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1、中外合作经营合同格式 ( 英文)THE CONTRACT FOR SINO-FOREIGN COOPERATIVE JOINT VENTUREWhole Doc.Chapter 1 General ProvisionsIn accordance with the Law of the Peoples Republic of China on Chinese-Foreign Cooperative Joint Ventures and other relevant Chinese laws and regulations, Companyand Company,in accordancewith
2、 the principle of equality and mutual benefit and through friendlyconsultations, agree to jointly set up a Cooperative venture in the Peoples Republic of China.Chapter 2 Parties of the Cooperative VentureArticle 1Parties to this contract are as follows: Company (hereinafterreferred to as Party A), r
3、egistered with in China, and its legaladdress is at(street)(district)(city)China.Legal representative: Name:Position:Nationality:Company(hereinafter referred to as Party B), registered with. Its legal address at.Legal representative: Name:Position:Nationality:(Note: In case there are more than two i
4、nvestors, they will be called Party C, D. in proper order).Chapter 3 Establishment of the Cooperative Venture CompanyArticle 2In accordance with the Cooperative Venture Law and other relevant Chinese laws and regulations, both parties of the Cooperative venture agree toset up Cooperative venture lim
5、ited liability company(hereinafter referred to as the Cooperative venture company).Article 3The name of the Cooperative venture company is LimitedLiability Company. The name in foreign language is . The legaladdress of the joint venture company is atstreet(city)province.Article 4All activities of th
6、e Cooperative venture company shall be governed bythe laws, decrees and pertinent rules and regulations of the PeoplesRepublic of China.Article 5The organization form of the Cooperative venture company is a limitedliability company. The profits, risks and losses of the Cooperative venture company sh
7、all be shared by the parties according to the relevant provisions thereafter.Chapter 4 The Purpose, Scope and Scale of Production and BusinessArticle 6The goals of the parties to the Cooperative venture are to enhance economic cooperation technical exchanges, to improve the product quality, develop
8、new products, and gain a competitive position in the world market in quality and price by adopting advanced and appropriate technology and scientific managementmethods, so as to raise economic results and ensure satisfactory economic benefits for each Cooperator.(Note: This article shall be written
9、according to the specific situations in the contract).Article 7The productive and business scope of the Cooperative venture company is to produce products; provide maintenance service after the saleof the products; study and develop new products.(Note: It shall be written in the contract according t
10、o the specific conditions).Article 8The production scale of the Cooperative venture company is as follows:1. The production capacity after the Cooperative venture is put into operation is .2. The production scale may be increased up to with thedevelopment of the production and operation. The product
11、 varieties maybe developed into .(Note: It shall be written according to the specific situation).Chapter 5 Total Amount of Investment and the Registered CapitalArticle 9The total amount of investment of the Cooperative venture company isRMB(or a foreign currency agreed upon by both parties).Article
12、10RMBbyThe registered capital of the joint venture company is.(Exclusive of the right to the use of the site or the rightto the exploitation of the natural resources and premises contributedParty A.)Article 11Party A and Party B will contribute the following to the cooperativeventure:Party A: premis
13、esm2the right to the use of the sitem2Party B: cash Yuanmachines and equipment Yuanindustrial property Yuan others Yuan,Yuan in all.(Note: When contributing industrial property as investment, Party A andParty B shall conclude a separate contract to be a part of this main contract).Article 12The righ
14、t to the use of site contributed by Party A shall be for the useof the cooperative venture company within days after theapproval of the contract.The cash contributed by Party B shall be paid ininstallment. Each installment shall be as follows: (Note: it shall be written according to the concrete con
15、ditions).Article 13The machines and equipment contributed by Party B as investment shall meet the needs of the cooperative venture company, and shall be carried to the Chinese port days before the completion of the premisesconstruction.Chapter 6 Responsibilities of Each Party to the Joint VentureArt
16、icle 14Party A and Party B shall be respectively responsible for the followingmatters:Responsibilities of Party A:Handling of applications for approval, registration, business license and other matters concerning the establishment of the cooperative venture company from relevant departments in charg
17、e of China;Processing the application for the right to the use of a site to the authority in charge of the land;Organizing the design and construction of the premises and other engineering facilities of the cooperative venture company;Assisting Party B to process import customs declaration for the m
18、achinery and equipment contributed by Party B as investment and arranging the transportation within the Chinese territory;Assisting the cooperative venture company in purchasing or leasing equipment, materials, raw materials, articles for office use, means of transportation and communication facilit
19、ies etc.;Assisting the cooperative venture companyin contacting and settling the fundamental facilitiessuch as water, electricity, transportation etc.;Assisting the cooperative venture in recruiting Chinese management personnel, technical personnel, workers and other personnel needed;Assisting forei
20、gn workers and staff in applying for entry visas, work licenses and handling their travel procedures;Responsible for handling other matters entrusted by the cooperative venture company.Responsibilities of Party B:Providing cash, machinery and equipment, industrialproperty.inaccordance with the provi
21、sions of Article 11 and Article 12, 13, and responsible for shipping capital goods such as machinery and equipment etc. contributed as investment to a Chinese port;Handling the matters entrusted by the cooperative venture company, such as selecting and purchasing machinery and equipment outside Chin
22、a, etc.; Providing necessary technical personnel for installing, testing and trial production of the equipment as well as the technical personnel for production and inspecting;Training the technical personnel and workers of the cooperative venture company;In case Party B is the licensor, it shall be
23、 responsible for the stable production of qualified products of the cooperative venture company in the light of design capacity within the specified period;Responsible for other matters entrusted by the joint venture company.(note: It shall be written according to the specific situation).Chapter 7 D
24、istribution of Profits and Repayment for Party Bs InvestmentArticle 15The cooperative venture company shall distribute its profits in accordance with the following procedure after paying the income tax: %as allocations for reserve funds, expansion funds, welfare funds and bonuses for staff and worke
25、rs of the cooperative venture company;%as repayment for Party Bs Investment and Years scheduled to pay back all Party Bs Investment;%of the left distributed to Party A and %to PartyB.Chapter 8 Selling of ProductsArticle 16The products of cooperative venture company will be sold both on theChinese an
26、d the overseas market, the export portion accounts for %, % for the domestic market.(Note: An annual percentage and amount for outside and domestic selling will be written out according to practical operations, in normal conditions, the amount for export shall at least meet the needs of foreign exch
27、ange expenses of the joint venture company).Article 17Products maybe sold on overseas markets through the following channels:The cooperative venture company may directly sell its products on the international market, accounting for %.The cooperative venture company may sign sales contracts with Chin
28、ese foreign trade companies, entrusting them to be the sales agencies or exclusive sales agencies, accounting for %.The cooperative venture companymay entrust Party B to sell its products,accounting for %.Article 18The cooperative ventures products to be sold in China may be handled by the Chinese m
29、aterials and commercial departments by means of agency or exclusive sales, or may be sold by the cooperative venture company directly.Article 19In order to provide maintenance service to the products sold both in China or abroad, the cooperative venture company may set up sales branches for maintena
30、nce service both in China or abroad subject to the approval of the relevant Chinese department.Chapter 9 The Board of DirectorsArticle 20The date of registration of the cooperative venture company shall be thedate of the establishment of the board of directors of the cooperative venture company.Arti
31、cle 21The board of directors is composed of directors, of whichshall be appointed by Party A, by Party B. The chairman of the board shall be appointed by Party A, and its vice-chairman by Party B. The term of office for the directors, chairman and vice-chairmans four years, their term of office may
32、be renewed if continuously appointed by the relevant party.Article 22The highest authority of the cooperative venture company shall be itsboard of directors. It shall decide all major issues concerning the cooperative venture company. Unanimous approval shall be required for any decisions concerning
33、 major issues. As for other matters, approval by majority or a simple majority shall be required.(Note: It shall be explicitly set out in the contract).The chairman of the board is the legal representative of the cooperative venture company. Should the chairman be unable to exercise his responsibili
34、ties for any reason, he shall authorize the vice-chairman or any other directors to represent the joint venture company temporarily.Article 24The board of directors shall convene at least one meeting every year. The meeting shall be called and presided over by the chairman of the board.The chairman
35、may convene an interim meeting based on a proposal made by more than one third of the total number of directors. Minutes of the meetings shall be placed on file.Article 25The meeting shall be valid only when more than two thirds of the total number of directors attend. In case of absence, the direct
36、or shall entrust another person to attend and vote for him with a trust deed.Chapter 10 Business Management OfficeThe cooperative venture companyshall establish a managementoffice which shall be responsible for its daily management.The managementoffice shallhave a general manager, appointed by Party
37、 , deputy generalmanagers, by Party ; by Party . The general managerand deputy general managers whose terms of office is years shall beappointed by the board of directors.Article 27The responsibility of the general manager is to carry out the decisionsof the board and organize and conduct the daily
38、management of the cooperative venture company. The deputy general managers shall assist the general manager in his work.Article 28The general manager shall report to the board of directors the operation conditions of the cooperative company every three months, and make a financial report every six m
39、onths.Article 29In case of graft or serious dereliction of duty on the part of the general manager and deputy general managers, the board of directors shall have the power to dismiss them at any time.Chapter 11 Labor ManagementArticle 30Labor contract covering the recruitment, employment, dismissal
40、and resignation, wages, labor insurance, welfare, rewards, penalties and other matters concerning the staff and workers of the cooperative venture companyshall be drawn up between the cooperative venture companyand the trade union of the cooperative venture company as a whole, or the individual empl
41、oyees in the cooperative venture company as a whole or individual employees in accordance with the law of the Peoples Republic of China on Chinese-Foreign Cooperative Joint Ventures. The labor contracts shall, after being signed, be filed with the local labor management department.Article 31The appo
42、intment of high-ranking administrative personnel recommended by both parties, their salaries, social insurance, welfare and the standard of travelling expenses etc. shall be decided by the meeting of the board of directors.Chapter 12 Taxes, Finance and AuditArticle 32The cooperative venture company
43、shall pay taxes in accordance with the provisions of Chinese laws and other relative regulations.Article 33Staff members and workers of the cooperative venture company shall pay individual income tax according to the Individual Income Tax Law of the Peoples Republic of China.Article 34The fiscal yea
44、r of the joint venture company shall be from January 1 toDecember 31. All vouchers, receipts, statistic statements and reportsshall be written in Chinese.(Note: A foreign language can be used concurrently with mutual consent).Article 35Financial checking and examination of the cooperative venture co
45、mpany shall be conducted by an auditor registered in China and reports shall be submitted to the board of directors and the general manager.In case Party B considers it necessary to employ a foreign auditor registered in another country to undertake annual financial checking and examination, Party A
46、 shall give its consent. All the expenses thereof shall be borne by Party B.Article 36In the first three months of each fiscal year, the manager shall preparethe previous years balance sheet, profit and loss statement and proposal regarding the disposal of profits, and submit them to the board of di
47、rectors for examination and approval.Chapter 13 Duration of the Cooperative VentureArticle 37The duration of the cooperative venture company is years. Theestablishment date of the joint venture companyshall be the date on which the business license of the cooperative venture company is issued.An app
48、lication for the extension of the duration, proposed by one party and unanimously approved by the board of directors, shall be submitted to the Ministry of Foreign Trade and Economic Cooperation (or the examination and approval authority entrusted by it) six months prior to the expiry date of the jo
49、int venture.Chapter 14 The Disposal of Assets after the Expiration of the DurationArticle 38Upon the expiration of the duration, the assets shall belong to Party A.Chapter 15 InsuranceArticle 39Insurance policies of the joint venture companyon various kinds of risks shall be underwritten with the Pe
50、oples Republic of China. Types, value and duration of insurance shall be decided by the board of directors in accordance with the provisions of the Peoples Insurance Companyof China.Chapter 16 The Amendment, Alteration and Termination of the Con- tractArticle 40The amendment of the contract or other
51、 appendices shall come into forceonly after a written agreement has been signed by Party A and Party B and approved by the original examination and approval authority.Article 41In case of inabilityto fulfil the contract or to continue operation dueto heavy losses in successive years as a result of f
52、orce majeure, theduration of the cooperative venture and the contract shall be terminated before the time of expiration afterbeing unanimously agreed upon by theboard of directors and approved by the original examination and approval authority.Chapter 17 Liability for Breach of ContractArticle 42Sho
53、uld the cooperative venture companybe unable to continue its operation or achieve its business purpose due to the fact that one of the contracting parties fails to fulfil the obligations prescribed by the contract and articles of association, or seriously violates the provisions of the contract and
54、articles ofassociation, that party shall be deemed to have unilaterally terminated the contract. The other party shall have the right to terminate the contract in accordance with the provisions of the contract after approval by the original examination and approval authority, and to claim damages. I
55、n case Party A and Party B of the cooperative venture company agree to continue the operation, the party who fails to fulfil its obligations shall be liable for the economic losses caused thereby to the joint venture company.Article 43Should either Party A or Party B fail to provide on schedule the
56、contributions in accordance with the provisions defined in Chapter 5 of this contract, the party in breach shall pay to the other party Yuan, or %of the contribution starting from the first month after exceeding the time limit. Should the party in breach fail to provide after months, Yuan, or % of t
57、hecontribution shall be paid to the other party, who shall have the right to terminate the contract and to claim damages from the party in breach in accordance with the provisions of Article 42 of the contract.Article 44Should all or part of the contract and its appendices be unable to befulfilled o
58、wing to the fault of one party, the party in breach shall bear the liability therefor. Should it be the fault of both parties, they shall bear their respective liabilities according to the actual situation.Article 45In order to guarantee the performance of the contract and its appendices, both Party A and Party B shall provide each other with bank guarantees for performance of the contract within days after
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