委托持股协议

委托持股协议

Entrusted Share Holding Contract

本委托持股协议(以下简称“本协议”)由以下三方于2010年【】月【】日签署:

This Entrusted Share Holding Contract (hereinafter referred to as “Contract”) is concluded by and between the following three parties on __________2010.

上海AA有限公司,注册地址为上海市_________，法定代表人______(“甲方”)；Shanghai AA Co., Ltd, with its registered address at ________________________, which is legally represented by ___________________(hereinafter referred to as “Party A”)；

和

And

INDIVIDUAL1，住所地为:上海市_________，身份证号为__________ ，和

INDIVIDUAL1, with its residence at ___________________________, whose ID No. is _______________, and

INDIVIDUAL2，住所地为:上海市_________，身份证号为__________

INDIVIDUAL2,with its residence at ________________________, whose ID No. is ________________.（INDIVIDUAL1和INDIVIDUAL2统称为“乙方”）

(INDIVIDUAL1and INDIVIDUAL2 shall hereinafter be collectively referred to as “Party B”)

(本协议每一方以下单独称“一方”, 合称“各方”。)

(Each party of this Contract shall hereinafter be individually referred to as a “Party” and collectively the “Parties”.)

鉴于:

WHEREAS:

1. 甲方拟出资设立上海SJ有限公司，注册资本为五十万元人民币，经营范围为_______

（以下简称“SJ公司”）；和

Party A intends to establish Shanghai SJ Co., Ltd whose registered capital is RMB 500,000, and its business scope is: __________________________________( hereinaf ter referred to as “SJ Company”); and

2. 现因甲方商业运营的需要，甲方委托乙方为甲方利益以乙方名义持有SJ公司的出资（以

下简称“目标股份”）；和

Now considering Party A’s commercial operation, Party A entrusts Party B to hold, in the name of Party B, Party A’s shares in SJ Company (hereinafter, “Target Shares”) for the benefit of Party B.

3. 现SJ公司已于____设立，各方拟通过本协议对各方在委托持股中的相关权利和义务进

行书面约定；

Since SJ Company has been established on _____, the Parties intend to agree on the relevant rights and obligations arising from the entrusted share holding through this Contract in writing;

为此, 各方协议如下：

Therefore, the Parties agree as follows:

一.委托持股

Entrusted Share Holding

各方同意, 由甲方委托乙方以乙方名义根据本协议约定条件和条款成立SJ公司，其中INDIVIDUAL1持股99%，INDIVIDUAL2持股1%；同时，甲方在此委托乙方处理与本次投资相关的事宜，并授权乙方根据甲方的指示行使相应的权利，乙方应及时向甲方告知与目标股权相关之事宜，确保甲方的知情权。

All Parties agree that Party A entrusts Party B to establish, in the name of Party B, SJ Company according to the agreed terms and conditions under this Contract, among which, INDIVIDUAL1 shall hold 99% of Target Shares, and INDIVIDUAL2shall hold 1% of the Target Shares. Meanwhile, Party A hereby entrusts Party B to handle matters in relation to this investment and authorizes Party B to excise relevant rights according to the instructions of Party A. Party B shall inform Party A of the matters in relation to the Target Shares without undue delay and ensure Party A’s right to know.

INDIVIDUAL1和INDIVIDUAL2同意接受上述委托。

INDIVIDUAL1 and INDIVIDUAL2agree to accept the above mentioned entrustment.

二.甲方的权利义务

Rights and Obligations of Party A

1. 各方同意，甲方有权自行决定SJ公司的管理、运营、业务决策、人事、财务以

及甲方认为有必要的其他一切事项。SJ公司的日常运营纳入甲方的运营体系中；

All Parties agree that Party A is entitled to make decisions on management, operation,

business decision-making, personnel, finance and any other issues of SJ Company Party A

deems necessary. The daily operation of SJ Company shall be incorporated into the operation

system of Party A.

2. 各方同意, 自SJ公司设立之日起, 目标股权所对应的最终相应权利和义务由甲

方享有和承担，公司的盈利和亏损也由甲方承担。

All Parties agree that, since the establishment of SJ Company, the final corresponding rights

and obligations of Target Shares shall be borne by Party A, and the profits and losses of SJ

Company shall also be borne by Party A.

3. 甲方承担注册SJ公司所需要的全部费用，包括以乙方的名义支付的SJ公司的

注册资金以及其他相关的开办费用。

Party A shall bear all expenses needed for registration of SJ Company, including registered

capital paid in the name of Party B and other relevant establishment expenses.

4. 甲方有权自行决定处置目标股权；甲方同意, 甲方应在不违反相关协议约定的前

提下向乙方作出相应指示。

Party A is entitled to dispose of Target Shares on its own; Party A agrees that Party A shall

give corresponding instructions to Party B in compliance with the relevant agreements.

5. 各方同意, 乙方因接受甲方委托持有目标股权之事宜、以及因根据甲方及其授权

代表的指示委托乙方管理、运用和处分目标股权而产生的相关费用, 由甲方承

担。乙方管理和运营SJ公司的全部费用亦由甲方承担。

All Parties agree that, Party A shall bear the relevant costs and expenses arising out of

entrusted shares holding by Party B, as well as management, exercise and disposal of Target

Shares by Party B as instructed by Party A and its authorized representatives. All relevant

expenses for management and operation of SJ Company shall be borne by Party B.

6. 未经乙方同意, 甲方不得将其委托乙方投资SJ公司的相关任何事宜披露给本协

议之外的任何第三方。

Without consent of Party B, Party A shall not disclose any relevant issues concerning

entrusted investment in SJ Company to any third party.

7. 甲方有权根据需要随时撤销本协议中约定的全部或部分委托权利或事项，且无需

向乙方承担任何责任。

Party A is entitled to revoke all or part of entrusted rights or matters according to

requirements at any time, and Party A does not need to be held liable to Party B.

三.乙方的权利义务

Rights and Obligations of Party B

1. 乙方作为甲方的员工，应审慎尽责地根据甲方及其授权代表的书面委托进行与目标

股权有关的任何处置或操作，且乙方不得从中享受任何收益。未经甲方事先书面同

意，乙方不得擅自对目标股权有任何处置、转让或其他操作。

As employees of Party A, Party B shall carefully and conscientiously carry out any related

disposal or operation of Target Shares in accordance with written entrustment of Party A and its

authorized representatives, and Party B shall not enjoy any profit hereby. Witho ut Party A’s prior

written consent, Party B shall not dispose of, transfer or deal with the Target Shares in any other

way.

2. 乙方无须承担缴纳注册资金以及承担公司经营费用的义务。

Party B shall not be liable for the payment of registered capital and operation expenses of SJ

Company.

3. 乙方承诺, 乙方收到或知悉的任何与目标股权相关的资料、文件、通知及其他任何

事宜, 应于收到或知悉后及时转交或告知甲方。

Party B guarantees that any materials, documents, notices and any other issues relevant to the

Target Shares shall be delivered or informed to Party A immediately they are received or known

by Party B.

4. 乙方承诺，乙方若从第三方知悉有关目标股权的信息且该等信息对甲方处置目标股

权或行使甲方权利有任何影响的，乙方应及时通知甲方。

Party B guarantees if Party B is informed of information relevant to the Target Shares from any third party which may affect disposal of Target Shares or exercise of its rights by Party A, Party

B shall promptly notify Party A.

5. 双方同意, 在相关法律法规、本协议约定的范围内, 甲方有权了解目标股份的相关

情况, 并有权要求乙方做出说明, 乙方应向甲方及时回复和说明。

Both Parties agree that Party A is entitled to, in compliance with relevant law and this Contract, learn about Target Shares and request Party B to make explanation as well, Party B shall promptly reply and explain to Party A.

6. 乙方承诺在扣除相关的应缴税金后于获得目标股权产生的任何收益（包括现金股

息、红利或其他收益分配或对目标股权任何形式的处置收益）后三（3）日内将该等所得全部划入甲方指定银行账户。除本协议约定之外, 未经甲方事先书面同意，乙方不得对该等收益有任何扣除。乙方进而承认其在SJ公司的任何工作均是其在甲方工作的一部分，乙方的报酬已经包含在乙方从甲方处领取的工资，甲方无须为乙方支付其他报酬。

Party B guarantees that within three (3) days after obtaining any income (including cash dividend, bonus or other distributed benefits or benefits from disposal of the Target Shares) arising from the Target Shares after deducting some taxes, Party B will transfer such income to the bank account designated by Party A. Unless otherwise agreed in this Agreement, Party B shall not deduct any amount from such income without the prior written consent of Party A.

Party B further confirms that his work in SJ Company shall be a part of the work in Party A. The remuneration of Party B has been included in the salaries which are received by Party B from Party A, and Party A does not need to pay Party B any other remuneration.

7. 未经甲方事先书面同意, 乙方不得将受托持有SJ公司的相关任何事宜披露给本协

议之外的任何第三方。

Without Party A’s prior written consent, Party B shall not disclose any relevant issues concerning entrusted investment in SJ Company to any third party.

8. 为本协议目的，INDIVIDUAL1和INDIVIDUAL2在本协议项下的权利和义务并非

连带的，而是各自独立。

For the purpose of this Contract, rights and obligations of INDIVIDUAL1 and

INDIVIDUAL2under this Contract are not joint, but separate.

四.保密

Confidentiality

本协议的任何一方在本协议的有效期间内或在本协议终止后，均不得向任何人披露其在履行本协议的过程中所获得的任何业务、投资（潜在或实际）、财务材料或信息或其它机密材料或信息，除非所有有关各方均授权披露，或有管辖权的法院、证券交易所或其它监管机构要求披露，且任何一方均应尽最大努力防止上述披露。

Neither of the parties under this Agreement shall, during the effective term of this Agreement or after the expiration of this Agreement, disclose to any other party materials or information regarding business, (existing or potential) investment or finance or other confidential materials or information obtained during the performance of this Agreement, unless otherwise authorized by all of the concerned parties, or required by courts, stock exchanges, or regulatory institutions with jurisdiction, and each Party shall make every endeavor to prevent the aforesaid disclosure.

五.违约责任

Liabilities for Breach of Contract

本协议项下任何一方因违反本协议项下的义务即构成本协议项下的违约, 其应当赔偿因其违约而给守约方造成的全部损失, 包括协议履行后守约方可以获得的利益, 但不得超过违反协议一方订立协议时可以预见或应当预见的因违反协议可能造成的损失。

Violation of any of the duties under this Contract shall constitute the breach of this Contract, and such Party shall compensate all of the losses incurred by the non-breaching Party due to breach of this Contract. The compensation shall cover the potential interests which may be obtained by the non-breaching party in case of fulfillment of this Contract, but shall not exceed the losses which might or should be foreseen by the breaching Party when this Contract is concluded.

若一方经另一方通知后三十日内仍未能纠正其违约行为的，守约方有权立即终止本协议，且协议的终止不影响守约方根据法律法规及本协议约定所享有的权利。

In case the Party fails to rectify its breach within thirty (30) days from being notified by the other Party, the non-breaching Party is entitled to immediately terminate this Contract, and the termination of this Contract will not affect the rights the non-breaching Party shall have according to the law, regulations and this Contract.

六.法律适用和争议解决

Applicable Law and Disputes Resolution

1. 本协议适用中国法律并依其规定解释。

This Contract shall be governed and interpreted by the laws of the People's Republic of

China.

2. 凡因执行本协议所发生的或与本协议有关的一切争议, 双方应通过友好协商解

决。协商不成的, 则任何一方有权向上海市嘉定区人民法院提起诉讼。

Any dispute arising out of or in connection with this Contract shall be settled through

amicable discussions between the parties. If the discussions fail, either party may bring the

lawsuit to Shanghai Jiading People’s Court.

七.其他事项

Miscellaneous

1. 本协议如有未尽事宜, 由双方另行协商后签署书面协议进行补充。

Any matters not covered in this Contract shall be negotiated by the Parties, and written agreement is necessary for any supplement.

2. 未经其他方事先书面同意, 任何一方均无权转让本协议规定的权利、利益或义务。

No Party may transfer or assign any of its rights, interests or obligations under this Contract without the prior written consent of the other party.

3. 本协议自双方签章后生效。经双方协商一致, 可变更或解除本协议, 前述对本协议

的变更需由双方另行签署书面协议确认。

This Contract shall come into force after it is signed by the authorized representative and chopped by the corporate seal of each party. This Contract may be amended or terminated after amicable discussions of the parties, and such amendment to this Contract shall be confirmed by written agreement otherwise signed by both parties.

4. 本协议任何部分的无效或不可执行不影响本协议任何其他部分的效力或可执行性。

Invalidation or non-enforceability of any part of this Contract shall not affect validity or enforceability of any other part of this Contract.

5. 未行使或延迟行使本协议下任何权利或救济均不构成对本协议下任何权利和救济的

全部或部分放弃。对任何权利或救济的任何单独行使或部分行使，均不排除对该等权利或救济的进一步行使，或对任何其它权利或救济的行使。

Failure or delay on the part of any of the parties hereto to exercise a right under this Contract shall not operate as a waiver thereof, nor shall any single or partial exercise of such a right preclude any other future exercise thereof.

6. 本协议构成完整的协议，并取代所有其它先前的协议、理解或备忘录，不论为口头

还是书面形式。

This Contract shall constitute the final and entire Agreement and replaces all other prior agreements, understandings or memorandums between the parties, either written or oral.

7. 本协议以中英文书就, 一式六份, 甲方持有三份，乙方持有三份。每份文本具有同

等法律效力。

This Contract shall be written in Chinese and in English. This Contract shall be made into six copies, and each party shall hold three copies. Each copy shall be equally authentic.

(签署页)

(Signature Page)

上海AA有限公司(签章)：Shanghai AA Co., Ltd (Company Chop):日期：

Date:

INDIVIDUAL1(签字)：INDIVIDUAL1 (Signature):

日期：

Date:

INDIVIDUAL2(签字)：INDIVIDUAL2(Signature):

日期：

Date: