中英文版股东合作协议整理-中英文-改后

股东合作协议书Shareholders'CooperationAgreement第1页共9页股东合作协议书Shareholders'CooperationAgreement甲方名称：万达集团有限公司武汉瑞华酒店地址：武汉市武昌区楚河汉街万达瑞华酒店电话：[phone]传真：[phone]法定代表人：张瑞达PartyA:WandaGroupCo.,Ltd.WuhanRuihuaHotelAddress:WuhancityWuchangDistrictHanRiverStreetWandaRuihuaHotelTel:18366855543Fax:[phone]legalrepresentative:ZhangRuida乙方名称：王蓓地址：武汉市东湖高新区九峰街景源里社区东苑3栋1单元1102电话：[phone]PartyB:WangBeiAddress:NinepeakstreetJingyuanWuhanhightechZoneofEastLakeCity,villagecommunity3Building1unit1102Dongyuan.Tel:[phone]股东合作协议书Shareholders'CooperationAgreement第2页共9页第一章、总则甲、乙双方经友好协商，本着平等互利、优势互补、合作共赢的原则，就双方共同发起、共同出资、成立合资公司，达成如下合作协议：Accordingtoprinciplesofequalityandmutualbenefit,complementaryadvantages,andwin-wincooperation,Twopartieshavereachedacooperationagreementontheestablishmentandcapitalcontributionsofthejointventurecompanyasfollows:第一条合资公司名称、经营范围、注册地址及公司形式：1.合资公司名称：北京鸿瑞有限责任公司。2.经营范围：主营钻探设备的销售、维修及售后服务；钻探设备租赁；相关工程施工。（以工商局核准范围为准）3.注册地址：北京市4.公司性质：有限责任公司5.经营期限：50年，经营到期前6个月由三方再协商续期事宜，并向工商局提出延期申请。Article1:Name,businessscope,registeredaddress,andcorporateformofthejointventurecompany:1.Name:BeijingHongruilimitedliabilitycompany.2.Businessscope：sale,leasehold,maintenanceandafter-salesserviceofdrillingequipment;constructionofrelatedproject.(authorizedscopeoftheAdministrationforindustryandcommerceisasthecriterion)3.Registeredaddress:Beijing4.Corporateform:limitedliabilitycompany5.Operatingperiod:50years,threepartiesnegotiatetherenewal6monthsbeforetheexpirationoftheoperatingperiod,andapplytotheAdministrationforindustryandcommerceforextension.股东合作协议书Shareholders'CooperationAgreement第3页共9页第二条合资公司注册资本及各方出资比例、出资形式1.合资公司注册资本为200万元人民币（大写：贰百万元整）。2.各方出资比例及出资形式：甲、乙双方均以货币形式出资，其中甲方以人民币出资，出资金额192万元，持有合资公司股权96%；乙方以人民币出资，出资金额：8万元，持有合资公司股权4%。3.出资期限：各方出资必须在临时账户开设后七个工作日内一次性足额缴纳，存入公司在银行开设的验资账户，并聘请法定验资机构验资，出具验资报告。Article2:Registeredcapital,proportionandformofcapitalcontribution.1.Registeredcapitalis2millionRMB.2.proportionandformofcapitalcontribution:A,Bbothintheformofcurrencycontribution,whichpartytoinvestinRenminbi,invested1.92millionyuanamount,96%ofthejointventurecompanyequityholdings;PartyBtoinvestinRenminbi,investmentamount:8millionyuan,holdingownership4%ofthejointventure.3.Timelimitofcapitalcontribution:Eachpartyshallpayinfullamountatonetimewithin7daysaftertheprovisionalaccountisopened.Thecapitalwillbedepositedinthebankverificationaccount,andthenweemploystatutorycapitalverificationagencytoassesscapitalandprovidecapitalverificationreport.第二章、公司管理情况第三条、拟设立公司组织结构1.公司成立后，设董事会，董事会成员共5名，甲方委派三人出任董事；乙方委派两人出任董事。2.公司成立后，董事长由甲方委派代表担任。公司总经理由乙方委派代表担任。财务经理一名，由甲乙双方共同选任；监事一名，由甲方委派人员担任。合资公司董事长：刘勤学（甲方）；合资公司法定代表人：郭军（乙方）。3.公司实行董事会领导下的总经理负责制。总经理是公司经营管理和行政工作的股东合作协议书Shareholders'CooperationAgreement第4页共9页组织者和领导者，拥有公司经营自主权，业务工作的指挥权，公司内部人事任免权和对员工的奖惩权。Article3Organizationstructureofthejointventurecompanytobeestablished:1.aftertheestablishmentofthecompany,theboardofdirectors,theboardofdirectorsofatotalof5,thethreepartyappointedbytheboardofdirectors;PartyBtoappointtwodirectors.2.ChairmanwillbeappointedbypartyA,generalmanagerbypartyB.Afinancialmanagerandasupervisorareneeded,bothappointedbypartyA.Chairmanofthejointventurecompany:LiuQinxue(partyA);legalrepresentative:GuoJun(partyB).3.Thecompanytobeestablishedpracticesgeneralmanager'sresponsibilitysystemundertheleadershipoftheboardofdirectors.TheGeneralManagerisresponsiblefortheadministrationofthecompany.Andheownscompanyoperatingautonomy,commandofbussiness,andpersonnelmanagement.第四条、资金、财务管理1.公司成立前，资金由临时帐户统一收支，并由甲、乙双方共同监管和使用，一方对另一方资金使用有异议的，另一方须给出合理解释，否则一方有权要求另一方赔偿损失。2.公司成立后，资金将由开立的公司账户统一收支，财务统一交由甲、乙双方共同聘任的财务会计人员处理。公司账目应做到日清月结，并及时提供相关报表交甲、乙双方签字认可备案。Article4Funds,financialmanagement1.Beforetheestablishmentofthecompany,capitalbytemporaryunifiedaccountbalanceofpaymentsandbybothPartyAandPartyBcoregulationanduse,partytotheotherpartyfundsusehaveobjectionstothe,theotherpartyshallbegivenreasonableexplanation,orapartyisentitledtorequirementsanotherpartycompensationforthe股东合作协议书Shareholders'CooperationAgreement第5页共9页losses.2.Aftertheestablishmentofthecompany,thefundswillbeissuedbythecompany'saccountbalanceofpayments,financialunitybya,B,thetwosidesjointlyappointedbythefinancialaccountingpersonnel.Companyaccountsshouldbeclearstatements,andproviderelevantandtimelyreporttobothpartiessignedtherecord.第五条、盈亏分配1.利润和亏损由甲、乙双方按照持股比例分享和承担。2.公司税后利润，在弥补公司前季度亏损，并提取法定公积金(税后利润的10%)后，方可进行股东分红。股东分红的具体制度为：(1)分红的时间：每财务年度第一个月第一日分取上个财年的利润。(2)分红的数额为：上个财年剩余利润的60%，甲乙双方按持股比例分取。(3)公司的法定公积金累计达到公司注册资本50%以上，可不再提取。(4)如公司发展需要，经甲、乙双方协商一致，也可不分红，全部利润作为公司发展资金。Article5Profitandlossdistribution1.Profitsandlossesbya,Bsharesinaccordancewiththeproportionofthetwosidestoshareandbear.2.Thecompanyprofitinmakingupthecompanybeforeaquarterlyloss,andthestatutorycommonreservefund(aftertaxprofitof10%),canbecarriedoutdividendstoshareholders.Specificinstitutionalshareholdersdividendsfor:(1)bonustime:eachfinancialyearthefirstmonthonthefirstdayofthelastfiscalyearprofitshare.(2)theamountofdividendsforthelastfiscalyeartheremaining60%oftheprofits,thepartiesproratashare.(3)thecompany'sstatutorypr