最新股权转让协议书范本3篇.docx

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1、最新股权转让协议书范本3篇 股权转让协议书怎么写？股权转让协议是以股权转让为内容的合同，股权转让是合同项下债的履行。那你对于股权转让协议书又有多少了解呢？下面是我为你整理的最新股权转让协议书范本3篇_股权转让协议合同模板格式，希望对你有用! 最新股权转让协议书范本一 转让方：(以下简称甲方) 受让方：(以下简称乙方) 鉴于甲方在 公司(以下简称公司)合法拥有 %股权，现甲方有意转让其在公司拥有的全部股权，并且甲方转让其股权的要求已获得公司股东会的批准。 鉴于乙方同意受让甲方在公司拥有 %股权。 鉴于公司股东会也同意由乙方受让甲方在该公司拥有的 %股权。 甲、乙双方经友好协商，本着同等互利、协商

2、一样的原则，就股权转让事宜达成如下协议： 第一条 股权转让 1、甲方同意将其在公司所持股权，即公司注册资本的%转让给乙方，乙方同意受让。 2、甲方同意出售而乙方同意购买的股权，包括该股权项下全部的附带权益及权利，且上述股权未设定任何(包括但不限于)留置权、抵押权及其他第三者权益或主见。 3、协议生效之后，甲方将对公司的经营管理及债权债务不担当任何责任、义务。 其次条 股权转让价格及价款的支付方式 1、甲方同意依据本合同所规定的条件，以 元将其在公司拥有的 %股权转让给乙方，乙方同意以此价格受让该股权。 2、乙方同意按下列方式将合同价款支付给甲方： 乙方同意在本合同双方签字之日向甲方支付 元;在

3、甲乙双方办理完工商变更登记后,乙方向甲方支付剩余的价款 元。 第三条 甲方声明 1、甲方为本协议第一条所转让股权的唯一全部权人。 2、甲方作为公司股东已完全履行了公司注册资本的出资义务。 3、自本协议生效之日起，甲方完全退出公司的经营，不再参加公司财产、利润的安排。 第四条 乙方声明 1、乙方以出资额为限对公司担当责任。 2、乙方承认并履行公司修改后的章程。 3、乙方保证按本合同其次条所规定的方式支付价款。 第五条 股权转让有关费用的负担 双方同意办理与本合同约定的股权转让手续所产生的有关费用，由方担当。 第六条 有关股东权利义务包括公司盈亏(含债权债务)的承受 1、从本协议生效之日起，乙方实

4、际行使作为公司股东的权利，并履行相应的股东义务。必要时，甲方应帮助乙方行使股东权利、履行股东义务，包括以甲方名义签署相关文件。 2、从本协议生效之日起，乙方按其所持股权比例依法共享利润和分担风险及亏损。 第七条 协议的变更和解除 发生下列状况之一时，可变更或解除本协议，但甲乙双方需签订变更或解除协议书。 1、由于不行抗力或由于一方当事人虽无过失但无法防止的外因，致使本协议无法履行; 2、一方当事人丢失实际履约实力; 3、由于一方违约，严峻影响了另一方的经济利益，使合同履行成为不必要; 4、因状况发生改变，当事人双方经过协商同意; 5、合同中约定的其它变更或解除协议的状况出现。 第八条 违约责任

5、 1、如协议一方不履行或严峻违反本协议的任何条款，违约方须赔偿守约方的一切经济损失。除协议另有规定外，守约方亦有权要求解除本协议及向违约方索取赔偿守约方因此蒙受的一切经济损失。 2、假如乙方未能按本合同其次条的规定按时支付股权价款，每延迟一天，应按延迟部分价款的 支付滞纳金。乙方向甲方支付滞纳金后，假如乙方的违约给甲方造成的损失超过滞纳金数额，或因乙方违约给甲方造成其它损害的，不影响甲方就超过部分或其它损害要求赔偿的权利。 第九条 保密条款 1、未经对方书面同意，任何一方均不得向其他第三人泄漏在协议履行过程中知悉的商业隐私或相关信息，也不得将本协议内容及相关档案材料泄漏给任何第三方。但法律、法

6、规规定必需披露的除外。 2、保密条款为独立条款，不论本协议是否签署、变更、解除或终止等，本条款均有效。 第十条 争议解决条款 甲乙双方因履行本协议所发生的或与本协议有关的一切争议，应当友好协商解决。如协商不成，任何一方均有权按下列第种方式解决： 1、将争议提交武汉仲裁委员会仲裁，根据提交仲裁时该会现行有效的仲裁规则进行仲裁。仲裁裁决是终局的，对甲乙双方均有约束力。 2、各自向所在地人民法院起诉。 第十一条 生效条款及其他 1、本协议经甲、乙双方签字盖章之日起生效。 2、本协议生效后，如一方需修改本协议的，须提前十个工作日以书面形式通知另一方，并经双方书面协商一样后签订补充协议。补充协议与本协议

7、具有同等效力。 3、本协议执行过程中的未尽事宜，甲乙双方应本着实事求是的友好协商看法加以解决。双方协商一样的，签订补充协议。补充协议与本协议具有同等效力。 4、本协议之订立、效力、说明、终止及争议之解决均适用中华人民共和国法律之相关规定。 5、甲、乙双方应协作公司尽快办理有关股东变更的审批手续，并办理相应的工商变更登记手续。 6、本协议正本一式四份，甲乙双方各执一份,公司存档一份,工商登记机关一份,具有同等法律效力。 转让方： 受让方： 年 月 日 最新股权转让协议书范本二 _有限公司股权转让合同 转让方:_(甲方) 居处: 受让方:_(乙方) 居处: 本合同由甲方与乙方就_有限公司 的股权转

8、让事宜,于_年_月_日在_市订立。 甲乙双方本着同等互利的原则,经友好协商,达成如下协议: 第一条股权转让价格与付款方式 1、甲方同意将持有_有限公司_%的股权共_万元出资额,以_万元转让给乙方,乙方同意按此价格及金额购买上述股权。 2、乙方同意在本合同订立十五日内以现金形式一次性支付甲方所转让的股权。 其次条 保证 1、甲方保证所转让给乙方的股权是甲方在_有限公司的真实出资,是甲方合法拥有的股权,甲方拥有完全的处分权。甲方保证对所转让的股权,没有设置任何抵押、质押或担保,并免遭任何第三人的追索。否则,由此引起的全部责任,由甲方担当。 2、甲方转让其股权后,其在_有限公司原享有的权利和应担当的

9、义务,随股权转让而转由乙方享有与担当。 3、乙方承认_有限公司章程,保证按章程规定履行义务和责任。 第三条 盈亏分担 本公司经工商行政管理机关同意并办理股东变更登记后,乙方、即成为_有限公司的股东,按出资比例及章程规定共享公司利润与分担亏损。 第四条 费用负担 本次股权转让有关费用,由(双方)担当。 第五条 合同的变更与解除 发生下列状况之一时,可变更或解除合同,但双方必需就此签订书面变更或解除合同。 1、由于不行抗力或由于一方当事人虽无过失但无法防止的外因,致使本合同无法履行。 2、一方当事人丢失实际履约实力。 3、由于一方或二方违约,严峻影响了守约方的经济利益,使合同履行成为不必要。 4、

10、因状况发生改变,经过双方协商同意变更或解除合同。 第六条 争议的解决 1、与本合同有效性、履行、违约及解除等有关争议,各方应友好协商解决。 2、假如协商不成,则任何一方均可申请仲裁或向人民法院起诉。 第七条 合同生效的条件和日期 本合同经各方签字后生效。 第八条 本合同正本一式四份,甲、乙双方各执壹份,报工商行政管理机关一份,北京 有限公司存一份,均具有同等法律效力。 甲方(签名) :_ 乙方(签名) :_ 最新股权转让协议书范本三 本股权转让协议(以下称“本协议”) 由以下各方于20_年 月 日在北京签署： This Equity Interest Transfer Agreement (h

11、ereinafter referred to as “this Agreement”) is made on , by and between the following parties: 甲方：Party A 乙方：Party B 以上甲方称“转让方”，乙方称“受让方”，各签署方单独称为“各方”。 The above parties hereinafter are referred to as “Parties” collectively and as “Party” individually. Party A hereinafter is referred to as “Transfero

12、r”, Party B hereinafter is referred to as “Transferee”. 鉴于：WHEREAS (1) 甲方于 年 月 日投资设立北京幸运南风餐饮管理有限公司，公司注册资本为100.01万元人民币，已全部缴清。 1. Party A established Beijing _inyunnanfeng Restaurant Management Co., Ltd on . The registered capital of the company is 100,000,001RMB, which has been fully paid-up. Party A

13、 holds 50% of the shares in the company respectively. (2) 甲方拟出售其现持有 的公司股权;受让方情愿购买转让方欲出售的股权。 2. Party A now intends to sell his % company shares; Party B is willing to buy the shares. 甲乙双方现依据中华人民共和国合同法以及相关法律法规的规定，本着同等互利、友好协商的原则，达成如下协议,以兹共同遵守： NOW, according to the Contract Law of the Peoples Republic

14、 of China and other related laws and regulations, and in consideration of the premises and mutual covenants herein contained, the Parties agree as follows: 第一条 转让条件和价款支付 ARTICLE 1 EQUITY INTEREST TRANSFER 1.1 依据本协议条款，甲方同意将其持有的公司100%股权出售于受让方;受让方同意购买该全部股权。 1.1 Subject to the terms of this Agreement, T

15、ransferor hereby agrees to sell % company shares to Transferee, and Transferee agrees to purchase from Transferors the Transferred Equity Interest hereunder. 1.2 本协议生效后，原公司章程终止，应依据相应法律法规重新制定公司章程。 1.2 Upon the Effective Date of this Agreement, the Articles of Association shall terminate. A new Articl

16、es of Association shall be concluded in accordance with relevant laws and regulations in China. 1.3 依据本协议条款，甲方将其拥有的北京幸运南方餐饮管理有限公司100%的股权，作价 万元人民币转让给乙方。 1.3 Subject to the terms of this Agreement, the total purchase price for the Transferred Equity Interest shall be RMB (the “Purchase Price”). 1.4 各方

17、承认并同意此转让价格为受让方在本协议项下应向转让方支付的唯一价格，受让方及其任何关联企业就本股权转让不担当任何将来的或额外的支付义务。 1.4 The Parties acknowledge and agree that the Purchase Price is the sole amount to be paid by Transferee to the Transferor, and Transferee and any of its Affiliated Companies shall not be responsible for any future or additional pa

18、yment to the Transferors with respect to the Equity Interest Transfer under this Agreement. 1.5 价款支付 1.5 The price payment a. 受让方应于本协议签字生效之日起 日内向转让方支付上述转让价格的30%; a. Thirty percent of the purchase price shall be paid off upon days after the agreement had been signed; b. 受让方应于本协议项下股权转让经有关审批机关批准后 日内向转让

19、方支付上述转让价格的30%; b. Another thirty percent of the purchase price shall be paid off if the approving authority approved the agreement; c. 受让方应于本协议项下股权转让事宜登记变更完成后 日内向转让方支付上述转让价格的40%; c. Surplus forty percent of the purchase price shall be paid off when all the registration procedure had been fulfilled.

20、d. 受让方所支付的转让价款应支付到转让方所指定的银行帐户内. d. The transfer of the price paid the transferor shall pay to the bank account designated by transferors. 1.6 转让方及受让方应依据相关法律各自担当本股权转让协议项下各方应担当的税收及其他政府缴费义务。1.6 Transferor and Transferee shall be respectively responsible for payment of the ta_es and other governmental l

21、evies relating to the Equity Interest Transfer, imposed on each Party in accordance with the applicable laws. 其次条 先 决 条 件ARTICLE 2 CONDITIONS PRECEDENT 2.1 先决条件. Conditions Precedent. a. 鉴于本协议涉及到外商投资企业并购境内企业的法律监管问题，为保证本协议签订后能够顺当履行，本协议项下股权转让以下列条件的完成或出现为先决条件： In view of this agreement involving foreig

22、n investment enterprise legal supervision and the acquisition of domestic enterprises, to ensure that after this agreement is signed can be performed smoothly under this agreement with the following conditions stock-rights transfer the complete or appear as prerequisites: (1) 公司权力机构通过决议批准依据本协议条款进行股权

23、转让 The Directors of the Company has passed resolutions approving of: The Equity Interest Transfer in accordance with the terms of this Agreement; (2)审批机关批准本协议项下的股权转让;The E_amination and Approval Authority has approved the Equity Interest Transfer under this Agreement 第三条 陈述和保证ARTICLE 3 REPRESENTATIO

24、NS AND WARRANTIES 3.1 转让方的承诺和保证Representations and Warranties of Transferors. a. 转让方合法拥有本协议项下欲转让的股权,且保证其将在本协议签订后主动协作受让方办理股权转让的审批及登记手续; a. Transferor under the agreement lawfully owns to cession equity, and ensure its will on after this agreement is signed actively cooperate with the assignee to deal

25、 with equity transfer approval and registration procedures ; b. 其本协议项下拟转让的股权不存在任何抵押、质押或任何其他形式的权利限制; Transferor have full and unencumbered title to the Transferred Equity Interest, which shall be free and clean of any mortgage, pledge or any other types of encumbrances. c. 其没有与本协议内容相关的或影响其签署或履行本协议的任何

26、未决的或就其所知而言可能发生的诉讼、仲裁、法律的或行政的或其它的程序或政府调查; Upon e_ecution of this Agreement and as of the completion of the registration of the Equity Interest Transfer with the Registration Authority, there is not and there will not be any suit, action, prosecutions, or any other proceedings that may involve the Tra

27、nsferred Equity Interest or the lawfulness of the Equity Interest Transfer. d. 在本协议签订前,甲方已尽到向其他股东通知该转让事宜的义务,且任何其他股东同意或已放弃对本协议项下拟转让股权的优先购买权; Transferor have taken all appropriate and necessary corporate actions to approve and authorize the e_ecution and performance of this Agreement, and guarantee th

28、at all the other shareholders have give up the option to purchase. 3.2 受让方的承诺和保证 Representations and Warranties of Transferee. a. 乙方是依据 法律合法成立及存续的公司; Party B is a legal person established in accordance with the laws and regulations of the Peoples Republic of China; b. 乙方拥有足够的资产支付甲方的股权转让款,且对于本协议项下的股权

29、转让行为已取得公司权利机关及相关表决机构的表决同意; Transferee has taken all appropriate and necessary enterprise and legal actions to approve and authorize the e_ecution and performance of this Agreement. c. 本协议的签署及履行构成合法、有效并依据本协议条款对受让方具有约束力及强制力。E_ecution and performance of this Agreement will not violate any provision of

30、applicable laws or regulations, or any judgment, award, contract, agreement, or other instrument binding upon it. 第四条 协议完成日 CLOSING 4.1 完成日. Closing Date. 依据本协议条款，股权转让的完成日应为审批机关批准该股权转让并在登记管理机关完成变更登记的日期。Upon the terms and subject to the conditions of this Agreement, the closing of the Equity Interest

31、 Transfer (the “Closing”) shall take place on the date when the E_amination and Approval Authority approves the Equity Interest Transfer and the registration procedure has been fulfilled in the Bureau of Industrial and Commerce. 第五条 违约及补救措施DEFAULT AND REMEDY 5.1 各方应严格履行其本协议项下各自应担当的合同义务。若任何一方未根据规定履行或

32、未充分、适当履行其本协议项下的义务，或其在本协议项下所作出的陈述和保证被证明为虚伪的、不正确的或具有误导性的，该方应被视为违约(以下称“违约方”)。若发生违约，其他方(以下称“守约方”)有权依其独立推断实行以下一种或多种措施进行补救： 5.1 The Parties shall strictly fulfill their respective obligations under this Agreement. Any Party (for the purpose of this clause the “Breaching Party”) will be deemed to have brea

33、ched this Agreement if it fails to fulfill, or to fulfill fully and appropriately, its obligations under this Agreement, or if any of its representations and warranties in this Agreement proves to be false, inaccurate or misleading. In the event of such breach, the other Parties (for the purpose of

34、this clause the “Non-Breaching Party”) has the right at their own discretion to take one or more of the following actions for remedy: a. 中止履行其本协议项下的合同义务直至违约方就其违约行为进行补救; To suspend performance of its obligations under this Agreement until the breach is remedied by the Breaching Party; b. 若因违约方违约致使本协议

35、项下股权转让无法完成，或实质上破坏了守约方签署本协议的商业目的，且此等破坏是不行补救的，或即使可以补救但违约方并未在合理期间内进行补救，则守约方有权书面通知违约方单方终止本协议，该书面通知自发出之日起生效; If the breach by the Breaching Party has caused the Equity Interest Transfer to be unable to complete, or has materially frustrated the Non-Breaching Partys commercial purpose in entering into thi

36、s Agreement and such frustration is irreparable, or if reparable but it has not been rectified by the Breaching Party within a reasonable period of time, then the Non-Breaching Party has the right to unilaterally terminate this Agreement forthwith by issuing to the Breaching Party written notice tha

37、t should become effective on the date of its issuance; c. 要求违约方全部损失进行赔偿(包括守约方所受到的干脆经济损失以及因本协议而发生的各项成本和支出)。 To demand compensation from the Breaching Party for all losses, including the costs and e_penses arising from this Agreement. 5.2 本协议规定的权利及救济措施应视为累积的，且作为并不影响依据法律所享有的其他权利和补救措施。The rights and rem

38、edies provided in this Agreement shall be cumulative and shall be in addition to and without prejudice to other rights and remedies provided by law. 5.3 若本协议或本协议的其他条款无效或由于任何缘由而终止，本条款规定的守约方的权利及补救措施接着有效。 The rights and remedies of the Non-Breaching Party provided in this Article should remain effectiv

39、e in the event that this Agreement, or any other provisions of this Agreement, is invalidated or terminated for any reason. 第六条 适用法律APPLICABLE LAW 6.1 适用法律Applicable Law. 本协议受中国法律管辖并依据其进行说明。This Agreement shall be governed by and interpreted in accordance with the laws of China. 第七条 争议解决SETTLEMENT O

40、F DISPUTES 7.1 协商Consultations. 因本协议发生并与本协议履行或说明有关的争议应首先由各方进行友好协商。 In the event a dispute arises in connection with the interpretation or implementation of this Agreement, the parties to the dispute shall attempt to settle such dispute through friendly consultations. 7.2 仲裁Arbitration. 若各方在六十(60)日内未

41、就该争议达成解决方案，则该争议应提交中国国际经济贸易仲裁委员会依据其届时有效的仲裁规则进行仲裁，该仲裁裁决具有最终性及排他性。该争议的仲裁地为北京。 If no mutually acceptable settlement of such dispute is reached within si_ty (60) days, then such dispute shall be finally and e_clusively settled by arbitration as provided herein. Arbitration shall be conducted in accordanc

42、e with the Arbitration Rules of the China International Economic and Trade Arbitration Commission being in force at the time a particular dispute is submitted for arbitration, which rules are deemed to be incorporated by reference into this article. The arbitration shall take place in Beijing. 第八条 生

43、效及修订EFFECTIVENESS AND AMENDMENT 8.1 生效日Effective Date. 本协议自双方签字盖章之日起生效。This agreement since the date of signature and seal of both parties come into effect 8.2 修订Amendment. 除非双方达成并签署书面协议且经审批机关批准，否则任何就本协议内容所进行的修改和变更均为无效。No amendment to this Agreement shall be effective unless made in writing and sign

44、ed by each party and approved by the E_amination and Approval Authority. 第九条 其他条款MISCELLANEOUS 9.1 本协议就其项下股权转让在各方间构成完整的协议，其效力超越了各方之前任何就本协议所作出的意向或谅解的表达，且仅有在各方授权代表签署了书面协议的条件下才可被修正或修改。This Agreement constitutes the entire agreement between the Parties with respect to the subject matter hereof, supersed

45、es any prior e_pression of intent or understanding relating hereto and may only be modified or amended by a written instrument signed by the authorized representatives of the Parties. 9.2 本协议是可分的，若本协议任何条款违法或无效，不影响其他条款的效力。 This Agreement is severable in that if any provision hereof is determined to be illegal or unenforceable, the offending provision shall be stricken without affecting the remaining provisions of this Agreement. 9.3 本协议任何一方不履行或延迟履行本协议项下或与本协议相关的任何权利、权力或特权，不应视为弃权;其对于任何权利、权力或特权单独或部分的不履行或延迟履行不应视为解除了对本协议项下任何预期义务的履行。Failure or delay on the part of any Party hereto to e_ercise