公司股權轉讓合同樣本中英文公司股權轉讓合同樣本一：中文本協議由以下各方于20xx年7月3日在上海市松江工業區共同簽署：出讓方：公司（以下稱甲方）住所：受讓方：（以下稱乙方）住所：公司（以下稱標的公司）注冊資本元人民幣，甲方出資元人民幣，占90%。根據有關法律、法規規定，經本協議各方友好協商，達成條款如下：第一條股權轉讓標的和轉讓價格一、甲方將所持有標的公司90%股權作價元人民幣轉讓給乙方;二、附屬于股權的其他權利隨股權的轉讓而轉讓。三、受讓方應于本協議簽定之日起30日內，向出讓方付清全部股權轉讓價款。第二條承諾和保證甲方保證本合同第一條轉讓給乙方的股權為甲方合法擁有，甲方擁有完全、有效的處分權。甲方保證其所轉讓的股權沒有設置任何抵押權或其他擔保權，不受任何第三人的追索。第三條違約責任本協議簽定后，任何一方違反本協議條款，即構成違約。違約方應向對方賠償因違約而造成的一切經濟損失。第四條解決爭議的方法本協議受中華人民共和國相關法律的羈束并適用其解釋。凡因本協議引起的或與本協議有關的任何爭議，雙方應友好協商解決。協商不成，應提交上海仲裁委員會仲裁。第五條其他一、本協議一式三份，協議各方各執一份，標的公司執一份，以備辦理有關手續時使用。二、本協議各方簽字后生效。甲方簽章：乙方簽字：公司股權轉讓合同樣本二：英文本股權轉讓協議(以下稱“本協議”)由以下各方于20xx年月日在北京簽署：ThisEquityInterestTransferAgreement(hereinafterreferredtoas“thisAgreement”)ismadeon,byandbetweenthefollowingparties:甲方：PartyA乙方：PartyB以上甲方稱“轉讓方”，乙方稱“受讓方”，各簽署方單獨稱為“各方”。Theabovepartieshereinafterarereferredtoas“Parties”collectivelyandas“Party”individually.PartyAhereinafterisreferredtoas“Transferor”,PartyBhereinafterisreferredtoas“Transferee”.鑒于：WHEREAS甲方于年月日投資設立北京幸運南風餐飲管理有限公司，公司注冊資本為100.01萬元人民幣，已全部繳清。PartyAestablishedBeijingXinyunnanfengRestaurantManagementCo.,Ltdon.Theregisteredcapitalofthecompanyis100,000,001RMB,whichhasbeenfullypaid-up.PartyAholds50%ofthesharesinthecompanyrespectively.甲方擬出售其現持有的公司股權;受讓方愿意購買轉讓方欲出售的股權。PartyAnowintendstosellhis%companyshares;PartyBiswillingtobuytheshares.甲乙雙方現根據《中華人民共和國合同法》以及相關法律法規的規定，本著平等互利、友好協商的原則，達成如下協議,以茲共同遵守：NOW,accordingtotheContractLawofthePeople'sRepublicofChinaandotherrelatedlawsandregulations,andinconsiderationofthepremisesandmutualcovenantshereincontained,thePartiesagreeasfollows:第一條轉讓條件和價款支付ARTICLE1EQUITYINTERESTTRANSFER依據本協議條款，甲方同意將其持有的公司100%股權出售于受讓方;受讓方同意購買該全部股權。SubjecttothetermsofthisAgreement,Transferorherebyagreestosell%companysharestoTransferee,andTransfereeagreestopurchasefromTransferorstheTransferredEquityInteresthereunder.本協議生效后，原公司章程終止，應依據相應法律法規重新制定公司章程。UpontheEffectiveDateofthisAgreement,theArticlesofAssociationshallterminate.AnewArticlesofAssociationshallbeconcludedinaccordancewithrelevantlawsandregulationsinChina.依據本協議條款，甲方將其擁有的北京幸運南方餐飲管理有限公司100%的股權，作價萬元人民幣轉讓給乙方。SubjecttothetermsofthisAgreement,thetotalpurchasepricefortheTransferredEquityInterestshallbeRMB(the“PurchasePrice”).各方承認并同意此轉讓價格為受讓方在本協議項下應向轉讓方支付的唯一價格，受讓方及其任何關聯企業就本股權轉讓不承擔任何將來的或額外的支付義務。ThePartiesacknowledgeandagreethatthePurchasePriceisthesoleamounttobepaidbyTransfereetotheTransferor,andTransfereeandanyofitsAffiliatedCompaniesshallnotberesponsibleforanyfutureoradditionalpaymenttotheTransferorswithrespecttotheEquityInterestTransferunderthisAgreement.價款支付1.5Thepricepayment受讓方應于本協議簽字生效之日起日內向轉讓方支付上述轉讓價格的30%;Thirtypercentofthepurchasepriceshallbepaidoffupondaysaftertheagreementhadbeensigned;受讓方應于本協議項下股權轉讓經有關審批機關批準后日內向轉讓方支付上述轉讓價格的30%;b.Anotherthirtypercentofthepurchasepriceshallbepaidoffiftheapprovingauthorityapprovedtheagreement;受讓方應于本協議項下股權轉讓事宜登記變更完成后日內向轉讓方支付上述轉讓價格的40%;c.Surplusfortypercentofthepurchasepriceshallbepaidoffwhenalltheregistrationprocedurehadbeenfulfilled.受讓方所支付的轉讓價款應支付到轉讓方所指定的銀行帳戶內.d.Thetransferofthepricepaidthetransferorshallpaytothebankaccountdesignatedbytransferors.轉讓方及受讓方應依據相關法律各自承擔本股權轉讓協議項下各方應承擔的稅收及其他政府繳費義務。1.6TransferorandTransfereeshallberespectivelyresponsibleforpaymentofthetaxesandothergovernmentalleviesrelatingtotheEquityInterestTransfer,imposedoneachPartyinaccordancewiththeapplicablelaws.第二條先決條件ARTICLE2CONDITIONSPRECEDENT先決條件.ConditionsPrecedent.鑒于本協議涉及到外商投資企業并購境內企業的法律監管問題，為保證本協議簽訂后能夠順利履行，本協議項下股權轉讓以下列條件的完成或出現為先決條件：Inviewofthisagreementinvolvingforeigninvestmententerpriselegalsupervisionandtheacquisitionofdomesticenterprises,toensurethatafterthisagreementissignedcanbeperformedsmoothlyunderthisagreementwiththefollowingconditionsstock-rightstransferthecompleteorappearasprerequisites:(1)公司權力機構通過決議批準依據本協議條款進行股權轉讓TheDirectorsoftheCompanyhaspassedresolutionsapprovingof:TheEquityInterestTransferinaccordancewiththetermsofthisAgreement;(2)審批機關批準本協議項下的股權轉讓;TheExaminationandApprovalAuthorityhasapprovedtheEquityInterestTransferunderthisAgreement第三條陳述和保證ARTICLE3REPRESENTATIONSANDWARRANTIES轉讓方的承諾和保證RepresentationsandWarrantiesofTransferors.轉讓方合法擁有本協議項下欲轉讓的股權,且保證其將在本協議簽訂后積極配合受讓方辦理股權轉讓的審批及登記手續;a.Transferorundertheagreementlawfullyownstocessionequity,andensureitswillonafterthisagreementissignedactivelycooperatewiththeassigneetodealwithequitytransferapprovalandregistrationprocedures;其本協議項下擬轉讓的股權不存在任何抵押、質押或任何其他形式的權利限制;TransferorhavefullandunencumberedtitletotheTransferredEquityInterest,whichshallbefreeandcleanofanymortgage,pledgeoranyothertypesofencumbrances.其沒有與本協議內容相關的或影響其簽署或履行本協議的任何未決的或就其所知而言可能發生的訴訟、仲裁、法律的或行政的或其它的程序或政府調查;UponexecutionofthisAgreementandasofthecompletionoftheregistrationoftheEquityInterestTransferwiththeRegistrationAuthority,thereisnotandtherewillnotbeanysuit,action,prosecutions,oranyotherproceedingsthatmayinvolvetheTransferredEquityInterestorthelawfulnessoftheEquityInterestTransfer.在本協議簽訂前,甲方已盡到向其他股東通知該轉讓事宜的義務,且任何其他股東同意或已放棄對本協議項下擬轉讓股權的優先購買權;TransferorhavetakenallappropriateandnecessarycorporateactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement,andguaranteethatalltheothershareholdershavegiveuptheoptiontopurchase.受讓方的承諾和保證RepresentationsandWarrantiesofTransferee.a.乙方是依據法律合法成立及存續的公司;PartyBisalegalpersonestablishedinaccordancewiththelawsandregulationsofthePeople'sRepublicofChina;乙方擁有足夠的資產支付甲方的股權轉讓款,且對于本協議項下的股權轉讓行為已取得公司權利機關及相關表決機構的表決同意;TransfereehastakenallappropriateandnecessaryenterpriseandlegalactionstoapproveandauthorizetheexecutionandperformanceofthisAgreement.本協議的簽署及履行構成合法、有效并依據本協議條款對受讓方具有約束力及強制力。ExecutionandperformanceofthisAgreementwillnotviolateanyprovisionofapplicablelawsorregulations,oranyjudgment,award,contract,agreement,orotherinstrumentbindinguponit.第四條協議完成日CLOSING完成日.ClosingDate.依據本協議條款，股權轉讓的完成日應為審批機關批準該股權轉讓并在登記管理機關完成變更登記的日期。UponthetermsandsubjecttotheconditionsofthisAgreement,theclosingoftheEquityInterestTransfer（the“Closing”）shalltakeplaceonthedatewhentheExaminationandApprovalAuthorityapprovestheEquityInterestTransferandtheregistrationprocedurehasbeenfulfilledintheBureauofIndustrialandCommerce.第五條違約及補救措施DEFAULTANDREMEDY各方應嚴格履行其本協議項下各自應承擔的合同義務。若任何一方未按照規定履行或未充分、適當履行其本協議項下的義務，或其在本協議項下所作出的陳述和保證被證實為虛偽的、不正確的或具有誤導性的，該方應被視為違約（以下稱“違約方”）。若發生違約，其他方（以下稱“守約方”）有權依其獨立判斷采取以下一種或多種措施進行補救：ThePartiesshallstrictlyfulfilltheirrespectiveobligationsunderthisAgreement.AnyParty(forthepurposeofthisclausethe“BreachingParty”)willbedeemedtohavebreachedthisAgreementifitfailstofulfill,ortofulfillfullyandappropriately,itsobligationsunderthisAgreement,orifanyofitsrepresentationsandwarrantiesinthisAgreementprovestobefalse,inaccurateormisleading.Intheeventofsuchbreach,theotherParties(forthepurposeofthisclausethe“Non-BreachingParty”)hastherightattheirowndiscretiontotakeoneormoreofthefollowingactionsforremedy:中止履行其本協議項下的合同義務直至違約方就其違約行為進行補救；TosuspendperformanceofitsobligationsunderthisAgreementuntilthebreachisremediedbytheBreachingParty；若因違約方違約致使本協議項下股權轉讓無法完成，或實質上破壞了守約方簽署本協議的商業目的，且此等破壞是不可補救的，或即使可以補救但違約方并未在合理期間內進行補救，則守約方有權書面通知違約方單方終止本協議，該書面通知自發出之日起生效；IfthebreachbytheBreachingPartyhascausedtheEquityInterestTransfertobeunabletocomplete,orhasmateriallyfrustratedtheNon-BreachingParty'scommercialpurposeinenteringintothisAgreementandsuchfrustrationisirreparable,orifreparablebutithasnotbeenrectifiedbytheBreachingPartywithinareasonableperiodoftime,thentheNon-BreachingPartyhastherighttounilaterallyterminatethisAgreementforthwithbyissuingtotheBreachingPartywrittennoticethatshouldbecomeeffectiveonthedateofitsissuance；要求違約方所有損失進行賠償（包括守約方所受到的直接經濟損失以及因本協議而發生的各項成本和支出）。TodemandcompensationfromtheBreachingPartyforalllosses,includingthecostsandexpensesarisingfromthisAgreement.本協議規定的權利及救濟措施應視為累積的，且作為并不影響依據法律所享有的其他權利和補救措施。TherightsandremediesprovidedinthisAgreementshallbecumulativeandshallbeinadditiontoandwithoutprejudicetootherrightsandremediesprovidedbylaw.若本協議或本協議的其他條款無效或由于任何原因而終止，本條款規定的守約方的權利及補救措施繼續有效。TherightsandremediesoftheNon-BreachingPartyprovidedinthisArticleshouldremaineffectiveintheeventthatthisAgreement,oranyotherprovisionsofthisAgreement,isinvalidatedorterminatedforanyreason.第六條適用法律APPLICABLELAW適用法律ApplicableLaw.本協議受中國法律管轄并依據其進行解釋。ThisAgreementshallbegovernedbyandinterpretedinaccordancewiththelawsofChina.第七條爭議解決SETTLEMENTOFDISPUTES協商Consultations.因本協議發生并與本協議履行或解釋有關的爭議應首先由各方進行友好協商。IntheeventadisputearisesinconnectionwiththeinterpretationorimplementationofthisAgreement,thepartiestothedisputeshallattempttosettlesuchdisputethroughfriendlyconsultations.仲裁Arbitration.若各方在六十(60)日內未就該爭議達成解決方案，則該爭議應提交中國國際經濟貿易仲裁委員會依據其屆時有效的仲裁規則進行仲裁，該仲裁裁決具有最終性及排他性。該爭議的仲裁地為北京。Ifnomutuallyacceptablesettlementofsuchdisputeisreachedwithinsixty(60)days,thensuchdisputeshallbefinallyandexclusivelysettledbyarbitrationasprovidedherein.ArbitrationshallbeconductedinaccordancewiththeArbitrationRulesoftheChinaInternationalEconomicandTradeArbitrationCommissionbeinginforceatthetimeaparticulardisputeissubmittedforarbitration,whichrulesaredeemedtobeincorporatedbyreferenceintothisarticle.ThearbitrationshalltakeplaceinBeijing.第八條生效及修訂EFFECTIVENESSANDAMENDMENT生效日EffectiveDate.本協議自雙方簽字蓋章之日起生效。Thisagreementsincethedateofsignatureandsealofbothpartiescomeintoeffect修訂Amendment.除非雙方達成并簽署書面協議且經審批機關批準，否則任何就本協議內容所進行的修改和變更均為無效。NoamendmenttothisAgreementshallbeeffectiveunlessmadeinwritingandsignedbyeachpartyandapprovedbytheExaminationandApprovalAuthority.第九條其他條款MISCELLANEOUS本協議就其項下股權轉讓在各方間構成完整的協議，其效力超越了各方之前任何就本協議所作出的意向或諒解的表達，且僅有在各方授權代表簽署了書面協議的條件下才可被修正或修改。ThisAgreementconstitutestheentireagreementbetweenthePartieswithrespecttothesubjectmatterhereof,supersedesanypriore