海外并购尽职调查文件清单(中英对照)..docxVIP

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)。 1 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。 2 Item 文件名称 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 1.1 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 1.2 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 1.3 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). 1.4 项目建议书及可行性研究报告 (如有)。 Project verification letter. 1.5 项目核准函。 Business License and any updates thereto. 1.6 营业执照及其任何更新。 Details of any increases of capital, reductions of capital or other 1.7 capital reorganizations involving the company that may have  Previously Pr