股权代持协议英文版

StockHoldingAgreementActualcontributor(PartyA):Nationality:IDnumber.Nominalshareholders(PartyBmember1):Nationality:IDnumber:Nominalshareholders(PartyBmember2):Nationality:IDnumber:Nominalshareholders(PartyBmember3):Nationality:IDnumber:Commercialenterprises,registrationnumber(HereinafterreferredtoasTargetCorp)islegallyestablishedandmaintainedaccordingtoChineselaw.TheregisteredcapitalofthecompanyisCNY0,000,000.NowpartyAactuallyaccountsfor00%oftheregisteredcapitalofthecompany;PartyBmember1actuallyaccountsfor00%oftheregisteredcapitalofthecompany;PartyBmember2actuallyaccountsfor00%oftheregisteredcapitalofthecompany;PartyBmember3actuallyaccountsfor00%oftheregisteredcapitalofthecompany.Basedontheabovefacts,bothpartiesinlinewiththeprincipleofequalityandvoluntariness,throughfriendlynegotiation,undertheframeworkoftheprovisionsoftherelevantlawsofPeople'sRepublicofChina,PartyAentrustsPartyBtohold00%ofthesharesoftheTargetCorp(hereinafterreferredtoasShareholdingEntrustment,PartyBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),plusPartyBactuallyhave00%shares(ofwhichPartyBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),toachievePartyBnominaltotalholding00%oftheshares(PartyBmember1of00%,PartyBmember2of00%,PartyBmember3of00%),relatedmattersreachedthefollowingagreement:I.ThedefinitionofShareholdingEntrustment1.1Inordertocleartheownershipoftheholdingshares,PartyAandPartyBconfirmthatthesharesareactuallyownedandinvestedbyPartyA,andPartyBshallholditinthenameofPartyBonbehalfofPartyA.1.2PartyB,initsownname,actsasanagentforPartyAtoholdshares,andexercisestherightsofshareholdersonthebasisofPartyA'swishes,andPartyAactuallyenjoysequityincome.1.3Accordingtothisagreement,PartyAentrustsPartyBinPartyB’snametoexerciseshareholders'rightsinclude:namedinthelistofshareholders;participateinthemeetingofshareholdersandexercisethevotingrightsinaccordancewithPartyA’swill;exerciseshareholder'srightsofcompanylawandthearticlesofassociationofthecompany;takeorpayrelatedprofitandinvestment;legaldocumentssignedbythenameoftheshareholder.1.4Theshareholdingentrustmentcanbeunderstoodasasimilarlegalconceptsuchasanonymousshareholdersandanonymousagents,butallofthemneedtocomplywiththerelevantprovisionsoftheSupremePeople'sCourt'sinterpretationof‘thecompanylaw(III)’.II.Entrustmentshares2.1Entrustmentshares:PartyAownssomeshareofTargetCorp--00%oftheshareinterest,andtheamountofinvestmentisCNY0,000,000,treatedasentrustmentsharesthroughthisagreement.2.2EntrustmentshareswillberegisteredbythenameofPartyBthroughtheprocessofbusinessregistrationandshallbeheldbyPartyBinthenameofPartyBexternally.2.3PartyAistheactualholderofshares,PartyBasanominalshareholder,onlyforthepurposeofholding,neednottopaytherelatedequitytransferpaymentinthebusinessregistrationprocess.2.4PartyBunderthisAgreement,shallbeholdingsharesinaccordancewiththewishesofPartyA,transfer,pledge,increaseandreductionofcapitalunderthenameofitsholdingsharesareprohbitedtoPartyBwithoutinstructionsofPartyA.III.RightofShareIncome3.1PartyAhastherighttotheentrustmentshares,suchastheshareincomeandsupervisionrightundertheholdingoftheshares.3.2PartyBshallexercisetherighttovoteforprofitdistributioninthenameoftheshareholdersinaccordancewiththetruemeaningorinstructionofPartyAintheshareholdersmeeting.IV.Othershareholders'rights4.1Inadditiontotheaforesaidshareincome,PartyB,asanominalshareholder,shallperformthelegalrightsoftheshareholdersinaccordancewithPartyA'swishes.4.2PartyB,asanominalshareholder,needstoexercisethelegitimaterightsofshareholdersunderthecompanylawaccordingtoPartyA'swishes,includingparticipatinginshareholders'meetings,exercisingvotingrights,dispatchingboardmembers,signingresolutionsofshareholders'meetings,exercisingshareholders'righttolearnthetruthandparticipatinginshareholderlawsuits.V.ThestatementandcommitmentofPartyA5.1PartyApromisesthatitwillhavelawfulandcompleterightstotheholdingshares,includingnopledge,guaranteeandotherrightsdefects.Ifthereareanydefectsofrightssuchaspledgeandguarantee,thelegalliability,economiccompensationandeconomiclosscausedbythesharesactuallyownedbyPartyAshallbebornebyPartyAitself.5.2PartyAhastherighttoactuallyenjoytheshareincomefromtheshareholdingprofits,ortohavethefinaldecisiononthespecificdisposaloftheshareincome.5.3PartyAhastherighttodisposeofthesharesinaccordancewithitsownwishes,includingtransfer,pledgeandsoon.PartyBshall,inaccordancewithPartyA'swishes,cooperatewithPartyAtocompletethecorrespondingdisposaloftheholdingshares.5.4PartyApromisestobeartheeconomiclossandlegalresponsibilityofPartyB'sactionstoexerciseshareholders'rightsinaccordancewithPartyA'swishes.5.5AlltaxesgeneratedduringthedealingwithPartyA'sauthorizationhandlingofaffairs,shallbetakenbyPartyA;thecostscausedbyholdingsharesonbehalfofPartyA(includingbutnotlimitedto:costofhandlingthetransferofsharesintheregistrationoffices,taxarisingfromstockdividendsetc.)willbebornebythePartyA.5.6PartyApromisesthatwhenPartyBholdssuchsharesandexercisesrelatedrights,PartyAshallbearalltheinvestmentrisksandbusinessrisksofPartyBbasedonthisAgre