2025年度有限公司股東分紅執(zhí)行細(xì)則協(xié)議

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專(zhuān)業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專(zhuān)業(yè)合同封面RESUMEPERSONAL

2025年度股東分紅執(zhí)行細(xì)則協(xié)議本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：2025年度股東分紅執(zhí)行細(xì)則協(xié)議甲方（股東）：公司名稱(chēng)：____________________________股東名稱(chēng)：____________________________乙方（公司）：公司名稱(chēng)：____________________________統(tǒng)一社會(huì)信用代碼：____________________注冊(cè)地址：____________________________鑒于：2.本協(xié)議旨在明確2025年度乙方公司分紅的執(zhí)行細(xì)則，確保分紅活動(dòng)的公平、公正、透明。第一條分紅原則1.乙方公司根據(jù)年度利潤(rùn)及股東會(huì)決議進(jìn)行分紅。2.分紅比例由股東會(huì)根據(jù)公司實(shí)際情況及發(fā)展戰(zhàn)略確定。3.甲方應(yīng)按照乙方公司章程及股東會(huì)決議的要求，按時(shí)足額繳納出資。第二條分紅時(shí)間1.乙方公司應(yīng)在每個(gè)會(huì)計(jì)年度結(jié)束后三個(gè)月內(nèi)完成利潤(rùn)分配方案的制定，并提交股東會(huì)審議。2.甲方應(yīng)按時(shí)參加股東會(huì)，并對(duì)分紅方案提出意見(jiàn)和建議。3.分紅的具體日期由股東會(huì)決議確定。第三條分紅比例1.2025年度分紅比例為_(kāi)________________________%。2.分紅比例的調(diào)整由股東會(huì)根據(jù)公司實(shí)際情況及發(fā)展戰(zhàn)略決定。第四條分紅金額的計(jì)算1.分紅金額的計(jì)算公式為：分紅金額=分紅比例×甲方實(shí)繳出資額。2.甲方實(shí)繳出資額以股東會(huì)確認(rèn)的出資額為準(zhǔn)。第五條分紅資金的支付1.乙方公司應(yīng)在股東會(huì)決議確定的分紅日期前，將分紅資金支付給甲方。2.分紅資金支付方式為_(kāi)________________________。3.甲方收到分紅資金后，應(yīng)在五個(gè)工作日內(nèi)出具收據(jù)。第六條分紅信息披露1.乙方公司應(yīng)在分紅方案審議通過(guò)后五個(gè)工作日內(nèi)，將分紅方案及相關(guān)信息報(bào)送相關(guān)監(jiān)管部門(mén)。2.乙方公司應(yīng)在分紅完成后五個(gè)工作日內(nèi)，將分紅結(jié)果予以公告。第七條違約責(zé)任1.若乙方公司未按本協(xié)議約定支付分紅，應(yīng)向甲方支付違約金，違約金為未支付分紅金額的_________________________%。2.若甲方未按時(shí)足額繳納出資，應(yīng)向乙方支付違約金，違約金為應(yīng)繳出資額的_________________________%。第八條爭(zhēng)議解決1.甲乙雙方因履行本協(xié)議發(fā)生爭(zhēng)議的，應(yīng)友好協(xié)商解決。2.協(xié)商不成的，任何一方均有權(quán)向乙方所在地人民法院提起訴訟。第九條其他1.本協(xié)議一式兩份，甲乙雙方各執(zhí)一份，自雙方簽字蓋章之日起生效。2.本協(xié)議未盡事宜，甲乙雙方可另行協(xié)商簽訂補(bǔ)充協(xié)議，補(bǔ)充協(xié)議與本協(xié)議具有同等法律效力。甲方（股東）簽字：_____________________________日期：_____________________________乙方（公司）簽字：_____________________________日期：____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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