尽职调查所需资料目录(中英对照).docxVIP

尽职调查所需资料日录（L}J英对照）Table of Contents for Due DiligenceA．公司法定成立文件(Incorporation Documents of the Company)1．公司历史背景的解释（包括任何股东变更、资产抛售、公司分立等）Explanation on the historical background of the Company (including e.g. whetherthere were any change of shareholders, major disposal of assets or spin-oft thecompany)2．公刊设立的完整文件，包括可行性报告、向审批机构递交的中请、审批机构的批复、行业主管部门的前置审批／许可、项日核准以及其他政府机构出具的批准或鸶记文件Complete set of incorporation documents of the Company, including feasibility studyreport, applications submitted to and official replies from the relevant examination andapproval authorities, preliminary examination and approval from competent authorityfor relevant industry, project approval and approvals or registration certificates issuedby other governmental authorities3。政府机构就外商投资鼓励类项日出具的确认书（如有）Confirmation letter issued by governmental authorities for encouragedforeign-invested project(if any)4．股东协议（或合资合同）及其修改文件Shareholders agreement (or joint venture contract), including any amendment.5．章程、其修改文件及相关的董事会和／或股东会决议Articles of association including any amendment, and relevant resolutions passed bythe board of directors and/or shareholdrs meeting of the Company6。原审批构就股东协议（或合资合同）、章程、营业执照及其他批准证书的修改或变更所出具的批复以及相关髓记文件Approvals of any amendment or modification to shareholdrs agreement (or jointventure contract), articles of association, business license and other approvalcertificates from the original examination and approval authorities, together withregistration certificates relevant thereto7．最新的营业执照及年检证明Most recent business license together with all annual inspection certificates8．除营业执照外，经营日前公司业务所需的所有有效的许可证书或批准文件及年榆证明Apart from the business license, all valid permits, approvals required for th operationof Companys current business and all relevant annual inspection certificates9．所有注册脊记文件，包括外i1：畿记证、外贸经营权证明、海关畿记证明、税务畿记证明、财政登记证明、组织机构登记证明、统计登记证明等All registration certificates, including foreign exchange registration certificate, foreigntrade right registration certificate, customs registration cert