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ENGLISHCHINESESINO-FOREIGNEQUITYJOINTVENTURECONTRACT中外合資經(jīng)營合同relatingtoDEFINITIONSANDINTERPRETATION關(guān)于定義與解釋CONDITIONALITY條件限制ESTABLISHMENTOFTHECOMPANY公司的設(shè)立PURPOSEANDBUSINESSOFTHECOMPANY公司的宗旨和業(yè)務(wù)TOTALINVESTMENT投資總額REGISTEREDCAPITAL注冊資本RESERVEDMATTERS保留事項(xiàng)DEADLOCKRESOLUTION僵局的解決BOARDOFDIRECTORS董事會PROCEEDINGSOFTHEBOARD董事會的程序MANAGEMENT管理SUPERVISORS監(jiān)事LABOURMANAGEMENT勞動管理ACCESSTOINFORMATIONANDACCOUNTS獲得資料和賬目BUSINESSPLANS經(jīng)營計(jì)劃SALESOFPRODUCTS產(chǎn)品銷售PURCHASEOFRAWMATERIALS原料采購TAX,FINANCIALSANDACCOUNTING稅務(wù)、財(cái)務(wù)和會計(jì)DIVIDENDPOLICY紅利政策INSURANCE保險OPERATIONOFBANKACCOUNTS銀行賬戶的操作RESTRICTIONSONDEALINGWITHEQUITYINTEREST對股權(quán)交易的限制PERMITTEDTRANSFERS允許的轉(zhuǎn)讓TRANSFEROFEQUITYINTERESTONDEFAULT違約轉(zhuǎn)讓股權(quán)POST-LISTINGCHANGEOFCONTROL上市后控制權(quán)變更COMPLETIONOFEQUITYINTERESTTRANSFERS完成股權(quán)轉(zhuǎn)讓CONSENTTOTRANSFERFORTHEPURPOSESOFTHEARTICLESOFASSOCIATIONEFFECTOFDEEDOFADHERENCE同意為章程目的進(jìn)行的轉(zhuǎn)讓守約契據(jù)的效力SHAREHOLDERUNDERTAKINGS股東承諾UNDERTAKINGSBYTHECOMPANY公司的承諾PROTECTIVECOVENANTS保障約定CONFIDENTIALITY保密ANNOUNCEMENTS公告TERMINATION終止WINDING-UP清算LANGUAGE語言ASSIGNMENT轉(zhuǎn)讓ENTIREAGREEMENT完整協(xié)議NOTICES通知REMEDIESANDWAIVERS救濟(jì)和棄權(quán)NOPARTNERSHIP不合伙COSTSANDEXPENSES費(fèi)用和花費(fèi)文文本適用法律選擇仲裁約定附件公司章程服務(wù)協(xié)議商標(biāo)許可協(xié)議專利知識許可協(xié)議個人承諾股東貸款合同商業(yè)行為規(guī)范母公司保證外國股東意見第一股東第二股東鑒于高壓柴油共軌系統(tǒng)根據(jù)平等互利的原則經(jīng)友好協(xié)商實(shí)施細(xì)則以及其他相關(guān)的中國法律法規(guī)已同意簽訂本合同以茲協(xié)議如下本合同中會計(jì)期收購方公司第控制權(quán)變化關(guān)聯(lián)企業(yè)法人團(tuán)體已發(fā)行股權(quán)股本投票權(quán)約定形式附屬協(xié)議章程所列經(jīng)修訂或替代根據(jù)關(guān)聯(lián)人官員、雇員、代理人其集團(tuán)的任何成員任何分包商為或代提供服務(wù)公司不時的董事會業(yè)務(wù)COUNTERPARTSCHOICEOFGOVERNINGLAWARBITRATIONAGREEMENTscheduleArticlesofAssociationServicesAgreementTradeMarkLicenceAgreementKnow-HowLicenceAgreementPersonalUndertakingsShareholderLoanContractCodeofBusinessConductParentCompanyGuaranteeForeignShareholderOpinionFirstShareholderSecondShareholderWHEREAShighpressuredieselcommonrailsOnthebasisoftheprinciplesofequalityandmutualbenefitafterfriendlynegotiationsimplementingrulesotherrelevantlawsandregulationsofthePRChaveagreedtoenterintothiscontractforthepurposeofITISAGREEDasfollowsInthiscontract:AccountingPeriodAcquiringCompanyclauseChangeofControlAffiliatebodycorporateissuedequityinterestsharecapitalvotingrightsAgreedFormAncillaryAgreementsArticlesofAssociationsetoutinareamendedorreplacedinaccordancewithAssociatedPersonofficers,employees,agentsanymemberofitsGroupanysubcontractorperformsservicesfororonbehalfofboardofdirectorsoftheCompanyfromtimetotimeBusiness
assoalteredBusinessDayotherthanaSaturdayorSundayotherthansolelyfortradingandsettlementineuroonwhichbanksareopenforbusinessChairmanhasthemeaninginbriberyandcorruptionpolicytotheextentpermittedbyPRClawsapplicabletotheCompanytotalequityinterestoftherelevantcompanyand/orindividuallyorcollectivelytoensurethattheactivitiesandbusinessoftherelevantcompanyareconductedinaccordancewiththeirwishesDeadlockMemorandaDeadlockNoticeDeadlockOptionNoticeDefaultingShareholderDefaultNoticeDisposalinrelationtoanEquityInterestincludes,withoutlimitationsale,assignmentortransfercreatingorpermittingtosubsistanypledge,charge,mortgage,lienorothersecurityinterestorencumbrancecreatinganytrustorconferringanyinterestanyagreement,arrangementorunderstandingtherighttoreceivedividendsrenunciationorassignmentsubscribeorreceive如變更所指如變更所指營業(yè)日星期六或星期天之外的僅進(jìn)行歐元交易與結(jié)算的除外銀行開張營業(yè)董事長具有的含義賄賂與腐敗政策中國法律允許并適用于公司有關(guān)公司股權(quán)總額及/或單獨(dú)地或共同地有關(guān)公司的活動與業(yè)務(wù)按照他們的意進(jìn)行的能力僵局備忘錄僵局通知僵局選擇權(quán)通知違約股東違約通知處置就某股權(quán)而言,包括但不限于出售、讓渡或轉(zhuǎn)讓創(chuàng)設(shè)或允許其存在質(zhì)押、抵押、留置或其他擔(dān)保權(quán)益或負(fù)擔(dān)創(chuàng)設(shè)任何信托或授予任何權(quán)益協(xié)議、安排或者諒解股息收取權(quán)放棄或讓渡認(rèn)購或收取股權(quán)isconditionaloncompliancewiththetermsofthiscontractbyoperationoflawpursuanttoPRClawincludingallrightsandbenefits進(jìn)行任何上述行為的任何協(xié)議以遵守本協(xié)議為條進(jìn)行任何上述行為的任何協(xié)議以遵守本協(xié)議為條件以法律規(guī)定根據(jù)中國法律規(guī)定包括全部權(quán)利與利益違約事件總經(jīng)理副總經(jīng)理全資附屬公司在相關(guān)時間點(diǎn)包括但不限于集團(tuán)受讓人經(jīng)不時修訂上市stockexchangeLongStopDateMOFCOMMinistryofCommerceofthePRCand/oranyofitslocalbranchesOriginalExaminationandApprovalAuthorityOriginalHolderPre-contractualStatementPrescribedValuetheofficialcurrencyofthePRCSAICStateAdministrationofIndustryandCommerceofthePRCand/oritslocalbranchesShareholderLoanShareholderLoanContractShareholdersthebenefitofthiscontractisextendedtoSpecifiedEquityInterestSubscribedEquityInterestTargetCompanyUltimateParent(ifany)forthepurposesofthisdefinitionWorkingHoursInterpretationInconstruingthiscontract,unlessotherwisespecified:referencestoclausesandschedulesgendershallbeconstruedsoastoincludeanyindividual,firm,company,government,stateoragencyofastate,localormunicipalauthorityorgovernmentbodyoranyjointventure,associationorpartnershipre-enactedincludingwithinthephrase“BusinessDay”shallbedeemedtoequivalentamountChineseStandardTimeindemnifyingandkeepinghimharmlessonanaftertaxbasis證券交易證券交易最后期限日商務(wù)部中國的商務(wù)部及/或其任何地方機(jī)構(gòu)原審批機(jī)關(guān)原持有人前合同聲明規(guī)定價值中國的法定流通貨幣國家工商總局中國的國家工商行政管理總局及/或地方機(jī)構(gòu)股東貸款股東貸款合同各股東本合同項(xiàng)下利益延及特定股權(quán)認(rèn)購的股權(quán)目標(biāo)公司最終母公司(如有)在本定義中工作小時數(shù)解釋解釋本合同的過程中,除非另有規(guī)定凡提及條款和附件性別均應(yīng)解釋為包括任何個人、商號、公司、政府、州或機(jī)構(gòu)、地方或市政機(jī)關(guān)或政府部門或任何合資企業(yè)、聯(lián)營或合伙企業(yè)(無論是否具有獨(dú)立法律人格)重新頒布包括在詞語“營業(yè)日”中的日應(yīng)視為等值金額中國標(biāo)準(zhǔn)時間進(jìn)行賠償并使其免受損害在稅后基礎(chǔ)上所有行動、索賠和程序損失、損害、付款、成本或費(fèi)用修訂、變更、更新或補(bǔ)充但違反本合同規(guī)定的除外標(biāo)題和題目僅為方便所設(shè)行動、救濟(jì)、司法程序方法、法律行動、救濟(jì)、司法程序方法、法律文件、法律地位、法庭、官方或任何法律概念或事物廣義詞語具有同等效力如同本合同正文中明確規(guī)定不受條件影響的條款其他政府、法律或監(jiān)管部門滿足條件應(yīng)竭盡全力未滿足條件書面披露所有條件自動終止為避免產(chǎn)生疑問雙方在終止之前已經(jīng)發(fā)生的所有權(quán)利和責(zé)任仍繼續(xù)存在。合資雙方本合同的雙方是法定地址授權(quán)代表職務(wù)國籍公司名稱和地址公司的英文名稱是公司的中文名稱是公司的法定地址是[l]棟[l]層公司性質(zhì)具有法人資格有限責(zé)任組織形式有限責(zé)任公司作為或不作為嚴(yán)重違反本合同的任何規(guī)定故意行為不端利潤和損失根據(jù)比例綜述除夕卜加強(qiáng)經(jīng)濟(jì)合作制造和裝配按照特定客戶要求的規(guī)格對公司注冊資本岀資事先一致批準(zhǔn)差額質(zhì)押、押記、抵押、留置權(quán)或其它擔(dān)權(quán)益或權(quán)利負(fù)擔(dān)action,remedy,methodofjudicialproceeding,legaldocument,legalstatus,court,officialoranylegalconceptorthinggeneralwordsshallhavethesameforceandeffectexpresslysetoutinthebodyofthiscontractProvisionsnotaffectedbyconditionalitygovernmental,statutoryorregulatorybodysatisfactionofConditionsshallusebestendeavoursNon-satisfactionofConditionscomestothenoticeinallrespectsautomaticallyterminateFortheavoidaneeofdoubtallrightsandliabilitiesofthepartieswhichhaveaccruedbeforesuchterminationshallcontinuetoexistJointVenturePartiesThepartiestothiscontractare:LegaladdressAuthorisedrepresentativeTitleNationalityNameandaddressoftheCompanyThenameoftheCompanyinEnglishshallbeThenameoftheCompanyinChineseshallbeThelegaladdressoftheCompanyshallbe[]Floor,[]BuildingNatureoftheCompanywiththestatusofalegalpersonLimitedliabilityorganisationformlimitedliabilitycompanyactoromissionamaterialbreachofanyprovisionsofthiscontractwilfulmisconductProfitsandLossesinproportiontoGeneralExcepttotheextentthatstrengtheneconomiccooperationmanufactureandassembletothespecificationsrequiredbyspecificcustomerscontributionstotheregisteredcapitaloftheCompanypriorunanimousapprovalshortfallpledge,charge,mortgage,lienorothersecurityinterestorencumbraneeVerificationofcapitalcontributions驗(yàn)資accountingfirm會計(jì)事務(wù)所asagreedbetweenandappointedby經(jīng)同意并任命c(diǎn)apitalcontributionverificationreport驗(yàn)資報告investmentcertificates岀資證明promptlyinform及時通知Furtherfunding進(jìn)一步提供資金UnanimousBoardapproval董事會全體一致批準(zhǔn)winduporliquidate清盤或清算filingofapetition提出請求repaymentofcapitalorassets償還資本或資產(chǎn)introductionordiscontinuance引進(jìn)或不再繼續(xù)theestablishmentofanybusiness,subsidiaryorbranch;設(shè)立任何企業(yè)、分公司或子公司thetermsofthequotations報價條款enteringinto,variationortermination簽訂、變更或終止ordinaryscope正常范圍commencementorsettlement開始或解決includingrelatedcosts包括相關(guān)費(fèi)用indebtedness借貸onnormalcommercialterms通常業(yè)務(wù)過程中earlyrepayment提前清償creationorredemption設(shè)定或贖回enteringintoorvariationofanytransaction簽訂或變更任何交易shallnotimplyorbedeemedtobe不應(yīng)意味著或被視為Circulationofmemoranda僵局情況Referralto提交useallreasonableendeavourstoresolveit盡一切合理努力解決之Voluntarynon-bindingmediation自愿無約束力的調(diào)解beborneequallyby由平等承擔(dān)shallhavefailedtoresolvethedisagreement未能解決分歧Highestauthority最高權(quán)力機(jī)構(gòu)CompositionoftheBoard董事會的組成exercisesitsoption行使其選擇權(quán)Appointmentandremoval任免vacancy被免除職務(wù)Alternatedirectors代理董事Indemnity賠償exercisehisresponsibilities無法履行其職責(zé)castingvote決定性的一票Frequencyandlocation次數(shù)和地點(diǎn)ConveningBoardmeetings董事會會議的召集NoticeofBoardmeetings董事會會議的通知Whereverpracticable如果可行beaccompaniedbyanagenda附上相關(guān)議程shallnotaffectthevalidityof不影響的有效性sub-clause(A)第A款Quorum法定人數(shù)themeetingbereconvened延期舉行會議reconvenedmeeting延期舉行的會議Voting表決Participationarrangements參會安排beconductedinEnglish使用英文進(jìn)行conferencetelephone電話會議bepresentinperson親自出席會議counttowards構(gòu)成Writtenresolutions書面決議MinutesofBoardmeetings董事會會議紀(jì)要attheexpenseof費(fèi)用由承擔(dān)formationoformodificationto制定或修改serveforconsecutiveterms連任retirement,resignation,illnessordeath退休、辭職、生病或死亡Remuneration報酬monitoringthefinancialaffairs監(jiān)督財(cái)務(wù)ensurecomplianeewiththiscontract保證遵守本合同recruitment,employment,dismissal,resignation,remuneration,labourinsuranee,welfarebenefitsandbonuses招聘、聘用、解雇、辭職、報酬、勞動保險、社會福利和獎金totheextentrequiredbytherelevantPRClaws需在相關(guān)中國法律所要求的范圍內(nèi)individuallabourcontracts個人勞動合同employmentterms聘用條款bedeterminedcollectively共同決定ACCESSTOINFORMATIONANDACCOUNTS獲得資料和賬目RetentionofRecords記錄保存beretainedforperiodofatleast保存至少ProvisionofinformationbyDirectors由董事會提供資料isirrevocablyauthorised被不可撤銷地授予Managementaccounts管理會計(jì)Annualaccounts年度報表draftaccounts賬目草案innormalcircumstances通常情況下auditedaccounts經(jīng)審計(jì)賬目AccountingPeriod會計(jì)期businessobjectives經(jīng)營目標(biāo)immediateandIonger-termprogressmilestones近期和長遠(yuǎn)發(fā)展里程碑organisationstructure組織結(jié)構(gòu)staffinglevels人員編制marketandbusinessforecasts市場和業(yè)務(wù)預(yù)測appropriateexplanations適當(dāng)解釋proposedstrategy所擬定戰(zhàn)略detailsoftheassumptionsused使用假定詳情annualbudget年度預(yù)算monthlyrevenues月收入operatingexpenses營業(yè)費(fèi)用operatingresults經(jīng)營成果netinterestexpenses凈利息費(fèi)用quarterlycapitalexpenditures季度資本支出cashflow現(xiàn)金流量balaneesheet損益表expectedfundingrequirements預(yù)計(jì)資金需要proposedmethods擬定方法cashflowreturnoninvestment投資的現(xiàn)金流回報summaryannualbudget年度預(yù)算摘要AdoptionofBusinessPlans經(jīng)營計(jì)劃的通過after-taxprofits稅后利潤enterprisedevelopmentfund企業(yè)發(fā)展基金employeewelfarebonusfund員工福利基金uniessunanimouslyagreedotherwiseby除非另行一致約定bookkeepingbasecurrency記賬本位幣lawfullyavailable合法獲得的bedistributedbyannualdividendpayments按年度紅利派發(fā)makingupanyaccumulatedlossesfrompreviousAccountingPeriods彌補(bǔ)此前會計(jì)期的累計(jì)損失inlightof根據(jù)policies,practiceandrecommendations政策、慣例和建議promissorynotes本票facevalues面值withouttheunanimousapprovaloftheBoard未經(jīng)董事會一致批準(zhǔn),不得作出withoutthesignatureofthelegalrepresentativeoftheCompany未經(jīng)公司的法定代表人簽字,不得做出Restrictionsondisposals處置限制Voluntarysharetransfers自愿轉(zhuǎn)股shallbepermittedwithoutthepriorwrittenconsentof未經(jīng)事先書面批準(zhǔn),不得PERMITTEDTRANSFERS允許的轉(zhuǎn)讓TransferswithinaGroup在集團(tuán)內(nèi)部轉(zhuǎn)讓GroupTransfereeleavingtheGroup集團(tuán)受讓人離開集團(tuán)OriginalHolder原始持有人Informationandevidenee資料和證據(jù)transferorandtransferee轉(zhuǎn)讓人和受讓人isinbreachofthiscontract違反本合同inwhichcase在此情況下materialorpersistentbreachofanyoftheprovisionsofthiscontract實(shí)質(zhì)性或持續(xù)違反本合同的任何規(guī)定ifcapableofremedy如能夠救濟(jì)asaresultoforinconnectionwith因或與之相關(guān)areasonableperiodoftime合理期限內(nèi)graceperiod寬限期stateddateofpayment所聲明的付款日howeverdescribed無論如何定義asthecasemaybe視情況而定arecashedout獲得現(xiàn)金支付arecompensatedbyothermeans以其他方式補(bǔ)償Triggerevent觸發(fā)事件Thisclauseshallapplyif如貝V適用本條款isanticipatedorhastakenplace預(yù)期會發(fā)生或已發(fā)生Ontheoccurreneeof發(fā)生時legalandbeneficialownership法定和受益所有權(quán)irrevocablewrittenconsent不可撤銷的書面同意Encumbrancesandrights權(quán)利負(fù)擔(dān)freeofencumbrancesandwithallrightsattachingthereto不存在任何權(quán)利負(fù)擔(dān)并且其上所附的所有權(quán)利thesellerandthepurchaser賣方和買方atfacevalue按照賬面價值giveeffectto實(shí)現(xiàn)PROTECTIVECOVENANTS保障約定Covenants約定whilstitremainsa在作為期間ceasestobe不再confer商討solicitthecustom招攬客戶enticeawayfrom慫恿theforegoingthings上述事項(xiàng)Separateundertakings單獨(dú)承諾Eachparty各方Confidentialinformation保密信息Eachpartyshall:各方anyperson任何人otherthan除inorderto以forthepurposeof以為目的apartytothiscontract為本合同的締約方Permitteddisclosure獲準(zhǔn)披露Notwithstandingthepreviousprovisionsofthisclause盡管本條款有上述規(guī)定anyparty任何一方totheextentrequiredbylaw依據(jù)法律規(guī)定governmentalbody政府機(jī)構(gòu)whereversituated無論其地點(diǎn)professionaladvisers專業(yè)顧問auditors審計(jì)師bankers銀行家haveadutyto有義務(wù)comeintothepublicdomain進(jìn)入公共領(lǐng)域throughnofaultofthatparty非因
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