公司股权赠与协议(专业中英文版).docxVIP

PAGE PAGE 1 股权赠与协议 Donation Contract 甲方 Party A：___________________________法定代表人/委托代理人：______________（身份证/护照号码：______________）Legal Representative/Authorised Representative:(ID/Passport NO.: )地址 Address：_____________________电话 Telephone：___________________________乙方：Party B:法定代表人/委托代理人：______________（身份证/护照号码：______________）Legal Representative/Authorised Representative:(ID/Passport NO.: )地址 Address：___________________________电话 Telephone：___________________________ 甲、乙双方本着平等、自愿和诚信的原则，经充分协商，双方就股权赠与事宜达成如下协议： According to the rules of equality, voluntariness and good faith, both parties of this contract agreed the following issues relating to shares donation: 本协议由甲方与乙方于 年 月 日在 签订。 This agreement shall be signed by party A and party B on the date of: Y /M /D on . 第一条 赠与标的 Clause 1 Donation object 1、甲方拥有XX有限公司（以下简称“公司”）股权，是该公司的合法股东; 1.Party A has shares of the XX Co. Ltd.(hereinafter referred to as the company), is the companys legitimate shareholder; 2、甲方同意将其拥有的公司1％的股权给乙方；? 2.Party A agrees to donate its own 1% company shares to Party B; 3、乙方同意接受上述赠与。 3.Party B agrees to accept the above donation. 第二条 赠与程序 Clause 2 Donation procedure 1、甲方应当按照本协议提请公司向登记机关办理股权变更登记，并将股权变动 情况登载于公司的股东名册，同时向乙方出具证明书； 1.Party A shall, in accordance with this agreement, submit the company to the registration authority for registration of stock right change, and change the stock right on the list of shareholders of the company, and issue a certificate to Party B. 如此项赠与需征得公司其他股东同意的，甲方应负责取得该项同意。 2.If such donation should be approved by the other shareholders of the company, Party A shall be responsible for obtaining the agreement. 第三条 赠与的撤销 1、如果乙方有严重损害公司利益或给公司造成损失的情况，甲方可以撤销赠与。 1.In case of Party B has seriously damaged the interests of the company or caused losses to the company, Party A may revoke the donation. 2、赠与撤销后，本协议终止履行。 2.After the revocation of the donation, this agreement terminates its performance. 第四条 承诺和保证 Clause 4 Prom