中外合资企业股东协议中英文版

中外合资企业股东协议中英文版中外合资企业股东协议JointVentureShareholdersAgreement本协议由以下各方签订，即中华人民共和国法律下的_____公司（以下简称“中方股东”）和_____公司（以下简称“外方股东”）（中方股东和外方股东合称为"股东"，单指股东可视为中方股东或外方股东）。ThisAgreementisenteredintobyandamong_____(hereinafterreferredtoas"ChineseInvestor")and_____(hereinafterreferredtoas"ForeignInvestor"),collectivelyreferredtoasthe“Shareholders”(andaShareholderindividuallyreferredtoaseithertheChineseInvestorortheForeignInvestor).1.基本信息BasicInformation中方股东BasicInformationoftheChineseInvestor名称：_____Name:_____注册地址：_____RegisteredAddress:_____法定代表人：_____LegalRepresentative:_____组织形式：_____OrganizationalForm:_____外方股东BasicInformationoftheForeignInvestor名称：_____Name:_____注册地址：_____RegisteredAddress:_____法律地位以及主体资格等应由具备外商投资权证的主管机关或政府部门加以确认。Legalstatus,qualificationandotherrelatedmattersshallbeconfirmedbyrelevantadministrativeauthoritiesorgovernmentdepartmentswiththeauthorityoverforeigninvestment.2.各方身份、权利和义务、履行方式、期限、违约责任Responsibilities,Obligations,Performance,TermandDefault2.1股份持有ProportionofHoldings中方股东和外方股东以现金及实物的出资额测算相匹配的股份比例，共同出资设立_____%的中外合资公司，并在公司成立之日起各自持有其出资额的____%的股份，中外合资公司注册资本为_______万元。TheChineseInvestorandtheForeignInvestorshallsubscribetothetotalregisteredcapitalof_______RMB,andhold______%ofthesharesrespectively,accordingtothepercentageoftheircapitalcontributionincashandin-kind.TheregisteredcapitaloftheJointVentureshallbe_____millionRMB.2.2财务管理FinancialManagement2.2.1管理MeetingandManagement中外合资公司设董事会、监事会和经理人三级管理制度，各项管理规定将另行规定于公司章程、工作规则等文件。TheJointVentureshallbemanagedbyathree-tiersystem,withaboardofdirectors,aboardofsupervisorsandamanager.ThespecificmanagementregulationsshallbestipulatedintheArticlesofAssociationandotherinternaldocuments.2.2.2财务制度FinancialSystem中外合资公司应根据中华人民共和国法律，制定财务管理制度，并按照中华人民共和国法规进行会计核算。所有会计资料应妥善保存。TheJointVentureshall,inaccordancewiththelawsofthePeople'sRepublicofChina,establishafinancialmanagementsystemandperformaccountingundertherelevantlawsandregulationsofthePRC.Allaccountingrecordsshallbeproperlykept.2.3违约责任LiabilityforBreachofContract任何一方不履行或违反本协议，应承担赔偿责任，另外，双方也可以协商解决方式，包括采取妥善的措施使恢复原有的权利和利益，同时应采取适当的措施防止进一步的损害。如无法达成协议，任何一方均可以向具有管辖权的法院提起诉讼。IfeitherpartyfailstofulfillorviolatesanyprovisionofthisAgreement,suchpartyshallberesponsiblefordamagesincurred,andthepartiesmayalsoconsultwitheachothertotakeappropriatemeasurestorestoretheiroriginalrightsandinterests,aswellastopreventfurtherdamage.Ifmutualagreementcannotbereached,eitherpartymaybringalawsuittothecompetentcourt.3.合同效力和可执行性LegalValidityandEnforceability本协议是在中华人民共和国法律规范下签署的。如本协议的任何条款在买卖双方的条款约定下或根据买卖双方的意思执行下，违抗任何现行或未来颁布的法规或其任何单独性条款，相关条款将声明无效，但该无效并不影响本协议的有效性和可执行性。ThisAgreementissignedundertheregulationsofthelawsofthePeople'sRepublicofChina.IfanyprovisionofthisAgreementviolatesanyexistingorfutureregulationsoranyindividualprovisionsthereof,therelevantprovisionshallbedeclaredinvalid,butsuchinvalidityshallnotaffectthevalidityandenforceabilityofthisAgreement.4.其他事项Miscellaneous4.1适用法律法规ApplicableLawandRegulations本协议的订立、履行和解释应适用中华人民共和国法律和仲裁规则。Theconclusion,performanceandinterpretationofthisAgreementshallbegovernedbythelawsandarbitrationrulesofthePeople'sRepublicofChina.4.2处理纠纷ResolutionofDisputes本协议发生争议时，应提起仲裁。仲裁委员会将根据中华人民共和国的相关仲裁规定进行仲裁。WhendisputesariseunderthisAgreement,arbitrationshallbebrought.Thearbitrationcommissionshallarbitrateaccordingtotherelevantarbitrationreg