2023年版股權(quán)轉(zhuǎn)讓三方合同（中英文對(duì)照）目錄TABELOFCONTENTS1.股權(quán)買賣SaleandPurchaseofEquityInterest2.承諾Covenants3.陳述和保證RepresentationsandWarranties4.生效日EffectiveDate5.適用法律與爭(zhēng)議解決GoverningLawandResolutionofDisputes6.稅款、費(fèi)用TaxesandFees7.通知Notices8.保密責(zé)任Confidentiality9.進(jìn)一步保證FurtherWarranties10.其他約定Miscellaneous部分章節(jié)示例如下：1.3股權(quán)買價(jià)EquityInterestPurchasePrice被購(gòu)買股權(quán)的買價(jià)（“基準(zhǔn)買價(jià)”）應(yīng)為人民幣10元。如果在甲方行權(quán)時(shí)中國(guó)法律要求評(píng)估股權(quán)，各方通過(guò)誠(chéng)信原則另行商定，并在評(píng)估基礎(chǔ)上對(duì)該股權(quán)買價(jià)進(jìn)行必要調(diào)整，以符合當(dāng)時(shí)適用之任何中國(guó)法律之要求（統(tǒng)稱，“股權(quán)買價(jià)”）。ThepurchasepriceoftheOptionedInterests(the"BasePrice")shallbeRMB10.IfappraisalisrequiredbythelawsofChinaatthetimewhenPartyAexercisestheEquityInterestPurchaseOption,thePartiesshallnegotiateingoodfaithandbasedontheappraisalresultmakenecessaryadjustmenttotheEquityInterestPurchasePricesothatitcomplieswithanyandallthenapplicablelawsofChina(collectively,the"EquityInterestPurchasePrice").1.4轉(zhuǎn)讓被購(gòu)買股權(quán)TransferofOptionedInterests甲方每次行使股權(quán)購(gòu)買權(quán)時(shí)：ForeachexerciseoftheEquityInterestPurchaseOption:1.4.1乙方應(yīng)責(zé)成丙方及時(shí)召開(kāi)股東會(huì)會(huì)議，在該會(huì)議上，應(yīng)通過(guò)批準(zhǔn)乙方向甲方和/或被指定人轉(zhuǎn)讓被購(gòu)買股權(quán)的決議；PartyBshallcausePartyCtopromptlyconveneashareholders’meeting,atwhicharesolutionshallbeadoptedapprovingPartyB'stransferoftheOptionedIntereststoPartyAand/ortheDesignee(s);1.4.2乙方應(yīng)就其向甲方和/或被指定人轉(zhuǎn)讓被購(gòu)買股權(quán)取得丙方其他股東同意該轉(zhuǎn)讓并放棄優(yōu)先購(gòu)買權(quán)的書(shū)面聲明。PartyBshallobtainwrittenstatementsfromtheothershareholdersofPartyCgivingconsenttothetransferoftheequityinteresttoPartyAand/ortheDesignee(s)andwaivinganyrightoffirstrefusalrelatedthereto.1.4.3乙方應(yīng)與甲方和/或(在適用的情況下)被指定人按照本合同及股權(quán)購(gòu)買通知的規(guī)定，為每次轉(zhuǎn)讓簽訂股權(quán)轉(zhuǎn)讓合同；PartyBshallexecuteasharetransfercontractwithrespecttoeachtransferwithPartyAand/oreachDesignee(whicheverisapplicable),inaccordancewiththeprovisionsofthisAgreementandtheEquityInterestPurchaseOptionNoticeregardingtheOptionedInterests;2.1有關(guān)丙方的承諾CovenantsregardingPartyC乙方（作為丙方的股東）和丙方在此承諾：PartyB(astheshareholdersofPartyC)andPartyCherebycovenantasfollows:2.1.1未經(jīng)甲方的事先書(shū)面同意，不以任何形式補(bǔ)充、更改或修改丙方公司章程文件，增加或減少其注冊(cè)資本，或以其他方式改變其注冊(cè)資本結(jié)構(gòu)；WithoutthepriorwrittenconsentofPartyA,theyshallnotinanymannersupplement,changeoramendthearticlesofassociationandbylawsofPartyC,increaseordecreaseitsregisteredcapital,orchangeitsstructureofregisteredcapitalinothermanners;2.1.2按照良好的財(cái)務(wù)和商業(yè)標(biāo)準(zhǔn)及慣例，保持其公司的存續(xù)，審慎地及有效地經(jīng)營(yíng)其業(yè)務(wù)和處理事務(wù)；TheyshallmaintainPartyC'scorporateexistenceinaccordancewithgoodfinancialandbusinessstandardsandpracticesbyprudentlyandeffectivelyoperatingitsbusinessandhandlingitsaffairs;2.1.3未經(jīng)甲方的事先書(shū)面同意，不在本合同簽署之日起的任何時(shí)間出售、轉(zhuǎn)讓、抵押或以其他方式處置丙方的任何資產(chǎn)、業(yè)務(wù)或收入的合法或受益權(quán)益，或允許在其上設(shè)置任何其他擔(dān)保權(quán)益；Withoutthepriorwrittenconsen?tofPartyA,theyshallnotatanytimefollowingthedatehereof,sell,transfer,mortgageordisposeofinanymanneranyassetsofPartyCorlegalorbeneficialinterestinthebusinessorrevenuesofPartyC,orallowtheencumbrancethereonofanysecurityinterest;2.1.4未經(jīng)甲方的事先書(shū)面同意，不發(fā)生、繼承、保證或容許存在任何債務(wù)，但(i)正?；蛉粘I(yè)務(wù)過(guò)程中產(chǎn)生而不是通過(guò)借款方式產(chǎn)生的債務(wù)；和(ii)已向甲方披露和得到甲方書(shū)面同意的債務(wù)除外；WithoutthepriorwrittenconsentofPartyA,theyshallnotincur,inherit,guaranteeorsuffertheexistenceofanydebt,exceptfor(i)debtsincurredintheordinarycourseofbusinessotherthanthroughloans;and(ii)debtsdisclosedtoPartyAforwhichPartyA'swrittenconsenthasbeenobtained;3.3乙方對(duì)其在丙方擁有的股權(quán)擁有良好和可出售的所有權(quán)，除乙方股權(quán)質(zhì)押合同外，乙方在上述股權(quán)上沒(méi)有設(shè)置任何擔(dān)保權(quán)益；PartyBhasagoodandmerchantabletitletotheequityinterestsinPartyCheholds.ExceptforPartyB'sEquityPledgeAgreement,PartyBhasnotplacedanysecurityinterestonsuchequityinterests;3.4丙方對(duì)所有資產(chǎn)擁有良好和可出售的所有權(quán)，丙方在上述資產(chǎn)上沒(méi)有設(shè)置任何擔(dān)保權(quán)益；PartyChasagoodandmerchantabletitletoallofitsassets,andhasnotplacedanysecurityinterestontheaforementionedassets;3.5丙方?jīng)]有任何未償還債務(wù)，除(i)在其正常的業(yè)務(wù)過(guò)程中發(fā)生的債務(wù)，及(ii)已向甲方披露及經(jīng)甲方書(shū)面同意債務(wù)除外；PartyCdoesnothaveanyoutstandingdebts,exceptfor(i)debtincurredintheordinarycourseofbusiness;and(ii)debtsdisclosedtoPartyAforwhichPartyA'swrittenconsenthasbeenobtained.3.6丙方遵守適用于股權(quán)、資產(chǎn)的收購(gòu)的所有法律和法規(guī)；和PartyChascompliedwithalllawsandregulationsofChinaapplicabletoequityorassetacquisitions;and3.7目前沒(méi)有懸而未決的或構(gòu)成威脅的與股權(quán)、丙方資產(chǎn)有關(guān)的或與丙方有關(guān)的訴訟、仲裁或行政程序。Therearenopendingorthreatenedlitigation,arbitrationoradministrativeproceedingsrelatingtotheequityinterestsinPartyC,assetsofPartyCorPartyC.4.生效日EffectiveDate本合同于各方簽署本合同之日生效，有效期10年，經(jīng)甲方選擇可再延長(zhǎng)。ThisAgreementshallbecomeeffectiveuponthedatehereof,andremaineffectiveforatermof10years,andmayberenewedatPartyA'selection.5.適用法律與爭(zhēng)議解決GoverningLawandResolutionofDisputes5.1適用法律Governinglaw本合同的訂立、效力、解釋、履行、修改和終止以及爭(zhēng)議解決均適用中國(guó)正式公布并可公開(kāi)得到的法律。對(duì)中國(guó)正式公布并可公開(kāi)得到的法律沒(méi)有規(guī)定的事項(xiàng)，將適用國(guó)際法律原則和慣例。Theexecution,effectiveness,construction,performance,amendmentandterminationofthisAgreementandther