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Entrusted investment contract template


The entrusted investment agreement was signed by _________ on the _________ year _________ month _________ day:

_________

identity number:_________

contact address:_________

_________

identity number:_________

contact address:_________

In view of:

1._________ is a limited liability company legally established and existing under Chinese law, one of its shareholders _________;

2. Party B is the current general manager of _________, and Party B knows that _________ intends to transfer the equity of _________ held by _________ to Party B;

3. Party A intends to transfer and hold the target equity through Party B.

Therefore, after friendly consultation, the two sides agreed to the following:

The amount of the first entrusted investment

1.1 Within three days from the effective date of this Agreement, Party A shall transfer RMB _________ yuan to the designated account of Party B as Party A's funds entrusted to Party B to invest _________. The provision of the entrusted investment amount shall be evidenced by the bank remittance voucher.

1.2 The provision of the entrusted investment amount specified in Article 1.1 above shall not be regarded as a gift or any act of a similar nature.

1.3 Party B promises that the above-mentioned entrusted investment amount will only be used for the funds used to transfer the target equity.

Second equity holding

2.1 After the completion of the _________ shareholding change, Party A has the right to enjoy the rights of _________ shareholders through Party B, including but not limited to:

Dividends and other forms of interest distribution in accordance with the equity held by them;

Participate in or elect representatives to participate in the _________ shareholders' meeting and the board of directors and have the right to vote;

Exercise voting rights in accordance with the shares held by them;

Supervise the operation of _________, make suggestions or inquire;

Transfer the shares held in accordance with the provisions of laws, administrative regulations and _________ articles of association;

Obtain relevant information in accordance with the law and the provisions of the _________ charter;

_________ At the time of termination or liquidation, participate in the distribution of the remaining assets of the company according to the shares held by it; and

Other rights granted to shareholders by law, administrative regulations and the _________ charter.

2.2 _________ After completing the procedures for change of its shareholders, Party A shall assume the obligations of _________ shareholders through Party B, including but not limited to:

Comply with the _________ charter;

Except as stipulated by laws and regulations, no refund may be made;

Other obligations stipulated by laws, administrative regulations and the company's articles of association.

2.3 The exercise of the above shareholders' rights and obligations may be exercised by Party B in its own name. However, for the purposes of this Agreement, Party A and Party B shall state that the exercise of any rights and obligations of Party B shall be carried out under the direction or authorization of Party A. However, in case of emergency, Party B may make a decision first for the consideration of Party A's interests, but Party A shall be notified immediately afterwards.

2.4 Party B specifically undertakes that it may not transfer, pledge or otherwise transfer the Target Equity to any other third party without the prior written instructions of Party A.

Article 3 Conditions for entry into force

This Agreement shall enter into force on the date on which all of the following conditions are met:

This Agreement is signed by both parties; and

Party B has signed an equity transfer agreement with _________ that is satisfactory to Party A in both form and substance, and the agreement has entered into force. In the above agreement, Party B's transfer of equity is _________ of _________ equity, and the transfer price is _________ yuan.

Article 4 other

4.1 After the signing of this Agreement, if the contents need to be revised, both parties shall agree and sign in writing.

4.2 This Agreement is in the form of _________ copies, each of which holds _________ copies.

person A person B:_________

Legal representative: _________ Legal representative: ______

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