2024版英文股权转让协议范本

2024版英文股权转让协议范本合同编号：__________equitytransferagreementBETWEENPartyA:____________________________(Hereinafterreferredtoas"Transferor")AndPartyB:____________________________(Hereinafterreferredtoas"Transferee")WHEREAS,theTransferoristheownerofalltheissuedsharesof____________Co.,Ltd.(Hereinafterreferredtoas"TargetCompany");WHEREAS,theTransfereedesirestopurchaseandacquirefromtheTransferoralloftheissuedsharesoftheTargetCompany;WHEREAS,theTransferoriswillingtosellandtransferalloftheissuedsharesoftheTargetCompanytotheTransferee;NOW,THEREFORE,inconsiderationofthemutualpromisescontainedhereinandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhicharehereacknowledged,thepartiesheretoagreeasfollows:ARTICLEI:DEFINITIONS"Agreement"meansthisEquityTransferAgreement,includingallexhibitsandscheduleshereto."BusinessDay"meansanydayotherthanadayonwhichbanksareclosedinthePRC."Transferor"meansPartyAasdefinedinthepreambleofthisAgreement."Transferee"meansPartyBasdefinedinthepreambleofthisAgreement."Shares"meansalloftheissuedsharesoftheTargetCompany."EffectiveDate"meansthedatewhenallconditionsprecedenttotheclosingofthetransactionscontemplatedherehavebeensatisfiedorwaivedinaccordancewiththetermsofthisAgreement."Closing"meanstheclosingofthetransactionscontemplatedthisAgreement,tobeheldattheofficesofTransferorat____________________,ontheClosingDate."ClosingDate"meansthedateonwhichtheClosingoccurs.ARTICLEII:PURCHASEANDSALEOFSHARES2.1TransferofShares.SubjecttothetermsandconditionsofthisAgreement,theTransferoragreestosell,convey,transferanddelivertotheTransferee,andtheTransfereeagreestopurchase,acceptandacquirefromtheTransferor,alloftheissuedSharesoftheTargetCompany.2.2Consideration.InconsiderationforthepurchaseandacquisitionoftheShares,theTransfereeshallpaytotheTransferortheaggregateconsiderationsetforthinExhibitAattachedhereto(the"Consideration").2.3Payment.TheConsiderationshallbepaidtheTransfereetotheTransferorattheClosingcash,wiretransferorsuchothermethodasthepartiesmayagree.ARTICLEIII:REPRESENTATIONSANDWARRANTIES3.1RepresentationsandWarrantiesoftheTransferor.TheTransferorrepresentsandwarrantstotheTransfereeasfollows:(a)OwnershipofShares.TheTransferoristherecordandbeneficialowneroftheSharesandhastherighttosell,convey,transferanddelivertheSharestotheTransfereefreeandclearofanyliens,encumbrancesorclaims.(c)NoConflict.Theexecution,deliveryandperformanceofthisAgreementandtheconsummationofthetransactionscontemplatedheredonotandwillnotconflictwithanylaw,regulation,rule,judgment,order,writordecreetowhichtheTransferorissubject,oranyagreement,instrumentorcharterdocumenttowhichtheTransferorisapartyorwhichtheTransferorisbound.(d)Authorization.TheTransferorhasallnecessarypowerandauthoritytoexecuteanddeliverthisAgreementandtoperformitsobligationshereunder.3.2RepresentationsandWarrantiesoftheTransferee.TheTransfereerepresentsandwarrantstotheTransferorasfollows:(a)OrganizationandExistence.TheTransfereeisalegalentitydulyorganizedandvalidlyexistingunderthelawsofthejurisdictionofitsincorporationorformation.(b)Authority.TheTransfereehasallnecessarypowerandauthoritytoexecuteanddeliverthisAgreementandtoperformitsobligationshereunder.(c)ValidPurchase.TheTransfereehastheright,powerandauthoritytopurchaseandacquiretheSharesfromtheTransferor.ARTICLEIV:COVENAN一、附件列表：1.ExhibitAConsiderationPaymentSchedule

2.ExhibitBShareCertificate

3.ExhibitCShareholderAgreement

4.ExhibitDCompanyFinancialStatements

5.ExhibitEDueDiligenceReport

6.ExhibitFConsentofDirectors

7.ExhibitGRegulatoryApprovals

8.ExhibitHEmploymentAgreements

9.ExhibitINonCompetitionAgreements

10.ExhibitJShareholderMeetingMinutes二、违约行为及认定：三、法律名词及解释：1.Consideration:ThetotalamountpaidtheTransfereetotheTransferorforthepurchaseandacquisitionoftheShares.

2.EffectiveDate:ThedatewhenallconditionsprecedenttotheclosingofthetransactionscontemplatedthisAgreementhavebeensatisfiedorwaived.

3.Closing:TheclosingofthetransactionscontemplatedthisAgreement,tooccurattheofficesoftheTransferor.

4.Shares:AlloftheissuedsharesoftheTargetCompanyo