中英文股份制经营协议.doc

中英文股份制经营协议 中英文股份制经营协议 中英文股份制经营协议 中英文股份制经营协议 DA TED 200 [ ] 200[] 年[]月[]日 JOINT VENTURE CONTRACT 合资经营合同 - by and between - 由 [PARTY A NAME] （甲方名称） PARTY A 甲方 - and - - 与 - [PARTY B NAME] （乙方名称） PARTY B 乙方 IN RESPECT OF 签订 TABLE OF CONTENT 目录 1. DEFINITIONS AND INTERPRETATION 1 1. 定义和解说 1 2. PARTIES TO THE CONTRACT 1 2. 合同两方 1 3. ESTABLISHMENT OF THE COMPANY 2 3. 成立合营公司 2 4. PURPOSE, SCOPE AND SCALE OF OPERA TION 3 4. 主旨、经营范围及运营规模2 5. TOTAL INVESTMENT AND REGISTERED CAPITAL 3 5. 投资总数和注册资本 3 6. BUSINESS PLANNING AND APPROV ALS 10 6. 业务计划和赞同 7 7. RESPONSIBILITIES OF THE PARTIES 12 7. 两方负责的事宜 8 8. BOARD OF DIRECTORS 13 8. 董事会 9 9. OPERATION AND MANAGEMENT 22 9. 经营管理 15 10. MARKETING AND SALES 23 10. 市场营销 16 11. EQUIPMENT AND SERVICE PROCUREMENT 23 11. 设施及服务的采买 16 12. INTELLECTUAL PROPERTY 24 12. 知识产权 17 13. NON-COMPETITION 25 13. 不竞争 18 14. SITE 26 14. 经营场所 19 15. LABOUR MANAGEMENT 27 15. 劳动管理 19 16. FINANCIAL AFFAIRS AND ACCOUNTING 27 16. 财务与会计 19 17. TAXATION AND INSURANCE 29 17. 税收和保险 21 18. REPRESENTA TIONS AND WARRANTIES 30 18. 陈说及担保 21 19. THE JOINT VENTURE TERM 31 19. 合营限期 22 20. TERMINATION, DISSOLUTION, BUYOUT AND LIQUIDATION 32 20.停止、解散、相互收买股份及清理 22 21. BREACH OF CONTRACT 37 21. 违约 26 22. CONFIDENTIALITY 37 22. 保密义务 26 23. FORCE MAJEURE 38 23. 不可以抗力 27 24. SETTLEMENT OF DISPUTES 39 24. 争议的解决 28 25. MISCELLANEOUS PROVISIONS 42 25. 其余规定 30 SCHEDULE A - DEFINITIONS AND INTERPRETA TION 45 26. 附录一 32 SCHEDULE B - ANCILLARY CONTRACTS 51 27. 附录二 37 SCHEDULE C - CAPITAL CONTRIBUTION SCHEDULE 52 28. 附录三 38 SCHEDULE D - ADDITIONAL PERMITS 54 29. 附录四 39 SCHEDULE E - TAX CONCESSIONS 55 30. 附录五 40 CAVEATS AND DRAFTING NOTES 56 31. 注意事项与说明 42 1 THIS CONTRACT (Contract) is made in [city and province], China on this [ ● ] day of [ ● ], 200[ ● ] by and between [Party A name], [Party A entity form] established and existing under the laws of China, with its [legal address] at [address] (hereinafter referred to as Party A), and [Party B name], [Party B entit