Equity trusteeship agreement
Party A:
Legal representative:
Place of residence:
Party B: xxxx Equity Escrow Exchange
Legal representative:
Place of residence:
In order to standardize management and earnestly safeguard the legitimate rights and interests of shareholders, and improve the publicity and credibility of Party A's share capital status, Party A entrusts Party B to centrally register and custodian its equity in accordance with the needs of the operation of the equity standard, and this Agreement is signed.
I. Entrusted matters
1. Party A entrusts Party B to conduct centralized registration and custody of the company's equity. Party B's services include initial registration of equity and registration of changes in equity; other registrations such as equity pledge registration; share management such as share inquiry, information disclosure, and equity distribution.
2. Among the shares entrusted by Party B to Party C, the legal person shares, accounting for % of the total share capital; natural person shares, accounting for % of the total share capital.
Second, registration custody
1. Party A shall provide Party B with the necessary files and archives of equity registration and custody in accordance with the instructions for equity registration and custody. After Party B has reviewed the conditions for registration and custody, it shall go through the initial registration of equity and conduct centralized custody. Party A shall ensure that the archival materials provided are accurate, true and complete and are responsible for any consequences resulting therefrom.
2. The stocks under custody are held by shareholders in the form of physical vouchers. Party A shall send a special person to verify and verify the original physical voucher stocks, and then affix the special seals for recycling, and shall be handed over to Party B for management. The relevant information will be compiled into a register of shareholders and submitted to Party B for custody according to a unified program.
3. Party B is responsible for the registration and custody of the equity after confirmation by Party A.
4. After the end of the equity centralized registration and custody program, the unmanaged registered equity is transferred to the non-centralized escrow program. During the non-centralized escrow registration determined by both parties, Party B shall set up a special registration counter at Party B's business premises; Party A shall set up a counter in Party A's headquarters and designate a special person to continue to handle equity confirmation and escrow registration.
5. The content of the registration and custody announcement of Party A shall be formulated by Party B on behalf of Party A.
6. After the centralized registration and custody of the equity, Party B shall provide Party A with a set of disk backups of the computerized details of the custody equity holders.
7. After the centralized registration and custody of the equity, Party B shall provide other registration services such as equity change registration, equity pledge registration and share management services according to Party A's needs.
8. Party A shall provide Party B with the equity distribution service. Once the dividend distribution plan is determined, Party A shall notify Party B in writing on the 15th day before the equity registration date. Before the end of the equity registration date, Party B shall back up the data disk of the shareholder to Party A for verification. Party A will check within 3 working days after receiving the backup of the data disk. If this period is exceeded, Party A has checked that it is no different.
9. Party B shall provide Party A with the shareholder data data inquiry service according to the requirements of Party A.
10. Party A may entrust Party B to disclose information and publicly disclose the relevant information of the enterprise, including but not limited to the disclosure of business performance, corporate financial status, major corporate restructuring matters, etc. Party B has the right to truthfully disclose the information disclosed by Party A. Sexual review. Party B's duties are to disclose the disclosure in the legal and appropriate form in the name of Party A according to the information provided by Party A, but all responsibility shall be due to Party A's truthfulness, legality and completeness of the above disclosure information. Committed by Party A.
Third, the cost
1. At the initial stage of equity, Party A shall pay the account opening fee to Party B according to the natural person's 20 yuan/household and the legal person's 100 yuan/household; Party B shall pay the registered custodian fee to Party B according to the natural person's share of 0.01 yuan/share and the legal person's share of 0.001 yuan/share.
2. When applying for the change of shareholding registration, pay the transfer fee to Party B according to the natural person/share, legal person share/share.
3. When registering the equity pledge, the pledge registration fee will be paid to Party B according to the standard of the shares/shares pledged.
4. If Party A entrusts Party B to handle the dividends of the custody shares, Party B shall pay the dividend payment fee to Party B according to the total amount of dividends. The payment and handling fee shall be paid to the designated account of Party B within five days before the date of registration.
5. The fees for the registration of the registration and the announcement of dividends shall be paid by Party A.
Fourth, the responsibility of both parties
1. Party B shall be accurate, timely and error-free in the above-mentioned service projects. Party B shall bear the losses caused by Party B’s fault.
2. Party A shall be responsible for the confirmation of the equity, and Party A shall bear the losses or claims caused by Party A’s fault.
3. The loss caused by either party A or Party B in the equity registration and custody is not borne by the party.
Five, other
1. The contract shall become effective as of the date of signing, and both parties shall fully perform their obligations as stipulated in the contract, otherwise they shall be deemed to be in breach of contract. If there are any outstanding matters, the two parties will negotiate and sign a supplementary agreement. The supplementary agreement is an integral part of this contract and has the same legal effect as this contract.
2. This contract is in quadruplicate and each party holds two copies.
person A person B:
Legal representative: legal representative:
Attorney: Attorney:
Signing place: signing place
Bank: Bank:
Account Name: Account Name:
Account number: Account number:
Phone: Phone:
Fax: Fax:
Year, month, day, month, day
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