EQUITY JOINT VENTURE CONTRACT / 1
Chapter 1 General prinCiples / 1
Chapter 2 Definitions anD
interpretation / 1
2.1 Definitions / 1
2.2 Interpretation / 4
Chapter 3 parties to the Company / 5
3.1Parties / 5
3.2 Representations and Warranties / 5
3.3Non-Competition / 7
Chapter 4 establishment of the Company / 7
4.1Establishment / 7
4.2 Name and Address / 8
4.3 Approvals / 8
4.4 Benefit of Chinese Law / 9
4.5 Limited Liability / 9
4.6 Inconsistency / 10
Chapter 5 business objeCtive, sCope anD proDuCtion sCale / 10
5.1Business Objective / 10
5.2 Scope of Business / 11
5.3 Production Scale / 13
5.4 Conduct of Parties / 11
Chapter 6 total amount of
investment anD
reGistereD Capital / 12
6.1 Total Investment Amount / 12
6.2 Registered Capital / 12
6.3 Conditions / 13
6.4 Form and Time / 13
6.5 Conversion Rate / 14Chapter 7 equity transfer / 14
7.1 Equity Transfer / 14
7.2 Transfer Limitations / 15
7.3 Transfer Notice / 15
7.4 Right of First Refusal / 15
7.5 Transfer to A Third Party / 15
7.6 Transferee’s Obligation / 16
7.7 New Investment Certificate / 16
7.8 Release from Obligations / 17
Chapter 8 responsibilities of the parties / 17
8.1 Responsibilities of the Parties / 17
8.2 Party A’s Responsibilities / 17
8.3 Party B’s Responsibilities / 19
Chapter 9 ConfiDential information / 20
9.1 Confidential Information / 20
9.2 Confidentiality / 21
9.3 Precautions / 21
9.4 Limitation / 22
5.3 生产规模 / 13
5.4 双方行为规范 / 11
第 6章 投资总额与 注册资本 / 12
6.1 投资总额 / 12
6.2 注册资本 / 12
6.3 条件 / 13
6.4 出资方式和时间 / 13
6.5 汇率 / 14第 7章 股权转让 / 14
7.1股权转让 / 14
7.2 转让限制 / 15
7.3 转让通知 / 15
7.4 优先购买权 / 15
7.5 向第三方转让 / 15
7.6 受让方承诺 / 16
7.7 新出资证书 / 16
7.8 义务解除 / 17第 8章 双方的责任 / 17
8.1 双方的责任 / 17
8.2 甲方责任 / 17
8.3 乙方责任 / 19第 9章 保密信息 / 20
9.1 保密信息 / 20
9.2 保密义务 / 21
9.3 保密措施 / 21
9.4 披露限制 / 22
Chapter 10 purChase anD sales priCe poliCy / 22
10.1 Purchase / 22
10.2 Sale of Products / 23
10.3 Sales Price Policy / 23Chapter 11 boarD of DireCtors / 24
11.1 The Highest Authority / 24
11.2 Date of Establishment of the Board / 24
11.3 The Composition of the Board / 24
11.4 Vacancy / 24
11.5 Non-remuneration / 25
11.6 Vote and Implementation / 25
11.7 Chairman of the Board / 25
11.8 Replacement / 25
Chapter 12 Company manaGement struCture / 26
12.1 Management Organization / 26
12.2 Business Management Committee / 27
12.3 Inspection and Copies / 27Chapter 13 supervisor / 27
13.1 Composition / 27
13.2 Functions and Powers / 28Chapter 14 rules anD reGulations / 28Chapter 15 labor manaGement / 28Chapter 16 traDe union / 29Chapter 17 taxation, finanCe, anD auDitinG / 29
17.1 Taxation / 29
17.2 Financial and Accounting System / 29
17.3 Books and Financial Statements / 30
17.4 Bank Accounts / 30
17.5 Reporting / 31
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