海外并购尽职调查文件清单(中英对照).doc

PAGE  PAGE 24 DUE DILIGENCE DOCUMENTS CHECKLIST 尽职调查文件清单 In order for the and to conduct the due diligence review regarding a proposed transaction between and , we will need to receive certain information and documentation from with respect to the business, assets and operations of following entities: 为便于 和 就有关 与 的交易进行尽职调查，请 提供下列企业关于业务、资产和经营方面的信息和文件： [] [] [] (Each a “Company” and collectively the “Companies”) (单独或合称为“公司”) If the Company has any sub-entity with independent legal person status (“Subsidiary”), the Subsidiary should be regarded as another “Company” and should separately provide answers and all relevant documents in relation to the items indicated in this Documents Checklist. 若公司有任何具有独立法人地位的下属机构(“子公司”)，该子公司应视为另一个“公司”并另行按本文件清单所列事项提供答复及所有有关文件。 To expedite the due diligence process, we have compiled the following outline which lists the documentation and information that we will need to review (set forth in no particular order). 为了加快尽职调查的进程，我们准备了下列提纲列明所需要审阅的文件和信息(排序不分先后)。 As our due diligence progresses, additional documents and information may be requested. We would appreciate receiving your preliminary response as soon as possible. 随着我们尽职调查的进行，可能需要贵司进一步提供文件和信息，我们希望贵司能尽快提供初步反馈。  Item文件名称Previously Provided(with the name and Reference Number Listed)已提供 (列明文件名称及文号)Note 备注(To be Provided /N/A)(待提供/不适用)Part I Corporate Structure and Shareholding of each Company 第一部分 公司的组织结构和持股情况Articles of Association and Joint Venture Contract (if any) and any amendments/revisions thereto. 公司章程和合资合同(如有)及其任何补充/修订。Approval letter for the Articles of Association and Joint Venture Contract (if any) and any updates thereto. 公司章程和合资合同的批复(如有)及其任何更新。Approval certificate for establishment of foreign invested company and any updates thereto. 外商投资企业批准证书及其任何更新。Project Proposal and Feasibility Study Report (if any)