2024版股票代持协议书

2024版股票代持协议书合同编号：__________stocknomineesagreement1.AppointmentofNominee1.1TheStockholderhereirrevocablyappointstheNomineeasitsnominee(the“Nominee”)tohold,own,andvotethesharesofstock(the“Shares”)of____________________________(the“Company”)inaccordancewiththetermsandconditionsofthisAgreement.1.2TheNomineeacceptstheappointmentandagreestoactastheStockholder’snomineeinaccordancewiththetermsandconditionsofthisAgreement.2.OwnershipandVotingofShares2.1TheNomineeshallhold,own,andvotetheSharesinthenameoftheStockholderandshallbetherecordholderoftheShares.TheNomineeshallhavenoownershiporvotingrightswithrespecttotheShares,andtheStockholdershallremainthebeneficialowneroftheShares.2.2TheNomineeagreestovotetheSharesinaccordancewiththeinstructionsoftheStockholder,providedthattheNomineemayvotetheSharesinitssolediscretionintheabsenceofspecificinstructionsfromtheStockholderwithrespecttoanymatterthattheNominee,initsreasonablejudgment,believesrequiresimmediateaction.3.DutiesandObligationsoftheNominee3.1TheNomineeagreestofulfillitsdutiesandobligationsunderthisAgreementinatimelyandefficientmannerandtouseitsreasonablebesteffortstocarryoutthetermsofthisAgreement.3.2TheNomineeshallkeeptheSharessafeandshallnotsell,transfer,hypothecate,orotherwisedisposeoftheShares,exceptasdirectedtheStockholderinwriting.3.3TheNomineeshallbeendtoreceiveanydividendsordistributionspaidorpayableontheShares,andtheStockholderagreestopayanysuchdividendsordistributionstotheNominee.TheNomineeshallpromptlyremitanysuchdividendsordistributionstotheStockholder,lessanyapplicabletaxes,fees,orothercharges.4.RepresentationsandWarranties4.1TheStockholderrepresentsandwarrantstotheNomineethat:(a)ithasthelegalcapacityandauthoritytoenterintothisAgreementandtoperformitsobligationshereunder;(b)itisthebeneficialowneroftheSharesandhasgoodandmarketabletotheShares,freeandclearofanyliens,encumbrances,orotherclaims;(c)theSharesarevalidlyissuedandoutstanding,andtheStockholderisnotapartytoanyvotingtrust,proxy,orotheragreementorarrangementthatwouldlimitorrestricttheNominee’sabilitytovotetheSharesinaccordancewiththetermsofthisAgreement;(d)theexecutionanddeliveryofthisAgreementandtheperformanceoftheStockholder’sobligationshereunderdonotandwillnotviolateanyapplicablelaworregulation,oranyorder,judgment,ordecreeofanycourtorarbitratororanyagreementorinstrumenttowhichtheStockholderisapartyorwhichitisbound;and(e)theexecutionanddeliveryofthisAgreementandtheperformanceoftheStockholder’sobligationshereunderdonotandwillnotresultinabreachofanyterm,condition,orprovisionofanyagreement,instrument,orotherdocumenttowhichtheStockholderisapartyorwhichitisbound.4.2TheNomineerepresentsandwarrantstotheStockholderthat:(a)ithasthelegalcapacityandauthoritytoenterintothisAgreementandtoperformitsobligationshereunder;(b)itisavalidlyorganizedandexistingentityunderthelawsofthePeople'sRepublicofChina;(c)theexecutionanddeliveryofthisAgreementandtheperformanceoftheNominee’sobligationshereunderdonotandwillnotviolateanyapplicablelaworregulation,oranyorder,judgment,ordecreeofanycourtorarbitratororanyagreementorinstrumenttowhichtheNomineeisapartyorwhichitisbound;and一、附件列表：1.股票持有证明2.授权书3.身份证明文件4.公司注册文件5.股东名册6.公司章程7.股东会决议8.董事会决议9.监事会决议10.其他相关文件二、违约行为及认定：1.违约行为：未按约定时间履行义务未按约定方式履行义务未按约定条件履行义务未经对方同意擅自处置股份未履行信息披露义务未履行保密义务2.违约行为认定：违反本协议的任何条款违反相关法律法规的规定违反股东会、董事会、监事会决议违反公司章程的规定三、法律名词及解释：1.股票代持协议：指一方（代持方）为另一方（股东）持有、管理股票，并按约定行使股东权利和履行股东义务的协议。2.股东：指持有公司股份并对公司承担有限责任的出资人。3.代持方：指根据协议约定，为股东持有、管理股票并按约定行使股东权利和履行股东义务的一方。4.股份：指公司资本的一部分，代表股东对公司享有权益和承担义务的份额。5.公司：指依法设立，具有独立法人地位，以盈利为目的，由股东投资组成的企业组织。四、执行中遇到的问题及解决办法：1.问题：代持方未按约定时间履行义务解决办法：催告代持方及时履行义务，逾期未履行的，股东有权解除协议并要求代持方承担违约责任。2.问题：代持方未按约定方式履行义务解决办法：及时与代持方沟通，要求其改正履行方式，造成损失的，有权要求代持方赔偿损失。3.问题：代持方未按约定条件履行义务解决办法：要求代持方按照约定条件履行义务，未能改正的，股东有权解除协议并要求代持方承担违约责任。4.问题：代持方未经同意擅自处置股份解决办法：立即制止代持方的行为，并要求其恢复原状，赔偿损失。5.问题：代持方未履行信息披露义务解决办法：要求代持方及时履行信息披露义务，未能改正的