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[Boutique] Shareholders' Equity Transfer Agreement


Article 1: Shareholders' Equity Transfer Agreement

Transferor:

Transferee:

After friendly negotiation, both parties will reach the following agreement on the transfer of the equity of the limited liability company held by Party A to Party B, in order to:

1. The transferor transfers the % equity of the transferee company, and the transferee agrees to accept it.

2. Party A shall, before the signing of this Agreement, handle or provide the resolutions of the shareholders of the original company that are required to transfer the equity transfer.

3. Equity transfer price and payment method, payment period:

4. This Agreement shall become effective upon the entry into force of this Agreement and Party B shall, after agreeing to pay the consideration for the equity transfer in accordance with this Agreement.

5. Party B shall, in accordance with the provisions of this Agreement, pay the relevant procedures for the registration of changes in the company's shareholders, equity, and articles of association, and shall promptly provide assistance or cooperation with Party A.

6. After the transferee has transferred the above-mentioned equity, the new shareholder will modify and improve the relevant articles of association, agreements, etc., which were concluded at the time of establishment of the original company, and go through the formalities for change registration.

7. Before and after the equity transfer, the company's creditor's rights and debts shall be borne by the company according to law. If the shareholder is liable for compensation or joint liability according to law, the new shareholder shall bear the corresponding responsibility. The transferor’s personal claims and debts are still enjoyed or borne by them.

8. After the equity transfer, the transferee enjoys the shareholders' equity and assumes the shareholders' obligations according to its shareholding in the company; the transferor's shareholder status and shareholders' equity are lost.

9. Liability for breach of contract:

10. Changes or denunciations of this Agreement:

11. Dispute Resolution Agreement:

12. The original of this Agreement is in quadruplicate, each of the contractors shall hold one copy, and the company shall file one copy and report it to the industrial and commercial authorities for the registration of one copy.

13. This Agreement shall enter into force on the date on which it will be signed by both parties.

----

Party A: _____________

gender:_______________________

age:_______________________

identification number:_________________

address:_______________________

Party B: _____________

gender:_______________________

age:_______________________

identification number:_________________

address:_______________________

_________year month day

Signed in _____________________ city

In view of:

1. Party A is the shareholder of ________ Co., Ltd., with a capital contribution of ________ million, accounting for ________% of the company's total share capital;

2. Party B is willing to accept the shares;

After friendly consultation, the two parties made the following contract:

1. Transfer and price of the contract shares

Party A agrees to transfer the contract shares to Party B. Party B promises to transfer the contract shares in cash. After negotiation between the two parties, the contract shares are priced at __________ yuan/share, and the total purchase price of the shares is ____________ yuan.

Second, the payment period

Before the date of signing this contract, _______ years ______ month ______ days, Party B shall pay Party A a one-time payment of the share transfer.

Third, the delivery period

The parties confirm that this contract is the delivery period within ______ days from the date of signing. During the delivery date, both parties shall go through the procedures for the transfer of the contract shares in accordance with the provisions of this contract and relevant regulations.

Fourth, take effect

This contract shall become effective after it has been signed and sealed by both parties and approved by the shareholders meeting of _________ Ltd.

V. Taxes and fees

The various taxes involved in the transfer of the contract shares shall be borne by both parties in accordance with the relevant laws.

Party A's representation and guarantee

1. There are no judgments or rulings that restrict the transfer of contract shares.

2. All information, files and all statements and warranties provided by Party A to Party B are completely true, complete and accurate, without any false ingredients.

3. Party A guarantees to fulfill other obligations stipulated in this contract.

7. Party B's representation and guarantee

1. Party B guarantees to fulfill other obligations stipulated in this contract that Party B shall perform.

2. Party B guarantees complete, accurate and timely provision to Party A and relevant institutions of its subject qualifications, business scope and other supporting documents for verifying the qualifications of the company's transferred contract shares.

Eight, liability for breach of contract

If one party breaches the contract, the contract cannot be fulfilled, and the breach of contract shall be paid to the observant party for _______% of the total contract price.

9. Settlement of disputes

Any dispute arising from or in connection with this contract shall be settled through negotiation between the parties. When the negotiation fails, submit the __________________ people's court with jurisdiction in the company's location to rule according to law.

Party A: ______________________

Authorized representative signature: ______________

________year month day

Party B: ______________________

Authorized representative signature: ______________

________year month day

Article 2: Shareholders' Equity Transfer Agreement

*****Company equity transfer agreement

In accordance with the "Company Law of the People's Republic of China" and other laws, regulations and the company's articles of association, both parties have signed this equity transfer agreement on the basis of equality, mutual benefit and honesty and credit, in accordance with the principle of equality, mutual benefit and good faith.

Party A:

Party B:

company address:*****

Transfer of the first equity

1. Party A transfers its equity holding the company to Party B;

2. Party B agrees to accept the equity of the above transfer;

3. The transfer price determined by both parties is RMB 10,000;

4. Party A guarantees that the equity transferred to Party B does not have the right of claim of the third party, does not set any pledge, and does not involve any disputes or litigation.

5. The part of the equity transferred by Party A to Party B has not actually paid the capital contribution. After the transfer, Party B will continue to fulfill the capital contribution obligation of this part of the equity.

6. After the completion of the equity transfer, Party B will enjoy the rights and share obligations of the shareholders. Party A no longer enjoys the corresponding shareholder rights and obligations.

7. Party A shall provide necessary cooperation and cooperation for the company and Party B to handle relevant legal procedures such as approval and change registration.

Article 2 liability for breach of contract

1. After the formal signing of this Agreement, if either party fails to perform or does not fully perform the terms and conditions of this Agreement, it shall constitute a breach of contract. The defaulting party shall be responsible for compensating for the losses caused by the breach of contract by the observant party.

2. When either party defaults, the observant party has the right to request the defaulting party to continue to perform this agreement.

Article 3 Applicable Law and Dispute Resolution

1. This Agreement applies to the laws of the People's Republic of China.

2. All disputes arising out of or in connection with the performance of this Agreement shall be settled through friendly negotiation; if the negotiation fails, it shall be settled through litigation.

Article 4 Entry into force of the Agreement and other

1. This Agreement shall become effective after it has been signed and sealed by both parties.

2. The date of entry into force of this Agreement shall be the date of transfer of the equity. The company shall change the register of shareholders, change the certificate of issuance of funds, and apply to the registration authority for registration of relevant changes.

3. This contract is in quadruplicate. Each party holds a copy, and the company files one copy and applies for a change registration.

person A person B:

Date of signing: Date of signing date: Year, month and day

Article 3: Shareholders' Equity Transfer Agreement

Party A:

Legal address:

Legal representative:

Party B:

Legal address:

Legal representative:

Both Party A and Party B are shareholders of the company. Now both Party A and Party B have signed this equity transfer agreement in accordance with the relevant laws and regulations of the People's Republic of China and based on the principle of equality and mutual benefit, so that both parties can abide by:

Article 1: Both Party A and Party B fully understand their respective rights and obligations in the process of equity transfer, and they all agree to carry out this equity transfer in accordance with the law.

Article 2: Transfer of the subject matter and price

2.1 Party A transfers the equity of the company held by it to Party B;

2.2 Party B agrees to accept the transfer of the above equity;

2.3 The transfer price determined by both parties is RMB 10,000.

2.4 Party A guarantees that it has full independent interest in the equity transferred to Party B. No pledge is set and no disputes or litigation are involved.

Article 3: Payment of Transfers

3.1 Within the day after the entry into force of this Agreement, Party B shall pay the transfer amount agreed by Party A in full in accordance with the provisions of this Agreement;

3.2 The transfer payment paid by Party B shall be deposited into the account designated by Party A.

Article 4: Transfer of equity:

4.1 Within the effective date of this Agreement, Party A and Party B jointly entrust the board of directors of the company to handle the registration of share transfer;

4.2 The registration procedures for the change of the above equity transfer shall be completed within days after the entry into force of this Agreement.

Article 5: Rights and obligations of both parties

5.1 Upon completion of the transfer and transfer procedures, Party B shall have a % of the company's shares and enjoy the corresponding rights and interests, and the transferor's shareholder status and shareholders' equity will be lost.

5.2 Party B shall pay the equity transfer price on time in accordance with the terms of this Agreement.

5.3 Party A shall provide necessary cooperation and cooperation for Party B to handle legal procedures such as change registration.

Article 6: Liability for breach of contract and change of agreement

6.1 After the formal signing of this Agreement, if either party fails to perform or does not fully perform the terms and conditions of this Agreement, it constitutes a breach of contract. The defaulting party shall be responsible for compensating for all direct economic losses caused by the breach of contract by the observant party.

6.2 When either party breaches the contract, the observant party has the right to request the defaulting party to continue to perform this agreement.

6.3 Changes to this Agreement must be mutually negotiated and a written change agreement must be entered into. This Agreement shall remain in force if no agreement can be reached through the negotiations.

6.4 When either party defaults, the observant party has the right to request the defaulting party to continue to perform this agreement.

6.5 This Agreement shall become effective after being signed and sealed by both parties. The original of this Agreement shall be in quadruplicate. Party A shall hold one copy, Party B shall hold one copy, one company shall keep it, and one copy shall be used for business change.

Party A:

Legal representative:

Party B:

Legal representative:

Date of signing:

place of signing:

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