Contract model for equity custody
__________________the company
Registered address: ______________________________ Legal representative: ____________________________ Title: __________________________________ _________
Registered address: ______________________________ Legal representative: ____________________________ Position: Chairman:
1. Party A is the controlling shareholder of ____________________ Co., Ltd., holding 55% of the shares of a company;
2. Party A is the shareholder of Party B;
3. Party A intends to entrust the equity of a company it holds to Party B's operation and management.
Therefore, Party A and Party B signed the equity trusteeship contract through friendly negotiation as follows:
1. Party A entrusts all the shares of a company it holds to Party B for operation and management.
2. After accepting the entrustment of Party A, Party B shall exercise full authority on behalf of Party A to exercise shareholder rights. Specific permissions include:
1. On behalf of Party A attending the shareholders meeting, participate in a major decision-making and selection manager of the company;
2. On behalf of Party A, it is elected as a member of the board of directors and a member of the board of supervisors;
3. Review the minutes of the shareholders' meeting and the company's financial accounting report;
4. Supervise the company's business activities;
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