经典股东会决议(收购海外公司)-中英文对照版

YYXXXCOMPANYLIMITEDXX酒业有限公司(the"Company")

简称：“XX酒业”RESOLUTIONSINWRITINGOFTHESHAREHOLSDERSOFTHECOMPANYPASSEDPURSUANTTOTHECOMPANY'SARTICLESOFASSOCIATIONON5

MARCH20XX

3月6日由全体股东表决通过的决议1.1.11.1.1the“ProjectAcquisi收购”CAXXXX酒庄公司的股份ItisnotedthattheCompanyhasagreedtoacquireXXXshares(“SaleShares”),representing100%ofthesharecapitalofSCADomainedeCourteillax,acivilcompanyorganisedunderthelawsofFrance,withasharecapitalofEuroXXXX,havingitsregisteredofficeatDomainedeXXXX33350RUCH(FRANCE),registeredundernumberXXXXXXRCSBORDEAUX(“TargetCompany”).XX酒业有限公司同意收购法国政府确认的SCAXXXX酒庄公司合共XXX股的股份，(酒庄净资产XXXX欧元，酒庄注册地址：法国如兹市XXX酒庄33350，公司注册号：波尔多RCS418878161)1.2ThepurposeoftheseresolutionsisfortheShareholderstoconsiderand,ifthoughtfit,toapprovetheacquisitionunderconditionsprecedentoftheSaleShares(“Acquisition”)betweenYYXXXCo.,LimitedandtheCompanyandtoapprove:此决议目的是由公司股东共同确认是否批准XX酒业与酒庄公司签署带有前置条件的《酒庄买卖协议》ThesignatureoftheSaleandPurchaseAgreementunderconditionsprecedent(“Promessesynallagmatiquedeventeetd'achatsousconditionssuspensives”),带有前置条件的《酒庄买卖协议》TheattachmenttotheSaleandPurchaseAgreementunderconditionsprecedentofthedraftofthe“GuaranteeAgreement”.作为买卖协议附件的《保证协议》Thepaymentofadeposit.支付相应定金CONSIDERATIONOFDOCUMENT文件内容2.1Thereareattachedtotheseresolutionsthefollowingdocument:以下有两个附件对应此决议TheLetterofIntentdated16thand18thFebruary20XX.20XX年2月16日及18日签署收购意向函(Referredtoasthe"Document").2.2ItisnotedthathavingconsideredthetermsoftheDocuments,theShareholdersareoftheopinionthattheAcquisitionbytheCompanyisinthebestinterestsandforthecommercialbenefitoftheCompanyanditsshareholders.股东需对以上提供的文件及公司的收购行为，确认符合公司及股东的权益。RESOLUTIONS决议AfterfullandcarefulconsiderationofthetermsoftheDocument,ITISRESOLVEDthattheAcquisitionunderconditionsprecedentandtheCompany'sentryintooftheDocumentsareinthebestinterestsandforthecommercialbenefitoftheCompanyandITISFURTHERRESOLVED:经过详细考虑，根据相关文件的内容，股东一致同意带有前置条件的《酒庄买卖协议》符合公司的利益，并确认以下内容THATthetermsof,theentryintoandperformancebytheCompanyoftheDocumentsandthetransactionscontemplatedthereinbeandareherebyapprovedandTHATTHATMr.XXX(People'sRepublicofChinaPassportNo.XXXXXX)andMr.XXX(People'sRepublicofChinaPassportNo.XXX)(the"AuthorisedSignatories")begrantedofallpowersandauthorized,onbehalfoftheCompany,to,separately,eachofthembeingallowedtowithouttheneedofadoublesignaturesofbothAuthorisedSignatories(a)finalizethetermsofthepurchaseoftheSharesunderconditionsprecedentandexecuteforandonbehalfoftheCompanyanynecessarydocumentstocompletesuchpurchase,(ii)performallotheractstogiveeffecttotheabovetransactionforandonbehalfoftheCompany,especiallydiscussandsigntheSaleandPurchaseAgreementunderconditionsprecedentincludingthedraftoftheGuaranteeAgreement,(iii)acceptonbehalfoftheCompanytoperformthepaymentofanydeposit(iv)takeallnecessarystepstofinalizethetermsofthepurchaseoftheSharesunderconditionsprecedentandsignallnecessarydocuments.根据相关文件内容及交易执行推进，现授权XX先生(护照号XXXXXX)及XXX先生(XXXXXX)作为签署人，拥有一切相关权利代表公司签署相关文件，且任何一人的签名即可被确认生效，无须共同签名确认。1、授权签署人代表公司确认带有前置条件的《酒庄买卖协议》及收购相关的文件具备可执行性；2、授权签署人代表公司参与收购相关的一切行为，尤其针对带有前置条件的《酒庄买卖协议》及相关《保证协议》的谈判及签署；3、授权签署人代表公司签署确认定金支付；4、授权签署人采取一切必要措施促进带有前置条件的《酒庄买卖协议》及相关文件可顺利签署。THATtheAuthorisedSignatoriesbeandisherebyauthorisedtotakeanyandallactionsand/orstepsinconnectionwiththeProjectedAcquisition(includingbutnotlimitedtoacceptandperformthepaymentofdeposit),toaccept,onbehalfoftheCompanyandtheenteringintooftheDocumentsonbehalfoftheCompanyandanyotherdocumentsreferredtoinorcontemplatedbytheseresolutionsand/oranymattersinconnectiontherewithassuchAuthorisedSignatoriesshallconsidernecessary,desirableorappropriatetogiveeffecttotheProjectedAcquisition,theDocumentsand/oranysuchotherdocuments;and授权签署人必须确保与收购相关的一切行为和/或措施(包括但不限于接受和履行支付定金)得以实施。并代表公司按照股东决议的内容，及与签署文件相关的所有事宜，考虑采取一切必要及合适的措施；allactionstakenbytheAuthorisedSignatorieswhichwouldhavebeenauthorisedbytheforegoingresolutions