公司股权出售转让协议书(中英文对照)

公司股权出售转让协议书（中英文对照）本股权转让协议(以下称本协议)由以下各方于2014年月日在北京签署ThisEquityInterestTransferAgreement(hereinafterreferredtoasthisAgreement)ismadeon,byandbetweenthefollowingparties甲方PartyA乙方PartyB以上甲方称转让方，乙方称受让方，各签署方单独称为各方。TheabovepartieshereinafterarereferredtoasPartiescollectivelyandasPartyindividually.PartyAhereinafterisreferredtoasTransferor,PartyBhereinafterisreferredtoasTransferee.鉴于WHEREAS(1)甲方于年月日投资设立北京幸运南风餐饮管理有限公司，公司注册资本为100.01万元人民币，已全部缴清。1.PartyAestablishedBeijingXinyunnanfengRestaurantManagementCo.,Ltdon.Theregisteredcapitalofthecompanyis100,000,001RMB,whichhasbeenfullypaid-up.PartyAholds50%ofthesharesinthecompanyrespectively.(2)甲方拟出售其现持有的公司股权;受让方愿意购买转让方欲出售的股权。2.PartyAnowintendstosellhis%companyshares;PartyBiswillingtobuytheshares.甲乙双方现根据《中华人民共和国合同法》以及相关法律法规的规定，本着平等互利、友好协商的原则，达成如下协议,以兹共同遵守NOW,accordingtotheContractLawofthePeoplesRepublicofChinaandotherrelatedlawsandregulations,andinconsiderationofthepremisesandmutualcovenantshereincontained,thePartiesagreeasfollows第一条转让条件和价款支付ARTICLE1EQUITYINTERESTTRANSFER1.1依据本协议条款，甲方同意将其持有的公司100%股权出售于受让方;受让方同意购买该全部股权。1.1SubjecttothetermsofthisAgreement,Transferorherebyagreestosell%companysharestoTransferee,andTransfereeagreestopurchasefromTransferorstheTransferredEquityInteresthereunder.1.2本协议生效后，原公司章程终止，应依据相应法律法规重新制定公司章程。1.2UpontheEffectiveDateofthisAgreement,theArticlesofAssociationshallterminate.AnewArticlesofAssociationshallbeconcludedinaccordancewithrelevantlawsandregulationsinChina.1.3依据本协议条款，甲方将其拥有的北京幸运南方餐饮管理有限公司100%的股权，作价万元人民币转让给乙方。1.3SubjecttothetermsofthisAgreement,thetotalpurchasepricefortheTransferredEquityInterestshallbeRMB(thePurchasePrice).1.4各方承认并同意此转让价格为受让方在本协议项下应向转让方支付的唯一价格，受让方及其任何关联企业就本股权转让不承担任何将来的或额外的支付义务。1.4ThePartiesacknowledgeandagreethatthePurchasePriceisthesoleamounttobepaidbyTransfereetotheTransferor,andTransfereeandanyofitsAffiliatedCompaniesshallnotberesponsibleforanyfutureoradditionalpaymenttotheTransferorswithrespecttotheEquityInterestTransferunderthisAgreement.1.5价款支付1.5Thepricepaymenta.受让方应于本协议签字生效之日起日内向转让方支付上述转让价格的30%;a.Thirtypercentofthepurchasepriceshallbepaidoffupondaysaftertheagreementhadbeensigned;b.受让方应于本协议项下股权转让经有关审批机关批准后日内向转让方支付上述转让价格的30%;b.Anotherthirtypercentofthepurchasepriceshallbepaidoffiftheapprovingauthorityapprovedtheagreement;c.受让方应于本协议项下股权转让事宜登记变更完成后日内向转让方支付上述转让价格的40%;c.Surplusfortypercentofthepurchasepriceshallbepaidoffwhenalltheregistrationprocedurehadbeenfulfilled.d.受让方所支付的转让价款应支付到转让方所指定的银行帐户内.d.Thetransferofthepricepaidthetransferorshallpaytothebankaccountdesignatedbytransferors.1.6转让方及受让方应依据相关法律各自承担本股权转让协议项下各方应承担的税收及其他政府缴费义务。1.6TransferorandTransfereeshallberespectivelyresponsibleforpaymentofthetaxesandothergovernmentalleviesrelatingtotheEquityInterestTransfer,imposedoneachPartyinaccordancewiththeapplicablelaws.第二条先决条件ARTICLE2CONDITIONSPRECEDENT2.1先决条件.ConditionsPrecedent.a.鉴于本协议涉及到外商投资企业并购境内企业的法律监管问题，为保证本协议签订后能够顺利履行，本协议项下股权转让以下列条件的完成或出现为先决条件Inviewofthisagreementinvolvingforeigninvestmententerpriselegalsupervisionandtheacquisitionofdomesticenterprises,toensurethatafterthisagreementissignedcanbeperformedsmoothlyunderthisagreementwiththefollowingconditionsstock-rightstransferthecompleteorappearasprerequisites(1)公司权力机构通过决议批准依据本协议条款进行股权转让TheDirectorsoftheCompanyhaspassedresolutionsapprovingofTheEquityInterestTransferinaccordancewiththetermsofthisAgreement;(2)审批机关批准本协议项下的股权转让;TheExaminationandApprovalAuthorityhasapprovedtheEquityInterestTransferunderthisAgreement第三条陈述和保证ARTICLE3REPRESENTATIONSANDWARRANTIES3.1转让方的承诺和保证RepresentationsandWarrantiesofTransferors.a.转让方合法拥有本协议项下欲转让的股权,且保证其将在本协议签订后积极配合受让方办理股权转让的审批及登记手续;a.Transferorundertheagreementlawfullyownstocessionequity,andensureitswillonafterthisagreementissignedactivelycooperatewiththeassigneetodealwithequitytransferapprovalandregistrationprocedures;b.其本协议项下拟转让的股权不存在任何抵押、质押或任何其他形式的权利限制;TransferorhavefullandunencumberedtitletotheTransferredEquityInterest,whichshallbefreeandcleanofanymortgage,pledgeoranyothertypesofencumbrances.c.其没有与本协议内容相关的或影响其签署或履行本协议的任何未决的或就其所知而言可能发生的诉讼、仲裁、法律的或行政的或其它的程序或政府调查;UponexecutionofthisAgreementandasofthecompletionoftheregistrationoftheEquityInterestTransferwiththeRegistrationAuthority,thereisnotandtherewillnotbeanysuit,action,prosecutions,oranyotherproceedingsthatmayinvolvetheTransferredEquityInterestorthelawfulnessoftheEquityInterestTransfer.d.在本协议签订前,甲方已尽到向其他股东通知该转让事宜的义务,且任何其他股东同意或已放弃对本协议项下拟转让股权的优先购买权;TransferorhavetakenallappropriateandnecessarycorporateactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement,andguaranteethatalltheothershareholdershavegiveuptheoptiontopurchase.3.2受让方的承诺和保证RepresentationsandWarrantiesofTransferee.a.乙方是依据法律合法成立及存续的公司;PartyBisalegalpersonestablishedinaccordancewiththelawsandregulationsofthePeoplesRepublicofChina;b.乙方拥有足够的资产支付甲方的股权转让款,且对于本协议项下的股权转让行为已取得公司权利机关及相关表决机构的表决同意;TransfereehastakenallappropriateandnecessaryenterpriseandlegalactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement.c.本协议的签署及履行构成合法、有效并依据本协议条款对受让方具有约束力及强制力。ExecutionandperformanceofthisAgreementwillnotviolateanyprovisiono