投资框架协议书[中英文版].docVIP

WORD完美格式编辑 专业资料整理 保密文件/Private and Confidential PAGE 1 投资框架协议 INVESTMENT FRAMEWORK AGREEMENTPRIVATE 本投资框架协议（以下简称“协议”）由下述双方于2013年____月____日签订: THIS INVESTMENT FRAMEWORK AGREEMENT (“Agreement”) is entered into as on this [Date], 2013 between: 出售方：[?] (以下简称“[?]”或“甲方”)； The Vendor: [?] (“[?]” or “Party A”); 投资方：ABC有限公司(以下简称“ABC”或“乙方”)。 The Investor: LAP WAI INTERNATIONAL LTD. (“LWI” or “Party B”). 鉴于： WHEREAS: 香港联港投资有限公司（以下简称“目标公司”）为一家依据中华人民共和国香港特别行政区法律成立的公司，甲方拥有目标公司[100%]的股份。 UNION HARBOUR INVESTMENT LIMITED (“Target Company”) is a company established under the laws of Hong Kong Special Administrative Region of the Peoples Republic of China. Target Company is owned as to [100%] by Party A. 目标公司在中国（仅为本协议之目的，中国不包括香港特别行政区、澳门特别行政区和台湾）境内拥有XXX有限公司（以下简称“XXX”） 90%的股权。XXX与舟山市民政局合作成立了YYY（以下简称“YYY”）（XXX以及YYY合称为“目标公司中国子公司”） Target Company owns 90% of equity interests of XXX(“XXX”) in PRC (for the purpose only of this Agreement, PRC shall exclude Hong Kong Special Administrative Region, Macau Special Administrative Region and Taiwan). XXXand Zhoushan Civil Affairs Bureau cooperated and established YYY (“YYY”) (XXXand YYY collectively referred as “PRC Subsidiaries”). 因此，根据下面的承诺、约定、条件条款、声明和保证，双方同意如下： NOW THEREFORE in consideration of the promises, covenants, terms, conditions representations and warranties hereinafter set forth, the parties hereto agree as follows: 目标/OBJECTIVE 甲方和乙方希望就乙方(或通过其关联公司)收购由甲方所拥有的目标公司的100%股权(以下简称“拟定交易”)进行磋商。 Party A and Party B desire to discuss the purchasing by Party B (or through its affiliates) 100% of the equity of Target Company owned by Party A (the “Proposed Transaction”). 本协议的目的系明确甲乙双方就拟定交易已达成一致的及相关进一步安排的约定。 The purpose of this Agreement is to record certain aspects of the Proposed Transaction that the Parties mutually acknowledge and to outline future arrangements to be undertaken by the Parties in relation to the Proposed