英文合同范本 英文合同【范例5篇】
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英文合同【第一篇】
出租人(甲方)Lessor (hereinafter referred to as Party A) :
承租人(乙方)Lessee (hereinafter referred to as Party B) :
根据国家有关法律、法规和有关规定,甲乙双方在平等自愿的基础上,经友好协商,就甲方将其合法
拥有的房屋出租给乙方使用,乙方承租使用甲方房屋事宜,订立本合同。In accordance with relevant Chinese laws, decrees and pertinent rules and regulations, Party A and Party B have
reached an agreement through friendly consultation to conclude the following contract.
一、物业 Property:
甲方同意将其所有的位于上海市_ 房屋及其设施在良好及可租赁的状态
下租给乙方居住使用,产权证号为:,出租房的建筑面积总计 平方米。in Shanghai and the
related facilities in good and tenantable condition to Party B for residential use, property right
number, the size of leased property is 2
二、租赁期 Term of Tenancy:
1. 租赁期为自年日。甲方应于月日前将
房屋腾空并交付乙方使用。 )and
(year). Party A will clear the property and provide it to (year).
2. 租赁期满,甲方有权收回全部出租房屋,乙方应如期交还。乙方需继续承租该房屋的,则应于租赁期满前一个月,向甲方提出续租书面要求,经甲方同意后签订新的租赁合同。 On expiry of the tenancy, Party A has the right to take back the entire leased property and Party B shall deliver the leased property to Party A. Party B shall apply for extension in writing to Party A one months before the expiration if Party B intends to continue the lease, the new lease contract shall be signed after getting Party A’s approval.
三、租金 Rental:
1.双方议定租金为每月人民币元整(¥)包括房屋的物业管理费,包括(不包括)发票费用。 ¥ including property management fee, including (excluding) invoice fee.
2. 租金按个月为壹期支付;第一期租金于年月日以前付清;以后每期租金于每个付款月的第 日以前缴纳,先付后住(若乙方以汇款形式支付租金,汇费由汇出方承担)。甲方收到租金后予以书面签收。
day each paying month. Party B will pay the rental before using the property and attached facilities (In case Party B pays the rental in the form of remittance, the date of remitting will be the day of payment and the remittance fee will be borne by the remitter.) Party A will issue a written receipt after receiving the payment.
3. 如乙方逾期支付租金超过十天,则每天以月租金的%支付滞纳金;如乙方逾期支付租金超过十五天,则视为乙方自动退租,构成违约,甲方有权收回房屋,并追究乙方违约责任。 In case the rental is more than ten days overdue, Party B will pay % of monthly rental as overdue fine every day; if the rental is paid 15 days overdue, Party B will be deemed to have withdrawn from the property and breach the contract. In this situation, Party A has the right to take back the property and take actions against Party B’s breach.
四、保证金 Security Deposit:
1. 为确保出租房屋及其设施之安全与完好及租赁期内相关费用之如期结算,乙方同意于年月___ 日前支付给甲方保证金人民币 元整(¥___ ),甲方在收到保证金后予以书面签收。To ensure the welfare and good condition of the leased property and attached facilities as well as the prompt payment and settlement of all related charges during the term of the tenancy, Party B agrees to pay Party A¥(year).Party A will issue a written receipt after receiving the deposit.
2. 除合同另有约定之外,甲方应于租赁期满或此合同提前终止之日,且双方确认交房方迁空、清点,当天将保证金全额无息退还乙方,在甲方退还保证金之前,乙方有权保留房屋钥匙。 Unless otherwise provided in this Agreement, Party A shall return to Party B the entire security deposit without interest thereon upon expiration of the tenancy or sooner termination of this Agreement, and at the time when both parties have confirmed the return of the premises. Party B has the right to retain the keys to the premises until Party A returns the deposit.
3. 甲方因乙方违反本合同的规定而受的损失,可在保证金中扣抵双方协议数目,不足部分乙方必须在接到甲方付款通知后十天内补足。Party A may deduct a negotiated amount of security deposit towards Payments of any actual damages Party A shall have incurred or suffered as a result of Party B’s breach of this Agreement. In case the security deposit is not sufficient to cover such amounts, Party B must pay the deficient within 10 days of the receipt of a demand from Party A.
五、甲方的义务Obligations of Party A:
1. 甲方须按时将出租房屋以良好状态交付乙方使用。
Party A shall deliver on schedule to Party B the leased property for Party B’s use.
2. 租赁期内甲方不得无故收回出租房屋。(除非本合同另有规定)
Party A shall not take back the leased property, without cause, during the term of the tenancy.(unless otherwise stipulated in this Agreement)
3. 在乙方遵守本合同的条款及交付租金的。前提下,如非中国法律特别规定,乙方有权于租赁期内拒绝甲方或其他人骚扰而安静享用出租房屋。
Provided Party B paying the rent and performing and observing Party B’s terms and conditions herein contain shall peaceably hold and enjoy the leased property throughout the term of this Agreement without any interruption by Party A or any other person save and except as required by the law of the People’s Republic of China.
4. 房屋基本设施和结构(不包括乙方损坏的家私和器具)损坏时,甲方有修缮的责任并承担有关的费用,并对其作定期修保。
Party A is responsible for repairing and maintaining the basic facilities (excluding furniture and appliances damaged by Party B), the structure of the leased property and for bearing all costs related thereto.
5. 甲方谨在此声明及保证甲方为出租房屋的合法拥有人并有合法地位出租此房屋予乙方。就本合同及出租此房屋予以乙方之事,甲方已取得所有有关机构的批准,包括政府批准及抵押权人的同意(如适用)。甲方于本合同所做出的声明及保证,如有错误或违反者,甲方须就乙方因此而引致的任何损失、损害、支出及费用做出全部补偿。 Party A hereby represents and warrants that Party A is legal owner of the leased property and has the necessary legal capacity to lease the property to Party B. Party A has also obtained all the necessary authorizations from all relevant authorities in the People’s Republic of China in respect of this Agreement and the leasing of the property to Party B, including government approval and/or mortgagee consent (if applicable).
Party A shall be liable to Keep Party B be fully indemnified against any costs, expenses, losses and damages incurred to suffered by Party B as a result of any breach of Party A’s representations of warranties herein(including but not limited to legal costs.
6. 如在租赁期内,租赁房屋发生所有权全部或部分转移、和其他影响乙方权益的事情时,甲方应保证所有权人或其他影响乙方权益的第三者,能继续遵守本合同所有条款。如乙方于本合同下的权益受此等所有权人或第三者所影响或损害,甲方须负责补偿乙方的所有损失、损害、支出及费用。
If during the term of the tenancy, all or part of the leased property is transferred of Party B’s right to use leased property is affected, Party A shall ensure that such transferee or third party having an effect on Party B’s right to use the leased property will continue to abide by the terms of this Agreement. Party A shall also be liable to keep Party B be fully any of Party B’s interests herein are affected or prejudiced by such transferee or third party.
六、乙方的责任 Obligations of Party B:
1. 乙方应按合同的规定,按时支付租金,保证金及其它各项应付费用如水、电、煤、宽带等费用。 Party B shall promptly pay all rent, security deposit and other charges such as water, electricity, gas, ADSL, etc payable by it in accordance with the terms of this Agreement.
2. 乙方经甲方事先书面同意,可在承租用房内进行装修及添置设备。租赁期满后恢复原状或可正常出租状态(正常损耗除外),并承担其费用,经甲方验收认可后归还甲方。乙方在租赁结束交房时应保持房屋清洁。
Party B may, with the prior written consent of Party A, renovate and install additional facilities in the leased property. Upon expiry of the tenancy, the leased property shall be returned to Patty A in its original conditions of normal lease conditions(fair wear and tear excepted), and all expenses arising there from shall be borne by Party B. Party B shall keep the premise clean once returning it to Party A.
3. 乙方应爱护使用租赁的房屋,如因乙方的过失或过错致使房屋及设施受到损坏(正常损耗除外),乙方应负赔偿责任。 Party B shall treat the leased property with care. If, as a result of party B’s negligence or misconduct, the leased property and the related facilities suffer any damage (fair wear and tear exempt), Party B shall be responsible for compensating Party A for such damages.
4. 乙方应按本合同的约定合法使用租赁房屋,不得擅自改变使用性质,不应存放中华人民共和国法律下所禁止的危险的物品,如因此发生损害,乙方应承担全部责任。Party B shall use the leased property legally as agreed in this Agreement and may not change such use on its own. Party B shall not store any dangerous items which are prohibited by the laws in the People’s Republic of China in the leased property and shall be fully responsible for any damages or losses as a result thereof.
5. 未经甲方事先书面同意,乙方不得将承租的房屋转租或分租给其他的第三方。
Without Party A’s prior written consent, Party B may not assign the tenancy or sublet the leased property to a third party.
七、违约处理Breach of Agreement:
1. 甲、乙任何一方在未征得对方谅解的情况下,不履行本合同规定条款,导致本合同中途中止,则视为该方违约,双方同意违约金为人民币元整(¥ ),若违约金不足弥补无过错方之损失,则违约方还需就不足部分支付赔偿金。 During the lease term, any party who fails to fulfill any article of this contract without the other party’s (¥party in breach should pay additional compensation to the other party.
2.乙方有下列行为之一的,甲方有权终止本合同,收回出租房屋,并且保证金不予退还。
Party A shall have the right to terminate this Agreement, re-possess the leased property and forfeit the security deposit if Party B commits one of the following:
a) 将承租的房屋擅自转租
Sublets the leased property to another person
b) 未得甲方同意将承租的房屋擅自拆改结构或改变用途的
Alters the structure of the leased property without authorization or uses the leased property rather than for the purpose stated herein
c) 无故拖欠租金超过十五天
Fails s to pay rent without any reason for more than 15 days after the due date
八、不可抗力 Force Majeure:
若由于不可抗拒的自然灾害(包括但不限于火灾、洪水、地震、施工、敌对、瘟疫等行为等)
获其他非乙方过错所造成的对本物业的损毁致其无法居住或使用本物业,乙方有权终止本组契约,甲方
必须全数退还乙方所有保证金和当月所余租期之相应租金。 If the leased property is destroyed, damaged and rendered uninhabitable of unusable due to force major
(include, but not limited to, fires, flood, earth quakes, accidents, strikes, wars, insurrections, public enemy,pestilence etc).or actions that are not the result of Party B’s fault, Party B shall have the right to terminate this Agreement and prorated balance of all rents and management fees paid, as well as security deposit, shall be returned to Party B without any set-offs or deductions.
九、适用法律Applicable Law:
本合同的成立,其有效性,解释,签署和解决与其有关的一切纠纷均应受中国法律的管辖并依据中国法律解释。The formation of this Agreement, its validity, interpretation, execution and settlement of any disputes arising hereunder shall be governed by and construed in accordance with the laws of the People’s Republic of China.
十、争议的解决 Dispute Resolution:
凡因执行合同所产生的或与本合同有关的一切争议,双方应通过友好协商解决;协商不成,应提交上海仲裁委员会,按其仲裁规则和中华人民共和国仲裁法在上海进行仲裁, 仲裁裁决是终局的,对双方都有约束力。In the case of disputes arising over this Agreement or any matters related hereto, the parties shall negotiate in good faith to arbitration by Shanghai Arbitration Commission in Shanghai accordance with its arbitration rules .The decision of the arbitrage body is final and shall be binding on the parties hereto.
十一、其他 Others:
1. 本合同附件是本合同不可分割的组成部分,具有同等法律效力。
The attachment to this Agreement is an inseparable part of this Agreement and is equally enforceable.
2. 本合同如有未尽事宜,由甲、乙双方洽谈解决。
If this Agreement is unclear with respect to certain matters, the two parties shall discuss to resolve such ambiguities.
3. 本合同由中文和英文写成,以中文版本为准,英文仅供参考。
This Agreement is written both in the Chinese and English languages. Only Chinese versions shall be authentic, English version is for reference.
4. 本合同自签字之日起生效。未经双方同意,不得任意终止或修改(本合同另有约定除外)本合同一式
三份,甲、乙双方各执一份,中介执一份。This Agreement shall become effective upon the signing thereof by the parties hereto. Save and except as
provided in this Agreement, this Agreement may not be terminated or amended without the consent of both parties. There are three originals of this Agreement, one for each party and agency hold one.
5. 双方须各自分担因准备,商讨及签署本合同所引致法律费用。
Each party shall bear its own legal costs in relation to the preparation negotiation and execution of this Agreement.
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
甲方(Party A):乙方(Party B):
身份证(ID): 护照号(Passport):
电话(Telephone): 电话(Telephone)::
地址(Address):
中介方(Agency):
电话(Telephone):
英文合同【第二篇】
技 术 合 作 协 议
Technical Cooperation Agreement
甲方:XX油脂化学有限公司
Party A: XX Grease Chemical Co. , Ltd.
地址: XX高新技术工业园
Address:XXHigh-tech Industrial Park
法定代表人:XXX
Legal Representative: XXX
乙方:
Party B:
地址:
Address:
本协议合作双方就组建技术研发团队事项,经过平等协商,在真实、充分地表达各自意愿互惠互利的基础上,根据《中华人民共和国合同法》的规定,达成如下协议,并由合作各方共同恪守。
This Agreement, concerning the setting up of a technical research and development team, is made according to the Contract Law of PRC regulations and entered into through equal negotiation by both Parties as the free and full expression of their own wishes to mutual benefits, and to this end both Parties shall abide by this Agreement as following.
第一条、 甲方同意雇用乙方为新产品研发技术顾问。乙方同意为甲方提供技术
顾问服务。
Article 1: Party A hereby agrees to employ party B as the technical consultant for the new product research and development. Party B hereby agrees to offer technical consultation service to Part A.
第二条、 甲方同意每月支付乙方的研究费用,包括:薪资、办公费、检测费、
差旅费以及其他相关费用。
Article 2: Party A hereby agrees to pay Party B for the research each month, including salaries, administrative expenses, detection cost, traveling expenses and other cost associated.
第三条、 乙方有责任为甲方提供相关国内外技术及市场信息,并及时答复甲方
技术上所遇到的问题。
Article 3:Party B is responsible to provide relevant technical and market information home and abroad and is ready to answer any technical problem frequently asked by Party A.
第四条、 乙方有义务向甲方提供有关个人简历和相关证明材料,甲方要尊重乙
方个人隐私,有义务妥善保管相关材料。
Article 4: Party B shall has the obligation to provide Party A with any relevant personal resume and reference documents as necessary. Party A shall respect the personal privacy of Party B and has the obligation to properly keep those materials.
第五条、 乙方同意所研发的产品所有知识产权归甲方所有,乙方不得将相关技
术信息泄露给任何第三方,否则需要承担一切法律后果。
Article 5: Party B hereby agrees that the intellectual property of any product as researched and developed herein shall be owned by Party A. Party B shall not be allowed to disclose any technical information concerned to the third party, or it shall take all the legal consequences.
第六条、 甲乙双方同意通过紧密合作达到共同目标;每年增加一到三个项目;
每年申请一到三个发明专利;每年完成一到两个能够通过专家认证的'
新产品;每年至少向市场推广两个产品。
Article 6: Both Parties agree to achieve their common goals by their close cooperation. It is planned to add one to three projects each year and to apply for one to three patents for inventions each year, to make one to two new products certified by experts each year, and to promote at least two products to the market each year.
第七条、 此协议甲乙双方各执一份,没有在协议中提到的事项双方需协商解决。 Article 7: This Agreement is held by both Parties, one for each respectively. Any issue not mentioned in this Agreement shall be settled by both Parties through negotiation.
此协议从签字当日起生效。
This Agreement shall take effect from the date of signature.
甲方:乙方:
Party AParty B:
签字:签字:
Signature: Signature:
日期:日期:
DateDate:
英文合同模板【第三篇】
The date of signature of this agreement
协议签署日期:
Advertiser 广告商:
Advertiser’s Address 广告地址:
Telephone 电话:
Agency 代理商:
Agency’s Address 代理商地址:
Telephone 电话:
This Advertising Agency Agreement (hereinafter referred to as Agreement) is made and effective this Date of, by and between Advertise and Agency.
此广告代理协议(下称:协议)从签约之日起由广告商和代理商之间签订并生效,
Agency is in the business of providing advertising agency services for a fee. 代理商从事提供广告代理服务并收取费用。
Advertiser desires to engage Agency to render, and Agency desires to render to Advertiser, certain advertising agency services, all as set forth.
广告商欲雇用代理商提供服务,并且代理商欲提供给广告商某些广告代理服务,如下所示。
NOW, THERFORE, in consideration of the mutual agreements and covenants herein contained the parties hereto agree as follows:
因此,现在,考虑到在此包含的双方约定和合同,双方同意如下条款:
1. Engagement 雇用
Advertiser engages Agency to render, and Agency agrees to render to Advertiser, certain services in connection with Advertiser’s planning, preparing and placing of advertising for certain of Advertiser’s products as follows:
广告商启用代理商提供,并且代理商同意提供给广告商和广告商的计划,准备和投放一些广告商的产品的服务,如下所示:
A. Analyze Advertiser’s current and proposed products and services and present and potential markets.
分析广告商的目前和建议的产品和服务,目前和潜在的市场。
B. Create, prepare and submit to Advertiser for its prior approval advertising ideas and programs.
创立,准备和提交给广告商先前批准的广告理念和计划。
C. Prepare and submit to Advertiser for its prior approval estimates of costs and expenses associated with proposed advertising ideas and programs.
准备和提交给广告商与所建议的广告理念和计划的先前的批准的预计成本和费用。
D. Design and prepare, or arrange for the design and preparation of, advertisements. 设计和准备,或安排广告的设计和准备。
E. Perform such other services as Advertiser may request from time to time such as, but not limited to , direct mail advertising preparation, speech writing, publicity and public relations work, market research and analysis.
进行广告商可能不时要求的其他服务,例如,但不局限于,直接的邮寄广告准备,演讲稿,宣传和公共关系工作,市场研究和分析。
F. Order advertising space, time or other means to be used for publication of Advertiser’s advertisements, all time endeavoring to secure the most efficient and advantageous rates available.
预订用于广告商广告发布的空间,时间或其它方式,一直努力获得最有效的和最有利的费率。
G. Proof for accuracy and completeness of ions, displays, broadcasts, or other forms of advertisements.
寻求精确性和完成广告附加页,展示,广播或其它形式的广告。
H. Audit invoices for space, time, material preparation and charges.
审计空间,时间,材料准备和费用的发票。
2. Products产品
Agency’s engagement shall relate to the following products and services of Advertiser: [Products]
代理商的启用将与广告商的下列产品和服务有关[产品]
3. Exclusivity 独家代理
Agency shall be the [Exclusive or Non-Exclusive] advertising agency in the United States for Advertiser with respect to the products described in Section 2 Above. 代理商将是关于上述第二部分广告商在美国的[独家代理或非独家代理]广告机构。
4. Compensation赔偿金
A. Agency shall receive an amount equal to Media Commission Rate of the gross charges levied by media for advertising placed therewith by Agency pursuant to this Agreement; and Non-Media Commission Rate after volume discount, of the charges of suppliers of services or properties, such as finished art, comprehensive layouts, type composition, photos, engravings, printing, radio and television programs, talent, literary, dramatic and musical works, records and exhibits, purchased by Agency on Advertiser’s authorization during the term of this Agreement; provided that:
代理商将根据此协议获得等同于[媒体佣金费率]的由代理商投放广告媒体所征收的总费用;并且在总量折扣之后获得等同于[非媒体佣金费率]的供应商的服务或财产的费用,如艺术品,总体设计,字体组合,直接影印本,版画,印刷,广播和电视节目,人才,文学作品,戏剧和音乐作品,唱片和展览,由代理商根据广告商的授权在此协议期限内购买;只要:
英文合同【第四篇】
contract no.:
the buyers: the sellers:
this contract is made by and between the buyers and the sellers; whereby the buyers agree to buy and the sellers agree to sell the under-mentioned goods subject to the terms and conditions as stipulated hereinafter:
(1)name of commodity:
(2) quantity:
(3) unit price:
(4)total value:
(5) packing:
(6) country of origin :
(7) terms of payment:
(8) insurance:
(9) time of shipment:
(10) port of lading:
(11) port of destination:
(12)claims:
within 45 days after the arrival of the goods at the destination, should the quality, specifications or quantity be found not in conformity with the stipulations of the contract except those claims for which the insurance company or the owners of the vessel are liable, the buyers shall, have the right on the strength of the inspection certificate issued by the and the relative documents to claim for compensation to the sellers
(13)force majeure :
the sellers shall not be held responsible for the delay in shipment or non-deli-very of the goods due to force majeure, which might occur during the process of manufacturing or in the course of loading or transit. the sellers shall advise the buyers immediately of the occurrence mentioned above the within fourteen days there after . the sellers shall send by airmail to the buyers for their acceptancea certificate of the accident. under such circumstances the sellers, however, are still under the obligation to take all necessary measures to hasten the deliveryof the goods.
(14)arbitration :
all disputes in connection with the execution of this contract shall be settled friendly through negotiation. in case no settlement can be reached, the case then may be submitted for arbitration to the arbitration commission of the china council for the promotion of international trade in accordance with the provisional rules of procedure promulgated by the said arbitration commission . the arbitration committee shall be final and binding upon both parties. and the arbitration fee shall be borne by the losing parties.
(the buyers) (the sellers)
英文合同【第五篇】
Anti-Dilution
反稀释条款 The Conversion Price shall be adjusted on a full-ratchet basis for issuance of any securities of the Company at a purchase price less than the then-effective conversion price. Additionally, the Conversion Price shall be proportionally adjusted for share splits, share dividends, recapitalizations and the like.
若公司以低于届时转股价格的价格发行任何证券,转股价格将调整为新发行的证券的价格。发生股票分拆、发放股票股利、再资本化和类似情形时,转股价格亦将按比例作相应调整。
Protective Provisions
保护性条款 The consent of 75% of the CN holders will be required for any of the following actions of the Company and its subsidiaries:
公司及其子公司的下述事项须征得75%的可转换债券持有人同意:
1) Amendment to the Memorandum of Articles of Association
公司章程的修改
2) Make any material change in the nature of its business
公司业务性质的任何重大改变
3) Merger, consolidation, reorganization, liquidation, dissolution, or winding-up
合并、收购、重组、清算、解散或停业
4) Acquire, grant an operating right in relation to or otherwise dispose of any shares or securities or material part of its business or assets (excluding current assets)
股权、重要业务或重大资产(不包括流动资产)的收购、处置,经营权的获取、授予
5) Sell, mortgage, pledge, lease, transfer or otherwise dispose of a substantial portion of assets 重大资产的出售、抵押、担保、租赁、转让或处置
6) Issuance of equity or debt securities, repurchase or redemption of any equity security: re-classification of issued securities; increases, decreases or alters the existing issued share capital 股权或债权证券的发行,任何股权证券的赎回,已发行证券的重新分类,现有股本的增加、减少或改变
7) Declaration or payment of dividends
宣布发放或支付股利
8) Enter into any joint venture, partnership or consortium arrangement
签订任何合营或联营协议
9) Termination, or material amendment to the terms of stock option plan including number of options, vesting period, and exercise price of options
股票期权计划的终止,或其中条款的重大改变(包括期权总额、行权期、行权价格)
10) Any loans to any director, officer or employee
提供给任何董事、高管人员或雇员的贷款
11) Any related party transaction outside the ordinary course of business
任何非正常业务之外的关联交易
12) Incurrence of any external borrowing by the Company which exceeds US$ [ ], or a series of external borrowing by the Company which in the aggregate over any 12 month period exceed US$ [ ].
公司超过[ ]美元的`任何外部借贷,或12个月内累计超过[ ]美元的一系列外部借贷的发生
13) Change the terms of employment of any employee whose base salary is in excess of US$50,000 per annum
任何底薪超过5万美元/年的雇员雇用条款的改变
14) Hire or dismiss key management staff
聘用或解雇关键管理人员
15) Enter into any contract or arrangement which involves a consideration or payment exceeding US$[ ] to be made within any one year
任何1年内须支付对价超过[ ]美元的合同或安排的达成
16) Change of the Auditors or any material change in accounting practices or policies
审计师事务所的变更或任何会计制度或政策的重大改变
17) Select the listing exchange or the underwriters for an IPO or approve the valuation and terms and conditions for the IPO, whether or not the IPO is a Qualified IPO
IPO上市交易所或承销商的选择,或IPO(不管是否合格IPO)估值以及条款的批准
18) Annual budget including capital expenditure.
年度预算(包括资本支出)。
Undertakings by Founders
创始人股东保证 The Founders undertakes with the Investors that, at all times after the Closing Date, they will not sell or transfer any of their shares prior to the completion of a Qualified IPO, unless the prior written consent is obtained from the Investors.
创始人股东向投资人保证,投资交易完成日之后到合格IPO完成之前,不出售或转让任何持有的公司股份,除非事先得到投资人的书面许可。
Pre-emptive Rights
优先购买权 The Investors shall have a pro-rata right, based on their percentage equity ownership on a as-if converted basis, to participate in any subsequent equity financing of the Company on the same price and terms and conditions as the Company proposes to offer such new securities. The Investors will have a right to subscribe any portion of the new issue that is not subscribed by the existing shareholders.
投资人将有权优先按比例(根据假定转换为普通股后在总股本中所占的比例),以相同价格和条件参与公司后续的权益融资。投资人将有权优先认购现有股东在新证券发行中未认购的股份。
Right of First Refusal, and Co-Sale Rights
优先受让权和共同出售权 The Investors shall have first refusal rights and co-sale rights whereby any holder of Ordinary Shares who proposed to sell all or a portion of his shares to a third party must first permit the investors at their option (i) to purchase such shares on the same terms as the proposed transferee, or (ii) sell a proportionate part of their shares on the same terms offered by the proposed transferee. Such rights of first refusal and co-sale rights would terminate upon the closing of a Qualified IPO.
投资人享有优先受让权和共同销售权,任何欲向第三方出售全部或部分股份的普通股股东须首先允许投资人 (i) 以与拟受让人同等条款购买该股份,或 (ii) 以同等条款按比例向拟受让人出售股份。合格IPO完成后,该优先受让权和共同出售权即终止。
Information Rights
信息获取权 The Company shall provide to all Investors:
公司须向所有投资人提供:
1) audited consolidated profit and loss accounts, balance sheets and statements of cash flow of the Company within three (3) months after the end of each financial year;
每个会计年度结束后3个月内提供公司经审计的合并损益表、资产负债表和现金流量表;
2) monthly management accounts of the Company and individual company standard accounts for each entity within the Company, to be provided within 15 business days after each month end; 每月度结束后15个工作日内提供公司月度管理报表及公司内每一主体单独的标准报表;
3) quarterly consolidated management accounts within 30 days after each quarter end;
每季度结束后30日内提供合并的季度管理报表;
4) annual budgets and forecasts not less than 30 days prior to the commencement of each financial year;
不迟于每个会计年度开始30日前提年度预算和财务预测;
5) all other information which Investors may reasonably require within 7 days of the Company’s receipt of a notice requesting such information, or a clear demonstration of best efforts if more than 7 days are required;
在收到信息索要通知后7日内提供投资人合理要求的任何其他信息,如果需要7天以上,则需提供公司已尽最大努力的清楚证明;
6) full details of any progress in relation to any IPO of all or part of the business as soon as practicable;
及时提供公司全部或部分业务IPO相关的任何进展的细节;
7) access to books and records, the facilities, properties, management, employees, and accounting and legal advisors of the Company at any reasonable time after reasonable prior notice by Investors;
在投资人提前通知后的合理时间内,准许其接触帐簿和记录、设施、房产、管理层、员工,以及会计和法律顾问;
8) prompt notification of any withdrawal of bank facilities of the Company, and the Company’s best efforts to restore adequate banking facilities;
在银行撤销公司任何授信额度时,迅即通知投资人,以及公司为恢复足够的银行授信所做的最大努力;
9) prompt notification of any material litigation or any circumstances that would likely give rise to material litigation; and
迅即通知任何重大诉讼或可能导致重大诉讼的情形;以及
10) prior notification of any change in the equity percentages of any subsidiary or affiliate, or any joint venture to which the Company is a party.
提前通知投资人任何下属子公司、附属企业或公司作为其中一方的合资企业股权结构的任何变化。
All financial statements shall be prepared to Investors in English and prepared in accordance with IAS.
所有财务报表均应以英语提供给投资人,并依照国际会计准则编制。
These information rights shall terminate upon the IPO of the Company.
公司IPO后,投资人的上述信息获取权即终止。
Registration Rights
注册权 1) Demand, S-3, F-3 or Equivalent, and Piggyback Rights: The specific terms of registration rights would include at least the following: (i) starting three years after the Closing Date, the holders of 50% of the outstanding CN may request a Form F-1 registration statement to be filed; (ii) starting one year after the IPO, two (2) demand registrations upon request of holders of 50% of the outstanding CN on Form S-3 or F-3 or equivalent if listed on a non-US stock exchange; (iii) unlimited piggyback registrations in connection with registrations of shares for the account of the Company or selling shareholders exercising demand rights; and (iv) cut-back provisions providing that registrations must include at least 25% of the shares requested to be included by the holders of registrable securities and employees, directors, etc. must be cut back before the holders of registrable securities would be cut back.
要求注册、按S-3、F-3(或相当的表格)注册和附带注册权:注册权的特定条款至少包括如下内容:(i) 本次融资完成3年后,持有50%已发行可转换债券的股东有权要求公司向美国SEC提交F-1注册申请; (ii) IPO后1年内,持有50%已发行可转换债券的股东有权向公司提出两次按S-3、F-3(或相当的表格,若在美国之外的股票交易所挂牌)请求注册; (iii) 次数不限的当公司或其他出售股票的股东注册时的附带注册权或与其相当的权利;以及 (iv) 注册削减条款:任何注册削减条款应规定,所有注册(除与IPO相关的注册)应至少满足原持有人要求注册数的25%,且股东要求的注册数被削减的前提是公司的董事、高管、员工、顾问和普通股股东要求的注册数首先被削减。
2) Expenses: The Company would bear the registration expenses (excluding underwriting discounts and commissions but including all other expenses related to the registration) of all such demand, piggyback and S-3, F-3 or equivalent registration.
费用:公司应承担上述注册的注册费用(不包括承销折让与佣金,但包括所有其他与注册相关的费用)。
3) Transfer of Rights: The registration rights may be transferred.
权利的转让:注册权可以转让。
4) Termination: The registration rights would terminate on the earlier date of: (1) five (5) years after the closing of this financing, or (2) when any holder can sell all of such holder’s shares in any three-month period without registration pursuant to Rule 144 under the 1934 Act.
权利的终止:注册权在下述较早实现之日终止:(1) 本次融资完成5年后,或 (2) 任何股东可以依据美国1934年《证券交易法》第144条在任何3个月期内出售所有股份而不必登记之时。
Exclusivity
排他性 The Investors will have the exclusive right to negotiate and complete the Investment for a period of eight weeks from the signing of this Term Sheet. During this Exclusive Period, neither the Company, nor the Founders, shall provide information, solicit or entertain proposals, or conduct any discussion or negotiation with any third party regarding the issuance of shares or other securities or instruments by the Company, or any other subsidiary or affiliate of the Company.
自本投资条款签署之日起八周内,投资人享有商洽并完成投资的排他性权利。在排他期限内,公司或公司创始人股东均不得就公司、子公司或其他附属公司发行股份、其他证券或金融工具事宜向任何第三方提供信息、发出要约邀请或意向,或与第三方进行任何探讨或谈判。
Costs
费用 The Company shall bear all costs and expenses reasonably incurred by the Investors in relation to the Investors’ investment contemplated under this Term Sheet including but not limited to the preparation, negotiation and execution of Transaction Documents and the legal, financial, commercial and technical due diligence undertaken by the Investors, up to a maximum limit of US$200,000.
投资人依照本投资条款而合理支出的全部成本和费用(包括但不限于交易文件的准备、谈判、实施以及法律/财务/商业/技术尽职调查费用)由公司承担,其上限为20万美元。
In the event Completion does not take place, the Company and the Investors shall bear their own costs and expenses, provided that if the Company unilaterally decides not to proceed with Completion, the Company shall bear all costs and expenses reasonably incurred by or on behalf of the Investors in relation to the Investors’ intended investment under this Term Sheet including but not limited to the preparation and negotiation of the Transaction Documents and the due diligence undertaken by the Investors, up to a maximum limit of US$200,000.
在投资最终未能完成的情形下,公司和投资人将自行承担各自的成本和费用。若公司单方面决定终止投资完成,公司将承担投资人(或通过其代表)依照本投资条款而合理支出的全部成本和费用(包括但不限于交易文件的准备、谈判以及尽职调查费用),其上限为20万美元。
Confidentiality
保密性 The terms and conditions stipulated in this Term Sheet, including its existence, and the information about the Company shall be confidential information and shall not be disclosed to any third party unless required by applicable law or regulations of any stock exchange. This restriction does not apply to employees, legal counsels, accountants, and other professional advisors of the Company, the Founders, or the Investors, on a need-to-know basis.
本投资条款规定的条款和条件,包括本投资条款的存在,以及关于公司的信息均为保密信息,除非适用法律或股票交易所规则要求,不得向任何第三方披露。上述限制不适用于公司、创始人股东或投资人的员工、会计师、律师及其他专业顾问(因其需要获知相关信息)。
Language of Performance
履行语言 All notices, communications, and proceedings relating to this Investment and the exercise or performance of the parties’ respective rights and duties will be in English.
所有与本次投资相关的通知、来往函件和记录,以及各方权利和责任的行使、履行,均应以英语进行。
Termination
终止 The CN and CN Holders’ rights hereunder terminate upon the closing of any Qualified IPO, except for any public offering or registration rights, which continue for the respective agreed periods. In the event of a Qualified IPO, the terms of the CNs and CNs will have to be disclosed in the offering document / prospectus and therefore the confidentiality clause can no longer be able to complied with.
本投资条款中可转换债券及可转换债券持有人的权利在合格IPO完成后即终止,但公开发行及注册权除外(该权利持续至相应的约定期限)。合格IPO发生时,可转换债券及可转换债券的相关条款须在发行文件/招股说明书中披露,因而保密条款不再适用。