Company equity investment cooperation agreement

Company equity investment cooperation agreement

According to the "Enterprise Law of the People's Republic of China" and the "Company Law of the People's Republic of China" and other relevant laws and regulations, Party A, Party B and Party B have agreed to voluntarily invest in investment in accordance with the conditions stipulated by relevant laws and regulations after equal consultation. Formulate the following agreement.

Party A:

Party B:

Party C:

Through the full consultation of the above investment shareholders, the following agreements were reached on investment cooperation:

Article 1 Company name, business scope, registered capital, legal representative

1. Company Name:

2. Business scope:

3. Registered capital:

4. Legal address:

5. Legal representative:

Article 2 The company shall be responsible for the management and operation of the company with the __ _ representative as the principal person in charge. Other investment shareholders shall not participate in the operation and management, and the responsible person shall hold a shareholders' meeting on a regular basis.

Article 3 Term of company registration

     The company's term is 20 years, starting from _year_year_12_month_25__.

Article 4 Investment Shareholders' Equity Setting

Shareholding plan and rules:

The size of the stock offering: the total number of shares is 500 shares, the company has 200 shares and 40%, the legal person owns 55 shares and 11%, the operator accounts for 25 shares and 5%, and the number of shares raised is 225 shares. Confirmed from the new design. After the completion of the fundraising, the funds shall be operated in a closed operation, and the capital increase and share expansion shall not be carried out under normal circumstances.

Shareholding restrictions:

1. RMB 10,000 per share. The minimum number of shares held by each shareholder is 1 share, one share and one vote. The maximum number of shares held by a single shareholder is 30 shares. The promoters can increase to 80 shares. The total number of shares held by the agent must not exceed 20. Shares, and need to sign a tripartite agreement with the company.

Second, shareholders can participate in the branch at the same time, the rules are the same.

Equity transfer:

1. Equity can only be transferred and cannot be withdrawn. If the equity is abandoned, the equity proceeds are included in the charity donation.

Second, the equity can be transferred at a premium. In order to guarantee the "profit" coefficient of the new shareholder, the transfer premium per share must not exceed 25%. It shall be transferred in the order of shareholders, candidate shareholders and other personnel.

Third, the investment method

Party C takes _ to serve as the salary during the service period __ as the capital contribution, the investment amount: _25_10,000 yuan, accounting for _25_ shares and 5% of investment equity.

Party C voluntarily participates in the management and operation of the company; the two parties operate together and work together to share risks and share profits and losses.

At the end of the year, dividends will be paid according to the proportion of shares participating.

Article 5 Surplus distribution

   Surplus distribution: The management party is responsible for the full management of the company. Other shareholders are not allowed to participate. The management party guarantees the annual dividend yield of the shareholders according to the investment ratio of the shareholders. The management party will make financial summary and financial statements to the shareholders' meeting according to the annual operation, if the management party If the contract is not fulfilled, the shareholder has the right to cancel the management qualification of the management.

Article 6 Transfer of Shares, Withdrawals, and Contributions

1. Shareholding:

a) need to recognize this contract;

b) subject to the approval of all company shareholders;

c) Enforce the rights and obligations stipulated in the contract.

2. Withdrawal:

a) no irresistible force can not withdraw shares within three years;

b) The management party fails to fulfill its contractual agreement, and the shareholders have the right to file a withdrawal;

c) The withdrawal of shares must be announced to the shareholders of other companies one month in advance and approved by all shareholders of the company;

d) After the withdrawal of shares, the settlement shall be made in the condition of the property at the time of withdrawal, and the payment shall be settled by money regardless of the method of capital contribution;

e) If the company withdraws its shares to the company without the consent of the company's shareholders, it shall be compensated.

3. Transfer of capital: Allow the company's shareholders to transfer their own capital. At the time of transfer, the shareholders of the company have the right of priority transfer, and the transfer price is calculated according to the proportion of all assets at the time of operation of the company. It is not allowed to transfer third parties that the company’s existing shareholders believe.

4. When a shareholder serves in the company, the shareholding is in place; if the shareholder no longer serves the company, its shareholding (dry share) is recovered by Party A, and the shareholder cannot enjoy the year-end and subsequent year-end dividends.

Article 7 Rights of the company's principals and other company shareholders

The shareholder is responsible for the company to the extent of the capital contribution, and the company is responsible for the company's debt with all its assets.

1. Party A is the person in charge of the company. Its permissions are:

a) conduct business outside and conclude a contract;

b) daily management of the company's business;

c) the company's products (goods), purchase of commonly used goods;

d) paying the debts borne by the shares of the company in which they are held;

e) Company personnel recruit personnel and training when needed;

f) Approve daily expenses and manage all financial affairs of the company.

2. The rights of other company shareholders:

a) Participate in the feasibility plans and reports provided by the company's prospects;

b) listening to the report of the responsible person on the business;

c) check the company's operations;

d) jointly determine major issues of the company.

e) Corporate debt is paid according to the proportion of their respective investments. After either party repays the debt externally, the other party shall pay off the part of the burden to the other party within 10 days.

f) Shareholders shall be obliged to keep confidential the contents of this Agreement, and shall not disclose to third parties the equity and dividends of each shareholder in this Agreement.

g) Party A shall grant Party C a virtual share based on Party C's performance. Party C only has the right to distribute the company's year-end profits, and may not transfer or inherit.

h) During the cooperation period, Party C may, in accordance with the actual situation, negotiate with A to transfer from the stock to the capital stock;

i) Party C shall be fully responsible for any loss of reputation caused by misconduct;

j) Party C may provide effective advice or opinions to Party A during the normal operation of the company;

Article 8 Prohibition of the industry

1. Without the consent of all shareholders of the company, it is forbidden for any company shareholder to conduct non-corporate business activities in the name of the company privately; if the business benefits from the company, the loss will be compensated according to the actual loss.

2. It is forbidden for the company's shareholders to operate in the mainstream business of the company. If it is necessary to operate, it must be approved by Party A, Party B and Party C.

3. If the company's shareholders violate the above-mentioned articles, they shall be compensated according to the actual losses of the company.

Article 9 Matters after termination and termination of the company

1. The company is terminated due to one of the following reasons:

a) the expiration of the company period;

b) All company shareholders agree to terminate the company relationship;

c) the company's business is completed or cannot be completed;

d) the company's business is revoked in violation of the law;

e) The court dismissed the judgment on the request of the parties concerned.

2. Matters after the termination of the company:

a) recommending the liquidator immediately and inviting the intermediary (or notary) to participate in the liquidation;

b) If there is a surplus after liquidation, it shall be conducted in the order of collecting creditor's rights, paying off debts, returning capital, and distributing the remaining assets proportionately. Fixed assets and indivisible materials, which can be sold to shareholders or third parties of the company at a price, and their prices are allocated;

c) If there is a loss after liquidation, no matter how much the company's shareholders contribute, firstly repay the company's common property, and the company's property is insufficiently paid off, and the company's shareholders will bear the proportion of the capital contribution.

Article 10 Settlement of disputes

If there is a dispute between the shareholders of the company, they should be consulted together and resolved in accordance with the principle of benefiting the development of the company. If the negotiation fails, it shall be submitted to the Arbitration Commission of the place where the company is registered for arbitration, and shall be brought to the People's Court for legal action.

Article 11 This contract shall come into effect and commence business as of the date of its conclusion and the approval of the industrial and commercial administration.

Article 12 If there are any outstanding matters in this contract, it shall be discussed or supplemented or modified by the shareholders of the company. The contents of the supplement and modification are equivalent to this contract.

Article 13 The original of this contract shall be in duplicate, and each of the company's investment shareholders shall hold one copy.

Company shareholder signature: stamp

Company shareholder signature: stamp

Company shareholder signature: stamp

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