尽调清单(中英文).docVIP

Documentation Request List for Legal Due Diligence 尽职调查文件清单 Instructions This Documents Request List (the “Request”) has been prepared for the purpose of conducting legal due diligence on [X] (the “Company”). Subsidiaries of the Company with an independent legal person status are not included in the Request. If necessary, a separate request for the subsidiary may be provided. Branches, departments, offices and other entities of the Company without an independent legal person status are included in the Request. Documents asked for implies copies of such documents, unless otherwise specified. For each item below, it should be assumed that all documents that satisfy the criteria stated are requested, even though “all” may not be explicitly stated. For each item below, if all relevant documents have been provided, please check the box to the right to indicate that the item of request has been satisfied. If information or materials asked for is: (i) not applicable to the Company, (ii) applicable, but not expected to be available, or (iii) will be provided at a later date, please provide a separate response or explanation as appropriate. If, prior to the closing of the transaction, any event occurs or you obtain any additional facts that have a material effect on the information provided in response to the Request, please inform us immediately. “Official documents” refers to approvals, certificates, licenses, contracts, formal applications, etc. A government authority includes its local or subordinate organs. “Recent” or “recent years” means the past [X] years, unless otherwise specified. “Material amount” refers to [￥X]. “Affiliate” refers to: The parent company of the Company; The subsidiaries of the Company; Other companies under the control of a same parent company of the Company; The investors having joint control over the Company; The investors having significant influence on the Company; The joint ventures of the Company; The associated companies of the Compan