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Model of equity holding agreement


Party A:

Registration Number:

residence:

Legal representative:

Party B:

identification number:

address:

On the basis of the principle of equality and mutual benefit, Party A and Party B reached an agreement on the matter of entrusting Party B to share shares on the basis of friendly consultations, so as to implement the following:

1. Entrusted content Party A voluntarily entrusts Party B as its own holder of the ________ company's RMB ________ million contribution, referred to as “representing shares”, and acts as the relevant shareholder, and Party B voluntarily accepts The party entrusts and exercises the rights of the relevant shareholders.

II. Entrusted Licensing The rights entrusted by Party A to act on behalf of Party B include: Party B shall act as the capital contribution ______ in its own name, and shall be named on the ______ shareholder register and participate as ______ shareholder_ _____ Corresponding activities, receiving dividends or bonuses on behalf of the shareholders, attending the shareholders' meeting and exercising voting rights, and exercising the company law and other rights granted to shareholders by the ______ company charter.

3. Party A's rights and obligations 1. As the actual funder of the above investment, Party A has actual shareholder rights and is entitled to the corresponding investment income for ______; Party B can only make Party A's contribution to _ in its own name. _____ Invests and holds the shareholders' equity formed by these investments on behalf of Party A, and does not enjoy any right to gain or dispose of the shareholders' equity formed by such capital contribution.

2. Within the period of entrusted shareholding, Party A has the right to transfer the relevant shareholders' equity to any third party named by itself or by itself when the conditions are met. Party B shall have unconditional consent and no conditions when it comes to the relevant legal files. bear. During the period of Party B’s shareholding, the relevant expenses and taxes arising from the holding of shares shall be borne by Party A; when Party B transfers the shareholding shares to Party A or any third party designated by Party A, The change registration fee shall also be borne by Party A.

3. As the principal, Party A has the obligation to make timely capital contribution in RMB cash in accordance with the ______ Articles of Association, this Agreement and the Company Law, and to cover all investment risks within the limits of its capital contribution.

4. As the actual owner of the “representing shares”, Party A has the right to supervise and correct Party B’s improper fiduciary acts in accordance with this Agreement, and has the right to require Party B to compensate for the actual consequences caused by poor trusteeship based on the provisions of this Agreement. Loss, but Party A cannot arbitrarily interfere with Party B’s normal business activities.

5. Party A believes that when Party B is unable to perform its fiduciary duties in good faith, it has the right to terminate the entrustment of Party B according to law and request the transfer of the corresponding “representative shares” to the new trustee selected by the principal, but must notify Party B in writing 15 days in advance.

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