SHARE-TRANSFER-AGREEMENT-EN-(股权转让协议英文版)

 DRAFTDatedJune28,2009SHARETRANSFERAGREEMENTOFXXXXXXXXXCo.,Ltd.-byandbetween-XXXXXXCo.,LtdAstheTransferor-and-XXXXXXCOMPANYLIMITEDAstheTransferee TableofContentsARTICLE1DEFINITIONSANDRULESOFCONSTRUCTION.......................................4ARTICLE2SALEANDPURCHASEOFEQUITY............................................................5ARTICLE3PAYMENTOFTRANSFERPRICE................................................................5ARTICLE4REPRESENTAIONANDWARRANTIESOFTHETRANSFERORANDTHETARGETCOMPANY.........................................................................................................7ARTICLE5REPRESENTAIONSANDWARRANTIESOFTHETRANSFEREER............9ARTICLE6CONFIDENTIALITY.......................................................................................9ARTICLE7DEFAUTACTIONANDREMEDY................................................................10ARTICLE8SUPPLEMENTARYPROVISIONS................................................................11 SHARETRANSFERAGREEMENTThissharetransferagreementismadeinShanghai,ChinaonthisdayofJune28,2011byandbetween:(1)XXXXCo.,Ltd,acorporationestablishedandexistingunderthelawsofBritishVirginIslands,withitsregisteredaddressat[address](hereinafterreferredtoasTransferor);and(2)XXXXXCOMPANYLIMITED,acorporationestablishedandexistingunderthelawsofThailand,withitsregisteredaddressat[address](hereinafterreferredtoasTransferee);InthisAgreement,eachofTransferorandTransfereeshallbereferredtoasaParty,and,collectively,theParties.WHEREAS,(1)XXXXXXXCo.,Ltd.isacorporationdulyorganizedandvalidlyexistingunderthelawsofPeople'sRepublicofChina,withitsregisteredaddressatNo.109ZZZZRoadZZZZDistrictShanghai,P.R.China.(HereinafterreferredtoasTargetCompany);(2)TargetCompanyhasaregisteredcapitalof[USD800,800,000.00].Transferormakesacapitalcontributionof[USD800,800,000.00]totheTargetCompany,equalto100%oftheequityinterestintheTargetCompany.(3)Transferorherebyagreestotransferitsequityinterestinitscapitalcontributionof[USD90,150,000.00],80%oftheregisteredcapitaloftheTargetCompany(HereinafterreferredtoasTargetEquity)toTransferee.TheBuyerherebyagreestopurchasesuchTargetEquity.NOW,THEREFORE,inconsiderationofthepremises,andthemutualrepresentations,warranties,covenantsandagreementshereinsetforthandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,thepartiesheretoherebyagreeasfollows: ARTICLE1DEFINITIONSANDRULESOFCONSTRUCTION1.1UnlessthetermsorcontextofthisAgreementotherwiseprovide,eachofthetermsusedinthisAgreementshallhavethemeaningspecifiedbelow：1.1.1”Agreement”meansthisShareTransferAgreement(includingtheAnnexes,SchedulesandExhibitshereto),asamended,supplemented,modifiedorrestatedfromtimetotime.1.1.2“Transferor”hasthemeaningsetforthintheintroductoryparagraphhereto.1.1.3“Transferee”hasthemeaningsetforthintheintroductoryparagraphhereto.1.1.4“TargetCompany”hasthemeaningsetforthintheintroductoryparagraphhereto.1.1.5“TargetEquity”hasthemeaningsetforthintheintroductoryparagraphhereto.1.1.6FinancialStatementreferstotheTargetCompany'sfinancialstatementsandaccountsfortheaccountingperioduntiltheBaseDatewhichareexaminedandapprovedbytheTransferee,includingthebalancesheet,statementoflossandprofitandallnotes,reportsandotherdocumentsattachedthereto.1.1.7BaseDatereferstoDecember31,2009asspecifiedintheFinancialStatement.1.1.8ChinareferstothePeople'sRepublicofChina.1.1.9ClosingDatereferstothedateonwhichthetargetCompanycompletesformalitiesforequitychangewithXiamenIndustrialandCommercialAdministrationBureauoritsauthorizedsubdivision.1.1.10ThisAgreementreferstothisAgreementandallsupplementarycontractsunderwhichthisAgreementisamendedfromtimetotime.1.1.11Encumbrancereferstoanyequityguarantee,lien,mortgage,limit,pledge,thirdparty'sright,mortgageofanykind,encumbrance,option,priorityandotherrightsofanykind.1.2RulesofConstruction.1.2.1Whereverfromthecontextitappearsappropriate,eachtermstatedineitherthesingularorthepluralshallincludethesingularandtheplural,andpronounsstatedineitherthemasculineortheneutergendershallincludethemasculine,thefeminineandtheneuter.Thewords“include”,“includes”and“including”shallbedeemedtobefollowedbythephrase“withoutlimitation.”1.2.2Anyreferencetoanyprovisionofastatute,rule,regulation,orderorsimilarauthorityshallbedeemedtorefertoanysuccessororamendmenttosuch provision.ARTICLE2SALEANDPURCHASEOFEQUITY2.1Underthetermsandconditionshereof,theTransferoragreestoselltotheTransferee,andtheTransfereeagreestopurchasefromtheTransferor,theequityinterestinthecapitalcontribution[USD90,150,000.00]totheTargetCompany,equalto80%oftheregisteredcapitaloftheTargetCompany.TheequitytransferpriceunderthisAgreementisRMB____Yuan.2.2TheTargetEquityisclearofanyEncumbrancesandanyotherthirdparty'srights.2.3AllAssetsandliabilitiesoftheTargetCompanyandotherrelateddatalistsarespecificallydescribedinSchedules3-9hereof.TheTargetCompanyisclearofanycapitalcommitment,hiddenorcontingentliabilitiesorguaranteeobligationsundisclosedtotheTransfereeinwriting.2.4TheTransferorwarrantsthat,duringthetransitionp