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时间:2020-04-06
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1、Share-holdingEntrustmentAgreement Thisentrustmentagreement(hereinaftercalledas“thisagreement”)wassignedbyfollowingparties(hereinaftercalledas“agreementparties)inQingdao,ChinaonJuly20,2008. PartyA:ShengyuanNutritionalFoodCo.,Ltd.(“ShengyuanNutrition”)Address:SeashoreIndustrial
2、Park,Jiaonan,QingdaoNaturalpersonA:JiangYunpeng;IDcardNo.:NaturalpersonB:ZhangJibin;IDcardNo.:(hereinaftercalledas“PartyB”or“PartyBTogether”)Whereas: 1ValidlyexistingandlawfullyestablishedwithintheterritoryofthePeople’sRepublicofChina,PartyAisanexclusivelyforeign-ownedenterpr
3、ise,whoselawfulregistrationcertificatenumberis:1270; 2PartyBisacitizenofPRC; 3PartyAwillentrustPartyBtosetupthecompanyinmainlandChinatodeploypregnantwomandetectioncenterproject(“project”).PartyAwilljoinforcewiththecompanyofPartyBandPartyBTogether(“PartyBCompany”)tosign“Exclus
4、iveConsultingandServiceAgreement”andsomeotheragreementstoestablishbusinessrelationship; 4PartyBisrequiredtousecapitaltodeploysomemattersincludingprophaseoperationofproject. Therefore, afterfriendlyconsultationsbetweenbothPartiesontheprincipleofmutualbenefit,thePartiesherebyag
5、reeasfollows: IStockequity-holdingonbehalfofholdersandrelevantfunditems 1.1PartyAshallappropriatefundtoPartyBasperPartyB’swrittenapplicationsincetheagreementwassigned.ThesumshallbeRMB15mforeachofPartyBandthetotalshallbeRMB30m(“fund-holdingonbehalfofholders”).PartyBshallberesp
6、onsibleforutilizingthisfundasregisteredcapitaltoestablishthecompany(hereinaftercalledas“thiscompany”). 1.2ThiscompanywillsignaseriesofagreementswithPartyA,includingbutnotlimitedto“ExclusiveConsultingandServiceAgreement”,“BusinessOperationAgreement”,“StockEquityDisposalAgreeme
7、nt”and“StockEquityPledgeAgreement”.BothPartieshavebasicallyagreedtothecontentframework(AnnexOne,Two,ThreeandFour)oftheseagreements. 1.3Beingasthenominalholderofshares(hereinaftercalledas“shares-holdingonbehalfoftheholder”)ofthiscompany,PartyBshallperformrelevantshareholders’
8、 rightsonbehalfoftheholderdependingonPartyA’sindication. 1.4Theowner
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