectiveDate.本協(xié)議自雙方簽字蓋章之日起生效。Thisagreementsincethedateofsignatureandsealofbothpartiescomeintoeffect修訂Amendment.除非雙方達(dá)成并簽署書面協(xié)議且經(jīng)審批機(jī)關(guān)批準(zhǔn),否則任何就本協(xié)議內(nèi)容所進(jìn)行的修改和變更均為無效。NoamendmenttothisAgreementshallbeeffectiveunlessmadeinwritingandsignedbyeachpartyandapprovedbytheExaminationandApprovalAuthority.第九條其他條款MISCELLANEOUS本協(xié)議就其項(xiàng)下股權(quán)轉(zhuǎn)讓在各方間構(gòu)成完整的協(xié)議,其效力超越了各方之前任何就本協(xié)議所作出的意向或諒解的表達(dá),且僅有在各方授權(quán)代表簽署了書面協(xié)議的條件下才可被修正或修改。ThisAgreementconstitutestheentireagreementbetweenthePartieswithrespecttothesubjectmatterhereof,supersedesanypriore

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