2025年度物流企业股权转让协议（英文）

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2025年度物流企业股权转让协议（英文）本合同共三部分组成，仅供学习使用，第一部分如下：2025ANNUALLOGISTICSENTERPRISESHARETRANSFERAGREEMENTPART1:RECITALSWHEREAS,[CompanyNameofTransferor](hereinafterreferredtoas“Transferor”)isalegallyestablishedentityengagedinthelogisticsindustryandholdscertainsharesof[CompanyNameofTransferor’sSubsidiary](hereinafterreferredtoas“Subsidiary”);WHEREAS,[CompanyNameofTransferee](hereinafterreferredtoas“Transferee”)isalegallyestablishedentityengagedinthelogisticsindustryandisinterestedinacquiringaportionofthesharesofSubsidiary;WHEREAS,TransferorandTransfereedesiretoenterintothisShareTransferAgreement(hereinafterreferredtoas“Agreement”)toregulatethetransferofsharesofSubsidiaryfromTransferortoTransferee.NOW,THEREFORE,inconsiderationofthemutualcovenantsandagreementshereincontained,thepartiesheretoagreeasfollows:PART2:AGREEMENT1.TRANSFEROFSHARES1.1SubjecttothetermsandconditionssetforthinthisAgreement,TransferoragreestotransfertoTransfereeallofitsright,,andinterestinandtothesharesofSubsidiary(hereinafterreferredtoas“Shares”)represented[numberofShares]shares,whicharecurrentlyoutstandingandfullypaidup.1.2ThetransferofSharesshallbeeffectiveuponthesatisfactionofthefollowingconditionsprecedent:a.ThetransferhasbeenapprovedtheboardofdirectorsofSubsidiary;b.Thetransferhasbeenapprovedtherelevantregulatoryauthorities,ifapplicable;c.Thetransferhasbeendulyregisteredandrecordedwiththerelevantgovernmentauthorities;d.Allnecessaryconsents,approvals,andauthorizationshavebeenobtainedfromthepartiesconcerned.2.PRICEANDPAYMENT2.1ThepurchasepricefortheShares(hereinafterreferredtoas“PurchasePrice”)shallbe[amount](USD),subjecttoadjustmentasprovidedherein.2.2ThePurchasePriceshallbepaidTransfereetoTransferorinaccordancewiththefollowingschedule:a.[amount](USD)shallbepaidupontheexecutionofthisAgreement;c.Theremaining[amount](USD)shallbepaidwithin[numberofdays]daysaftertheclosingdateofthetransfer.3.REPRESENTATIONS,WARRANTIES,ANDCOVENANTS3.1TransferorrepresentsandwarrantstoTransfereethat:a.TransferorhasthefullpowerandauthoritytoenterintothisAgreementandtransfertheSharestoTransferee;b.TheSharesarefreeandclearofanyliens,encumbrances,orrestrictions,andTransferorhastherighttotransfertheShareswithoutanyconsentorauthorizationfromanythirdparty;c.TheSharesarenotsubjecttoanylegal,regulatory,oradministrativeproceedingsorinvestigationsthatwouldreasonablybeexpectedtohaveamaterialadverseeffectonthebusiness,financialcondition,orresultsofoperationsofSubsidiary;d.Transferorhasnotreceivedanynotice,claim,orsuitagainstitthatwouldreasonablybeexpectedtohaveamaterialadverseeffectonthebusiness,financialcondition,orresultsofoperationsofSubsidiary.3.2TransfereerepresentsandwarrantstoTransferorthat:a.TransfereehasthefullpowerandauthoritytoenterintothisAgreementandacquiretheSharesfromTransferor;b.Transfereehasconducted,tothebestofitsknowledge,areasonableduediligenceinvestigationofSubsidiaryanditsbusiness,andissatisfiedwiththeresultsofsuchinvestigation;c.Transfereeisnotawareofanylegal,regulatory,oradministrativeproceedingsorinvestigationsthatwouldreasonablybeexpectedtohaveamaterialadverseeffectonthebusiness,financialcondition,orresultsofoperationsofSubsidiary.4.CONFIDENTIALITY4.1ThepartiesheretoagreetomaintaintheconfidentialityofthetermsandconditionsofthisAgreementandanyotherconfidentialinformationdisclosedtoeachotherinconnectionwiththisAgreement,exceptasrequiredlaworcourtorder.5.TERMINATION5.1ThisAgreementmaybeterminatedeitherpartyupontheoccurrenceofanyofthefollowingevents:a.AbreachofanymaterialtermorconditionofthisAgreementtheotherparty,providedthatsuchbreachisnotcuredwithin[numberofdays]daysafterwrittennoticeofthebreachisgiventothebreachingparty;b.Theinsolvency,bankruptcy,orliquidationofeitherparty;c.Themergeroracquisitionofeitherpartyathirdparty.6.DISPUTERESOLUTION6.1AnydisputearisingoutoforinconnectionwiththisAgreementshallberesolvedthroughgoodfaithnegotiationsbetweentheparties.Ifthepartiesareunabletoresolvethedisputethroughnegotiations,thedisputeshallbesubmittedtobindingarbitrationinaccordancewiththerulesoftheInternationalChamberofCommerce.7.GENERALPROVISIONS7.1ThisAgreementconstitutestheentireagreementbetweenthepartieswithrespecttothesubjectmatterhereofandsupersedesallprioragreements,negotiations,andunderstandings,whetherwrittenororal,betweentheparties.7.2ThisAgreementmaybeamended,modified,orsupplementedonlyawritteninstrumentexecutedbothparties.7.3ThefailureofeitherpartytoenforceanyprovisionofthisAgreementshallnotbedeemedawaiverofsuchprovisionnoroftherightofthepartythereaftertoenforcesuchprovision.7.4ThisAgreementshallbegovernedandconstruedinaccordancewiththelawsoftheStateof[State/Country].INWITNESSWHEREOF,thepartiesheretohaveexecutedthisShareTransferAgreementasofthedatefirstabovewritten.TRANSFEROR:Name:_______________Title:_______________Company:_______________Address:_______________City,State,ZipCode:_______________Transferee:Name:_______________Title:_______________Company:_______________Address:_______________City,State,ZipCode:_______________第二部分：第三方介入后的修正1.INTRODUCTIONTOTHIRDPARTYINCEPTION652545Thefollowingprovisionsareintendedtoclarifytheroles,responsibilities,andrightsofthirdpartiesthatmaybeinvolvedintheShareTransferAgreementdated[InsertDate],hereinafterreferredtoasthe"Agreement."Theseprovisionsshallapplytoanythirdpartythatisengagedtoprovideservices,facilitatethetransaction,orprovideadviceinrelationtotheAgreement,includingbutnotlimitedtointermediaries,consultants,financialadvisors,andlegaladvisors.2.THIRDPARTYENGAGEMENT652546Thepartiesagreethatthirdpartiesmaybeengagedforthefollowingpurposes:a.ToprovideduediligenceservicesregardingtheSubsidiaryanditsassets;b.TofacilitatethenegotiationandexecutionoftheAgreement;c.Toprovidelegaladviceandrepresentationtoeitherparty;d.Toprovidefinancialadviceandrepresentationtoeitherparty;652547Anythirdpartyengagedshallbesubjecttothefollowingconditions:a.Thethirdpartyshallbeengagedeitherpartywiththepriorwrittenconsentoftheotherparty;b.ThethirdpartyshallbeboundtheconfidentialityobligationssetforthintheAgreement;c.Thethirdpartyshallprovideservicesinaccordancewiththetermsofitsengagementagreement;d.Thefeesandexpensesofthethirdpartyshallbebornethepartythatengagesthethirdparty,unlessotherwiseagreedinwriting.3.LIABILITYLIMITATIONSOFTHIRDPARTIES652548TheliabilityofanythirdpartyengagedinrelationtotheAgreementshallbelimitedtothefollowing:a.Anyliabilityarisingfromthethirdparty'sfailuretoperformitsdutiesinaccordancewiththetermsofitsengagementagreementshallbesolelytheresponsibilityofthethirdparty;b.Thethirdpartyshallnotbeliableforanydamagesorlossesarisingfromtheactsoromissionsofeitherpartyoranythirdpartynotunderitsdirectcontrol;c.Thethirdpartyshallnotbeliableforanydamagesorlossesarisingfromunforeseeneventsorcircumstancesbeyonditsreasonablecontrol;d.Thethirdparty'sliabilityshallbefurtherlimitedtothefeespaidtothethirdpartytheengagingparty,exceptasotherwiseprovidedapplicablelaw.652549Notwithstandingtheabove,thethirdpartymayagreetoassumeagreaterdegreeofliabilitywrittenagreementwiththeparties,whichshallbebindinguponallparties.4.RESPONSIBILITIESOFTHEPARTIESINTHEPRESENCEOFTHIRDPARTIES652550Thepartiesagreetothefollowingresponsibilitieswhenthirdpartiesareinvolved:a.ThepartiesshallprovidethethirdpartywithallnecessaryinformationandaccesstotheSubsidiaryanditsassetsasrequiredtoperformitsduties;b.ThepartiesshallnotmakeanystatementsorrepresentationstothethirdpartythatareinconsistentwiththetermsoftheAgreement;d.Thepartiesshallensurethatthethirdparty'sactionsdonotinterferewiththeduediligenceprocessorthetransactionitself.5.TERMINATIONOFTHIRDPARTYENGAGEMENT652551Eitherpartymayterminatetheengagementofathirdpartyatanytimeuponwrittennoticetotheotherparty,providedthatsuchterminationdoesnotconstituteabreachoftheAgreement.652552Uponterminationofathirdpartyengagement,thepartiesshallensurethatthethirdpartydeliverstothepartyterminatingtheengagementallreports,documents,andothermaterialspreparedinconnectionwiththeengagement.6.INDEPENDENCEOFTHIRDPARTIES652553Thepartiesacknowledgethatthirdpartiesshallactindependentlyintheircapacityasadvisorsorintermediariesandshallnotbedeemedagentsofeitherpartyforanypurpose.652554Thethirdpartyshallhavenoauthoritytobindeitherpartytoanyagreement,obligation,orliabilitywithouttheexpresswrittenconsentoftherespectiveparty.7.CONFIDENTIALITYOBLIGATIONSAnythirdpartyengagedinrelationtotheAgreementshallbesubjecttotheconfidentialityobligationssetforthintheAgreement,includingbutnotlimitedtothefollowing:a.Thethirdpartyshallnotdiscloseanyconfidentialinformationofeitherpartytoanythirdpartywithoutthepriorwrittenconsentofthedisclosingparty;b.ThethirdpartyshallnotuseanyconfidentialinformationofeitherpartyforanypurposeotherthantheperformanceofitsdutiesundertheAgreement;c.ThethirdpartyshalltakeallreasonablemeasurestoprotecttheconfidentialityofanyconfidentialinformationreceivedinconnectionwiththeAgreement.652556ThepartiesagreethatanyviolationoftheconfidentialityobligationsathirdpartyshallbedeemedamaterialbreachoftheAgreementandshallentheinjuredpartytoallavailableremedies,including,butnotlimitedto,injunctiverelief.第三部分：其他补充性说明和解释说明一：附件列表：652556.1DueDiligenceReportRequirements:ThereportshallbepreparedinaccordancewiththeInternationalFinancialReportingStandards(IFRS)andshallbereviewedandcertifiedareputableaccountingfirm.Explanation:ThisreportwillserveasabasisforthepartiestomakeinformeddecisionsregardingthetransferofShares.652557.1ShareTransferAgreementDescription:TheformalwrittenagreementoutliningthetermsandconditionsoftheShareTransferbetweenTransferorandTransferee.Requirements:Theagreementshallbeexecutedintriplicate,withonecopyeachforTransferor,Transferee,andSubsidiary.Explanation:ThisagreementwillgovernthetransferofSharesandensurethatbothpartiesareawareoftheirrightsandobligations.652558.1ConfidentialityAgreementDescription:Alegallybindingdocumentthatrequiresallpartiesinvolvedinthetransactiontomaintaintheconfidentialityofanysensitiveinformationdisclosedduringtheduediligenceprocessornegotiationphase.Explanation:Thisagreementisessentialtoprotectthepartiesfromtheunauthorizeduseordisclosureofconfidentialinformation.652559.1ApprovalLettersDescription:WrittenconfirmationsoftheapprovaloftheShareTransfertheboardofdirectorsofSubsidiaryandanyotherrelevantregulatoryauthorities.Requirements:ApprovallettersshallbeobtainedfromallnecessarypartiesandshallbeattachedtotheShareTransferAgreement.652560.1FinancialStatementsRequirements:ThefinancialstatementsshallbepreparedinaccordancewiththeIFRSandshallbeauditedareputableaccountingfirm.Explanation:ThesestatementswillprovideaclearpictureofthefinancialhealthoftheSubsidiaryandassistthepartiesinmakinginformeddecisions.652561.1TransactionDocumentsRequirements:ThetransactiondocumentsshallbepreparedinaccordancewiththetermsoftheShareTransferAgreementandshallbeexecutedbothparties.说明二：违约行为及责任认定：652562.1FailuretoExecutetheAgreementDescription:IfeitherpartyfailstoexecutetheShareTransferAgreementwithintheagreedupontimeframe.Responsibility:Thepartyinbreachshallbeliabletotheotherparty