中英文版股东合作协议整理-中英文-改后

股东合作协议书Shareholders'CooperationAgreement甲方名称：万达集团有限公司武汉瑞华酒店地 址：武汉市武昌区楚河汉街万达瑞华酒店电 话：传 真定代表人：张瑞达PartyA:WandaGroupCo.,Ltd.WuhanRuihuaHotelAddress:WuhancityWuchangDistrictHanRiverStreetWandaRuihuaHotelTel:Faxegalrepresentative:ZhangRuida乙方名称：王蓓地 址：武汉市东湖高新区九峰街景源里社区东苑3栋1单元1102电 话：PartyB:WangBeiAddress:NinepeakstreetJingyuanWuhanhightechZoneofEastLakeCity,villagecommunity3Building1unit1102Dongyuan.Tel:第一章、总则甲、乙双方经友好协商，本着平等互利、优势互补、合作共赢的原则，就双方共同发起、共同出资、成立合资公司，达成如下合作协议：Accordingtoprinciplesofequalityandmutualbenefit,complementaryadvantages,andwin-wincooperation,Twopartieshavereachedacooperationagreementontheestablishmentandcapitalcontributionsofthejointventurecompanyasfollows:第一条合资公司名称、经营范围、注册地址及公司形式：.合资公司名称：北京鸿瑞有限责任公司。.经营范围：主营钻探设备的销售、维修及售后服务；钻探设备租赁；相关工程施工。（以工商局核准范围为准）.注册地址：北京市.公司性质：有限责任公司.经营期限：50年，经营到期前6个月由三方再协商续期事宜，并向工商局提出延期申请。Name,businessscope,registeredaddress,andcorporateformofthejointventurecompany:Name:BeijingHongruilimitedliabilitycompany.Businessscope：sale,leasehold,maintenanceandafter-salesserviceofdrillingequipment;constructionofrelatedproject.（authorizedscopeoftheAdministrationforindustryandcommerceisasthecriterion）Registeredaddress:BeijingCorporateform:limitedliabilitycompanyOperatingperiod:50years,threepartiesnegotiatetherenewal6monthsbeforetheexpirationoftheoperatingperiod,andapplytotheAdministrationforindustryandcommerceforextension.第二条合资公司注册资本及各方出资比例、出资形式合资公司注册资本为200万元人民币（大写：贰百万元整）。各方出资比例及出资形式：甲、乙双方均以货币形式出资，其中甲方以人民币出资，出资金额192万元，持有合资公司股权96%；乙方以人民币出资，出资金额：8万元，持有合资公司股权4%。出资期限：各方出资必须在临时账户开设后七个工作日内一次性足额缴纳，存入公司在银行开设的验资账户，并聘请法定验资机构验资，出具验资报告。Registeredcapital,proportionandformofcapitalcontribution.Registeredcapitalis2millionRMB.proportionandformofcapitalcontribution:A,Bbothintheformofcurrencycontribution,whichpartytoinvestinRenminbi,investedmillionyuanamount,96%ofthejointventurecompanyequityholdings;PartyBtoinvestinRenminbi,investmentamount:8millionyuan,holdingownership4%ofthejointventure.Timelimitofcapitalcontribution:Eachpartyshallpayinfullamountatonetimewithin7daysaftertheprovisionalaccountisopened.Thecapitalwillbedepositedinthebankverificationaccount,andthenweemploystatutorycapitalverificationagencytoassesscapitalandprovidecapitalverificationreport.第二章、公司管理情况第三条、拟设立公司组织结构.公司成立后，设董事会，董事会成员共5名，甲方委派三人出任董事；乙方委派两人出任董事。.公司成立后，董事长由甲方委派代表担任。公司总经理由乙方委派代表担任。财务经理一名，由甲乙双方共同选任；监事一名，由甲方委派人员担任。合资公司董事长：刘勤学(甲方)；合资公司法定代表人：郭军(乙方)。.公司实行董事会领导下的总经理负责制。总经理是公司经营管理和行政工作的组织者和领导者，拥有公司经营自主权，业务工作的指挥权，公司内部人事任免权和对员工的奖惩权。Article3Organizationstructureofthejointventurecompanytobeestablished:aftertheestablishmentofthecompany,theboardofdirectors,theboardofdirectorsofatotalof5,thethreepartyappointedbytheboardofdirectors;PartyBtoappointtwodirectors.ChairmanwillbeappointedbypartyA,generalmanagerbypartyB.Afinancialmanagerandasupervisorareneeded,bothappointedbypartyA.Chairmanofthejointventurecompany:LiuQinxue(partyA);legalrepresentative:GuoJun(partyB).Thecompanytobeestablishedpracticesgeneralmanager'sresponsibilitysystemundertheleadershipoftheboardofdirectors.TheGeneralManagerisresponsiblefortheadministrationofthecompany.Andheownscompanyoperatingautonomy,commandofbussiness,andpersonnelmanagement.第四条、资金、财务管理.公司成立前，资金由临时帐户统一收支，并由甲、乙双方共同监管和使用，一方对另一方资金使用有异议的，另一方须给出合理解释，否则一方有权要求另一方赔偿损失。.公司成立后，资金将由开立的公司账户统一收支，财务统一交由甲、乙双方共同聘任的财务会计人员处理。公司账目应做到日清月结，并及时提供相关报表交甲、乙双方签字认可备案。Article4Funds,financialmanagementBeforetheestablishmentofthecompany,capitalbytemporaryunifiedaccountbalanceofpaymentsandbybothPartyAandPartyBcoregulationanduse,partytotheotherpartyfundsusehaveobjectionstothe,theotherpartyshallbegivenreasonableexplanation,orapartyisentitledtorequirementsanotherpartycompensationforthelosses.Aftertheestablishmentofthecompany,thefundswillbeissuedbythecompany'saccountbalanceofpayments,financialunitybya,B,thetwosidesjointlyappointedbythefinancialaccountingpersonnel.Companyaccountsshouldbeclearstatements,andproviderelevantandtimelyreporttobothpartiessignedtherecord.第五条、盈亏分配.利润和亏损由甲、乙双方按照持股比例分享和承担。.公司税后利润，在弥补公司前季度亏损，并提取法定公积金(税后利润的10%)后，方可进行股东分红。股东分红的具体制度为：(1)分红的时间：每财务年度第一个月第一日分取上个财年的利润。(2)分红的数额为：上个财年剩余利润的60%，甲乙双方按持股比例分取。(3)公司的法定公积金累计达到公司注册资本50%以上，可不再提取。(4)如公司发展需要，经甲、乙双方协商一致，也可不分红，全部利润作为公司发展资金。Article5ProfitandlossdistributionProfitsandlossesbya,Bsharesinaccordancewiththeproportionofthetwosidestoshareandbear.Thecompanyprofitinmakingupthecompanybeforeaquarterlyloss,andthestatutorycommonreservefund(aftertaxprofitof10%),canbecarriedoutdividendstoshareholders.Specificinstitutionalshareholdersdividendsfor:bonustime:eachfinancialyearthefirstmonthonthefirstdayofthelastfiscalyearprofitshare.theamountofdividendsforthelastfiscalyeartheremaining60%oftheprofits,thepartiesproratashare.thecompany'sstatutoryprovidentfundhasreachedmorethan50%oftheregisteredcapitalofthecompany.ifthecompanyneedstodevelop,thetwosidesagreedbya,B,alsocannotdividends,allprofitsasthecompany'sdevelopmentfunds.第三章、权利与义务第六条、公司股东享有的权利.依照其所持有的股份份额获得股利和其他形式利益分配；.参加或者推选代表参加股东会及董事会并享有表决权；.依照其所持有的股份份额行使表决权；.对公司的经营行为进行监督，提出建议或者质询；.依照法律、行政法规及公司合同的规定转让所持有的股份；.依照法律、公司合同的规定获得有关信息；.公司终止或者清算时，按其所持有的股份份额参加公司剩余财产的分配；.法律、行政法规及公司合同所赋予的其他权利。Shareholders'rightsobtaindividendsandotherformsofinterestdistributionaccordingtothesharesheldbythem;inorelectrepresentativestoparticipateintheshareholders,meetingandtheboardofdirectorsandhavetherighttovote;exerciseofvotingrightsinaccordancewiththesharesheldbythem;supervisetheoperationofthecompany,makesuggestionsorquestions;transferthesharesheldinaccordancewiththeprovisionsoflaws,administrativeregulationsandthecompany,scontract;relevantinformationinaccordancewiththeprovisionsofthelawandthecompanycontract;acompanyterminatesorisliquidated,itisassignedtothecompany'sremainingassetsaccordingtothesharesheldbyit;rightsgivenbylaws,administrativeregulationsandcompanycontracts.第七条、公司股东承担的义务.遵守公司合同；.依其所认购的股份和入股方式缴纳股金；.除法律、法规规定的情形外，不得退股；.法律、行政法规及公司合同规定应当承担的其他义务。.股东之间可以相互转让其全部出资或者部分出资，股东向股东以外的人转让其出资时，必须经过全体股东过半数同意，不同意转让的股东应当购买该转让的出资，如不购买该转让的出资，视为同意转让。经股东同意转让出资，在同等条件下，其他股东对该出资有优先购买权。？.公司的股东在行使表决权时，不得作出有损于公司和其他股东合法权益的决定。Obligationofshareholdersofthecompanyabidebythecompanycontract;accordingtothesharessubscribedandthepaidsubscription;additiontotheprovisionsofthelawsandregulationsofthecase,maynotbereturned;dutiesasrequiredbylaws,administrativeregulationsandtheprovisionsofthecompany'scontract.maybetransferredbetweenallorpartofitsinvestment,theshareholderstoshareholdersotherthanthetransferofitscontributionmustbyallshareholderstheconsentofmorethanhalf,donotagreetothetransferofshareholdersshallpurchasethetransferofinvestment,suchasnottopurchasethetransferofinvestment,isdeemedtohaveconsentedtothetransfer.Theshareholdersagreedtotransferthecapital,underthesameconditions,theothershareholdershavethepriorityofthepurchaseoftheinvestment.6.ofthecompany'sshareholdersintheexerciseofvotingrights,shallnotmakedamagetothelegitimaterightsandinterestsofthecompanyandothershareholdersdecided.第四章、违约责任第八条、违约责任.任一方违反协议约定，未足额、按时缴付出资的，须在30日内补足，由此造成公司未能如期成立或给公司造成损失的，须向公司和守约方承担赔偿责任。.除上述出资违约外，任一方违反本协议约定使公司利益遭受损失的，须向公司承担赔偿责任，并向守约方支付违约金100万元。.本协议约定公司持股本人参于公司业务及财务各事项，非持股本人不得插手干预，若有违反对公司造成损失的，须向公司和守约方赔偿造成的经济损失。LiabilityforbreachofcontractAnypartyinviolationofanagreement,notinfullandontimepaymentofcontribution,shallwithin30daysofcomplemental,resultingcompanyfailedtosetupasscheduledortothecompanylossesshallbeliabletothecompanyandthenonbreachingparty.Inadditiontothecontribution