2025年對(duì)外投資設(shè)立境外企業(yè)須提交章程，并購(gòu)企業(yè)必須提供并購(gòu)合同或協(xié)議，并要求中英文版ContractforInvestmentintheEstablishmentofanOverseasEnterpriseandMergerorAcquisition,withRequirementsforChinese-EnglishVersions第一條投資方基本情況Article1:BasicInformationofInvestors本合同由以下各方于年月日在中華人民共和國(guó)市簽訂：Thiscontractisenteredintobythefollowingpartiesondayofmonth,yearin,People'sRepublicofChina:投資方一（以下簡(jiǎn)稱“甲方”）：InvestorA(hereinafterreferredtoas"PartyA"):名稱：Address:法定代表人：LegalRepresentative:注冊(cè)地址：RegisteredAddress:投資方二（以下簡(jiǎn)稱“乙方”）：InvestorB(hereinafterreferredtoas"PartyB"):名稱：Address:法定代表人：LegalRepresentative:注冊(cè)地址：RegisteredAddress:（如有其他投資方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)本合同各方根據(jù)《中華人民共和國(guó)公司法》、《中華人民共和國(guó)對(duì)外直接投資管理?xiàng)l例》等相關(guān)法律法規(guī)，本著平等互利、誠(chéng)實(shí)信用的原則，就投資設(shè)立境外企業(yè)或并購(gòu)境外企業(yè)的事宜達(dá)成如下協(xié)議：Thepartiestothiscontract,inaccordancewiththerelevantlawsandregulationsofthePeople'sRepublicofChina,includingbutnotlimitedtothe"CompanyLawofthePeople'sRepublicofChina"andthe"RegulationsonOutwardDirectInvestment,"haveagreeduponthefollowingtermsbasedontheprinciplesofequality,mutualbenefit,andgoodfaithconcerningtheestablishmentoracquisitionofanoverseasenterprise.第二條投資金額及股權(quán)比例Article2:InvestmentAmountandEquityProportions各方同意按照以下方式對(duì)目標(biāo)企業(yè)進(jìn)行投資：Thepartiesagreetoinvestinthetargetcompanyasfollows:甲方投資方式及金額：PartyA'sinvestmentmethodandamount:乙方投資方式及金額：PartyB'sinvestmentmethodandamount:（如有其他投資方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)投資完成后，各方在目標(biāo)企業(yè)的股權(quán)比例為：Afterthecompletionoftheinvestment,theequityproportionsofeachpartyinthetargetcompanywillbeasfollows:甲方持股比例：%PartyA'sequitypercentage:%乙方持股比例：%PartyB'sequitypercentage:%（如有其他投資方，依次列出）(Ifthereareotherinvestors,listthemaccordingly)各方應(yīng)于本合同簽訂之日起日內(nèi)完成出資義務(wù)。逾期未履行的，違約方應(yīng)按每日‰的標(biāo)準(zhǔn)向守約方支付違約金。Eachpartyshallfulfillitscapitalcontributionobligationswithindaysfromthedateofsigningthiscontract.Incaseoffailuretoperformontime,thedefaultingpartyshallpayapenaltyofperthousandperdaytothenon-defaultingparty.第三條公司治理結(jié)構(gòu)Article3:CorporateGovernanceStructure目標(biāo)企業(yè)設(shè)立董事會(huì)，由名董事組成。其中，甲方推薦名董事，乙方推薦名董事。董事長(zhǎng)由方推薦的董事?lián)?，總?jīng)理由方聘任。Thetargetcompanyshallestablishaboardofdirectorsconsistingofdirectors,withPartyArecommendingdirectorsandPartyBrecommendingdirectors.Thechairmanoftheboardshallberecommendedbyparty,andthegeneralmanagershallbeappointedbyparty.目標(biāo)企業(yè)的重大事項(xiàng)決策需經(jīng)全體董事%以上同意方可通過(guò)。Materialdecisionsconcerningthetargetcompanymustbeapprovedbymorethan%ofalldirectors.各方應(yīng)于本合同簽訂之日起日內(nèi)完成目標(biāo)企業(yè)章程的制定及提交工作，確保公司章程符合當(dāng)?shù)胤煞ㄒ?guī)要求。Eachpartyshallcompletethedraftingandsubmissionofthetargetcompany'sarticlesofassociationwithindaysfromthedateofsigningthiscontracttoensurecompliancewithlocallegalrequirements.第四條財(cái)務(wù)與稅務(wù)管理Article4:FinancialandTaxationManagement目標(biāo)企業(yè)應(yīng)按照國(guó)際財(cái)務(wù)報(bào)告準(zhǔn)則（IFRS）或當(dāng)?shù)貢?huì)計(jì)準(zhǔn)則進(jìn)行財(cái)務(wù)核算，確保財(cái)務(wù)數(shù)據(jù)的真實(shí)性、完整性和透明性。ThetargetcompanyshallconductfinancialaccountinginaccordancewiththeInternationalFinancialReportingStandards(IFRS)orlocalaccountingstandardstoensuretheauthenticity,completeness,andtransparencyoffinancialdata.目標(biāo)企業(yè)的年度審計(jì)工作應(yīng)由雙方共同認(rèn)可的國(guó)際會(huì)計(jì)師事務(wù)所承擔(dān)，審計(jì)報(bào)告需于每年月日前提交給各方。Theannualauditofthetargetcompanyshallbeconductedbyaninternationalaccountingfirmrecognizedbybothparties,withtheauditreportsubmittedtoallpartiesbymonthdayeachyear.各方應(yīng)依法履行稅務(wù)申報(bào)義務(wù)，并確保目標(biāo)企業(yè)遵守所在地的稅收法律法規(guī)。Eachpartyshallcomplywithtaxfilingobligationsandensurethatthetargetcompanyadherestolocaltaxlawsandregulations.第五條信息披露與保密義務(wù)Article5:DisclosureofInformationandConfidentialityObligations各方應(yīng)按時(shí)向?qū)Ψ教峁┱鎸?shí)、準(zhǔn)確、完整的財(cái)務(wù)報(bào)表及其他相關(guān)資料，并確保所提供的信息不被用于任何違法或不當(dāng)目的。Eachpartyshallpromptlyprovidetheotherpartieswithaccurate,completefinancialstatementsandotherrelevantmaterialsandensurethattheinformationprovidedisnotusedforanyillegalorimproperpurposes.未經(jīng)其他方書(shū)面同意，任何一方不得將本合同內(nèi)容及與目標(biāo)企業(yè)相關(guān)的商業(yè)秘密向第三方披露。Nopartymaydisclosethecontentsofthiscontractoranycommercialsecretsrelatedtothetargetcompanytoathirdpartywithoutthepriorwrittenconsentoftheotherparties.保密義務(wù)在本合同終止后仍然有效，期限為年。Theconfidentialityobligationsshallremainineffectforyearsaftertheterminationofthiscontract.第六條違約責(zé)任Article6:LiabilityforBreachofContract如任何一方未按本合同約定履行義務(wù)，違約方應(yīng)賠償守約方遭受的全部損失，并支付相當(dāng)于違約金額%的違約金。Incaseanypartyfailstoperformitsobligationsunderthiscontract,thedefaultingpartyshallcompensatethenon-defaultingpartyforalllossessufferedandpayapenaltyequalto%oftheamountinbreach.因不可抗力導(dǎo)致無(wú)法履行合同義務(wù)的，受影響方應(yīng)在事件發(fā)生后日內(nèi)通知其他方，并提供相關(guān)證明文件。雙方應(yīng)協(xié)商一致，合理分擔(dān)由此產(chǎn)生的損失。Incaseoffailuretoperformcontractualobligationsduetoforcemajeure,theaffectedpartyshallnotifytheotherpartieswithindaysandproviderelevantproofdocuments.Thepartiesshallnegotiateingoodfaithtoequitablysharetheresultinglosses.第七條爭(zhēng)議解決Article7:DisputeResolution各方應(yīng)通過(guò)友好協(xié)商解決因本合同引起的任何爭(zhēng)議。如協(xié)商不成，任何一方可向目標(biāo)企業(yè)所在地有管轄權(quán)的人民法院提起訴訟。Anydisputesarisingfromthiscontractshallberesolvedthroughfriendlynegotiations.Ifthenegotiationsfail,anypartymaybringanactionbeforeacourtofcompetentjurisdictioninthelocationofthetargetcompany.在爭(zhēng)議解決過(guò)程中，各方應(yīng)繼續(xù)履行本合同未涉及爭(zhēng)議的部分。Duringthedisputeresolutionprocess,eachpartyshallcontinuetoperformthenon-disputedpartsofthiscontract.第八條合同的生效與變更Article8:EffectiveDateandAmendments本合同自各方簽字或蓋章之日起生效。Thiscontractshallcomeintoeffectfromthedatewhenallpartieshavesignedoraffixedtheirsealshereon.對(duì)本合同的任何修改或補(bǔ)充均需經(jīng)各方協(xié)商一致，并以書(shū)面形式確認(rèn)后方可生效。Anyamendmentorsupplementtothiscontractmustbeagreeduponbyallpartiesinwritingandconfirmedbeforebecomingeffective.第九條其他條款A(yù)rticle9:MiscellaneousProvisions本合同未盡事宜，各方可另行簽訂補(bǔ)充協(xié)