中外合资经营企业合同与章程

EQUITY JOINT VENTURE CONTRACT  1Chapter 1　General prinCiples  1Chapter 2　Definitions anD
interpretation 
2.1 Definitions 
2.
Interpretation 
Chapter 3　parties to the Company 
3.
Parties 
3.2 Representations and Warranties 
3.
Non-Competition 
Chapter 4　establishment of the Company 
4.
Establishment 
4.2 Name and Address 
4.3 Approvals 
4.4 Benefit of Chinese Law 
4.5 Limited Liability 
4.
Inconsistency 
Chapter 5　business objeCtive, sCope anD proDuCtion sCale 
5.
Business Objective 
5.2 Scope of Business 
5.3 Production Scale 
5.4 Conduct of Parties 
Chapter 6　total amount of
investment anD
reGistereD Capital 
6.1 Total Investment Amount 
6.2 Registered Capital 
6.3 Conditions 
6.4 Form and Time 
6.5 Conversion Rate  14Chapter 7　equity transfer 
7.1 Equity Transfer 
7.2 Transfer Limitations 
7.3 Transfer Notice 
7.4 Right of First Refusal 
7.5 Transfer to A Third Party 
7.6 Transferee’s Obligation 
7.7 New Investment Certificate 
7.8 Release from Obligations 
Chapter 8　responsibilities of the parties 
8.1 Responsibilities of the Parties 
8.2 Party A’s Responsibilities 
8.3 Party B’s Responsibilities 
Chapter 9　ConfiDential information 
9.1 Confidential Information 
9.2 Confidentiality 
9.3 Precautions 
9.4 Limitation 
5.3 生产规模 
5.4 双方行为规范 
第 6章　投资总额与 注册资本 
6.1 投资总额 
6.2 注册资本 
6.3 条件 
6.4 出资方式和时间 
6.5 汇率  14第 7章　股权转让 
7.1股权转让 
7.2 转让限制 
7.3 转让通知 
7.4 优先购买权 
7.5 向第三方转让 
7.6 受让方承诺 
7.7 新出资证书 
7.8 义务解除  17第 8章　双方的责任 
8.1 双方的责任 
8.2 甲方责任 
8.3 乙方责任  19第 9章　保密信息 
9.1 保密信息 
9.2 保密义务 
9.3 保密措施 
9.4 披露限制 
Chapter 10　purChase anD sales priCe poliCy 
10.1 Purchase 
10.2 Sale of Products 
10.3 Sales Price Policy  23Chapter 11　boarD of DireCtors 
11.1 The Highest Authority 
11.2 Date of Establishment of the Board 
11.3 The Composition of the Board 
11.4 Vacancy 
11.5 Non-remuneration 
11.6 Vote and Implementation 
11.7 Chairman of the Board 
11.8 Replacement 
Chapter 12　Company manaGement struCture 
12.1 Management Organization 
12.2 Business Management Committee 
12.3 Inspection and Copies  27Chapter 13　supervisor 
13.1 Composition 
13.2 Functions and Powers  28Chapter 14　rules anD reGulations  28Chapter 15　labor manaGement  28Chapter 16　traDe union  29Chapter 17　taxation, finanCe, anD auDitinG 
17.1 Taxation 
17.2 Financial and Accounting System 
17.3 Books and Financial Statements 
17.4 Bank Accounts 
17.5 Reporting