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EQUITY JOINT VENTURE CONTRACT / 1Chapter 1¡¡General prinCiples / 1Chapter 2¡¡Definitions anD
interpretation / 1
2.1 Definitions / 1
2.2
Interpretation / 4
Chapter 3¡¡parties to the Company / 5
3.1
Parties / 5
3.2 Representations and Warranties / 5
3.3
Non-Competition / 7
Chapter 4¡¡establishment of the Company / 7
4.1
Establishment / 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
5.1
Business 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 Éú²ú¹æÄ£ / 13
5.4 Ë«·½ÐÐΪ¹æ·¶ / 11
µÚ 6Õ¡¡Í¶×Ê×ܶîÓë ×¢²á×ʱ¾ / 12
6.1 Ͷ×Ê×ܶî / 12
6.2 ×¢²á×ʱ¾ / 12
6.3 Ìõ¼þ / 13
6.4 ³ö×Ê·½Ê½ºÍʱ¼ä / 13
6.5 »ãÂÊ / 14µÚ 7Õ¡¡¹ÉȨתÈà / 14
7.1¹ÉȨתÈà / 14
7.2 תÈÃÏÞÖÆ / 15
7.3 תÈÃ֪ͨ / 15
7.4 ÓÅÏȹºÂòȨ / 15
7.5 ÏòµÚÈý·½×ªÈà / 15
7.6 ÊÜÈ÷½³Ðŵ / 16
7.7 гö×ÊÖ¤Êé / 16
7.8 ÒåÎñ½â³ý / 17µÚ 8Õ¡¡Ë«·½µÄÔðÈÎ / 17
8.1 Ë«·½µÄÔðÈÎ / 17
8.2 ¼×·½ÔðÈÎ / 17
8.3 ÒÒ·½ÔðÈÎ / 19µÚ 9Õ¡¡±£ÃÜÐÅÏ¢ / 20
9.1 ±£ÃÜÐÅÏ¢ / 20
9.2 ±£ÃÜÒåÎñ / 21
9.3 ±£ÃÜ´ëÊ© / 21
9.4 Åû¶ÏÞÖÆ / 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