ENTRUSTED-SHAREHOLDING-AGREEMENT-代持股协议

1股权代持协议EntrustedShareholdingAgreement本协议由以下双方于年月日签订：Theagreementissignedbybothsideson_______Day,_______Month,________Year.委托方EntrustingParty：受托方CommissionedParty：鉴于Inconsiderationof：(1)委托方在投资成立一家公司（以下简称“公司”），公司名称为，注册资金为，其中委托方认缴注册资金，拥有公司的的股权。Theentrustingpartyhasinvestedtosetupacompany(hereinafterreferredtoasthecompany)inwiththenameof,anditsregisteredcapitalwas,inwhichtheentrustingpartypaidinregisteredcapitalof,andowned100%stockequityofthecompany.(2)根据本协议的约定，委托方委托受托方以受托方名义持有公司的股权，委托方是该股权的实际拥有人，受托方作为其股权的名义持有人；受托方同意接受委托方委托，名义上持有公司的股权。Accordingtotheprovisionsofthisagreement,theentrustingpartyentruststhecommissionedpartytoholdastockequityofthecompanyinthenameofthecommissionedparty,wheretheentrustingpartyistheactualownerofthestockequity,andthecommissionedpartyasitsstakeholdersinname;thecommissionedpartyagreestoaccepttheentrustingoftheentrustingparty,andtoholdastakeofthecompanynominally.双方经平等协商，根据《中华人民共和国公司法》、《中华人民共和国合同法》以及其它适用的法律和法规的规定，达成如下协议：Throughequalconsultation,accordingto“thePeople'sRepublicofChinaCompanyLaw”,“thePeople'sRepublicofChinaContractLaw”andotherapplicablelawsandregulations,bothpartiesreachthefollowingagreement:1.委托代持Entrusting1.1双方确认，公司注册资金为美金，该款由委托方实际缴付。因此，双方确认，受托方是公司的股权（以下简称“代持股权”）的名义持有人，2委托方是代持股权的实际拥有人。Bothsidesconfirmthatthecompany’sregisteredcapitalis、,whichisactuallypaidbytheentrustingparty.Therefore,bothsidesconfirmthatthecommissionedpartyisthenominalholderofofcompany'sshares(hereinafterreferredtoastheentrustedstockequity),andtheentrustingpartyistheactualownerofstockequity.1.2委托方委托受托方以受托方的名义在代持期限（见本协议第3条）内持有代持股权。受托方同意接受委托方委托，在代持期限内以受托方的名义代委托方持有代持股权。Theentrustingpartyentruststhecommissionedpartytoholdthestockequityinthenameofthetrusteeduringtheperiod(seeSection3ofthisAgreement).Trusteeagreestoaccepttheentrusting,andtoholdthestockequityinthenameofthetrusteeonbehalfoftheentrustingpartyduringthisperiod.1.3委托方为代持股权的实际拥有人，就代持股权而言，除本协议另有规定外，委托方享有公司章程以及中国法律、法规和其他规范性文件所规定的全部股东权利并承担相应的所有义务。受托方并不实际取得公司股东地位，不享有任何股东权利。Theentrustingpartyistheactualownersofthestockequity.Asforthestockequity,unlessotherwiseprovidedinthisAgreement,theentrustingpartyisentitledtoalltherightsprovidedintheArticlesofcompany,Chineselaws,regulationsandothernormativedocumentsaswellastothecorrespondingobligations.TrusteedonotactuallygetthestatusoftheCompany'sshareholders,anddoesnotenjoyanyrightsoftheshareholders.1.4受托方不享有代持股权所对应的收益权，公司就代持股权支付的任何和全部股息、红利以及代持股权产生的其他收益均应归委托方所有，受托方应采取必要和可能的措施保证上述股息、红利以及代持股权产生的其他收益被及时支付给委托方。Trusteeisnotentitledtothecorrespondingrighttoearningsoftheshare,andanyandalldividends,gainsandallotherbonusespaidbythecompanyontheentrustedshareshallbeownedbytheentrustingparty,whilethetrusteeshalltakenecessaryandpossiblemeasurestoreturnallofthesedividends,gainsandotherbonusesproducedbytheentrustedsharetothetheentrustingpartypromptly.1.5委托方委托受托方以受托方名义就代持股权行使除股东收益权以外的其他股东权利，包括但不限于股东的知情权、股东会召集权、提案权和表决权。但受托方应当在事先已经得到委托方的同意，或者系根据委托方指示的情况下，方得行使上述股东权利。受托方并应准确、有效、不迟延地行使上述权利。受托方应当将其根据委托方的同意和指示就代持股权行使上述股东权利的结果，及时告知委托方。3Theentrustingpartyentruststhecommissionedpartytoexerciseothershareholders’rightsontheentrustedsharesexcepttherighttoearninginthenameofthecommissionedparty,including,butnotlimitedtotheshareholder'srighttoinformation,therighttoconvenetheshareholders'meeting,proposalsandvoting.However,thetrusteeshallhavethepriorconsentoftheentrustingparty,orbasedontheindicationoftheentrustingparty,soastoexercisetherightsofshareholders.Trusteeshouldexercisetheserightsaccurately,effectively,withoutdelay.Thetrusteeshouldpromptlyinformtheentrustingpartyoftheresultsabouttheentrustedsharesundertheentrustingparty'sconsentandinstruction.1.6委托方作为代持股权的实际拥有人，有权利行使代持股权对应的人事任免权，包括选举、指派和撤换公司董事长、董事、总经理、副总经理、财务负责人和其他管理人员的权利。受托方不享有前述权利，但受托方应根据委托方要求，签署必要的文件（包括但不限于股东决议和任免文件），从而配合委托方行使前述人事任免权利。Astheactualownersoftheentrustedshares,theentrustingpartyhastherighttoexercisethecorrespondingpersonnelmanagementright,includingtheelection,assignmentandremovalofcompany’schairman,director,president,vicepresident,financemanagersandothermanagementpersonnel.Trusteeisnotentitledtotheforegoingrights,butthetrusteeshouldsignthenecessarydocumentsbasedonrequirementsoftheentrustingparty(includingbutnotlimitedto,theshareholders'resolutionandtheappointmentandremovaldocuments),therebyassistingtheentrustingpartyinperformingtheforegoingpersonnelappointmentandremovalrights.1.7在代持期限内，公司增资、减资或公开发行股票而导致的代持股权在股本总额中的比例相应改变，不影响本协议的效力和执行；如果因公司就代持股权送股、以税后分配利润转增注册资本、以公积金转增注册资本或配股或类似事项而导致委托方实际拥有的股权或股份数增加，则增加的股权或股份应计入代持股权，根据本协议的条件和条款由受托方代委托方持有。Withintheentrustedperiod,thecorrespondingchangeoftheproportionofentrustedsharesinthetotalsharecapitalduetothecapitalincreaseandreductionorpublicofferingofsharesdoesnotaffectthevalidityandenforceabilityofthisAgreement;Iftheactualnumberofsharesownedbytheentrustingpartyisincreasedbecausethecompanysharesdonation,increasesregisteredcapitalwithafter-taxdistributableprofitsoraccumulationfundsorallotssharesorsimilarmatters,theincreaseofoptionsorsharesshallbeincludedintheentrustedshares,andshallbeheldbytheentrustedpartyonbehalfoftheentrustingpartyunderterm