英文股权转让协议

EQUITYTRANSFERAGREEMENTThisEQUITYTRANSFERAGREEMENT(this要翻译成本协议“Agreement”),ismadeonApril12inBeijing,between:这份股权转让协议是由以下两方与4月12日达成。本股权转让协议（一以下简称“本协议”），由一下双方4月12日签署与北京。ABCHOLDINGSINC.,acorporationorganizedandexistingpursuanttothelawsofBarbadoswithitslegaladdressat[](the“Transferor”);andABC股份有限企业是一家依据巴巴多斯法律组织和成立企业，其法定地址在XX。以下简称为转让人。EFGINTERNATIONALTRUSTCO.,LTD.,alimitedliabilitycompanyregisteredwiththeHarbinAdministrationofIndustryandCommercialwithitslegaladdressat[],PRC(the“Transferee”).EFG国际信托有限责任企业，是一家在哈尔滨工商局注册有限责任企业，其法定地址在XX，以下简称为受让人。TransferorandTransfereemaybecollectivelyreferredtoasthe“Parties”andindividuallyasa“Party”.RECITALSWHEREAS,鉴于Jinan[HIJ]RealEstateDevelopingCo.,Ltd.([]置业有限企业)(the“Company”)isacooperativejointventurecompanyestablishedbyTransferorandTransfereeinaccordancewiththeJointVentureContractandtheArticlesofAssociationsignedbytheParties.Transferorholds50%oftheequityinterest股权intheCompany.WHEREAS,TransferordesirestoselltoTransferee,andTransfereedesirestopurchasefromTransferortheequityinterestwhichTransferorholdsintheCompanyinaccordancewiththetermsandconditionssetouthereunder(the“Transaction”).InterpretationDefinitions.UnlessotherwisedefinedinthisAgreement,capitalizedtermsusedintheEnglishversionofthisAgreementandthetermsinboldusedintheChineseversionofthisAgreementshallhavethefollowingmeanings:“AIC”meansJinanAdministrationforIndustryandCommerceoritscompetentlocalcounterpart.及其相关分支机构。及其下属地方单位。指济南是工商局或其相关分支机构“BusinessDay”meansanydayexceptSaturday,SundayandlegalholidaysinthePRC.“Closing”交割收盘hasthemeaningascribedtheretoinSection4.“ClosingDate”meansthedateonwhichtheClosingshalltakeplace.“Consideration”hasthemeaningascribedtheretoinSection3.1.“Encumbrance”产权负担，权利负担，权益负担。meansanyclaim,charge尤其担保,easement,encumbrance,lease,covenant,securityinterest(including,withoutlimitation,anymortgage,pledgeorlien抵押，质押和留置),option,rightsofothers,restriction(whetheronvoting,sale,transfer,dispositionorotherwise),orcloudontitle产权不清楚oranytitledefect,whetherimposedbyagreement,understanding了解,law,equityorotherwise,butexcludinganyrestrictionontransferimposedpursuanttothearticlesofassociationoftheCompany..指任何不论是由协议、协议、法律、衡平法或是其余施加主张、指控、地役权、留置权、租赁、合约、担保利益基于。。。。产生“TransferredEquity”meansthe50%ofequityinterestoftheCompanywhichTransferorholds.“MaterialAdverseChange”meansanyprogressorchangewhichhasamaterialadverseeffectontheCompanyandresultsinbreach,impossibilityofperformanceormeaninglessnesstocontinuetheperformanceofthisAgreement.“ExaminationandApprovalAuthorities”meansJinanMunicipalForeignTradeandEconomicCooperationBureau,whichiscompetenttoapprovethisAgreement.“SAFE”meanstheStateAdministrationofForeignExchangeoritscompetentlocalcounterpart.相关地方分支机构“EscrowAgreement”meanstheescrowagreementtobeenteredintoamongTransferor,TransfereeandHanabank韩亚银行,HarbinBranch(the“EscrowBank”)within60daysfollowingtheexecution签署dateofthisAgreement,underwhichanescrowaccountwillbeopened(the“EscrowAccount”)withintheEscrowBankforholdingthepaymentsdueunderthisAgreement.在托管协议项下，而不是本协议项下。托管协议“TransferNotice”havethemeaningascribedunderEscrowAgreement.“PRC”or“China”meansthePeople’sRepublicofChina,solelyforpurposesofthisAgreement,excludingHongKong,theMacauSpecialAdministrativeRegionandTaiwan.中国“EffectiveDate”meansthedateonwhichthisAgreementisapprovedbytheExaminationandApprovalAuthorities.SaleandPurchaseofequityinterestSubjectto依照thetermsandconditionshereof,attheClosing,TransferorshallselltoTransferee,andTransfereeshallpurchasefromTransferortheTransferredEquityfreeofanyEncumbrance.无权利负担状态下被转让股权。Alltheobligations,rightsandinterestsinconnectionwiththeTransferredEquity,includingbutnotlimitedtheseatsontheboardofdirectors董事会席位,votingrights投票权andrightsofallocationofdividendsshallbetransferredfromTransferortoTransfereeasoftheClosingDate.ConsiderationandPaymentThePartiesagreethattheconsiderationofTransferor’ssaleoftheTransferredEquityisRMB225,224,179(the“Consideration”or“EquityTransferPrice”).TransfereeshallpaytheConsiderationinUSDofRMBequivalent与人民币等值美元.Unlessotherwiseagreedinwriting,theEquityTransferPriceshallbedefinite,fromsigningofthisAgreementtilltheClosingDate,theprofitandlossincurredbytheCompanyduringitsnormaloperationshallnotbeconsideredintotheEquityTransferPrice;andanychangeintheoperationalandfinancialstatusoftheCompanyshallnotconstituteareasonforeitherPartynottopay,transferorassignallofanyEquityTransferPriceortheTransferredEquity,ortorequestanincreaseorreduction,earlyorlatepaymentoftheTheTransfereeshallpaytheTransferortheEquityTransferPriceatthetimeassetoutbelow:在。。。之前before30April,theTransfereeshallpayRMB60,000,000totheTransferor;before30June,theTransfereeshallpayRMB65,000,000totheTransferor;before31August,theTransfereeshallpayRMB85,000,000totheTransferor;andbefore31December,theTransfereeshallpaytheremainingofRMB15,224,179totheTransferor.ToadvancetheTransaction,TransfereeshallpaytheTransferortheConsiderationusinganagreedmechanismofEscrowAccountaccordingtoEscrowAgreementandtheConsiderationshallbepaidintotheEscrowAccountintwoinstallmentsinthefollowingway:RMB125,224,179shallbepaidtotheEscrowAccountnolatterthanMay30,;andRMB100,000,000shallbepaidtotheEscrowAccountnolatterthanAugust4,.AfterthisAgreementbeingapprovedbytheExaminationandApprovalAuthoritiesandSAFEandaTransferNoticehasbeengivenbyTransferortoEscrowBankasprovidedunderEscrowAgreement,thenTransfereeshallcause促使theEscrowBanktoconvertintoUSdollarsbasedontherateoftheEscrowBankandpaytheconsiderationtoTransferoraccordingtoSection3.2within3days针对payde要求followingTransferor’sTransferNoticestotheoffshoreaccountofTransferorassetoutinSection3.8below.TherelevantconversioncommissionchargedbybankshallbebornebytheTransferee.TheParitiesagreethat,foravoidanceofdoubt为防止疑虑歧义,TransfereeshallbeobligedtopaytheConsiderationinfullwithouttherighttomakeanyset-off,deductionorwithholding(otherthantaxesorfeesleviedonthetransferorifandtotheextentrequiredbytherelevanttaxauthoritiesorSAFE,ordeductedpursuanttotheboardresolutionoftheCompanyorotherwiseagreedinwritingbytheParties;)notwithstandingtheabovesaid,TransfereeshallundertakethatinnocaseshallanytaxorfeesbeimposedonTransferor’sequityinjectionintotheCompany.IntheeventtaxauthoritiesorothergovernmentbodiesrequireTransfereetowithholdtaxesorfeesfromtheConsiderationpayabletoTransferor,TransfereemaywithholdrelevantamountfromConsiderationinaccordancewiththerequirementofthetaxdemandorothersimilardocuments,andpaythewithheldamounttothetaxauthoritiesorothergovernmentbodies,providedthatTransfereeshallprovideTransferorwiththetaxreturnorothersimilardocumentswithinthirty(30)daysafterthedateofpaymenttoevidencethewithholdingtaxhasbeenpaidtothetaxauthoritiesorothergovernmentbodies.Notwithstandingtheabovesaid,Transfereeshallundertaketogross-up负担补足anytaxthatmaybeimposedonTransferor’sequityinjectionofRMB125millionwhichrepresentspartoftheEquityTransferPrice.If,foranyreason,suchtaxislevieduponTransferorEoritsassignee代理人，受让人、继受人,TransfereeshallnotdeductsuchtaxfromtheEquityTransferPricebutratherpromptlypayitfromitsownresourcessothattheEquityTransferPriceshallremainunchangedIfTransfereefailstomakepaymentasstipulatedunderSection3.2,TransferorisentitledtooverdueinterestfromthedayonwhichthepaymentisduetillthedatewhenfulloutstandingamountispaidtoandreceivedbyTransferorataninterestrateof1‰daily.IfforanyreasonTransfereefailstofullycooperatewiththeExaminationandApprovalAuthoritiesandSAFEwhichcauseEquityTransferPricecannotbepaidontimepursuanttothisAgreement,and/orpayorcausetheEscrowBanktoremit汇款anyoralltheEquityTransferPriceandanyinterestaccumulatedthereonwithin5daysfollowingapprovalofSAFEandtheTransferNoticegivenbyTransferortotheEscrowBank,suchfailureshallberegardedasmaterialbreach(the“MaterialBreach”)underthisAgreement,thenwithoutderogatingfromanyotherremedyavailabletoTransferorunderanyagreement,applicablelaworotherwise,Transferorhasfollowingoptions(i)continuetoperformthisAgreementandTransfereeisstillobligedtopaytheEquityTransferPriceandoverdueinterest;or(ii)toterminatethisAgreement,whileallthepaymentsmadetoEscrowAccountshallbedeemedasliquidateddamageofTransferor.TransferorshallissueaDefaultNoticeaccordingtoEscrowAgreementandEscrowBankwillreleaseaboveliquidateddamagetoanaccountdesignatedbyTransferor.Additionally,TransfereeshallpayRMB180milliontoTransferorascompensationtoitslosses.NotwithstandingSections3.5and3.6above,thePartiesagreethatupontheoccurrenceofMaterialBreach,Transferorisentitledtoassignit’screditor'srightstoalloranypartoftheEquityTransferPrice,includinganyinterestaccumulatedthereonunderthisAgreementtoanythirdparty.OnceTransferorexerciseitsassigningrightandnotifyTransfereeassuch,relevantcreditor'srightshallbetransferredandvestedtosuchthirdpartyassigneewhichshallhavegood,validandmarketabletitlethereto.OntheoccurrenceofCreditorRightTransfer,Transferee’spaymentobligationowedtosuchthirdpartyassigneeshallbecomeimmediatelydueandpayable,andTransfereeisobligedtomakerelevantpaymentasitisnotifiedbysuchthirdpartyassignee.UponfullpaymentbyTransfereeoftheEquityTransferPrice股权转让价格toTransferor’soffshoreaccountortothethirdpartyassigneeofTransferor,TransferorisobligedtocooperatewithTransfereetocompletetheequitytransferunderthisAgreement.ThedetailsofthebankaccountdesignatedbyTransferorareasfollows,unlessTransferordeliversawrittennoticetoTransfereeastoanychangetotheaccount:Nameofaccount:E.F.E.(BARBADOS)HOLDINGSINC.Numberofaccount:808439962274Bank:TheHongKongandShanghaiBankingIncorporationLimitedBankAddress:No.1,QueenRoad,CentralHongKong.ClosingTheconsummationofthetransferofequityinterestunderSection2hereunder(the“Closing”)shalloccurwithinthree(3)BusinessDaysafteroccurrenceofallofthefollowing:thisAgreementhasbeenexecutedbythedulyauthorizedrepresentativesoftheParties;allrepresentationsandwarrantiesgivenbyTransfereeunderthisAgreementaretrue,accurate,completeandnotmisleading;onorbeforetheClosingTransfereehasfulfilledorcompliedwithalltheundertakings,agreementsandobligationsasrequiredbythisAgreement;theCompanyhasapprovedthroughtheresolutionsoftheboardofdirectorsthetransferofthesharesoftheCompany;thisAgreementhavebeenapprovedbytheExaminationandApprovalAuthorities;andTransfereehaspaidtheConsiderationinfullintheoffshoreaccountofTransferoralongwithanyoverduefeeandliquidateddamages.TransferorandTransfereeshalluseanyreasonableefforttoprocurethattheconditionssetoutinSection4.1besatisfiedasearlyaspossible.UponrequestoftheotherParty,thePartyshallcollaborateinatimelymannerandprovideallnecessaryinformationandassistanceasrequiredbytheExaminationandApprovalAuthorities,AIC,SAFEandothergovernmentbodies.Totheextentpossible,TransferorshallbeentitledtowaiveanyoftheconditionsstipulatedunderSection4.1above.Withinfive(5)BusinessDaysafteroccurrenceofalloftheeventsassetoutinSection4.1above,TransferorshallproactivelycooperatewithTransfereetogothroughtheformalitiestoconsummatethetransferoftheTransferredEquity,includingwithoutlimitationthechangeinAICregistration,amendmenttoarticlesofassociation,removalofboardmembersandofficials,handover,andanyotherrelevantformalities.RepresentationsandWarrantiesofTransferorTransferorrepresentsandwarrantstoTransfereeasofthedatehereofandasoftheClosingDate:Transferorisacompanydulyorganized,validlyexistingandingoodstandingunderthelawsofBarbados.TransferorhasallrequisitecorporatepowerandauthoritytoexecuteanddeliverthisAgreementandtheotheragreementsandinstrumentscontemplatedherebytowhichTransferorisapartyandconsummatetheTransactioncontemplatedhereunder.TransferorhasfulltitletoandlegalandeffectiveentitlementtodisposeofthetitletotheTransferredEquity,andhasbeenregisteredastheshareholderoftheCompanyaccordingtoapplicablelaws.IfanyoftherepresentationsandwarrantiesbyTransferorunderSection5becomesinaccurateoruntrue,thensucheventconstitutesabreachofthisAgreement.ThebreachingPartyshallcompensatethenon-breachingPartyforanyactuallossesanddamagessufferedbythenon-breachingPartyasaresultofsuchbreach.RepresentationsandWarrantiesof申明与确保TransfereeTransfereerepresentsandwarrantstoTransferorthatasofthedatehereofandasoftheClosing:Transfereeisdulyorganized适当组建,validlyexisting有效存续andingoodstanding处于良好运行状态声誉良好,资格完好underthelawsofthePRCandhasallrequisite必备powerandauthoritytoexecuteanddeliver签署和提交thisAgreementandtheotherTransactiondocuments,toperformeachofitsobligationshereunderandunderanyagreement计划预期contemplatedhereunder在本协议上towhichitisapartywithefforttoconsummate完成theTransaction.(b)AllcorporateactionnecessaryonthepartofTransfereehasbeentakenfortheauthorization,execution,anddeliverybyTransfereeofthisAgreementandtheperformancebyTransfereeofitsobligationshereunder.ThisAgreementconstitutesthevalidandlegallybindingobligationofTransfereeandenforceableinaccordancewithitstermsasoftheEffectiveDate.(c)Theexecution,delivery交付,andperformancebyTransfereeofthisAgreementdoesnotrequiretheconsentofanythirdpartyandwillnotresultinanyviolationof,beinconflictwith,orconstituteadefaultunder,withorwithoutthepassageoftimeorthegivingofnotice且不论时间推移或者是否通知,anyprovisionofitsconstitutionaldocumentsasineffectatthedatehereof,anyapplicablelaw,oranycontractorobligationtowhichitisapartyorbywhichitisbound.(d)TransfereerepresentsthatithassufficientfundsfromlegitimatesourcestopaytheConsiderationforthetransferoftheequityinterestunderthisAgreement.受让方陈说其有足够起源正当资金支付本协议项下股权转让对价。(e)TransfereerepresentsthatasacontrollingshareholderoftheCompany,itisfullyfamiliarwiththeCompany,itsactivities,businessandoperations,andaccordinglyisacquiringtheTransferredEquityonan“AsIs”basis.按现实状况出售IfanyoftherepresentationsandwarrantiesbyTransfereeunderSection6becomesinaccurateoruntrue,thensucheventconstitutesabreachofthisAgreement.ThebreachingPartyshallcompensatethenon-breachingPartyforanyactuallossesanddamagessufferedbythenon-breachingPartyasaresultofsuchbreach.CovenantsandUndertakings担保CovenantsandUndertakingoftheTransfereeExceptasotherwisespecificallypermittedbythisAgreement,fromthedatehereoftotheClosing自本协议签署日至交割日,Transfereeshalluseitsbestefforts尽最大努力tocausetheCompany(includingcausingthedirectorsappointedbyittovotetoapprove)tocarryonitsbusinessintheordinarycourseofbusinessconsistentwithpastpracticeandinsubstantiallythesamemannerasconductedpriortothedatehereofandusebesteffortstopreserveitspresentbusiness,operations,organizationandgoodwill商誉anditsrelationshipswithcustomersandothershavingbusinessdealingstherewith,andshallnotcauseanyMaterialAdverseChange重大不利改变tothebusinessandoperationofCompany.FromtheexecutionofthisAgreementtilltheClosing,Transfereeshallnot,andshallcausetheCompanynotto,takeanyactionwithoutthepriorwrittenconsentofTransferor,which(i)wouldrender给予anyrepresentationorwarrantyinthisAgreementuntrueinanymaterialrespect,or(ii)couldresultinanycovenantcontainedinthisAgreementbecomingincapableofperformance.Transfereeshallpromptlyadvise通知通知theTransferorofanyactionoreventofwhichitbecomesawarewhichcouldhavetheeffectofmakinganysuchrepresentationsorwarrantiesincorrectinanymaterialrespectifgivenwithreferenceto考虑到factsandcircumstancesthen介时existingorwhichhastheeffectofrenderinganysuchcovenantsincapableofperformance.FromtheexecutionofthisAgreementtilltheClosing,Companyshallnotenterinto,amendorterminateanycontractswhichhaveorcouldhaveadverseeffectontheassets,operationorfinancialconditionofCompany,takeoutanybankloanorenterintoanycreditfacility,withoutthepriorconsentinwritingofTransferor.TransfereeshallhavetherighttorequestTransferortoexecutethecontract,bankloanorcreditfacilityprovidedthatsuchdocumentsarenecessaryinthenormaloperationoftheCompanyandwithoutadverseimpactontheinterestofTransferor;forwhichTransferorshallnotunreasonablywithholditsapproval.FromsigningofthisAgreementtillClosingDate,subjecttofullfulfillmentbyTransfereeofallitsobligationunderthisAgreementandwithoutprejudiceto不损害anyinterestofTransferor,atrequestofTransferee,Transferorshallprovidereasonableassistanceandcooperationwithregardto关于thenormaloperationalactivitiesofCompanyasprovidedintheCompany’sAOAandboardresolutions决议oftheCompany.Confidentiality保密EachPartyheretoshallkeepconfidential,andshallcause促使其itsofficers管理人员,directors,andemployeestokeepconfidential,thetermsandconditionshereofandofany前predecessoragreement(collectively,the“ConfidentialInformation”)exceptastheotherPartyagreesinwritingotherwise.AnyPartymaydiscloseConfidentialInformation(i)totheextentrequiredbyapplicablelawsolongas,wheresuchdisclosureistoagovernmententity,suchPartyshalluseallreasonableeffortstoobtainconfidentialtreatmentoftheConfidentialInformationsodisclosed;(ii)totheextentrequiredbytherulesofanysecuritiesregulatoryauthority;(iii)toitsofficers,directors,employeesandprofessionaladvisorsasnecessarytotheperformanceofitsobligationsinconnectionherewithsolongas只要suchPartyadviseseachpersontowhomtheConfidentialInformationissodisclosedastotheconfidentialnaturethereof;and(iv)toitsinvestorssolongasthePartyadviseseachpersontowhomtheConfidentialInformationissodisclosedastotheconfidentialnaturethereof.CostsandfeesUnlessotherwiseprovidedhereunder,eachPartyshallberesponsibleforandshallbearallofitsowncostsandexpensesincurredinconnectionwiththenegotiation,executionandClosingoftheTransaction,includinganyaccountantfees,legalfees,expensesofitsrepresentativesandcounsel,incurredatanytimeinconnectionwithpursuingorconsummating完成theTransaction;providedthatiftheTransactionisnotsuccessfullyconsummatedasaresultofeitherParty’sbreachofanyprovisionunderthisAgreement,thebreachingPartyshallbearalltheabovecostsandexpensesincurredbythenon-breachingPartyinconnectionwiththeTransaction.MiscellaneousThisAgreementshallbecomeeffectiveupontheapprovaloftheExaminationandApprovalAuthorities.ThisAgreementshallbebindinguponandshallbeenforceablebyeachParty,itssuccessorsandpermittedassignees.IfeitherPartyisinMaterialBreachofthisAgreement,itshallbearallrelevantliabilitiesofbreachofcontract,andshallcompensatealllosssufferedbythenon-breachingPartyTheformation,validity,interpretationandimplementationofthisAgreementshallbegovernedbythelawsofthePRC.Intheeventofanydisputearisingfrom,orinconnectionwiththisAgreement,thePartiesshallfirstattempttoresolvethedisputethroughfriendlyconsultations.Intheeventthatsatisfactoryresolutionisnotreachedwithinten(10)daysaftercommencementofsuchconsultations,thedisputeshallbesubmitted(whichsubmissionmaybemadebyeitherTransferororTransferee)toresolutionbyarbitrationadministeredbytheHongKongInternationalArbitrationCenter(the“HKIAC”)forarbitrationinHongKong,inaccordancewiththeproceduralrulesoftheHKIAC,whichareineffectatthetimetheapplicationforarbitrationismade.ThearbitrationlanguageshallbeinEnglishandChinese.Thereshallbethreearbitrators,oneofwhomshallbeappointedbyTransferor,oneofwhomshallbeappointedbyTransferee,andthethirdarbitrator,whoshallbethepresidingarbitrator,shallbeappointedaccordingtothemutualdecisionofbothParties.IntheeventthePartiesdonotmutuallyselectapresidingarbitratorwithintwenty(20)daysaftereachPartyhasbeennotifiedbytheHKIACregardingtheselectionofthetwoParty-appointedarbitrators,thepresidingarbitratorshallbeappointedbythechairmanoftheHKIAC.ThearbitralawardshallbefinalandbindingupontheParties.Exceptasotherwisepermittedherein,thisAgreementanditsprovisionsmaybeamended,changed,waived,dischargedorterminatedonlybyawritingsignedbyTransferorandTransferee.NocourseofdealingbetweenoramonganypersonshavinganyinterestinthisAgreementshallbedeemedeffectivetoamend,change,waive,dischargeorterminateanypartofthisAgreementoranyrightorob