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1、ENGLISHSINO-FOREIGN EQUITY JOINT VENTURE CONTRACTrelating toDEFINITIONS AND INTERPRETATIONCONDITIONALITYESTABLISHMENT OF THE COMPANYPURPOSE AND BUSINESS OF THE COMPANYTOTAL INVESTMENT REGISTERED CAPITALRESERVED MATTERSDEADLOCK RESOLUTIONBOARD OF DIRECTORSPROCEEDINGS OF THE BOARDMANAGEMENTSUPERVISORS
2、LABOUR MANAGEMENTACCESS TO INFORMATION AND ACCOUNTSBUSINESS PLANSSALES OF PRODUCTS PURCHASE OF RAW MATERIALSTAX,FINANCIALS AND ACCOUNTINGDIVIDEND POLICYINSURANCEOPERATION OF BANK ACCOUNTSRESTRICTIONS ON DEALING WITH EQUITY INTERESTPERMITTED TRANSFERSTRANSFER OF EQUITY INTEREST ON DEFAULTPOST-LISTING
3、 CHANGE OF CONTROLCOMPLETION OF EQUITY INTEREST TRANSFERSCONSENT TO TRANSFER FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATIONEFFECT OF DEED OF ADHERENCESHAREHOLDER UNDERTAKINGSUNDERTAKINGS BY THE COMPANYPROTECTIVE COVENANTSCONFIDENTIALITYANNOUNCEMENTSTERMINATIONWINDING-UPLANGUAGEASSIGNMENTENTIRE AGRE
4、EMENTNOTICESREMEDIES AND WAIVERSNO PARTNERSHIPCOSTS AND EXPENSESCOUNTERPARTSCHOICE OF GOVERNING LAWARBITRATION AGREEMENTscheduleArticles of AssociationServices AgreementTrade Mark Licence AgreementKnow-How Licence AgreementPersonal Undertakings Shareholder Loan ContractCode of Business ConductParent
5、 Company GuaranteeForeign Shareholder OpinionFirst ShareholderSecond ShareholderWHEREAShigh pressure diesel common railsOn the basis of the principles of equality and mutual benefit after friendly negotiations implementing rules other relevant laws and regulations of the PRChave agreed to enter into
6、 this contract for the purpose of IT IS AGREED as followsIn this contract:Accounting PeriodAcquiring CompanyclauseChange of ControlAffiliatebody corporateissued equity interestshare capitalvoting rightsAgreed FormAncillary AgreementsArticles of Associationset out inare amended or replacedin accordan
7、ce withAssociated Personofficers,employees,agentsany member of its Groupany subcontractorperforms services for or on behalf ofboard of directors of the Company from time to timeBusinessas so alteredBusiness Dayother than a Saturday or Sundayother than solely for trading and settlement in euroon whic
8、h banks are open for businessChairmanhas the meaning in bribery and corruption policy to the extent permitted by PRC laws applicable to the Company total equity interest of the relevant companyand/orindividually or collectivelyto ensure that the activities and business of the relevant company are co
9、nducted in accordance with their wishesDeadlock MemorandaDeadlock NoticeDeadlock Option NoticeDefaulting ShareholderDefault NoticeDisposalin relation to an Equity Interest includes,without limitationsale,assignment or transfercreating or permitting to subsistany pledge,charge,mortgage,lien or other
10、security interest or encumbrancecreating any trust or conferring any interestany agreement,arrangement or understanding the right to receive dividendsrenunciation or assignmentsubscribe or receiveEquity Interest any agreement to do any of the above is conditional on compliance with the terms of this
11、 contractby operation of lawpursuant to PRC lawincluding all rights and benefitsEvent of DefaultGeneral Managervice-General Managerwholly-owned subsidiaryat the relevant timeincluding,without limitationGroup Transfereeas amended from time to timeListingstock exchangeLong Stop DateMOFCOMMinistry of C
12、ommerce of the PRC and/or any of its local branchesOriginal Examination and Approval AuthorityOriginal HolderPre-contractual StatementPrescribed Valuethe official currency of the PRCSAIC State Administration of Industry and Commerce of the PRC and/or its local branchesShareholder LoanShareholder Loa
13、n ContractShareholdersthe benefit of this contract is extended toSpecified Equity InterestSubscribed Equity InterestTarget CompanyUltimate Parent(if any)for the purposes of this definitionWorking HoursInterpretationIn construing this contract,unless otherwise specified:references to clauses and sche
14、dules gendershall be construed so as to includeany individual,firm,company,government,state or agency of a state,localor municipal authority or government body or any joint venture,association orpartnership re-enactedincluding within the phrase“Business Day”shall be deemed to equivalent amount Chine
15、se Standard Timeindemnifying and keeping him harmlesson an after tax basis all actions,claims and proceedings loss,damage,payments,costs or expensesamended,varied,novated or supplementedother than in breach of the provisions of this contractheadings and titlesare for convenience only action,remedy,m
16、ethod of judicial proceeding,legal document,legal status,court,official or any legal concept or thinggeneral words shall have the same force and effectexpressly set out in the body of this contractProvisions not affected by conditionalitygovernmental,statutory or regulatory bodysatisfaction of Condi
17、tionsshall use best endeavoursNon-satisfaction of Conditions comes to the noticein all respects automatically terminate For the avoidance of doubtall rights and liabilities of the parties which have accrued before such termination shall continue to existJoint Venture PartiesThe parties to this contr
18、act are:Legal addressAuthorised representativeTitleNationalityName and address of the CompanyThe name of the Company in English shall beThe name of the Company in Chinese shall beThe legal address of the Company shall be l Floor,l BuildingNature of the Companywith the status of a legal personLimited
19、 liabilityorganisation formlimited liability companyact or omissiona material breach of any provisions of this contract wilful misconductProfits and Losses in proportion to GeneralExcept to the extent thatstrengthen economic cooperation manufacture and assemble to the specifications required by spec
20、ific customerscontributions to the registered capital of the Companyprior unanimous approval shortfall pledge,charge,mortgage,lien or other security interest or encumbranceVerification of capital contributionsaccounting firm as agreed between and appointed bycapital contribution verification reporti
21、nvestment certificates promptly informFurther fundingUnanimous Board approvalwind up or liquidate filing of a petitionrepayment of capital or assetsintroduction or discontinuance the establishment of any business,subsidiary or branch;the terms of the quotations entering into,variation or termination
22、 ordinary scopecommencement or settlementincluding related costs indebtednesson normal commercial termsearly repayment creation or redemptionentering into or variation of any transaction shall not imply or be deemed to beCirculation of memorandaReferral touse all reasonable endeavours to resolve itV
23、oluntary non-binding mediationbe borne equally by shall have failed to resolve the disagreementHighest authorityComposition of the Boardexercises its optionAppointment and removalvacancyAlternate directorsIndemnityexercise his responsibilitiescasting vote Frequency and locationConvening Board meetin
24、gsNotice of Board meetingsWherever practicablebe accompanied by an agenda shall not affect the validity of sub-clause(A)Quorum the meeting be reconvened reconvened meetingVotingParticipation arrangementsbe conducted in English conference telephone be present in personcount towardsWritten resolutions
25、Minutes of Board meetingsat the expense offormation of or modification toserve for consecutive terms retirement,resignation,illness or death Remunerationmonitoring the financial affairs ensure compliance with this contract recruitment,employment,dismissal,resignation,remuneration,labour insurance,we
26、lfare benefits and bonusesto the extent required by the relevant PRC lawsindividual labour contracts employment termsbe determined collectivelyACCESS TO INFORMATION AND ACCOUNTSRetention of Recordsbe retained for period of at leastProvision of information by Directorsis irrevocably authorisedManagem
27、ent accountsAnnual accountsdraft accounts in normal circumstances audited accountsAccounting Periodbusiness objectives immediate and longer-term progress milestones organisation structurestaffing levelsmarket and business forecastsappropriate explanationsproposed strategydetails of the assumptions u
28、sedannual budget monthly revenuesoperating expensesoperating resultsnet interest expensesquarterly capital expenditurescash flowbalance sheetexpected funding requirements proposed methodscash flow return on investmentsummary annual budgetAdoption of Business Plans after-tax profits enterprise develo
29、pment fund employee welfare bonus fund unless unanimously agreed otherwise by bookkeeping base currency lawfully availablebe distributed by annual dividend paymentsmaking up any accumulated losses from previous Accounting Periods in light ofpolicies,practice and recommendations promissory notes face
30、 valueswithout the unanimous approval of the Boardwithout the signature of the legal representative of the CompanyRestrictions on disposalsVoluntary share transfersshall be permitted without the prior written consent of PERMITTED TRANSFERSTransfers within a GroupGroup Transferee leaving the GroupOri
31、ginal HolderInformation and evidence transferor and transferee is in breach of this contractin which casematerial or persistent breach of any of the provisions of this contract if capable of remedy as a result of or in connection with a reasonable period of timegrace periodstated date of paymenthowe
32、ver describedas the case may be are cashed outare compensated by other meansTrigger eventThis clause shall apply ifis anticipated or has taken placeOn the occurrence of legal and beneficial ownership irrevocable written consent Encumbrances and rights free of encumbrances and with all rights attachi
33、ng theretothe seller and the purchaserat face valuegive effect toPROTECTIVE COVENANTSCovenantswhilst it remains aceases to be confersolicit the customentice away fromthe foregoing thingsSeparate undertakingsEach partyConfidential informationEach party shall:any personother than in order to for the p
34、urpose of a party to this contractPermitted disclosureNotwithstanding the previous provisions of this clauseany partyto the extent required by lawgovernmental body wherever situatedprofessional advisersauditors bankershave a duty to come into the public domain through no fault of that partyDuration
35、of obligationsapply to each partywithout limit in timeany party maywhether or notDuration of restrictionsbusiness licence or provided thatrelieve from liability forprior to the date of such terminationcontinue in full force and effectwinding-up committeehave the right to representbe responsible forp
36、rinciples provided therein consist ofbe appointed from amongstexternal professional advisersconduct a thorough review assets and liabilities of the Companywork outsubject to the approval of be implemented under the supervision of selling pricesremuneration outstanding obligationscomply with all othe
37、r formalities necessaryThis contract is written in both English and Chinesehave equal validity and effect in connection with this contractaccompanied by receiving partyshall be entitled to be binding onthis contractWhole and only agreement Ancillary Agreementstogether constitutebetween the partiesNo
38、 reliance on Pre-contractual StatementsEach party acknowledges that in entering into this contract relying upon Exclusion of other rights of actionExcept in the case of fraudno party shallFor the purposes of this clauseCHINESE中外合資經(jīng)營合同關(guān)于定義與解釋條件限制公司的設(shè)立公司的宗旨和業(yè)務(wù)投資總額注冊資本保留事項僵局的解決董事會董事會的程序管理監(jiān)事勞動管理獲得資料和賬目經(jīng)
39、營計劃產(chǎn)品銷售原料采購稅務(wù)、財務(wù)和會計紅利政策保險銀行賬戶的操作對股權(quán)交易的限制允許的轉(zhuǎn)讓違約轉(zhuǎn)讓股權(quán)上市后控制權(quán)變更完成股權(quán)轉(zhuǎn)讓同意為章程目的進(jìn)行的轉(zhuǎn)讓守約契據(jù)的效力股東承諾公司的承諾保障約定保密公告終止清算語言轉(zhuǎn)讓完整協(xié)議通知救濟(jì)和棄權(quán)不合伙費用和花費文本適用法律選擇仲裁約定附件公司章程服務(wù)協(xié)議商標(biāo)許可協(xié)議專利知識許可協(xié)議個人承諾股東貸款合同商業(yè)行為規(guī)范母公司保證外國股東意見第一股東第二股東鑒于高壓柴油共軌系統(tǒng)根據(jù)平等互利的原則經(jīng)友好協(xié)商實施細(xì)則以及其他相關(guān)的中國法律法規(guī)已同意簽訂本合同以茲協(xié)議如下本合同中會計期收購方公司第控制權(quán)變化關(guān)聯(lián)企業(yè)法人團(tuán)體已發(fā)行股權(quán)股本投票權(quán)約定形式附屬協(xié)議章程
40、所列經(jīng)修訂或替代根據(jù)關(guān)聯(lián)人官員、雇員、代理人其集團(tuán)的任何成員任何分包商為 或代 提供服務(wù)公司不時的董事會業(yè)務(wù)如變更所指營業(yè)日星期六或星期天之外的僅進(jìn)行歐元交易與結(jié)算的除外銀行開張營業(yè)董事長具有 的含義賄賂與腐敗政策中國法律允許并適用于公司有關(guān)公司股權(quán)總額及/或單獨地或共同地有關(guān)公司的活動與業(yè)務(wù)按照他們的意愿進(jìn)行的能力僵局備忘錄僵局通知僵局選擇權(quán)通知違約股東違約通知處置就某股權(quán)而言，包括但不限于出售、讓渡或轉(zhuǎn)讓創(chuàng)設(shè)或允許其存在質(zhì)押、抵押、留置或其他擔(dān)保權(quán)益或者負(fù)擔(dān)創(chuàng)設(shè)任何信托或授予任何權(quán)益協(xié)議、安排或者諒解股息收取權(quán)放棄或讓渡認(rèn)購或收取股權(quán)進(jìn)行任何上述行為的任何協(xié)議以遵守本協(xié)議為條件以法律規(guī)定根
41、據(jù)中國法律規(guī)定包括全部權(quán)利與利益違約事件總經(jīng)理副總經(jīng)理全資附屬公司在相關(guān)時間點包括但不限于集團(tuán)受讓人經(jīng)不時修訂上市證券交易最后期限日商務(wù)部中國的商務(wù)部及/或其任何地方機(jī)構(gòu)原審批機(jī)關(guān)原持有人前合同聲明規(guī)定價值中國的法定流通貨幣國家工商總局中國的國家工商行政管理總局及/或其地方機(jī)構(gòu)股東貸款股東貸款合同各股東本合同項下利益延及特定股權(quán)認(rèn)購的股權(quán)目標(biāo)公司最終母公司（如有）在本定義中工作小時數(shù)解釋解釋本合同的過程中，除非另有規(guī)定：凡提及條款和附件性別均應(yīng)解釋為包括任何個人、商號、公司、政府、州或州機(jī)構(gòu)、地方或市政機(jī)關(guān)或政府部門或任何合資企業(yè)、聯(lián)營或合伙企業(yè)（無論是否具有獨立法律人格）重新頒布包括在詞語“
42、營業(yè)日”中的日應(yīng)視為等值金額中國標(biāo)準(zhǔn)時間進(jìn)行賠償并使其免受損害在稅后基礎(chǔ)上所有行動、索賠和程序損失、損害、付款、成本或費用修訂、變更、更新或補(bǔ)充但違反本合同規(guī)定的除外標(biāo)題和題目僅為方便所設(shè)行動、救濟(jì)、司法程序方法、法律文件、法律地位、法庭、官方或任何法律概念或事物廣義詞語具有同等效力如同本合同正文中明確規(guī)定不受條件影響的條款其他政府、法律或監(jiān)管部門滿足條件應(yīng)竭盡全力未滿足條件書面披露所有條件自動終止為避免產(chǎn)生疑問雙方在終止之前已經(jīng)發(fā)生的所有權(quán)利和責(zé)任仍繼續(xù)存在。合資雙方本合同的雙方是法定地址授權(quán)代表職務(wù)國籍公司名稱和地址公司的英文名稱是公司的中文名稱是公司的法定地址是l棟l層公司性質(zhì)具有法人資
43、格有限責(zé)任組織形式有限責(zé)任公司作為或不作為嚴(yán)重違反本合同的任何規(guī)定故意行為不端利潤和損失根據(jù)比例綜述除 外加強(qiáng)經(jīng)濟(jì)合作制造和裝配按照特定客戶要求的規(guī)格對公司注冊資本出資事先一致批準(zhǔn)差額質(zhì)押、押記、抵押、留置權(quán)或其它擔(dān)保權(quán)益或權(quán)利負(fù)擔(dān)驗資會計事務(wù)所經(jīng)同意并任命驗資報告出資證明及時通知進(jìn)一步提供資金董事會全體一致批準(zhǔn)清盤或清算提出請求償還資本或資產(chǎn)引進(jìn)或不再繼續(xù)設(shè)立任何企業(yè)、分公司或子公司報價條款簽訂、變更或終止正常范圍開始或解決包括相關(guān)費用借貸通常業(yè)務(wù)過程中提前清償設(shè)定或贖回簽訂或變更任何交易不應(yīng)意味著或被視為僵局情況提交盡一切合理努力解決之自愿無約束力的調(diào)解由 平等承擔(dān)未能解決分歧最高權(quán)力機(jī)構(gòu)
44、董事會的組成行使其選擇權(quán)任免 被免除職務(wù)代理董事賠償無法履行其職責(zé)決定性的一票次數(shù)和地點董事會會議的召集董事會會議的通知如果可行附上相關(guān)議程不影響 的有效性第A款法定人數(shù)延期舉行會議延期舉行的會議表決參會安排使用英文進(jìn)行電話會議親自出席會議構(gòu)成書面決議董事會會議紀(jì)要費用由 承擔(dān)制定或修改連任退休、辭職、生病或死亡報酬監(jiān)督財務(wù)保證遵守本合同招聘、聘用、解雇、辭職、報酬、勞動保險、社會福利和獎金需在相關(guān)中國法律所要求的范圍內(nèi)個人勞動合同聘用條款共同決定獲得資料和賬目記錄保存保存至少由董事會提供資料被不可撤銷地授予管理會計年度報表賬目草案通常情況下經(jīng)審計賬目會計期經(jīng)營目標(biāo)近期和長遠(yuǎn)發(fā)展里程碑組織結(jié)構(gòu)
45、人員編制市場和業(yè)務(wù)預(yù)測適當(dāng)解釋所擬定戰(zhàn)略使用假定詳情年度預(yù)算月收入營業(yè)費用經(jīng)營成果凈利息費用季度資本支出現(xiàn)金流量損益表預(yù)計資金需要擬定方法投資的現(xiàn)金流回報年度預(yù)算摘要經(jīng)營計劃的通過稅后利潤企業(yè)發(fā)展基金員工福利基金除非另行一致約定記賬本位幣合法獲得的按年度紅利派發(fā)彌補(bǔ)此前會計期的累計損失根據(jù)政策、慣例和建議本票面值未經(jīng)董事會一致批準(zhǔn)，不得作出未經(jīng)公司的法定代表人簽字，不得做出處置限制自愿轉(zhuǎn)股未經(jīng) 事先書面批準(zhǔn)，不得允許的轉(zhuǎn)讓在集團(tuán)內(nèi)部轉(zhuǎn)讓集團(tuán)受讓人離開集團(tuán)原始持有人資料和證據(jù)轉(zhuǎn)讓人和受讓人違反本合同在此情況下實質(zhì)性或持續(xù)違反本合同的任何規(guī)定如能夠救濟(jì)因 或與之相關(guān)合理期限內(nèi)寬限期所聲明的付款日無
46、論如何定義視情況而定獲得現(xiàn)金支付以其他方式補(bǔ)償觸發(fā)事件如 則適用本條款預(yù)期會發(fā)生或已發(fā)生發(fā)生 時法定和受益所有權(quán)不可撤銷的書面同意權(quán)利負(fù)擔(dān)不存在任何權(quán)利負(fù)擔(dān)并且其上所附的所有權(quán)利賣方和買方按照賬面價值實現(xiàn)保障約定約定在作為 期間不再商討招攬客戶慫恿上述事項單獨承諾各方保密信息各方任何人除以以 為目的為本合同的締約方獲準(zhǔn)披露盡管本條款有上述規(guī)定任何一方依據(jù)法律規(guī)定政府機(jī)構(gòu)無論其地點專業(yè)顧問審計師銀行家有義務(wù)進(jìn)入公共領(lǐng)域非因該方之錯義務(wù)期間繼續(xù)對各方適用無時效限制任何一方可無論是否限制期間營業(yè)執(zhí)照或但是免除 責(zé)任在該終止之前保持完全效力清算委員會有權(quán)代表負(fù)責(zé)其中規(guī)定的相關(guān)原則包括從 中委任外部專業(yè)顧問進(jìn)行充分核查公司的資產(chǎn)和責(zé)任制訂獲得 批準(zhǔn)在 的監(jiān)督下執(zhí)行銷售價格酬勞未償債務(wù)辦理 所需一切其他手續(xù)本合同應(yīng)以英文和中文書就具有同等效力與本合同有關(guān)的隨附提供接收方應(yīng)有權(quán)具有約束力本合同完整且唯一的協(xié)議附屬協(xié)議共同構(gòu)成雙方之間不依賴前合同聲明各方認(rèn)可簽訂本合同依賴其他行動權(quán)除外除欺詐情形外任何一方均不得為本條款之目的
股權(quán)轉(zhuǎn)讓合同術(shù)語中英對照(一)
