股权协议(中英).doc
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1、22D R A F T EQUITY INTEREST TRANSFER AGREEMENT股权转让协议This Equity Interest Transfer Agreement (“this Agreement”), dated this _ day of insert month 2009 (the “Execution Date”) is entered into by and between:本股权转让协议(下称“协议”)于2009年_ 请填写月份 _日由下列各方签署:1.Sino Dutch Water Investment Group Ltd., a limited liabi
2、lity company organized and existing under the laws of Hong Kong, with its registered address at Suite 2311, Shell Tower, Times Square #1, Matheson Street, Causeway Bay, Hong Kong (“SDWIG”); and 1. 中荷水务投资集团有限公司,一家根据香港法律成立并存续的有限责任公司,其注册地址位于香港铜锣湾勿地臣街1 号时代广场蚬壳大厦2311号套间(以下简称“中荷水务”);与2.Berlinwasser China
3、Holdings Limited, a limited liability company organized and existing under the laws of Hong Kong, with its registered address at 15/F OTB Building, 160 Gloucester Road, Hong Kong (“BCH”). 2 柏林水务中国控股有限公司,一家根据香港法律成立并存续的有限责任公司,其注册地址位于香港告 士打道160号海外信托银行大厦15楼(以下简称“柏林中国”。In this Agreement, each of SDWIG an
4、d BCH is individually referred to as a “Party” and both SDWIG and BCH are collectively referred to as the “Parties”.在本协议中,中荷水务与柏林中国单独称为“一方”,合称为“双方”。Introduction:介绍:(a) Whereas Yuanping Sino-Dutch Water Industry Ltd., a limited liability company organized under the laws of China, with its current leg
5、al address at No.2812, Jingyuan Road (S), Yuanping City, Shanxi Province, PR China (the “Target Company”), is a Chinese wholly foreign owned company established by SDWIG; (a) 原平中荷水务有限公司是一家根据中国法律成立并存续的有限责任公司,其注册地址位于中华人 民共和国山西省原平市京元南路2812号(以下简称“目标公司”),是由中荷水务设立的外商独 资子公司。(b) Whereas SDWIG is the legal a
6、nd beneficial owner of 100% of the shares in the Target Company (the “Shares”); (b) 中荷水务是目标公司的法定和受益所有人,拥有目标公司百分之百的股份;(以下简称“股份”)(c) Whereas the registered capital of the Target Company is currently 72,000,000RMBY, and SDWIG has up to the Execution Date contributed 31,073,150 RMB (ThirtyOneMillionAndS
7、eventyThreeThousandOne HundredAndFifty Renminbi) to the registered capital of the Target Company; (c) 目标公司现有注册资本为人民币72,000,000元,中荷水务截至本协议签署之日已出资目标公司注 册资本人民币31,073,150元(人民币三千一百零七万三千一百五十元)(d) Whereas SDWIG desires to transfer to BCH, and BCH desires to acquire from SDWIG, 50% of the Shares (hereinafte
8、r the “Transfer”), in accordance with the provisions of this Agreement and in compliance with the provisions of the Target Companys articles of association; (d) 遵照本协议条款及目标公司的章程,中荷水务拟向柏林中国转让股权,柏林中国拟收购中荷水务 50%的 股份(下称“转让”)(e) Whereas in the meeting of the board of directors of the Target Company held o
9、n insert month and date, 2009, the board of directors have approved the Transfer (with a copy of such resolution being attached to this Agreement as Annex1); and (e) 目标公司于2009年请填写月份和日期召开了董事会会议,董事会通过了关于此项转让的决议(此 决议的复印件作为附录1 附在本协议后);(f) Whereas within this Agreement, “Closing Date” shall mean the date
10、 on which the new business license is issued by the PRC State Administration for Industry and Commerce or its authorised delegate (“SAIC”), showing that SDWIG and BCH are the equal shareholders of the Target Company. (f) 在本协议中,“截止日期”指的是中华人民共和国工商行政管理局或其授权的下属单位(“山西 省工商行政管理局”)颁发新的营业执照的日期, 表明中荷水务和柏林中国拥有
11、目标公司数量相 等的股份。Therefore, in consideration of the mutual covenants, representations, warranties and agreements herein contained, the Parties agree as follows:因此,基于该等共同约定、陈述、保证和协议,双方一致同意以下条款:Article 1 Transfer of the Shares and Corporate Documents 第1条 股份转让以及公司文件 1.1 On the terms and subject to the cond
12、itions hereof, SDWIG agrees to transfer to BCH, and BCH agrees to acquire from SDWIG, all rights (including, without limitation, the right to receive dividends, starting with dividends for the financial year 2009, if any), title and interest of SDWIG in and to 50% of the Shares, free and clear of an
13、y and all liens, pledges, claims, and encumbrances.1.1 遵照协议条款以及规定的条件,中荷水务同意向柏林中国转让股份,柏林中国同意向中荷水务收购其 50%的股份以及由此附带的所有权利(应包含但不限于自2009财年开始如有股利即收取应有股利的 权利)、所有权及利益,并且在其上不附有任何留置、质押、权利要求和产权负担。1.2With respect to the transfer of the 50% of the Shares there shall be no consideration and no transfer price payab
14、le. 1.2 关于50%股份的转让活动不应有任何对价或应支付的转让费用1.3Together with this Agreement, the Parties sign the Target Companys amended articles of association (attached as AttachmentA to Annex1 to this Agreement, the “AOA”) as well as the shareholders agreement (attached as AttachmentB to Annex1 to this Agreement, the “
15、SHA”). SDWIG and BCH shall observe the AOA and the SHA, as soon as these documents enter into force respectively. In particular, they shall make the according contributions to the registered capital of the Target Company as set forth in the AOA. 1.3 除此协议外,双方需签署目标公司的章程修正案(作为本协议附录1的附件A附上)以及股东协议(作 为本协议
16、附录1的附件B附上).该章程修正案以及股东协议一旦生效,中荷水务及柏林中国.应遵守 其规定。特别是应根据章程修正案的规定出资目标公司的注册资本。Article 2 Representations and Warranties of BCH第2条 柏林中国的陈述与保证BCH hereby represents and warrants to SDWIG as set forth below:柏林中国向中荷水务陈述和保证如下:2.1 BCH is an enterprise with independent legal status and duly registered and validly
17、existing under the laws of Hong Kong. BCH has full and complete legal power and capacity to enter into, deliver and perform this Agreement and can be sued as an independent party. No action has been taken or threatened (whether by BCH or any third party) for or with a view to its liquidation, receiv
18、ership or analogous process; as per the Execution Date, no circumstances exist which would require BCH to apply for bankruptcy proceedings or similar.2.1 柏林中国是一家根据香港法律合法成立、有效存续并拥有独立法律地位的有限责任公司。柏林中国拥 有全部的独立的法律权力及能力以签署、交付和履行此协议,并能够作为独立主体应诉。未发生任何 针对中荷水务的清算、破产接管或类似的程序或存在发生之威胁(无论是由柏林中国或任何第三 方引起)。协议签署之日,不
19、存在任何情形要求柏林中国申请破产程序或相似程序。2.2 BCH has full corporate power and authority to execute and deliver this Agreement and all other documents executed or to be executed by BCH in connection with the transaction contemplated hereby and to consummate the transaction contemplated hereby. The execution and deliv
20、ery by BCH of this Agreement and each other document contemplated hereby, the performance of BCH of its obligations hereunder, and the consummation by it of the transaction contemplated hereby have been duly authorized. This Agreement has been duly and validly executed and delivered by BCH. This Agr
21、eement constitutes, and each other document to be executed by BCH in connection with the transaction contemplated hereby when so executed and delivered will constitute, a valid and binding obligation of BCH, enforceable against it in accordance with its terms.2.2 柏林中国享有充分的公司权力和授权以签署和交付本协议以及与本协议所述的交易
22、有关的已经或即将 由柏林中国签署的所有其它文件,并完成本协议所述的交易。柏林中国已被合法授权签署和交付本协 议以及本协议所述的每一份其他文件,履行其在本协议项下的义务,并完成本协议所述的交易。本协议已由柏林中国合法有效地签署和交付。本协议构成,且即将由柏林中国签署的、与本协议所述的交易相关的每一份其他文件在其被签署及交付时将构成对柏林中国的有效并有约束力的义务,且能根据其条款对柏林中国执行。2.3 No litigation or administrative or arbitration proceeding before or of any court, judicial, adminis
23、trative or governmental authority, arbitrator(s) or other body is taking place, pending or threatened against BCH or against any of its assets which might have a material adverse effect on its business, assets, condition or operations taken as a whole, or might adversely affect its ability duly and
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