1、zvj:2009年6月28日草案xxxxxx co., ltd與xxxxxxx company limited關于xxxxx有限公司之股權轉讓協議第一條定義和解釋規則5第二條股權的出售和購買5第三條轉讓價款的支付6第四條 轉讓方及目標公司的陳述和保證7第五條受讓方陳述和保證9第六條保密9第七條 違約行為與救濟10第八條附則10本股權轉讓協議于2009年6月28日由以下各方在中國上海簽署：1）xxxxx co., ltd, 一家根據xxxxxxxxxx法律組建并存續的公司，注冊 地址為【】（以下簡稱“轉讓方）；2）xxxxxx company limited, 一家根據xxxx法律組建并存續的公

2、司，注冊地址為【】（以下簡稱“受泄方）；在本協議中,轉讓方和受讓方有時分別稱為“一方，并有時被統稱為“觀尢鑒于：1） xxxxx有限公司是一家根據中華人民共和國法律依法組建并有效存續的公司，注冊地址為中華人民共和國上海市xxx區xxxx號。（以下簡稱“目標公司）2）目標公司注冊資金為美元80,800,000.00元。轉讓方持有目標公司美元80,800,000.00元的出資額，占目標公司注冊資本的100%的股權.3）現轉讓方同意將其持有的美元90,150,000.00元出資額，占目標公司注冊資本80%的股權（以下簡稱“目標股杖、轉讓給受讓方。受讓方在此同意受讓該目標股權。因此，基于上述，并基于本

3、協議所規定的各方的相互陳述、保證、約定和協議以 及其它良好和有價值的對價，而該等對價的收悉及充分性在此經本協議確認，本 協議各方協議如下：第一條定義和解釋規則1.1定義 除本合同條款另有約定或上下文另有所指，本合同中所有相關用語的定義如 下：指本股權轉讓協議（包括本協議的附錄、附表和附件），包括對其不時進 行的修改、補充、修訂或重述；2“轉讓方見本協議文首段落的定義；1.1.3見本協議文首段落的定義；1.1.4“月循公司'見本協議文首段落的定義；、n5“目標股杖見本協議文首段落的定義；1.6“財務赧告'指目標公司截至基準日止會計期間的經受讓方審核及同意的財務報表及賬目，包括資產

4、負債表、損益賬及所有附載的附注、報告及其它文件；1.1.7 “基準申指財務報告載明的2009年12月31日；1.1.8 “中囲指中華人民共和國1.1.9 “交割曰'指目標公司股權變更手續在廈門市工商行政管理局或其授權下屬機構 辦理完成的日期；1.1.10 “孝沏汶'指本協議及包括不時對本協議進行修訂的補充合同；1.1.11 “嚴畑密指股權擔保、留置權、抵押、限制、押記、質押、他人權利、其它 抵押權利、產權負擔、選擇權、優先權及任何其它形式的權利。1.2解釋規則1.2.1依其上下文，每個以單數或復數形式出現的用語均應包括單數和復數形式，以 男性或中性形式岀現的代詞均應包括男性、女

5、性和中性形式。“包括”之后均應 被認為跟有“但不限于”。1.2.2任何提及法規、規則、規章、命令或類似依據的條款之處均應被認為亦指該等 條款的任何替代或其修訂。第二條股權的出售和購買2.1根據本協議約定的條件，轉讓方同意向受讓方出售，受讓方同意購買轉讓方持有的 目標公司美元90,150,000.00元出資額，占目標公司注冊資本80%的股權。本協議 項下的股權轉讓款為人民幣90,150,000.00元。2.2該目標股權不附帶任何產權負擔及其它第三者權益。2.3目標公司沒有任何未向受讓方書面披露的資本承擔、隱藏負債、或有債務或擔保責 任。2.4轉讓方保證，本協議簽訂日起至交割日止的過渡期內，轉讓方

6、將盡力、有效及謹慎 地經營目標公司現有的業務，保持其正常運作，確保服務的素質、人事的管理、營 運及商譽等各方面均不受損害。在沒有得到受讓方的同意前，轉讓方須確保目標公 司不會在本協議簽訂日起至交割日止的過渡期內承擔新的重大財務負擔(包括擔保 責任)。2.5在本協議簽訂日起至交割日止的過渡期內，轉讓方將在受讓方要求時，向受讓方盡 力提供一切與受讓方受讓目標股權或與目標公司業務、財務、管理等各方面有關的 資料，并不隱瞞任何與收購相關之資料、數據或憑證。此外，轉讓方同意，在本協 議簽訂后，受讓方及其代理人可隨時進入目標公司的辦公地點，查閱及復印有關的 業務資料、資產情況、帳目、記錄等。在交割日后，如

7、受讓方要求，轉讓方有責任 協助受讓方取得及/或解釋有關目標公司的業務、財務、管理等方面的資料。第三條轉讓價款的支付3.1本協議第四條的轉讓方和目標公司的陳述和保證在付款日之前/時應均為真實、正 確。3.2全部交易相對方已完全遵守了本協議的約定，履行了協議規定在付款日前應履行的 義務。3.3受讓方應在完成本協議項下目標股權的工商變更登記后10個工作日內將全部股權 轉讓價款或等價物支付給轉讓方。3.4若在付款日或之前，受讓方得悉發生任何一件下列事件，受讓方可單方面實時終止本協議。若屆時目標股權已轉讓予受讓方，受讓方須把目標股權盡早轉回給轉讓方， 一切有關費用由轉讓方支付:3.4.1如果無論是在本協

8、議書中或在任何保證文件中、或本協議書或保證文件所設想 的、或按照本協議書或保證文件所作出或交付的任何通知、證書、證件、文件 或報表中由轉讓方作出的證明、陳述、保證書是在任何方面不真實或不準確；3.4.2如果轉讓方或目標公司：(1) 被任何法庭或其它主管部門對其發出破產、清盤、結束營業或解散的命令、或對其或其大部分資產發出命令委任一清盤人、接管人、信托人或類似的官員， 或有任何此種決議被通過、或有任何類似的程序；(2) 其任何動產、房地產或資產被扣押、或因執行令狀而被扣押、或向法院申請而 被扣押；或（3）全面地向債權人停止付款，并且在有關無償債能力、破產、清盤、結束營業或 解散的任何適用立法的意

9、義范圍內將無能力償付其各自的債款，或將停止或預 示將停止大部分的營業；3.4.3如果轉讓方履行其在本協議書內、或在保證文件內規定下責任或文件所載的任 何承諾或責任成為不可能或不合法；3.4.4如果轉讓方或目標公司的業務、資產、營運合約、一般情況或前景發生重大不 利的改變；3.4.5如果目標公司的資產或資產的重大部分或組成部分被查封、沒收、或被收回、或 被強迫征用（無論是否獲得賠償），或全部或大部分被毀壞或損壞；3.4.6如果在本協議書簽署日或在其后的任何時間，目標公司的注冊或實益所有權改變而事先未經受讓方書面同意；或3.4.7如果目標公司有任何未在本協議或附表中披露的負債、債務（包括或有及保證

10、債 務）或擔保責任。第四條 轉讓方及目標公司的陳述和保證4.1機構、良好信譽、資格轉讓方應為注冊地法律下正式組建的、有效存續并有良好信譽的機構，應具有所有 必需的擁有公司現有財產的權力和權限，進行現有業務或擬進行的業務所必需的權 力和權限以及履行本協議項下、根據本協議簽署的配套文件的義務的權力和權限。 轉讓方在管轄區域內具有適當的交易資格和良好信譽。4.2授權所有為授權轉讓方訂立本協議、交割股權而需公司董事會和股東采取的公司行為均 在交割前已經完成或將完成。所有為訂立和交付本協議、交割股權而需轉讓方公司 管理人員采取的行為均在交割前已經完成或將完成。本協議和轉讓方公司依據本協 議可能簽署的其他

11、配套文件構成對轉讓方有效的、有法定約束力的義務，可根據相 關條款針對轉讓方執行。4.3信息披露轉讓方及目標公司已經向受讓方完整地提供了其在決定是否購買公司股權時要求公 司提供的信息，以及目標公司認為對于受讓方做出購買股權的決定會產生重大影響 的全部信息。向受讓方提供的本協議或其他聲明、證書或其他文件所包含的信息不包含重大事實的虛假陳述和遺漏，或使陳述發生誤導的情況。4.4附屬機構除已披露的附屬公司或對外投資權益外,目標公司現在不直接或間接擁有或控制任 何其他公司、合伙、信托、合資企業、有限責任公司、協會或其他商業實體的任何 利益。目標公司非任何合資企業、合伙或類似安排的參與方。4.5賠償責任4

12、.5.1轉讓方確認，若受讓方及/或目標公司因目標公司在交割日前所產生之法律責任而蒙受任何損失(在本協議中已披露及在目標公司成交帳目中已載的除外)，轉 讓方須全面向受讓方及目標公司承擔擔保及賠償責任。為釋疑慮，轉讓方無條 件及不可撤銷地向目標公司及受讓方保證會全面賠償目標公司及受讓方所有目標公司在交割日前所產生之法律責任及所有一切債務(在本協議中已披露及 在目標公司成交帳目中已載的除外)以確保目標公司及受讓方不會蒙受任何損 失。4.5.2若轉讓方未能在受讓方及/或目標公司要求時實時承擔上述之保證及賠償責任， 轉讓方承諾及保證，受讓方及目標公司有權把轉讓方在目標公司之任何利益(包 括利潤、紅利等)

13、用作賠償受讓方及目標公司之損失，轉讓方不得異議。在此， 轉讓方無條件及不可撤銷地授權及委托目標公司做一切所需行動，并授權及委 托受讓方代其簽署一切有關文件，確保上述承諾及保證得以落實。4.6交易完成前的行動4.6.1在股權買賣完成前，轉讓方應促使目標公司遵守：(1 )公司只進行一般及日常業務；(2)公司簽署所有必要文件并加蓋公司印章，完成所有必要程序和向審批機構 和中國政府所有相關部門提出關于批準本協議、轉讓、合資章程修改協議的所 有申請；(3 )董事會投票同意本協議、轉讓、合資章程修改協議；(4) 及時向受讓方披露轉讓方或目標公司知悉的任何事實或事項(不論是在本 協議簽署日或之前已存在的，還

14、是后來出現的)的所有有關信息；(5) 公司采取一切合理的措施，保存和保護其資產，保留其客戶并維持與其客 戶的關系。4.6.2對轉讓方的限制在本協議簽署至本次股權轉讓完成期間，在涉及公司運作的所有重大事項上， 轉讓方應與受讓方充分合作，而且應使公司在未經受讓方書面同意的情況下， 不得有以下行為：(1 )進行額外借貸或負上其他債務(但一般及慣常的業務過程中的正常商業信 貸除外)；(2)向任何一方作出在公司資產或業務上設定的任何擔保，或在公司資產或業 務上設定以任何一方為受益人的權益負擔；(3 )對任何雇員的受雇條款和條件(包括但不限于報酬、退休福利和其他福利)作出修改(不含細微改動，而轉讓方應在合

15、理可行情況下盡快將這些細微改動 通知受讓方)，或向任何前述雇員或其扶養人提供任何撫恤金或福利，或解雇 任何雇員，或聘請或者指定任何新的雇員，但法律另有規定的除外；(4) 向其股權持有人宣布、作出或支付任何紅利分配或其他分配；(5) 發行任何股本或借入任何款項(經常性業務過程中發生的債務除外)；(6) 采取任何可能涉及實質性義務的或導致對公司性質或公司結構或公司業務范圍作出實質性變更的行動(屬一般及慣常業務性質的除外)；(7 )收購或處置，或者同意收購或處置價值超過人民幣1000,000元的任何重大 業務、股權或股份或任何重大資產；或(8)同意作出上述任一行為。第五條受讓方陳述和保證5.1受讓方

16、具有以其自身名義受讓股權的完全行為能力。5.2受讓方在本協議簽署前已行其公司內部必要的批準和授權。5.3受讓方保證按本協議的規定履行義務。第六條保密6.1在未獲得受讓方事先書面同意前，轉讓方一概不得就受讓方有意受讓目標股權或任何相關事項作出任何通知或公布。6.2受讓方不可將任何與本協議簽訂的相關事項/及或資料向任何第三者披露。6.3在下列情況及范圍內，任何一方可公開與有關本協議或任何相關事項有關的資料：6.3.1任何有關司法權限內的法律規定；6.3.2向任何一方及/或目標公司的專業顧問及銀行披露；6.3.3有關資料并非由于任何一方的過失而已經由公眾人士獲悉；或6.3.4各方書面同意。6.4轉讓

17、方須就一切由于簽訂或履行本協議而接獲或獲得并與本協議內容、磋商和所涉及事項或與另一方有關的資料絕對保守秘密。6.5無論本協議在任何情況下終止，本條所載規定于本協議終止后3年內繼續有效。每 一方根據本協議獲得的權利及補償乃累積性質，并不排除法律所賦予的任何其它權 利及補償。第七條違約行為與救濟7.1本協議的任何一方違反其在本協議中的任何一款聲明、保證或所承諾的義務，即構 成違約，違約方須向守約方支付相當于目標股權轉讓總金額20%的違約金。如果違 約金不足以彌補守約方損失的,應賠償守約方的實際損失。本協議另有約定的除外。 上述損失的賠償及滯納金和違約金的支付不影響違約方按照本協議的約定繼續履行 本

18、協議。7.2本協議的任何一方因違反或不履行本協議項下部分或全部義務而導致本協議無效或 不能履行，違約方須向守約方支付相當于目標股權轉讓總金額20%的違約金。本協 議另有約定的除外。7.3若一方違約，守約方有權釆取如下一種或多種救濟措施以維護其權利：7.3.1暫時停止履行其本協議項下或相關的義務，待違約方違約情勢消除后恢復履行; 守約方根據此款規定暫停履行義務不構成守約方不履行或遲延履行義務。7.3.2發出書面通知單方解除本協議，解除通知自到達對方之日起生效。7.3.3要求違約方賠償守約方的損失。第八條附則8.1交易費用本次交易而產生的稅費由轉讓方和受讓方按照中國法律的規定各自承擔，如法律沒 有

19、規定的，雙方各自承擔50%08.2適用法律本協議根據中國法律簽訂，并須完全依照中國法律加以解釋，并接受其專屬管轄。8.3爭議解決凡因本協議引起的或與本協議有關的任何爭議，均應提交中國國際經濟貿易仲裁委 員會上海分會，按照申請仲裁時該會現行有效的仲裁規則進行仲裁。仲裁裁決是終 局的，對雙方均有約束力。仲裁地點在上海，仲裁開支和費用須由仲裁員決定的一 方或由各方分攤支付。8.4語言本協議以中文版本為準，任何對本協議的翻譯文本僅作為交易各方的參考目的使用。8.5修訂除本協議另有許可外，締約雙方可以書面形式對本協議的各項條款予以修訂，變更、 放棄或終止。8.6通知8.6.1任何與本協議有關的轉讓方和受

20、讓方之間的通知或其他通訊往來（以下簡稱“通知”） 應當采用書面形式（包括親自送達、郵遞和傳真），并按照下列通訊地址或通訊號碼 送達至被通知人，并注明下列各聯系人的姓名方構成一個有效的通知：轉讓方：聯系人： 地址： 郵編： 電話： 電郵： 傳真：受讓方：聯系人： 地址： 郵編： 電話： 電郵： 傳真：8.6.2上款規定的各種通訊方式應當按照下列方式確定其送達時間：（1）任何面呈之通知在被通知人簽收時視為送達，被通知人未簽收的不得視為有 效的送達。（2）任何以郵寄方式進行的通知均應采用掛號快件或特快專遞的方式進行，并在 投郵并經受送達人簽收48小時后視為已經送達被通知人（法定節假日順延）。任何以傳

21、真方式發出的通知在發出并取得傳送確認時視為送達，但是，如果發出通知的當日為節假日，則該通知在該節假日結束后的第一個工作日內視為 已經送達。(4)任何一方的上述通訊地址或通訊號碼發生變化時，應當在該變更發生后的7 日之內通知對方，否則對方對于其原通訊方式的通知視為有效通知。8.7完整性本協議構成締約方之間就協商主旨達成的充分的和完整的理解和協議，此前締約方 就該主旨達成的任何其他書面或口頭協議均被取消。8.8獨立性如本協議某一條款無效或不可執行，在任何方面均不應影響本協議其他任何條款的 效力和可執行性。8.9文本本協議一式六份，雙方各執一份，其余四份供報送相關政府部門審批使用。v以下無正文，為簽

22、字頁本協議由以下各方經合法授權后簽署：轉讓方:xxxxx co., ltd法定代表人：（授權代表）受讓方：xxxxxxx company limited法定代表人: （授權代表）draftdated june 2& 2009share transfer agreementofxxxxxxxxx co., ltd by and between -xxxxxx co.5 ltdas the transferor-and xxxxxx company limitedas the transfereetable of contentsarticle 1 definitionsand rules

23、 of construction17article 2 sale and purchase of equity18article 3 payment of transfer price18article 4 representaion and warranties of the transferor and thetarget company20article 5 representaions and warranties of the transfereer22article 6 confidentiality22article 7 defaut action and remedy23art

24、icle 8 supplementary provisions24share transfer agreementthis share transfer agreement is made in shanghai, china on this day of june 28, 2011 by and between:(1) xxxx co., ltd, a corporation established and existing under the laws of british virgin islands, with its registered address at address (he

25、reinafter referred to as transferor0) ；a nd(2) xxxxx company limited, a corporation established and existing under the laws of thailand, with its registered address at address (hereinatter referred to as utransferee”)；in this agreement, each of transferor and transferee shall be referred to as a “pa

26、rty： and, collectively, the ”parties".whereas,(1) xxxxxxx co., ltd.is a corporation duly organized and validly existing under the laws of people's republic of china, with its registered address at no.109 zzzz road zzzz district shanghai, p.r.china. (hereinafter referred to asm target compan

27、y1');(2) target company has a registered capital of usd 800,800,000.00. transferor makes a capital contribution of usd 800,800,000.00 to the target company, equal to 100% of the equity interest in the target company.(3) transferor hereby agrees to transfer its equity interest in its capital cont

28、ribution of usd 90,150,000.00, 80% of the registered capital of the target company (hereinafter referred to as 11 target equity1) to transferee. the buyer hereby agrees to purchase such target equity.now, therefore, in consideration of the premises, and the mutual representations, warranties, covena

29、nts and agreements herein set forth and for other good and valuable con siderati on, the receipt and sufficie ncy of which is hereby ack no wledged, the parties hereto hereby agree as follows:article 1 definitions and rules of construction1.1 un less the terms or con text of this agreeme nt otherwis

30、e provide, each of the terms used in this agreement shall have the meaning specified below：1.1.1nagreeme nt” means this share tran sfer agreement (in cludi ng the ann exes, schedules and exhibits hereto), as amended, supplemented，modified or restated from time to time.1.1.2 utra nsfero 廣 has the mea

31、ning set forth in the introductory paragraph he ret o.1.1.3 “tra nsferee” has the meaning set forth in the in trod u ctor y paragraph hereto.1.1.4 "target company" has the meaning set forth in the introductory paragraph hereto.1.5 'target equity” has the meaning set forth in the introd

32、uctory paragraph he ret o.1.1.6 ”financial statement11 refers to the target compan/s financial statements and accounts for the accounting period until the base date which are examined and approved by the tran sferee, in cludi ng the bala nee sheet, state me nt of loss and profit and all notes, repor

33、ts and other documents attached thereto.1.1.7 ”base date'1 refers to december 31, 2009 as specified in the financial statement 1.1.8 “china” refers to the people's republic of china.1.1.9 ”closing date” refers to the date on which the target company completes formalities for equity cha nge w

34、ith xiamen in dustrial and commercial administration bureau or its authorized subdivision.1.1.10 "this agreement" refers to this agreement and all supplementary contracts under which this agreement is amended from time to time1.1.11 "encumbranee” refers to any equity guarantee, lien,

35、mortgage, limit, pledge, third party's right, mortgage of any kind，encumbrance, option, priority and other rights of any kind.1.2 rules of construction.1.2.1 wherever from the con text it appears appropriate, each term stated in either the singular or the plural shall in elude the singular and t

36、he plural, and pronouns stated in either the masculine or the neuter gender shall include the masculine, the feminine and the neuter. the words “inelude： “includes” and “including” shall be deemed to be followed by the phrase "without limitation/11.2.2 any ref ere nee to any provision of a stat

37、ute, rule, regulation, order or similar authority shall be deemed to refer to any successor or amendment to suchprovisi on.article 2 sale and purchase of equity2.1 under the terms and conditions hereof, the transferor agrees to sell to the transferee,and the transferee agrees to purchase from the tr

38、ansferor, the equity interest in the capital contribution usd 90,150,000.00 to the target company, equal to 80 % of the registered capital of the target company. the equity transfer price under this agreement is rmbyuan.2.2 the target equity is clear of any encumbrances and any other third party'

39、;s rights.2.3 all assets and liabilities of the target company and other related data lists are specifically described in schedules 3-9 hereof. the target company is clear of any capital commitment, hidden or contingent liabilities or guarantee obligations undisclosed to the transferee in writing.2.

40、4 the transferor warrants that, during the transition period from the execution hereof until the closing date, the transferor shall endeavor to effectively and prudently run the current business, keep the company in normal operation, ensure service quality, human resource management, operation and g

41、oodwill of the company not be damaged. without the transferees approval, the transferor shall ensure the target company will not assume any new major burdens (including guarantee liability) during the transition period from the execution hereof until the closing date.2.5 within the transition period

42、 from the execution hereof until the closing date, the transferor shall, at the request of the transferee, endeavor to provide the transferee with materials relating to the target equity, business, finance and management of the target company, and shall not conceal any materials, data or certificate

43、s. in addition, the transferor agrees that, upon execution hereof, the transferee and its agent may enter the office of the target compa ny to inquire and duplicate releva nt business materials, asset state, accounts and records at any time. after the closing date, if required by the transferee, the

44、 transferor has the responsibility to assist the transferee obtaining and/or explaining materials relating to the business，finance and management of the target company.article 3 payment of transfer price(1) the representations and warranties of the transferor and the target company in article 4 here

45、of shall be authentic and correct on/prior to the date of payment.(2) all parties to a transaction have performed all obligations to be fulfilled before the dateof payment in complianee with the provisions hereof.(3) within 10 working days upon completi on of the in dustrial and commercial alterati

46、on registration of the target equity hereunder, the transferee shall pay the equity price or its equivale nt to the tran sferor.(4) on or prior to the payment date, if aware of any of the following events, the transferee may unilaterally terminate this agreement at any time. if the target equity has

47、 been transferred to the transferee, the transferee must return the equity as soon as possible and all releva nt expe nses shall be at the tran sferos cost.(1) if the evidenee, representations or guarantee, made by the transferor in any notice, certificate, certification, document or statement made

48、or delivered in accordance with this agreement or warranty document, or in or assumed by this agreement or any warra nty docume nt, is in any way un true or in correct;(2) if the transferor or the target company is under any of the following circumstances:5.1 any court or other compete nt departme n

49、t issues an order of bankruptcy, liquidation, winding-up or dissolution of the transferor or the target company, or issues an order to engage a liquidator, receiver, trustor or a similar officer concerning the transferor or the target company, or any resolution of such kind is passed, or any procedu

50、re of such kind is started;5.2 any movable properties, real estate or assets of the transferor or the target company are detained, or detained for the purpose of executing a decree or as applied to a court;5.3 the transferor or the target company completely ceases payment to creditors, and shall be

51、unable to pay their respective liabilities to the extent of any applicable laws on in solve ncy, ban kruptcy, liquidati on, windi ng-up or dissolution, or shall shut up or proposes to shut up most business;(3) if it is impracticable or illegal for the transferor to fulfill any undertakings or respon

52、sibilities specified in any document or responsibilities under this agreement or the warranty document;3.44 if any major change occurs to the business, assets, operatio n con tract, general condition or prospect of the transferor or the target company;6.1 if the assets of the target company or major

53、 part thereof are attached, confiscated, recovered or expropriated (whether compensated or not), or all or part thereof are damaged or destroyed;6.2 if on or at any time after of the execution of this agreement, the registration or beneficial ownership the target company is altered without written c

54、onsent of the transferee; or6.3 if the target company is subject to any liabilities, debts (including contingent and guaranteed debts) or guarantee obligations.article 4 representaion and warranties of the transferor and the target company6.3.1 entity, good standing and qualificationthe transferor i

55、s an entity duly organized，validly existing and in good standing under the laws of its registration jurisdiction. it has all necessary right, power and authority to own all existing assets, run current business or any proposed business, and perform all obligations under this agreement or any documen

56、t signed under this agreement. the transferor has adequate qualification of transaction and is in good standing within the jurisdiction.6.3.2 authorizatio nall company actions to be conducted by the board of directors and shareholders for the purpose of authorizing the company to enter into this agr

57、eement and deliver the equity have been or will be completed all company actions to be conducted by the company officers for the purpose of entering into and delivering this agreement as well as delivering the equity have been or will be completed this agreement and any possible document signed unde

58、r this agreement shall constitute valid and legally binding obligations to the company and may be performed for the company in accordanee with relevant provisions.6.3.3 disclosurethe transferor and the target company have provided all information as required by the transferee in deciding purchasing the company's equity and all information which, in the view of the target company, may have major affect to the transferee in de