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1股权赠与协议DonationContract甲方PartyA：___________________________法定代表人/委托代理人：______________（身份证/护照号码：______________）LegalRepresentative/AuthorisedRepresentative:(ID/PassportNO.:)地址Address：_____________________电话Telephone：___________________________乙方：PartyB:法定代表人/委托代理人：______________（身份证/护照号码：______________）LegalRepresentative/AuthorisedRepresentative:(ID/PassportNO.:)地址Address：___________________________电话Telephone：___________________________甲、乙双方本着平等、自愿和诚信的原则，经充分协商，双方就股权赠与事宜达成如下协议：Accordingtotherulesofequality,voluntarinessandgoodfaith,bothpartiesofthiscontractagreedthefollowingissuesrelatingtosharesdonation:本协议由甲方与乙方于年月日在签订。ThisagreementshallbesignedbypartyAandpartyBonthedateof:Y/M/Don.第一条赠与标的Clause1Donationobject1、甲方拥有XX有限公司（以下简称“公司”）股权，是该公司的合法股东;21.PartyAhassharesoftheXXCo.Ltd.(hereinafterreferredtoasthecompany),isthecompany'slegitimateshareholder;2、甲方同意将其拥有的公司1％的股权给乙方；2.PartyAagreestodonateitsown1%companysharestoPartyB;3、乙方同意接受上述赠与。3.PartyBagreestoaccepttheabovedonation.第二条赠与程序Clause2Donationprocedure1、甲方应当按照本协议提请公司向登记机关办理股权变更登记，并将股权变动情况登载于公司的股东名册，同时向乙方出具证明书；1.PartyAshall,inaccordancewiththisagreement,submitthecompanytotheregistrationauthorityforregistrationofstockrightchange,andchangethestockrightonthelistofshareholdersofthecompany,andissueacertificatetoPartyB.2、如此项赠与需征得公司其他股东同意的，甲方应负责取得该项同意。2.Ifsuchdonationshouldbeapprovedbytheothershareholdersofthecompany,PartyAshallberesponsibleforobtainingtheagreement.第三条赠与的撤销1、如果乙方有严重损害公司利益或给公司造成损失的情况，甲方可以撤销赠与。1.IncaseofPartyBhasseriouslydamagedtheinterestsofthecompanyorcausedlossestothecompany,PartyAmayrevokethedonation.2、赠与撤销后，本协议终止履行。2.Aftertherevocationofthedonation,thisagreementterminatesitsperformance.第四条承诺和保证Clause4PromisesandGuarantees1、甲方保证对依据本协议赠与给乙方的股权拥有完全的处分权；上述股权未设置任何抵押权或其他担保权;1.PartyAhastherighttodisposeofthesharesthatshoulddonateto3PartyBaccordingtothisagreement,andnomortgageorothersecurityrighthasbeensetupintheaforesaidshares.2、乙方承认原公司章程和股东之间的合同，保证按原章程和合同的规定承担股东权利、义务和责任。2.PartyBacknowledgesthearticlesofassociationoftheoriginalcompanyandcontractsbetweentheshareholders,andundertakestherights,obligationsandresponsibilitiesoftheshareholdersinaccordancewiththeoriginalConstitutionandthecontract.第五条股权赠与的法律后果Clause5LegalConsequencesofsharesdonation1、股权赠与完成后，乙方即成为公司股东，按其股权比例分享公司的利润和分担风险及亏损；1.Afterthedonationofsharesiscompleted,PartyBbecomestheshareholderofthecompany,andsharesthecompany'sprofits,risksandlossesinproportiontoitsshareright.2、公司已经发生的债权债务不受股东变更的影响；2.Thecreditor'srightsandliabilitiesofthecompanyhavenotbeenaffectedbythechangeofshareholders。第六条费用的负担Clause6Expenseundertaking本赠予协议实施所需支付的有关税费双方各负担二分之一。Thepartiesshallbear1/2oftheburdenoftaxesandfeesforthedonationagreement.第七条违约责任Clause7Liabilityforbreachcontract如果本协议任何一方未按本协议的规定，适当地、全面地履行其义务，应该承担违约责任。守约一方由此产生的任何责任和损害，应由违约一方赔偿。Ifanypartytothisagreementisnotinaccordancewiththeprovisionsofthisagreementinplace,fullyfulfilltheirobligations,shouldbear4theliabilityforbreachofcontract.Anyliabilityanddamagesresultingfromthenondefaultingparty,thedefaultingpartyshouldresponsibleforcompensation.第八条法律适用和争议解决Clause8TheapplicationoflawandThesettlementofdisputes1、本协议受中国法律管辖并按其解释；1.ThisagreementisgovernedbyandconstruedinaccordancewiththelawsofChina.2、凡因本协议引起的任何争议，双方应协商解决；协商不成，任何一方均可向公司所在地法院提起诉讼。2.Anydisputesarisingunderthisagreementbythetwosidesshouldberesolvedthroughconsultation;consultationfails,anypartymayfilealawsuitwiththecourtwherethecompanyislocated.第九条其他Clause9Others1、本协议由双方或其委托代理人签字或盖章后生效；1.thisAgreementshallbesignedorsealedbythepartiesortheiragents2、本协议正本一式五份，甲乙双方各执一份，公司执一份，其余由有关政府部门留存。2.Theoriginalagreementisinfivecopies,bothpartiesholdone,thecompanyholdsone,andtherestisretainedbytherelevantgovernmentdepartments.甲方PartyA：法定代表人/授权代表（签字盖章）：_____________________Legalrepresentative/authorisedrepresentative:(signandchop)乙方PartyB：法定代表人/授权代表（签字盖章）：_____________________5Legalrepresentative/authorisedrepresentative:(signandchop)日期：_______年______月______日Dateofsigning: