中外合资经营公司合同 (中英文对照)

第一篇：中外合资经营公司合同 (中英文对照)

中外合资经营公司合同

CONTRACT OF CHINESE FOREIGN EQUITY JOINT VENTURES

1.1.1所依据的法规条文 Applied Laws and Regulations

1.依照《中外合资经营企业法》批准在中国境内设立的中外合资经营企业（以下简称合营企业）是中国的法人，受中国法律的管辖和保护。

1.Chinese-foreign equity joint ventures(hereinafter referred to as joint ventures)established within Chinese territory upon the approval in accordance with the Law on Chinese-Foreign Equity Joint Ventures are Chinese legal persons, who shall be governed and protected by Chinese law.2.在中国境内设立的合营企业，应当能够促进中国经济的发展和科学技术水平的提高，有利于社会主义现代化建设。

国家鼓励、允许、限制、或者禁止设立合营企业的行业，按照国家指导外商投资方向的规定及外商投资产业指导目录执行。

2.Joint ventures established within Chinese territory shall be able to promote the development of the economy and the enhancement of the science and technology of China and facilitate China’s socialist modernization.Industries in which the establishment of joint ventures is encouraged, permitted, restricted or prohibited by the State shall be determined in accordance with provisions of the State in the Regulations on Foreign Investment Guidelines and the Guideline Catalogue of Foreign Investment Industries.3.在中国境内设立合营企业，必须经中华人民共和国对外贸易经济合作部（以下简称对外贸易合作部）审查批准。批准后，由对外贸易经济合作部发给批准证书。3.The establishment of a joint venture within Chinese territory shall be subject to the examination and approval by the Ministry of Foreign Trade and Economic Cooperation of the People’s Republic of China(MOFTEC).Upon approval, MOFTEC shall issue a certificate of approval thereof.4.凡具备下列条件的，国务院授权省、自治区、直辖市人民政府或者国务院有关部门审批：（1）投资总额在国务院规定的投资审批权限以内，中国合营者的资金来源已经落实的；

（2）不需要国家增拨原材料，不影响燃料、动力、交通运输、外贸出口配额等方面的全国平衡的。

依照前款批准设立的合营企业，应当报对外贸易合作部备案。

对外贸易合作部和国务院授权的省、自治区、直辖市人民政府或者国务院有关部门，以下统称审批机构。

4.The State Council shall delegate to the people’s governments of the provinces, autonomous regions and municipalities directly under the Central Government or the relevant departments under the State Council the power to examine and approve joint ventures which meet the following conditions:(1)The total investment of a joint venture is within the amount limited by the authority as granted by the State Council for examination and approval of investment, and the source of capital of the Chinese party has been ascertained;and(2)No additional allocation of raw materials by the State is required and the national balance in respect of fuel, power, transportation, foreign trade export quota is not affected.Joint ventures established in accordance with provisions of the proceeding paragraphs shall be reported to MOFTEC for record.MOFTEC and the people’s governments of provinces, autonomous regions, municipalities directly under the Central Government authorized by the State Council or the relevant departments under the State Council shall hereinafter be referred to as the examination and approval authority.5.申请设立合营企业，由中外合营者共同向审批机构报送下列文件：（1）设立合营企业的申请书；

（2）合营各方共同编制的可行性研究报告；

（3）由合营各方授权代表签署的合营企业协议、合同和章程；

（4）由合营各方委派的合营企业董事长、副董事长、董事人选名单；

（5）审批机构规定的其他文件。

前款所列文件必须用中文书写，其中第（2）、（3）、（4）项文件可以同时用合营各方商定的一种外文书写。两种文字书写的文件具有同等效力。

审批机构发现报送的文件有不当之处的，应当要求限期修改。

5.When applying for establishing a joint venture, the Chinese and foreign partners shall jointly submit the following documents to the examination and approval authority:(1)an application for the establishment of the joint venture;(2)the feasibility study report jointly prepared by the parties to the joint venture;(3)the joint venture agreement, contract and articles of association executed by the duly authorized representatives of the parties to the joint venture;(4)list of the candidates for the chairman, vice-chairman and directors of the joint venture nominated by the parties to the joint venture;and(5)other documents specified by the examination and approval authority.The documents listed in the proceeding paragraphs must be written in Chinese, among them.Documents(2),(3)and(4)may be written simultaneously in a foreign language agreed upon by the parties to the joint venture.Documents written in both languages shall be equally authentic.If anything inappropriate is found in the documents submitted, the examination and approval authority shall require that it be amended within the specified time.6.审批机构自接到本条例第五条规定的全部文件之日起，3个月内决定批准或不批准。6.The examination and approval authority shall, within three months of the receipt of all the documents stipulated in Article 5 of these regulations, decide whether to approve or not to approve such documents.7.申请者应当自收到批准证书之日起1个月内，按照国家有关规定，向工商行政管理机关办理登记手续。合营企业的营业执照签发日期，即为该合营企业的成立日期。

7.The applicant shall, within one month of the receipt of the certificate of approval, go through the registration procedures with the administrative authority of industry and commerce in accordance with the relevant stipulations of the State.The date on which the business license of a joint venture is issued shall be the date of the establishment of the joint venture.1.2.1 成立公司 Establishment of Company

1.根据《中华人民共和国中外合资经营企业法》和中国其他有关法律法规，上海太阳有限公司（以下简称“甲方”）与沃伦有限公司（以下简称“乙方”）本着平等互利的原则，通过友好协商，同意在中华人民共和国（“中国”）上海共同成立一家合资经营公司（“合营公司”），特签订本合资经营合同（“合同”）。

1.In accordance with the Law of the People’s Republic of China on Chinese-Foreign Equity Joint Ventures and other relevant Chinese laws and regulations, Shanghai Sun Co., Ltd.(hereinafter referred to as “Party A”)and Warren Inc.(hereinafter referred to as “Party B”), adhering to the principles of equality and mutual benefit, and through friendly consultations, agree to jointly establish an equity joint venture company(the “JV company”)in Shanghai, the People’s Republic of China(“China”), and hereby enter into this Equity Joint Venture Contract(“Contract”).2.合营公司的中文名称为“上海太阳-沃伦有限公司”，英文名称为“Shanghai Sun-Warren Co., Ltd.”。合营公司的法定地址为中国上海市东怡路1705号。

The name of the JV company is “上海太阳-沃伦有限公司” in Chinese, and “Shanghai Sun-Warren Co., Ltd.” in English.The legal address of the JV Company is 1705 Dong Yi Road, Shanghai, China.如果合营期限内任何时候一方不再作为合营公司的合营方，而其时合营公司名称和/或标识的任何一部分带有与该方公司名称或标识相同或近似的任何语言的字眼和/或标识，另一方则应促使合营公司在该另一方不再作为合营公司一方后60日内更改合营公司的名称，删去公司名称内所包含的该等字眼和/或标识，并促使立即销毁所有载有上述公司名称和/或标识的所有文具、书面材料和出版物。

If either party ceases to be a party of the JV Company at any time during the Joint Venture Term, and if at such time any word in any language and/or logo which is the same as or similar to the corporate name and/or logo of that party appears in any part of the name and/or logo of the JV Company, the other party shall procure that the JV Company shall forthwith change its name to exclude such word and/or logo from the corporate name within sixty(60)days of that party ceasing to be a party to the JV Company, and shall procure that the all stationary, written materials and publications containing any reference to such corporate name and/or logo shall be forthwith destroyed.3.合营公司为有限责任公司，以其所有资产对外承担责任。各方对合营公司的责任以其根据本合同认缴的、对合营公司注册资本的出资额为限。除各方另有约定外，任何一方对合营公司不负超出其认缴的出资额的任何责任。任何一方均不就合营公司债务和义务对任何第三方有任何连带责任。

3.The JV Company shall be a limited liability company.It shall be liable to the full extent of its assets.The liability of each party to the JV Company shall be limited to the amount it has contributed to the registered capital of the JV Company pursuant to this Contract.Unless otherwise agreed by the parties, neither party shall have any liability to the JV Company in excess of such amount.Neither of the party shall be jointly and severally liable to any third party for the JV Company’s liabilities and obligations.4.合营公司组织形式为有限责任公司。各方以其认缴的出资额对合营公司的债务承担责任。各方按其出资额在合营公司注册资本中的比例分享利润和分担风险及亏损。

4.The JV Company shall be a limited liability company.Each party’s liability to the Company shall be limited to the amount of capital contribution subscribed by it.The parties shall share the profits and bear the risks and losses in proportion to their respective contribution to the registered capital of the JV Company.5.合营公司为中国法人，受中国法律管辖和保护。合营公司的一切活动应遵守中国的法律法规的规定。5.JV Company is a legal person in China who shall be governed and protected by Chinese law.All its activities shall comply with the provisions of Chinese laws and regulations.6.本合同各方根据《中华人民共和国外资企业法》及其实施细则和中国其他有关法规，同意在中国上海市共同经营一家外商独资企业。

6.In accordance with the Law of the People’s Republic of China on Foreign Investment Enterprises and its implementation rules and other relevant laws and regulations of China, the Parties to this Contract agree to jointly operate a wholly foreign-owned enterprise in Shanghai, China.7.公司为中国法人，性质为外商独资经营企业，受中国法律管辖和保护。公司的一切活动必须遵守中华人民共和国法律、法规的规定，并享受中国国家以及地方给予外商独资经营企业的一切优惠待遇。

7.The company shall be a legal person in China, which is by nature a wholly foreign-owned enterprise.It shall be governed and protected by Chinese law.And, it shall comply with the provisions of the laws and regulations of China in all its activities.It shall be entitled to all preferential treatment accorded by the State and the local governments to wholly foreign-owned enterprises.unit 2投资总额和注册资本 2.1.1 所依据的法规条文

1.合营企业的投资总额（含企业贷款），是指按照合营企业合同、章程规定的生产规模需要投入的基本建设资金和生产流动资金的总合。1.The total amount of investment(including borrowings)of a joint venture refers to the sum total of the capital construction funds and the circulating funds required to be invested in conformity with the joint venture’s production scale as set out in the contract and the articles of association of the joint venture.2.合营企业的注册资本，是指为设立合营企业在登记管理机构登记的资本总额，应为合营各方认缴的出资额之和。

合营企业的注册资本一般应当以人民币表示，也可以用合营各方约定的外币表示。

2.The registered capital of a joint venture refers to the total capital registered with the registration authority for the establishment of the joint venture.It shall be the sum of the capital contributions subscribed by all parties to the joint venture.The registered capital shall generally be denominated in Renminbi or may be in a foreign currency agreed upon by the parties to the joint venture.3.合营企业在合营期内不得减少其注册资本。因投资总额和生产经营规模等发生变化，确需减少的，须经审批机构批准。

3.No joint venture may reduce its registered capital during the term of the joint venture.If there is a real need for reduction of the registered capital due to changes in the total amount of investment, the scale of production and operation, or other circumstances, such reduction shall be subject to approval by the examination and approval authority.4.合营一方向第三者转让其全部或部分股权的，须经合营他方同意，并报审批机构批准，向登记管理机构办理变更登记手续。合营一方转让其全部或部分股权时，合营他方有优先购买权。

合营一方向第三者转让股权的条件，不得比向合营他方转让的条件优惠。

违反上述规定的，其转让无效。

4.If a party to a joint venture intends to transfer all or part of its equity to a third party, consent shall be obtained form the other parties to the joint venture, and approval from the examination and approval authority shall be required.Such transfer shall be registered with the registration authority for the corresponding changes in the registration particulars.When a party transfers all or part of its equity, the other parties shall have the preemptive right.In case one of party to the Joint Venture intends to transfer all or part of its interest rights, the other party shall be entitled to the preemptive right to buy such interest rights.When a party transfers its equity to a third party, the conditions offered for such transfer may not be more favorable than those offered to the other parties to the joint venture.Any transfer in contravention of the above provisions shall be invalid.Any transfer in breach of the proceeding provisions shall be void.5.合营企业注册资本的增加、减少，应当由董事会会议通过，并报审批机构批准，向登记管理机构办理变更登记手续。

5.Any increase in or reduction of the registered capital of a joint venture shall be approved by a board meeting and submitted to the examination and approval authority for approval.Such increase or reduction shall be registered with the registration authority for the corresponding changes in the registration particulars.6.合营者可以用货币出资，也可以用建筑物、厂房、机器设备或者其他物料、工业产权、专有技术、场地使用权等作价出资。以建筑物、厂房、机器设备或其其他物料、工业产权、专有技术作为出资的，其作价由合营各方按照公平合理的原则协商确定，或者聘请合营各方同意的第三者评定。

6.A party to a joint venture may make its capital contribution in money, or in the form of buildings, factory premises, machinery, equipment or other materials, industrial property, proprietary technology or site use rights, the value of which shall be appraised.Where the contribution is in the form of buildings, factory premises, machinery, equipment or other materials, industrial property or proprietary technology, the value thereof shall be determined by the parties to the joint venture through consultation and on the principle of fairness and reasonableness or shall be appraised by a third party agreed upon by parties to the joint venture.7.外国合营者出资的外币，按缴款当日中国人民银行公布的基准汇率折算成人民币或者套算成约定的外币。中国合营者出资的人民币现金，需要折算成外币的，按缴款当日中国人民银行公布的基准汇率折算。

7.The foreign exchange contribution made by the foreign party shall be converted into Renminbi or cross exchanged into a predetermined foreign currency at the standard exchange rate published by the People’s Bank of China on the day the payment is made.Where the cash contribution in Renminbi made by the Chinese party needs to be converted into a foreign currency, it shall be converted at the standard exchange rate published by the People’s Bank of China on the day the payment is made.8.作为外国合营者出资的机器设备或其他物料，应当是合营企业生产所必需的。前款所指的机器设备或者其他物料的作价，不得高于同类机器设备或者其他物料当时的国际市场价格。8.The machinery, equipment or other materials contributed by the foreign party shall be those that are indispensable for the production of the joint venture.The valuation of the machinery, equipment or other materials mentioned in the proceeding paragraph may not be higher than the current international market price of machinery, equipment or other materials of the same kind.9.作为外国合营者出资的工业产权或者专有技术，必须符合下列条件之一：（1）能显著改进现有产品的性能、质量，提高生产效率的；

（2）能显著节约原材料、燃料、动力的。

9.The industrial property or proprietary technology contributed by the foreign party shall meet one of the following conditions:(1)It is capable of notably improving the performance and quality of existing products and raising productivity;or(2)It is capable of notably economizing on raw materials, fuel or power.10.外国合营者以工业产权或者专业技术作为出资，应当提交该工业产权或者专有技术的有关资料，包括专利证书或者商标注册证书的复制件、有效状况及其技术特性、实用价值、作价的计算根据、与中国合营者签订的作价协议等有关文件，作为合营合同的附件。

10.A foreign party who contributes industrial property or proprietary technology shall deliver documentation relating to, including photocopies of the letters patent or trademark registration certificates, statements of validity, technical features and practical value thereof, the basis for calculating the price, and the agreement signed with the Chinese partner on the value thereof, as annexes attached to the joint venture contract.11.外国合营者作为出资的机器设备或其他物料、工业产权或者专有技术，应当报审批机构批准。

11.The machinery, equipment or other materials, industrial property or proprietary technology contributed by the foreign parties shall be submitted to the examination and approval authority for approval.12.合营各方应当按照合同规定的期限缴清各自的出资额。逾期未缴或未缴清的，应当按合同规定支付迟延利息或者赔偿损失。

12.Each party to a joint venture shall make its capital contribution in full and within the time limited prescribed in the contract.If a party delays in making its contribution or fails to make its contribution in full, it shall pay interest on such default or compensate for any losses pursuant to the provisions of the contract.13.合营各方缴付出资额后，应当由中国的注册会计师验证，出具验资报告后，由合营企业据以发给出资证明书。出资证明书载明下列事项：合营企业名称；合营企业成立的年、月、日；合营者名称（或者姓名）及其出资额、出资的年、月、日；发给出资证明书的年、月、日。

13.After the parties have made their capital contributions to the joint venture, such contributions shall be verified by a certified public accountant registered in China.Upon the issuance of the capital verification report by the said accountant, the joint venture shall issue a capital contribution certificate to each party, which shall contain the following particulars: the name of the joint venture, the date, month and year of the establishment of the joint venture, the names of the parties and their capital contribution, the date, month and year on which their capital contribution is made, and the date, month and year of the issuance of the capital contribution certificate.2.2.1 1.合营公司的投资总额为一千五百万美元，注册资本为一千万美元。

1.The total amount of investment of the JV Company is fifteen million(15,000,000)US Dollars, and the registered capital of the JV Company is ten million(10,000,000)US dollars.2.甲方向合营公司出资相当于八百万美元的人民币现金，占合营公司注册资本的80%。乙方向合营公司出资相当于二百万美元的人民币现金，占合营公司注册资本的20%，但乙方必须提供其人民币合法来源的证明。

2.Party A shall contribute the Reminbi(“RMB”)equivalent of eight million(8,000,000)US Dollars in cash to the JV Company, accounting for 80% of the registered capital of the JV Company.Party shall contribute the RMB equivalent of two million(2,000,000)US Dollars in cash to the JV Company, accounting for 20% of the registered capital of the JV Company, provided, however, that Party B will provide evidence proving the lawful source of its RMB contribution.3.乙方应在合营公司获得营业执照后90天内，向合营公司注册资本缴纳其100%的出资额（即二百万美元等值的人民币）。甲方应（i）在合营公司获得营业执照后的90天内，向合营公司注册资本缴纳其25%的出资额（即二百万美元等值的人民币）；（ii）在2002年5月底前向合营公司注册资本缴纳其25%的出资额（即二百万美元等值的人民币）；（iii）在合营公司获得营业执照后三年内，向合营公司注册资本缴纳其50%的出资额（即四百万美元等值的人民币）。

3.Party B shall contribute 1000% of its share of the registered capital of the JV Company(i.e.the RMB equivalent of US $ 2,000,000)within ninety(90)days after the JV Company obtains its business license.Party A shall contribute(i)25% of its share of the registered capital of the JV Company(i.e.the RMB equivalent of US $ 2,000,000)within ninety(90)days after the JV Company obtains its business license;(ii)25% of its share of the registered capital of the JV Company(i.e.the RMB equivalent of US $ 2,000,000)by the end of May, 2002;(iii)50% of its share of the registered capital of the JV Company(i.e.the RMB equivalent of US $ 4,000,000)within three years after the JV Company obtains its business license.4.如果任何一方未能按照以上第三条要求出资，应按《中外合资经营企业合营各方出资的若干规定》第六条和第七条处理。此外，自第三条规定的出资日起至实际出资日期间，该方应为每笔迟付款项向合营公司支付累积的利息，利率相当于伦敦银行同业拆放美元月息加百分之一。

4.If either party fails to make its contribution to the registered capital as required by Article 3 above, such failure shall be dealt with in accordance with Article 6 and 7 of the Several Provisions Concerning Capital Contributions by Parties to the Chinese-Foreign Equity Joint Venture Enterprises.In addition, interest shall accrue and shall be payable by such party to JV Company on the value of each late contribution from its scheduled contribution date specified in Article 3 till the date when such contribution is actually made.The rate of interest shall be equal to one percent over the monthly London interbank offered rate for US Dollars.5.在（i）乙方全部缴清其对合营公司注册资本的出资额，且甲方缴纳其第二期对合营公司注册资本的出资额后，及（ii）甲方缴清其对合营公司注册资本的出资额后，合营公司应聘请在中国注册的会计师（“注册会计师”）对各方的出资进行验资。注册会计师出具验资报告后，合营公司应向各方颁发由董事长签字的出资证明书，写明该方的名称及其累计的出资额。5.The JV Company shall engage a certified public accountant registered in China(“CAP”)to verify the contribution to the JV Company made by each of the Parties(i)after party B has contributed its share of the registered capital of the JV Company in full and Party A has paid its second installment of contribution to the registered capital of the JV Company, and(ii)after Party A has paid in full its contribution to the registered capital of the JV Company.After the CPA has issued each capital verification report, the JV Company shall issue to each Party a capital contribution certificate signed by the Chairman of the Board of directors, indicating the name of the party and the cumulative amount of its contribution.6.合营公司的投资总额与注册资本的差额为五百万美元（“差额”）。双方同意为筹措差额进行合作。为此，乙方应促使其一家关联公司分期贷给合营公司最高为四百二十万美元的款额(“乙方贷款”）。乙方贷款的具体条款和条件，包括但不限于利率、每期贷款预付的先决条件及其他有关条款，应在合营公司与乙方的关联公司签订的贷款协议中作出规定。乙方贷款的本金和利息，应自颁发合营公司营业执照之日起十年内偿还。

差额中的不足部分（即八十万美元）将由合营公司另行按董事会的决定在中国国内或国外筹措。

6.The difference between the total investment and the registered capital of the JV Company is five million(5,000,000)US Dollars(the “Difference”).The Parties agree to cooperate in raising the Difference for the JV Company.To this end Party B shall procure one of its affiliates to lend to the JV Company an amount of up to four million two hundred thousand(4,200,000)US Dollars in installments(the “Party B Loan”).The specific terms and conditions of the Party B Loan, including without limitation the interest rates, conditions precedent to advancement of each installment and other relevant terms shall be set forth in a Loan agreement to be entered into by and between the JV Company and Party B’s affiliate.The principal of and interest on the Party B Loan shall be repaid over a term of ten years from the date of issuance of the JV Company’s business license.The amount to make up the shortage in the Difference(i.e.800,000 US Dollars)shall be borrowed by the JV Company in or out of PRC pursuant to the decisions of the board of directors.7.如果一方转让其对合营公司注册资本的全部或部分出资，应事先获得另一方的书面同意。此外，该另一方在相同的条款和条件下，在法律允许范围内有优先购买权。

7.Should one Party transfer all or part of its share of the registered capital of the JV Company, prior consent shall be obtained in writing from the other Party.In addition, the other Party shall have the preemptive right on the same terms and conditions and to the extent permitted by law.任何一方对合营公司注册资本的全部或部分出资转让后，受让方应承担本合同规定的出让方的相应义务和责任。

Upon the transfer of all or part of either Party’s share of the registered capital to the JV Company, the transferee thereof shall assume the corresponding obligations and responsibilities of the transferring Party as stipulated in this contract.unit 3董事会

3.1.1 所依据的法规条文

1.合营企业设董事会，其人数组成由合营各方协商，在合同、章程中确定，并由合营各方委派和撤换。董事长和副董事长由合营各方协商确定或由董事会选举产生。中外合营者的一方担任董事长的，由他方担任副董事长。董事会根据平等互利的原则，决定合营企业的重大问题。

1.A joint venture shall set up a board of directors, the member and composition of which shall be specified in the contract and articles of association by the parties to the joint venture through consultation.The directors shall be appointed and replaced by the parties.Chairman or vice-chairman shall be determined by the parties to the joint venture through consultation or elected by the board of directors.Where the Chinese party or the foreign party assumes the office of chairman, the other party shall be the vice-chairman.The board of directors shall decide important matters concerning the joint venture on the principles of equality and mutual benefit.2.董事会的职权是按合营企业章程规定，讨论决定合营企业的一切重大问题：企业发展规划、生产经营活动方案、收支预算、利润分配、劳动工资计划、停业，以及总经理、副总经理、总工程师、总会计师、审计师的任命或聘请及其职权和待遇等。

2.As its functions and powers, the board of directors shall, in accordance with the provisions of the articles of association of the joint venture, discuss and decide all important matters concerning the joint venture, namely, the enterprise expansion plan, plans for production and business activities, budget for revenues and expenditures, profit distribution, plans concerning labor and wages and winding up, as well as the appointment or engagement of the general manager, deputy general manager, chief engineer, chief accountant, and auditors and their functions and powers, and salaries and benefits.3.董事会是合营企业的最高权力机构，决定合营企业的一切重大问题。

3.The board of directors shall be the highest authority of a joint venture.It shall decide all major matters concerning the joint venture.4.董事会成员不得少于3人。董事名额的分配由合营各方参照出资比例协商确定。董事的任期为4年，经合营各方继续委派可以连任。

4.The board of the directors shall consist of no less than three members.The number of directors to be appointed by each party shall be determined through consultation by the parties to the joint venture with reference to the proportion of their respective capital contribution.The term of office for each director shall be four years.Such term shall be renewed when a director is re-appointed by the original appointing party to the joint venture.5.董事会会议每年至少召开一次，由董事长负责召集并主持。董事长不能召集会议时，由董事长委托副董事长或其他董事负责召集并主持董事会会议。经1/3以上董事提议，可以由董事长召开董事会临时会议。

董事会会议应当由2/3以上董事出席方能举行。董事不能出席的，可以出具委托书委托他人代表其出席和表决。

董事会会议一般应当在合营企业法定地址所在地举行。

5.The board meeting shall be convened at least once a year, which shall be called and presided over by the chairman of the board.If the chairman is unable to call the meeting, he shall appoint the vice-chairman or another director the power to call and preside over the meeting.The chairman may convene an interim meeting upon a proposal made by more than one third of the total number of directors.The board meeting shall be held only when over two-third of the directors are present.If a director is unable to attend the meeting, he may issue a power of attorney to appoint a proxy to represent him and vote on his behalf.The board meeting shall generally be held at the location of the joint venture’s legal address.6.下列事项由出席董事会会议的董事一致通过方可做出决议：（1）合营企业章程的修改；

（2）合营企业的终止、解散；（3）合营企业注册资本的增加、减少；

（4）合营企业的合并、分立。

其他事项，可以根据合营企业章程载明的议事规则做出决议。

6.Resolutions on the following matters shall be made only after they have been unanimously approved by the directors present at the board meeting:(1)amendment to the articles of association;(2)termination and dissolution of the joint venture;(3)increase in and reduction of the joint venture’s registered capital;and(4)merger or division of the joint venture.Resolutions on other matters may be made in accordance with the rules of procedure stated in the articles of association of the joint venture.7.董事长是合营企业的法定代表人。董事长不能履行职责时，应当授权副董事长或者其他董事代表合营企业。

7.The chairman of the board is the legal representative of the joint venture.When the chairman is unable to perform his duties, he shall authorize the vice-chairman or another director to represent the joint venture.3.2.1 1.合营公司营业执照颁发之日，即为合营公司和董事会成立之时。1.The day of the issuance of the JV Company’s business license shall be date of the establishment of the JV Company and the board of directors.2.董事会由5名董事组成，其中3名董事由甲方委派，2名董事由乙方委派。.董事长由甲方委派。董事长和其他董事的任期为3年，经委派方再次委派可连任。

董事会席位出现空缺时，原委派方应立即委派继任董事。任一方均可再随时委派一名新董事（包括董事长）。委派新董事、董事长或副董事长时，委派方应提前7日通知董事会及另一方。

2.The board of directors shall consist of 5 directors, of whom three(3)shall be appointed by Party A and two(2)shall be appointed by Party BThe chairman of the board shall be appointed by Party A.The term of office of the chairman and other directors shall be three(3)years, and they may serve consecutive terms when they are re-appointed by the original appointing Party.When a vacancy arises on the board of directors, the original appointing Party shall promptly appoint a successor.Any Party may at any time appoint a new director(including the chairman of the board).When a new director, chairman or vice-chairman is appointed, the appointing party shall notify the board of directors and the other party seven(7)days in advance.3.董事长是合营公司的法定代表人。董事长负责召集和主持董事会会议。未经董事会事先以决议的形式书面授权，董事长无权单方面采取对合营公司或董事会有约束力的行动。董事长因故不能履行其职务时，应指派另一位董事暂时履行董事长职务及代表合营公司。

3.The chairman of the board is the legal representative of the JV Company.He shall be responsible for calling and presiding over the board meeting.Without the prior written authorization by the board of directors in the form of a resolution, the chairman shall have no right to take any action that is binding on the JV Company or the board of directors.Should the chairman be unable to perform his duties, he shall appoint another director to perform the duties of the chairman and represent the JV Company for the time being.4.董事会会议每年至少召开一次。董事长应在董事会开会前14天向每一位董事发出书面会议通知，说明会议的议程、时间和地点。董事长发出的会议通知上载明的开会日期之前，每位董事可随时经提前至少5天向董事长发出通知，请求增加在该次会议上讨论的事项。董事长在收到请求后，应立即向每一位董事发出经过修改的会议通知。除非经全体董事一致批准，董事会不得在董事会会议上就会议通知未列明的事项作出任何决议。

4.The board meeting shall be convened at least once a year.The chairman of the board shall give each director a written notice fourteen(14)days prior to the date of the board meeting, stating the agenda, time and place of the meeting.Each director may at any time prior to the date of a meeting specified in the notice of meeting issued by the chairman, by giving at least five(5)days’ notice to the chairman, request for additional matters to be discussed at such meeting.The chairman of the board shall forthwith distribute a revised notice of meeting to each of the directors following receipt of any such request.The board of directors may not at any meeting adopt any resolutions on subjects not specified in the notice of the meeting unless approved by all the directors.5.董事因故不能出席董事会会议，可以书面授权委托代理人出席董事会。如届时未出席也未委托代理人出席，则作为弃权。

出席董事会会议的法定人数为全体董事的2/3，不够2/3人数时，其通过的决议无效。

5.Where the director is unable to attend a board meeting for any reason, he may appoint a proxy by a power of attorney to attend the meeting on his behalf.If the director or his proxy fails to attend the duly convened board meeting, such director shall be deemed to have abstained form voting.The quorum of the board meeting shall be two-thirds of the total number of directors.Resolutions passed by a board meeting attended by less than two-thirds of the directors shall be invalid.6.董事会会议应由总经理办公室用中文和英文作详细记录，并在会议结束后14日内送交每位董事，由出席董事会会议的各位董事签字确认。会议记录应全面真实地记录与会董事或其代理人对要解决的问题所发表的意见，董事或其代理人的反对意见也应一并记录在案。任何董事不得以反对董事会会议通过的决议为由拒绝在会议记录上签字。经董事签字的董事会会议记录，是董事会会议讨论和表决的事项的真实反映，由总经理办公室保存并付诸实施。该等会议记录的复印件应立即交董事长（或其出席会议的代理人）签字，并分发给各位董事。如果会议的中文记录与英文记录不一致，则应以中文记录为准。

6.Detailed minutes of the board meeting shall be prepared in Chinese and English by the General Manager’s office and shall be delivered to each director within fourteen(14)days of the conclusion of the meeting to be signed and confirmed by each of the directors who attended the board meeting.The minutes of the board meeting shall actually fully and truly record the opinions of the directors or their proxies on the matters being resolved, and any objection raised by any director or his proxy shall also be recorded in the minutes.No director may refuse to sign the minutes of the board meeting on the ground that he objects to any resolution adopted at the board meeting.The minutes of the board meeting that are signed by the directors shall be the true record of the matters discussed and voted on at the board meeting, and shall be kept and complemented by the General Manager’s office.Photocopies thereof shall be promptly signed by the chairman(or his proxy attended at the time)and distributed to each director.In case of any discrepancy between the Chinese and English versions, the minutes of the meeting prepared in Chinese shall prevail.7.如果全体董事书面同意，董事会可以不召开会议而采取行动。该等书面同意应记录在案，并具有有正式召开的董事会会议的一种表决相同的效力。7.An action may be taken by the board of directors without the convening of a board meeting if all the members of the board of directors consent in writing to the action.Such written consent shall be placed on record, and shall have the same force and effect as a unanimous affirmative vote taken at a duly convened board meeting.unit 4经营管理机构 4.1.1所依据的法规条文

1.合营企业设经营管理机构，负责企业的日常经营管理工作。经营管理机构设总经理一人，副总经理若干人。副总经理协助总经理工作。

1, A joint venture shall establish its business management organization, which shall be responsible for its day-to-day business management.The business management organization shall have one general manager and several deputy general managers, who shall assist the general manager in his work.2.总经理执行董事会会议的各项决议，组织领导合营企业的日常经营管理工作。在董事会授权范围内，总经理对外代表合营企业，对内任免下属人员，行使董事会授予的其他职权。2.The general manager shall carry out the various decisions of the board meeting, and organize and lead the daily management work of the joint venture.The general manager shall, within the authority given by the board of directors, represent the joint venture externally and appoint and dismiss his subordinates in the joint venture and exercise other powers granted by the board of directors.3.总经理、副总经理由合营企业董事会聘请，可以由中国公民担任，也可以由外国公民担任。经董事会聘请，董事长、副董事长、董事可以兼任合营企业的总经理、副总经理或者其他高级管理职务。

总经理处理重要问题时，应当同副总经理协商。

总经理或副总经理不得兼任其他经济组织的总经理或者副总经理，不得参与其他经济组织对本企业的商业竞争。

3.The general manager or deputy general manager shall be engaged by the board of directors of the joint venture.These positions may be held either by Chinese citizens or by foreign citizens.As the invitation of the board of directors, chairman, vice-chairman or directors may concurrently be the general manager, deputy general manager or other officer of the joint venture.In handling important matters, the general manager shall consult with the deputy general managers.The general manager or deputy general manager may not hold posts concurrently as the general manager or deputy general manager of another economic organization and they may not join other economic organizations in commercial competition with their own enterprise.4.总经理、副总经理及其他高级管理人员有营私舞弊或者严重失职行为的，经董事会决议可以随时解聘。

4.The general manager, deputy general manager or other officer commits an act of graft or serious dereliction of duty, the board of directors may adopt a resolution to dismiss him at any time.5.合营企业需要在国外和港澳地区设立分支机构（含销售机构）时，应当报对外贸易经济合作部批准。5.When a joint venture needs to establish branches(including sales offices)overseas or in the Hong Kong or Macao Special Administrative Region of China, approval from the Ministry of Foreign Trade and Economic Cooperation shall be required.6.合作企业设总经理一人，负责合作企业的日常经营管理工作，对董事会或者联合管理委员会负责。

合作企业的总经理由董事会或者联合管理委员会聘任、解聘。

经董事会或者联合管理委员会聘任，董事或者委员可以兼任合作企业的总经理或其他高级管理职务。

6.The cooperative joint venture shall have a general manager who shall be responsible for its day-to-day business management.The general manager shall be responsible to the board of directors or the joint management committee.The general manager of the cooperative joint venture shall be engaged and dismissed by the board of directors or joint management committee.At the invitation of the board of directors or the joint management committee, a director or committee member may concurrently be the general manager or other officers of the cooperative joint venture.7.总经理及其他高级管理人员不胜任工作的，或者由营私舞弊或者严重失职行为的，经董事会或者联合管理委员会决议，可以解聘；给合作企业造成损失的，应当依法承担责任。7.The general manager or any other officer may be dismissed for incompetence or an act of graft or serious dereliction of duty, subject to a resolution of the board of directors or the joint management committee.He who has caused losses to the cooperative joint venture shall be legally liable for such losses.4.2.1 1.合营公司实行董事会领导下的总经理负责制。合营公司设总经理一名，由甲方提名；副总经理一名，由己方提名。总经理、副总经理由董事会聘任，任期为三年，经董事会批准后可以连任。总经理直接对董事会负责，副总经理协助总经理工作。

1.The JV Company shall practice the general manager responsibility system under the leadership of the board of directors.The JV Company shall have a general manager, who shall be nominated by Party A, and a deputy general manager, who shall be nominated by Party B.The general manager, deputy general manager shall be appointed by the board of directors, for a term of three(3)years.Their term of office may be renewed with the approval by the board of directors.The general manager shall be directly responsible to the board of directors, and the deputy general manager shall assist the general manager in his work.2.经营管理机构内设若干部门，分别负责公司各部门的工作，办理总经理和副总经理交办的事项，并对总经理和副总经理负责。总经理有权根据劳动合同和中国有关法律规定，对公司部门经理及其以下各级职工的雇佣、解聘、升级、降职、调动等做出决定并予以执行。2.The business management organization shall comprise several departments, which shall take charge of various works of the company, handle the matters assigned by the general manager or deputy general manager and be responsible to the general manager and the deputy general manager.The general manager shall have the right to make and implement decisions on hiring, dismissal, promotion, demotion or transfer of the managers of the various departments and the staff and workers at lower levels in accordance with the labor contracts and the provisions of the relevant laws of China.3.总经理的主要职责是执行董事会的各项决定，组织领导日常生产、经营和管理，编制并向董事会提交年度计划和预算，包括财务预算，资本投资和处分、借款计划，价格水平、销售量、开支、收益、可分配利润和业务经营所需的其他项目的预测。此外，总经理还应行使下列权利和职责：

（1）定期向董事会提交有关公司收入和支出的书面报告及改进建议；

（2）制定公司经营管理的规章制度及各部门劳力、责任和职能的分配，并在董事会批准后予以落实；

（3）制定人员培训计划，经董事会审查批准后执行；

（4）处理对外关系，代表公司与第三方签订商业文件或其他公司文件；

（5）在提起诉讼、抗辩或仲裁程序中担任公司的授权代表；

（6）董事会委托的其他权利和职责（由公司规定）。

3.The main responsibilities of the general manager shall be to implement the various decisions of the board of directors, to organize and lead the day-to-day production, operation and management, and to prepare and submit to the board of directors the annual plan and budget, including the financial budget, and the plan for capital investments and dispositions, borrowings, and forecasts of price level, sales volumes, expenses, earnings, distributable profits and such other items as are required for business operations.In addition, the general manager shall exercise the following rights and duties:(1)submit periodic written reports to the board of directors on the incomes and expenditures of the company together with suggestions of improvement;(2)formulate rules and regulations for the operation and management of the Company and a plan for the division of labor, and responsibilities and functions of various departments, and implement same after they are approved by the board of directors;(3)formulate personnel training programs and implement such programs following their examination and approval by the board of directors;(4)handle external relations, and represent the Company in signing commercial documents and other corporate documents with third parties;(5)act as the authorized representative of the Company in connection with the institution or defense of any lawsuits or arbitration proceedings;and(6)exercise such other rights and duties as are entrusted by the board of directors(which shall be specified by the Company).4.公司设总会计师一名，负责领导公司的财务会计工作。总会计师应按照董事会要求和中国法律有关规定要求编制月度财务报告。

4.The Company shall have a chief accountant, who shall be responsible for directing the financial and accounting work of the Company.The chief accountant shall prepare monthly financial reports required by the board of directors and in compliance with the relevant provisions of Chinese laws.5.总经理、副总经理、总会计师或其他高级职员应维护公司的合法权益，未经董事会批准均不得在可能与公司形成竞争的任何经济组织中任职，或参与该等经济组织与公司的竞争。5.The general manager, deputy general manager, chief accountant or other officers shall protect the legitimate rights and interests of the Company.Without the approval by the board of directors, none of them may concurrently hold any position in any economic organization that is likely to compete against the Company, or joint it in competing against the Company.6.总经理、副总经理、总会计师或其他高级职员请求辞职时，应提前3个月向董事会提出书面报告。

以上人员由营私舞弊或者严重失职行为的，经董事会决议，可随时解聘。触犯刑律的，要依法追究刑事责任。

6.If the general manager, the deputy general manager, the chief accountant or any other officer wishes to resign from his office, he shall submit a prior written report to the board of directors three(3)months in advance.If any of the above personnel commits an act of graft or serious dereliction of duty, the board of directors may decide to dismiss him at any time.He who has violated the criminal law shall be prosecuted according to law.用地及其费用

5.1.1所依据的法规条文

1.合营企业使用场地，必须贯彻执行节约用地的原则。所需场地，应当由合营企业向所在地的市（县）级土地主管部门提出申请，经审查批准后，通过签订合同取得场地使用权。合同应当订明场地面积、地点、用途、合同期限、场地使用权的费用（以下简称场地使用费）、双方的权利与义务、违反合同的罚则等。

1.Joint ventures must implement the principle of economizing on land in their use of sites.A joint venture shall submit an application for the use of a site to the local land administration authority at municipal(county)level and shall, upon approval from the said authority, obtain the right to sue the site through the conclusion of a contract.The contract shall specify the area, location and purpose of the site, the term of the contract, the fee for the right to use the site(hereinafter referred to as the site use fee), the rights and obligations of the parties to the contract, and the penalty for breach of contract.2.合营企业所需场地的使用权，已为中国合营者所拥有的，中国合营者可以将其作为对合营企业的出资，其作价金额应当与取得同类场地使用权所应缴纳的使用费相同。

2.If the right to use the site needed by a joint venture is already owned by the Chinese party, it may contribute such right as its investment in the joint venture.The amount appraised for such right shall be equivalent to the site use fee payable for obtaining the right to the use of a site of the same kind.3.场地使用费标准应当根据该场地的用途、地理环境条件、征地拆迁安置费用和合营企业对基础设施的要求等因素，由所在地的省、自治区、直辖市人民政府规定，并向对外贸易经济合作部和国家土地主管部门备案。

3.The rate for the use of a site shall be determined by the people’s government of the province, autonomous region or municipality directly under the Central Government where the site is located in consideration of such factors as the purpose and geographical and environmental conditions of the site, expenses for land requisition, demolishing of the houses on the site and relocation of the residents, and the joint venture’s requirements in respect of the infrastructure, which shall be filed with the Ministry of Foreign Trade and Economic Cooperation and the State Land administration authority for the record.4.场地使用费在开始用地的5年内不调整。以后随着经济的发展、供需情况的变化和地理环境条件的变化需要调整时，调整的间隔期应当不少于3年。

场地使用费作为中国合营者投资的，在该合营期限内不得调整。

4.The site use fee shall not be adjusted within the first five(5)years of the commencement of land use.Thereafter, when adjustment is necessitated by economic development and changes in supply and demand and in geographical and environmental conditions, the interval in between such adjustment shall not be less than three years.The site use fee contributed by the Chinese party as its investment may not be adjusted during the term of contract.5.合营企业按前述第一条取得的场地使用权，其场地使用费应当按合同规定的用地时间从开始时起按年缴纳，第一日历年用地时间超过半年的按半年计算；不足半年的免缴。在合同期内，场地使用费如有调整，应当自调整的年度起按新的费用标准缴纳。

5.If its right to the use of a site is obtained pursuant to Article 1 above, the joint venture shall pay the site use fee per annum from the commencement of the use of the site during the term of site use as specified in the contract.For the first calendar year, a half-year fee shall be paid if the site has been in use for more than six months;the site use fee shall be exempted if the use of the site is less than six months.During the term of the contract, if the site use fee is adjusted, it shall be paid at the new rate beginning from the year of adjustment.6.合营企业除依照本章规定取得场地使用权外，还可以按照国家有关规定取得场地使用权。6.In addition to obtaining the site use right pursuant to the provisions of this chapter, joint ventures may acquire such right in accordance with the relevant stipulations of the State.7.外资企业的用地，由外资企业所在地的县级或者县级以上地方人民政府根据本地区的情况审核后，予以安排。

7.Land to be used by a wholly foreign-owned enterprise shall be arranged by the local people’s government at county level or above in the light of the local conditions after it has been verified by the said government.8.外资企业应当在营业执照签发之日起30天内，持批准证书和营业执照到外资企业所在地县级或县级以上地方人民政府的土地管理部门办理土地使用手续，领取土地证书。

8.A wholly foreign-owned enterprise shall, within thirty(30)days of the issuance of its business license, present the approval certificate and the business license to the land administration authority of the local people’s government at county level or above, go through the land use procedures and collect the land use certificate.9.土地证书为外资企业使用土地的法律凭证。外资企业在经营期限内未经批准，其土地使用权不得转让。

9.The land use certificate shall be the legal proof for a wholly foreign-owned enterprise to use the land.During the term of operation, the wholly foreign-owned enterprise may not assign its land use right without approval.10.外资企业在领取土地证书时，应当向其所在地土地管理部门缴纳土地使用费。10.When collecting the land use certificate, a wholly foreign-owned enterprise shall pay the land use fee to the local land administration authority.11.外资企业使用经过开发的土地，应当缴付土地开发费。

前款所指土地开发费包括征地拆迁安置费用和为外资企业配套的基础设施建设费用。土地开发费可由土地开发单位一次性计收或者分年计收。11.If a land to be used by a wholly foreign-owned enterprise has been developed, it shall pay the land development fee.The land development fee mentioned in the preceding paragraph includes the expenses for land requisition, demolishing of the houses on the land and relocation of the residents and the expenses involved in the building of the infrastructure for the wholly foreign-owned enterprise.The land development fee may be collected by the land development unit in one lump sum or by yearly installments.12.外资企业使用未开发的土地，可以自行开发或者委托中国有关单位开发。基础设施的建设，应当由外资企业所在地县级或者县级以上地方人民政府统一安排。

12.If a land to be used by a wholly foreign-owned enterprise is undeveloped, it may develop the land by itself or commission relevant Chinese unites to develop it.The building of the infrastructure on the land shall be arranged by the local people’s government at county level or above under unified planning.Where the land used by the wholly foreign-owned is undeveloped, the wholly foreign-owned enterprise may develop the land by itself or commission relevant Chinese units to develop it.13.外资企业的土地使用费和土地开发费的计收标准，依照中国有关规定办理。13.The land use and land development rates to be collected from wholly foreign-owned enterprises shall be in accordance with the relevant regulations of China.14.外资企业的土地使用年限，与经批准的该外资企业的经营期限相同。14.The term for land use by a wholly foreign-owned enterprise shall coincide with the approved term of its operation.15.外资企业除依照本章规定取得土地使用权外，还可以依照中国其他法规的规定取得土地使用权。

15.In addition to obtaining the land use right pursuant to the provisions of this chapter, wholly foreign-owned enterprises may acquire such right pursuant to other regulations of China.5.2.1 1.甲方谨此向乙方出让上海嘉定区位于新村路以北、东风路以西的535号地块（“土地”），面积为15，150平方米。土地的确切面积、位置和四至见本合同附件一的地块图，该地块图已经双方签字确认。

1.Party A hereby grants to Party B a parcel of land, Lot No.535 located to the north of Xin Cun Road and to the west of Dong Feng Road, Jiading District, Shanghai and covering an area of 15,150 square meters.The exact area, location and four boundaries of the Land are shown on the map attached to this Contract as Appendix I, which map has been affirmed through signature of both parties.2.乙方应向甲方支付每平方米20美元的土地使用权出让金（“土地出让金”），共计三十万三千（303,000）美元以获得该土地为期50年的使用权（“土地使用期”），从本合同签署后第六十天开始。但土地出让费的总额应根据土地的实测面积经甲方确认后相应调整。

2.Party B shall pay Party A a Land Use Rights grant fee(the “Land Grant Fee”)of US $ 20 per square meter for a total of Three Hundred and Three Thousand U.S.Dollars(US $303,000)to obtain the Land Use Rights to the Land for a term of fifty(50)years(the “Land Use Term”), which commences from the 60th day of the execution of this contract.However, the total amount of the Land Grant Fee shall be adjusted according to the actual area of the Land measured and confirmed by Party A.Party B shall pay 20 US Dollars for every square meters of land to Party A as the transference price on the land use right(“land transference price“), the total of which shall be 303,000 US Dollars, to obtain the right to use such land for 50 years(“land use term”).Such term shall be commencing from the sixtieth day after the execution of this contract

3.另外在土地使用期期间，乙方还须每年向甲方支付每平方米人民币1元的土地使用费（“土地使用费”）。土地使用费每年分两次支付，第一期付款于每年6月30日到期，第二期付款于每年12月31到期。

3.In addition, Party B shall pay Party A a land use fee(the “Land Use Fee”)for the Land of RMB 1.00 per square meter per year during the Land Use Term.The Land Use Fee shall be payable in two(2)semi-annual installments, with the first installment due by June 30 and the second installment due by December 31 each year.4.本合同签署后7天内，乙方应向甲方支付定金1万美元（“土地出让定金”），作为本合同项下乙方应支付的土地出让金额的一部分。

4.Party B shall pay Party A, within seven(7)days after the execution of this contract, Ten Thousand U.S.Dollars(US $ 10,000)as a deposit(the “Land Grant Fee”), which shall constitute part of the payment of the Land Grant Fee payable by Party B under this contract.5.本合同签署后60天内，乙方应向甲方支付土地出让金的余额二十九万三千（293,000）美元。5.Party B shall pay Party A, within sixty(60)days after the execution of the contract, the remaining amount of the Land Grand Fee of Two Hundred and Ninety Three Thousand US Dollars(US $293,000)in full.6.土地出让金包括乙方使用土地所需支付的一切费用（以上第三条规定的每年每平方米人民币1元的土地使用费除外）。

6.The Land Grant Fee shall cover all payments(other than the Land Use Fee of RMB 1.00 per square meter per year as set forth in Article 3 above)that Party B will be required to pay in order to use the Land.7.如果乙方未按时支付土地出让金，甲方有权解除本合同并要求乙方做出违约赔偿，但解除本合同和要求赔偿前，甲方应向乙方发出该方未如期支付土地出让金的通知，且给予乙方自收到甲方通知后30天时间改正其违约行为。如果乙方有意延期支付土地出让金，则须在土地出让金支付日到期前向甲方提出书面申请。如果甲方同意乙方延期付款，乙方则应支付每天0.3%的滞纳金。

7.If Party B fails to pay the Land Grant Fee on time, Party A shall have the right to terminate this contract and claim damages from Party B for breach of contract;provided that prior to such termination and claim for damages, Party A shall provide Party B with a written notice of Party B’s failure to pay the Land Grant Fee and Party B shall have thirty days from the receipt of Party A’s notice to cure such failure.If Party B intends to postpone the payment of the Land Grant Fee, a written application shall be made to Party A before such payment is due.Where Party A consents to such delay, a 0.3% per day late payment penalty shall be charged.8.乙方全额支付土地出让金、甲方出具收据后10天内，乙方应向上海市房地产登记处（“登记处”）提交土地使用权初期登记申请。登记处接受乙方登记申请后30天内，应向乙方签发上海市房地产产权证。

8.Party B shall file an application with the Shanghai Municipal Real Estate Registration Office(the “Registration Office”)for initial registration of the Land Use Rights within seven(7)days after having paid the Land Grant Fee in full and being issued a receipt in respect thereof.The Registration Office shall issue to Party B a “Shanghai Municipal Real Estate Title Certificate” within thirty(30)days after its acceptance of Party B’s filing of the said registration.9.出让土地使用权的土地仍归国家所有。国家对土地保留司法权、行政权和法律赋予的其他权力以及为了公众利益所必须的其他权利和权益。

9.The ownership of the Land, for which the Land Use Rights are granted, still belongs to the State.The State shall retain, over the Land, its judicial power, the administrative power and other powers granted by law, as well as other rights and interests which are necessitated by public interest.10.上海市人民政府保留对土地的城市规划设计权。土地使用期到期展延时，应服从其时有效的城市规划。因城市规划给乙方造成的后果，政府不予赔偿。

10.The Shanghai Municipal People’s Government retains the power of urban planning and design in respect of the Land.When the Land Use Term is due for renewal, the then effective urban planning must be complied with.The government shall not compensate Party B for consequences brought to Party B by the modification of the planning.11.在土地使用期期间，在不影响乙方保护自身及客户机密信息的前提下，甲方有权依法监督和检查土地的土地使用权的开发、使用、转让、租赁、抵押和终止的情况。如果甲方意欲检查乙方使用土地的情况，应在进行检查前5个工作日书面通知乙方。

11.During the Land Use Term, Party A shall, subject to Party B’s right to protect its and its customers’ confidential information, have the right to supervise and inspect, in accordance with law, the development, utilization, assignment, lease, mortgage and termination of the Land Use Right to the Land.If Party A desires to inspect Party B’s use of the Land, Party A shall notify Party B of the contemplated inspection in writing five(5)working days prior to the date on which the inspection will be conducted.12.土地使用期到期时，乙方应在到期之日办理向甲方归还土地的手续。如果乙方有意延长土地使用期，则应在到期日之前1年向甲方提交申请。甲方同意延长的，乙方则应重新办理土地使用权出让手续。

12.Upon expiration of the Land Use Term, Party B shall go through the formalities for reverting the Land to Party A on the expiration date.If Party B wishes to renew the Land Use Term, it shall submit an application to Party A one(1)year prior to the expiration date.Upon Party A’s consent to the renewal, Party B shall again carry out the procedures for the grant of Land Use Rights.unit 6 购买物资和销售产品 6.1.1所依据的法规条文

1.合营企业所需的机器设备、原材料、燃料、配套件、运输工具和办公用品（以下简称物资），有权自行决定在中国购买或者向国外购买。1.A joint venture shall have the right to decide for itself to purchase required machinery and equipment, raw materials, fuels, accessories and fittings, means of transport and office supplies, etc,(hereinafter referred to as materials)in China or from abroad.2.合营企业需要在中国购置的办公、生活用品，按需要量购买，不受限制。

2.There is no limit on quantities of office supplies and articles for daily use to be purchased in China by joint ventures to meet their needs.A joint venture may purchase the office and live supplies in accordance with the requirement, and without any restriction.3.中国政府鼓励合营企业向国际市场销售产品。

3.The Chinese government encourages joint ventures to sell their products to the international market.4.合营企业有权自行出口其产品，也可以委托外国合营者的销售机构或者中国的外贸公司代销或者经销。

4.A joint ventures shall have the right to export its products by itself, or commission the sales agencies of the foreign party to the joint venture or Chinese foreign trade companies to sell its products on a consignment or distribution basis.5.合营企业在合营合同规定的经营范围内，进口本企业生产所需的机器设备、零配件、原材料、燃料，凡属国家规定需要领取进口许可证的，每年编制一次计划，每半年申领一次。外国合营者作为出资的机器设备或其他物料，可以凭审批机构的批准文件直接办理进口许可证进口。超出合营合同规定范围进口的物资，凡国家规定需要领取进口许可证的，应当另行申领。

合营企业生产的产品，可以自主经营出口，凡属国家规定机需要领取出口许可证的，合营企业按照本企业的年度出口计划，每半年申领一次。

5.If a machinery and equipment, spare parts and fittings, raw materials, and fuels to be imported by a joint venture to meet the needs of its production within the business scope as set out in the joint venture contract shall require import licenses under State regulations, the joint venture shall work out a plan per annum and apply for such licenses every six months.For the importation of machinery and equipment and other goods contributed by the foreign party, the joint venture may directly apply for import licenses on the strength of the approval documents issued by the examination and approval authority.A joint venture may directly apply the import license upon the approval documents issued by the examination and approval authority for the machine and equipment or other material contributed to the joint venture by the foreign party to the contract.In respect of the importation of materials beyond the scope as set out in the joint venture contract, the joint venture shall make a separate application for import licenses required under State regulations.A joint venture may operate the business of exporting products manufactured by itself.Where export license for its products are required under State regulations, the joint venture shall apply for them every six months in line with its annual export plan.6.合营企业在国内购买物资的价格以及支付水、电、气、热、货物运输、劳务、工程设计、咨询、广告等服务的费用，享受与国内其他企业同等的待遇。

6.With respect to prices of materials to be purchased in China and fees charged for the supply of water, electricity, gas and heat and the services such as transportation of goods, labor, project designing, consulting and advertising, joint ventures shall enjoy equal treatment accorded to other domestic enterprises.7.合营企业与中国其他经济组织之间的经济往来，按照有关的法律规定和双方订立的合同承担经济责任，解决合同争议。

7.In business intercourse between a joint venture and another Chinese economic organization, the two parties shall undertake economic responsibilities and settle disputes in connection with their contract pursuant to relevant laws and the contract concluded between them.8.合营企业应当依照《中华人民共和国统计法》及中国利用外资统计制度的规定，提供统计资料，报送统计报表。

8.A joint venture shall provide statistical data and submit statistical statements in accordance with the Law of the People’s Republic of China on Statistics and Chinese regulations concerning the statistical system for the utilization of foreign capital.9.外资企业有权自行决定购买本企业自用的机器设备、原材料、燃料、零部件、配套件、元器件、运输工具和办公用品等。

外资企业在中国购买物资，在同等条件下，享受与中国企业同等的待遇。

9.A wholly foreign-owned enterprises shall have the right to decide for itself to purchase machine and equipment, raw materials, fuels, parts and components, accessories, elements, means of transport and office supplies for its own use.In purchasing materials in China, the wholly foreign-owned enterprises shall enjoy equal treatments accorded to Chinese enterprises under the same conditions.10.外资企业可以在中国市场销售其产品。国家鼓励外资企业出口其生产的产品。10.A wholly foreign-owned enterprise may sell its products on the Chinese domestic market;The State encourages wholly foreign-owned enterprises to export their products.11.外资企业有权自行出口本企业生产的产品，也可以委托中国的外贸公司代销或者委托中国境外的公司代销。

外资企业可以自行在中国销售本企业生产的产品，也可以委托商业机构代销其产品。

11.A wholly foreign-owned enterprise shall have the right to export its products by itself, or may commission Chinese foreign trade companies or companies outside Chinese territory to sell its products on a consignment basis.A wholly foreign-owned enterprise may sell its products buy itself, or commission commercial organizations to sell its products on a consignment basis.12.外国投资者作为出资的机器设备，依照中国规定需要领取进口许可证的，外资企业凭批准的该企业进口设备和物资清单直接或者委托代理机构向发证机关申领进口许可证。

外资企业在批准的经营范围内，进口本企业自用并为生产所需的物资，依照中国规定需要领取进口许可证的，应当编制年度进口计划，每半年向发证机关申领一次。

外资企业出口产品，依照中国规定需要领取出口许可证的，应当编制年度出口计划，每半年向发证机关申领一次。

12.If the machinery and equipment contributed by a foreign investor as investment shall require import licenses under Chinese regulations, the wholly foreign-owned enterprise shall directly apply or entrust an agency to apply with the license issuing authority for the import licenses on the strength of the list of equipment and materials approved for importation by the enterprise.Where materials to be imported by a wholly foreign-owned enterprise for its own use and for the needs of its production within the approved business scope shall require import licenses under Chinese regulations, the wholly foreign-owned enterprise shall work out an annual import plan, and apply with the license issuing authority for import license every six months.Where products to be exported by the wholly foreign-owned enterprises shall require export licenses under State regulations, the enterprises shall work out the annual export plan and apply with the license issuing authority for such export licenses every six months.13.外资企业进口的物资以及技术劳务的价格不得高于当时的国际市场同类物资以及技术劳务的正常价格。外资企业的出口产品价格，由外资企业参照当时的国际市场价格自行确定，但不得低于合理的出口价格。用高价进口、低价出口等方式逃避税收的，税务机关有权根据税法规定，追究其法律责任。

13.Prices for materials and skilled labor to be exported by a wholly foreign-owned enterprise may not be higher than the normal prices of materials and skilled labor of the same kind prevailing on the international market.Prices of export products of a wholly foreign-owned enterprise shall be determined by the enterprise itself with reference to the current international market prices.If a wholly foreign-owned enterprise employs high import prices and low export prices to evade taxation, the tax authorities shall have the right to take a legal action against it according to tax l 6.2.1 1.合营公司所需采购的物资，应提出采购计划和预算，并开列清单存档；凡属重大固定资产投资项目，应报董事会批准后方可执行。

1.For the purchase of required materials and goods, the JV Company shall work out a purchase plan and budget and make a detailed list for the record.All major investment projects involving fixed assets must be reported to the board of directors for approval before they may be carried out.2.合营公司所需的原料、机器设备、零部件、化学品、燃料等，可以根据质量要求和公平合理的原则，在国内市场或向国外购买。

2.The raw materials, machinery and equipment, components, spare parts, chemicals, fuels and the like required by the JV Company may be purchased on the domestic market or from abroad based on their quality and on the principles of fairness and reasonableness.3.如果甲方根据《经营管理合同》代表合营公司或安排合营公司购买物资，甲方应遵循公平合理的原则，并保护合营公司的利益。在此等情况下购买物资，合营公司须支付的购买价款，应相当于甲方或其关联公司购买同类物资支付的价款加上运费、杂费和保险费。如果合营公司有意通过其他途径（包括不经甲方安排）在国内或国外购买物资，应由合营公司自行作出决定。

3.If Party A shall purchases on behalf of the JV Company or arrange for the JV Company to purchase materials in accordance with the Business Management Contract, Party A shall abide by the principles of fairness and reasonableness, and safeguard the interests of the JV Company.For purchase under such circumstances, the purchase price of such materials to be paid by the JV Company shall be equal to the purchase price of materials of the same kind paid by Party A or its Affiliates plus freight, incidental expense and insurance.The JV Company shall decide for itself if it intends to purchase materials within China or from abroad by other means(not including the arrangement by Party A).Where the JV Company intending to purchase materials in or outside of the PRC by other means(including purchase not under the arrangement of Party A), the JV Company shall make its own decision.4.甲方将协助合营公司办理申请并获得进口必要数量的机械设备、原料和物资（如有）的许可证。应乙方或合营公司要求，甲方应协助合营公司在中国采购原料，但对此不负主要责任。

4.Party A shall assist the JV Company in applying for and procuring licenses for the importation of necessary quantities of machinery, equipment, raw materials and supplies(if any).At the request of Party B or the JV Company, Party A shall assist the JV Company in purchasing raw materials in the PRC, without being primarily responsible thereof.5.甲方将协助合营公司采购某些设备，包括甲方出售的附件一所列辅助设备和设施（“甲方设备”）。甲方保证，其只能以合理的市场价格向合营公司出售甲方设备，出售前乙方应已对甲方设备的评估给予确认。甲方在此进一步保证，甲方设备状况良好，可用于生产，且在向合营公司出售之时，为甲方完全拥有，不存在使任何第三方受益的任何分期付款购买安排、租赁、抵押、质押、留置或其他负担，而且在完成向合营公司出售的交易后，将成为合营公司完全拥有的、无负担的财产。

5.Party A shall assist the JV Company in purchasing certain equipment, including the sale by Party A of the auxiliary equipment and facilities listed in Appendix 1(“Party A Equipment”).Party A hereby warrants that it shall only sell the Party A Equipment to the JV Company following Party B’s confirmation of the valuation of the Party A Equipment.Party A hereby further warrants that the Party A Equipment shall be in good workable condition and, at the time of sale to the JV Company, shall be wholly owned by it and shall not be subject to any hire purchase arrangement, lease, mortgage, pledge, lien or other encumbrances in favor of any third party whatsoever and shall, upon completion of the sale to the JV Company, constitute the wholly owned, unencumbered property of the JV Company.6.乙方将协助合营公司向海外供应商购买附件二所列的专用设备，并为购买该等设备获得最佳商业条款和条件。

6.Party B shall assist the JV Company in purchasing the equipment listed in Appendix II from overseas suppliers and in securing the best commercial terms and conditions for such purchase.7.甲方应协助合营公司在中国境内外采购原材料和包装物及选择原材料和包装物的供应商，代表合营公司根据产品供应协议的有关规定确定原材料和包装物采购的价格和条款。7.Party A shall assist the JV Company in procuring raw materials and packing materials both in and out of the PRC and in selecting suppliers of raw materials and packing materials, and shall determine, on behalf of the JV Company, the price and terms of procurement of raw materials and packing materials pursuant to the relevant provisions of the Products Supply Agreement.8.合营公司应努力扩大产品在中国的市场份额，在中国市场营销产品，增加产品的销量，积极促进产品的外销。

8.The JV Company shall make every endeavor to expand the market share of Products in China, market Products in Chinese market, increase the sale of Products and energetically promote the export sales of Products.9.双方同意，合营公司应按照《产品供应协议》的条款和条件向乙方或乙方指定的关联公司（包括乙方在境外的关联公司）出售其生产的产品。

9.The parties hereby agree that the JV Company may sell all its output of products to Party B or Party B’s designated affiliates(including Party B’s affiliates outside the PRC)in accordance with the terms and conditions of the Product Supply Agreement.unit 7税务、外汇管理和保险 7.1.1 所依据的法规条文

1.合营企业应当按照中华人民共和国有关法律的规定，缴纳各种税款。

1.Joint venture shall pay taxes in accordance with the provisions of the relevant laws of the People’s Republic of China.2.合营企业的职工应当按照《中华人民共和国个人所得税法》缴纳个人所得税。

2.Staff and workers of joint ventures shall pay individual income tax in accordance with the Individual Income Tax Law of the People’s Republic of China.3.合营企业进口下列物资，依照中国税法的有关规定减税、免税：

（1）按照合同规定作为外国合营者出资的机器设备、零部件和其他物料（其他物料系指合营企业建厂（场）以及安装、加固机器所需材料，下同）；

（2）合营企业以投资总额以内的资金进口的机器设备、零部件和其他物料；

（3）经审批机构批准，合营企业以增加资本所进口的国内不能保证生产供应的机器设备、零部件和其他物料；（4）合营企业为生产出口产品，从国外进口的原材料、辅料、元器件、零部件和包装物料。上述减税、免税进口物资，经批准在中国国内转卖或者转用于在中国国内销售的产品，应当照章纳税或者补税。

3.Taxes on the following materials imported by a joint venture shall be reduced or exempted in accordance with the relevant provisions of the Chinese tax law:(1)Machinery and equipment, spare parts and components, and other goods(“other goods” shall, herein and hereinafter, mean materials needed by a joint venture to build its factory or site and to install and consolidate the machinery.)contributed by the foreign party to the joint venture as investment under the joint venture contract;(2)Machinery and equipment, spare parts and components, and other goods imported with funds out of the total investment of a joint venture;(3)Machinery and equipment, spare parts and components and other goods imported by a joint venture with additional capital and upon the approval by the examination and approval authority, the production and supply of which cannot be guaranteed in China;

(4)Raw materials, auxiliary materials, components, elements, spare parts, and packing material imported by a joint venture for the production of export goods.When the above-mentioned materials on which taxes are reduced or exempted are approved for resale in China or used for products to be sold in China, taxes shall be paid or the balance in tax payment shall be made up in accordance with the relevant provisions of the Chinese tax law.4.合营企业生产的出口产品，除中国限制出口的以外，依照中国税法的有关规定减税、免税或者退税。

4.Taxes on export products manufactured by a joint venture other than those restricted by China shall be reduced, exempted or refunded in accordance with the relevant provisions of the Chinese tax law.5.合营企业的一切外汇事宜，按照《中华人民共和国外汇管理条例》和有关管理办法的规定办理。

5.All matters relating to foreign exchange of joint ventures shall be handled in accordance with the Regulations of the People’s Republic of China on Foreign Exchange Control and the provisions of relevant administrative measure.6.合营企业凭营业执照，在境内银行开立外汇账户和人民币账户，由开户银行监督收付。6.A joint venture shall, on the strength of its business license, open accounts in foreign exchange and in Renminbi with banks in China, which shall supervise its receipts and payments.7.合营企业在国外或者港澳地区的银行开立外汇账户，应当经国家外汇管理局或者其分局批准，并向国家外汇管理局或者其分局报告收付情况和提供银行对账单。

7.Approval from the State Administration of Exchange Control or one of its branches shall be required for a joint venture to open a foreign exchange account with a bank overseas or in Hong Kong SAR or Macao SAR, and the joint venture shall report its receipts and payments and provide the bank statements to the State Administration of Exchange Control or its branch.8.合营企业在国外或者港澳地区设立分支机构，其年度资产负债表和年度利润表，应当通过合营企业报送国家外汇管理局或者其分局。

8.Branches set up by a joint venture in foreign countries or in Hong Kong SAR or Macao SAR shall submit their annual balance sheet and annual profit statement to the State Administration of Exchange Control or its branches through the joint venture.9.合营企业根据经营业务的需要，可以向境内的金融机构申请外汇贷款和人民币贷款，也可以按照国家有关规定从国外或者港澳地区的银行借入外汇资金，并向国家外汇管理局或者其分局办理登记或者备案手续。

9.A joint venture may, in light of its operation needs, apply with financial institutions in China for loans in foreign exchange and in Renminbi.It may also borrow funds in foreign exchange from banks abroad or in Hong Kong SAR or Macao SAR in accordance with the relevant stipulations of the State, and carry out the procedures for registration or filing for the record with the State Administration of Exchange Control or one of its branches.10.合营企业的外籍职工和港澳职工的工资和其他正当收益，依法纳税后，减去在中国境内的花费，其剩余部分可以按照国家有关规定购汇汇出。

10.After paying taxes on their salaries and other legitimate incomes according to law and deducting their expenses in China, foreign employees and employees from Hong Kong SAR AND Macao SAR may remit the remainder of their foreign exchange out of China in accordance with the relevant stipulations of the State.11.合营企业的各项保险应向中国境内的保险公司投保。

11.Joint ventures shall take out various insurance policies with insurance companies in China.7.2.1 1.公司应根据中国的有关法律法规和工业园区的有关政策（或适用政策），就其经济活动缴纳税收并享受税收优惠待遇。

1.The company shall pay taxes and enjoy preferential tax treatment in respect of its economic activities in accordance with the relevant laws and regulations of PRC and the relevant policies of(or applicable in)the Industrial Park.2.公司职工应按中国有关法律法规缴纳个人所得税。公司外籍员工的所有利润和工资可以自由的汇出中国，但与税收、外汇管理有关的事宜须按中国的有关法律法规办理。

2.The staff and workers of the company shall pay individual income tax in accordance with the relevant PRC laws and regulations.All profits and salaries of the expatriate staff of the company may be freely remitted out of the PRC, provided that matters relating to taxation and foreign exchange control shall be handled in accordance with the relevant laws and regulations of PRC.3.公司的一切外汇事宜，应根据《中华人民共和国外汇管理条例》和中国其他有关法律法规的有关规定办理。

3.All foreign exchange matters of the Company shall be handled in accordance with the relevant provisions of the Regulations of the People’s Republic of China on Foreign Exchange Control and other relevant PRC laws and regulations.4.公司的所有外汇交易，应通过中国银行或国家外汇管理局授权的其他银行办理。

4.All transactions of the Company’s foreign exchange shall be handled through the Bank of China or other banks authorized by the State Administration of Exchange Control.5.公司及本合同各方可以按有关中国法律规定汇出其合法外汇收入及开支，其中包括但不限于：（1）本合同各方向公司提供的股东贷款及有关利息；（2）本合同各方依法纳税后所得的利润；（3）本合同各方转让其股权应得的款项；

（4）公司结算清理后，本合同各方应得的款项。

5.The Company and the parties to this contract may remit their lawful incomes and expenditures in foreign exchange out of the PRC in accordance with the regulations of the relevant Chinese laws, including but not limited to:(1)the shareholder’s loans and provided by the parties hereto to the Company and the interests thereon;(2)the profits earned by the Parties hereto after taxes have been paid according to law;(3)the amount receivable by the Parties hereto for the transfer of their equity interests;and(4)the amount receivable by the parties hereto after the settlement and liquidation of the Company.6.在中国法律许可的范围内，合营公司付给一方的一切款项应以美元支付。如果是以人民币结算，合营公司应安排通过有关外汇银行，按照支付日中国人民银行公布的美元买入和卖出汇价的中间价将该等人民币兑换为美元，向乙方支付美元。但根据中国法律，将人民币兑换成美元和/或将美元汇至境外所发生的税费（包括但不限于汇兑手续费、预扣税等）均由乙方承担。

6.To the extend permitted by the PRC law, all payment by the JV Company to Party B shall be made in U.S.Dollars.In case of Renminbi settlement, the JV Company shall arrange for payments to be made to Party B in U.S.Dollars through the relevant foreign exchange bank by converting such Renminbi into U.S.Dollars at the middle price between the buying and selling rates for U.S.Dollars published by the People’s Bank of China on the date of payment, provided that all taxes and expenses incurred in converting Renminbi into U.S.Dollars and/or remitting U.S.Dollars out of the PRC(including but not limited to foreign exchange remittance fees and withholding taxes)shall be borne by Party B under the PRC law.7.公司需求的各种保险，应向在中国注册的保险公司购买。如果中国注册的保险公司在险种和保险范围方面达不到公司的要求，公司可在中国法律允许的范围内，在中国境外投保。公司开业前，应与有关保险公司办妥中国雇员的保险，包括人身伤害保险。

7.The various types of insurance required by the Company shall be purchased from insurance companies registered in the PRC.If insurance companies registered in the PRC are unable to meet the Company’s requirements in respect of the types of insurance and scope of coverage, the Company may purchase such insurance policies outside the PRC to the extend permitted by the PRC law.Prior to commencing operations, the Company shall complete the formalities for taking out insurance policies for its Chinese employees, including overage against bodily injury, with the relevant insurance companies.8.合营公司应从中国境内声誉良好的保险公司购买能给予合营公司足够保障的保险。具体的保险险种、价值和期限经与保险公司协商后由董事会讨论决定。

8.The JV Company shall purchase from a reputable insurance company operating in the PRC insurance policies that are capable of providing adequate protection to the JV Company.Specific types of insurance, amounts and period of such insurance shall be decided by the board after consultation with the insurance company.unit 8 财务会计和利润分配 8.1.1 所依据的法规条文

1.合营企业的财务与会计制度, 应当按照中国有关法律和财务会计制度的规定，结合合营企业的情况加以制定，并报当地财政部门、税务机关备案。

1.A joint venture shall formulate rules and regulations for its financial affairs and accounting in accordance with the relevant Chinese laws and regulations on financial affairs and accounting and in light of its condition, and file such rules and regulations with the local financial department and tax authority for the record.2.合营企业设总会计师，协助总经理负责企业的财务会计工作。必要时，可以设副总会计师。

2.A joint venture shall have a chief accountant, who shall assist the general manager in managing the financial affaires of the enterprise.When necessary, a deputy chief accountant may also be appointed.3.合营企业设审计师（小的企业可以不设），负责审查、稽核合营企业的财务收支和会计账目，向董事会、总经理提出报告。

3.A joint venture shall(a small venture may have no need to)have an auditor, who shall be responsible for examining and auditing the financial receipts, payments and the accounts of the joint venture and submitting reports to the board of directors and the general manager.4.合营企业会计采用日历年制，自公历每年1月1日起至12月31日为止为一个会计年度。4.The accounting year of a joint venture shall coincide with the calendar year, i.e.from January 1 to December 31 on the Gregorian calendar.5.合营企业会计采用国际通用的权责发生制和借贷记账法记账。一切自制凭证、帐薄、报表必须用中文书写，也可以同时用合营各方商定的一种外文书写。

5.A joint venture shall adopt the internationally accepted accrual system and debit and credit bookkeeping method to keep accounts.All vouchers, account books and statements prepared by the joint venture must be written in Chinese.They may simultaneously be written in foreign language agreed upon by the parties to the joint venture.6.合营企业原则上采用人民币作为记账本位币，经合营各方商定，也可以采用某一种外国货币作为记账本位币。

6.In principle, a joint venture shall adopt Renmibi as the standard currency for accounting.It may also adopt a foreign currency for the same purpose upon agreement by the parties to the joint venture.7.合营企业的账目，除按记账本位币纪录外，对于现金、银行存款、其他货币款项以及债权债务、收益和费用等，与记账本位币不一致时，还应当按实际收付的货币记账。以外国货币作为记账本位币的合营企业，其编报的财务会计报告应当折算为人民币。

因汇率的差异而发生的折合记帐本位币差额，作为汇兑损益列帐。记账汇率变动，有关外币各账户的账面余额，于年终结账时，应当按照中国有关法律和财务会计制度的规定进行会计处理。

7.In addition to keeping account in the standard currency, a joint venture shall record the actual receipts and payments of cash, bank deposits, sums in other currencies, and claims, liabilities, incomes, expenses, etc.in currencies other than the standard currency for accounting.Where a foreign currency is adopted as the standard currency for accounting, the joint venture shall convert such currency into Renminbi when it prepares and submits its financial and accounting statements.Differences arising from conversion into the standard currency for accounting due to different exchange shall be entered as losses or gains on exchange.Balance on foreign currency accounts due to changes in the exchange rate in account keeping shall be handled as the year-end settlement of account in accordance with the relevant Chinese laws and rules for financial affairs and accounting.8.合营企业按照《中华人民共和国外商投资企业和外国企业所得税法》缴纳所得税后的利润分配原则如下：

（1）提取储备基金、职工奖励及福利基金、企业发展基金，提取比例由董事会确定；（2）储备基金除用于垫补合营企业亏损外，经审批机构批准也可以用于本企业增加资本，扩大生产；

（3）按照本条第（1）项规定提取三项基金后的可分配利润，董事会确定分配的，应当按合营各方的出资比例进行分配。

8.Principles for a joint venture to distribute its profit after payment of income tax in accordance with the Income Tax Law of the People’s Republic of China Governing Foreign Investment Enterprises and Foreign Enterprises are as follows:

Principles for a joint venture to distribute its profit after the payments of income taxes in accordance with the Law of the People’s Republic of China on Income Tax of Enterprises with Foreign Investment and Foreign Enterprises shall be:

(1)A reserve fund, a bonus and welfare fund for staff and workers and an enterprise expansion fund shall be drawn, and the proportion of such drawing shall be determined by the board of directors;(2)In addition to its use in making up the losses of the joint venture, the reserve fund may be used to increase the capital of the joint venture and expand its production upon approval by the examination and approval authority;and(3)Any distributable profit remaining after the drawing of the three funds in accordance with the proportion of Paragraph(1)of this Article shall be distributed to the parties to the joint venture in proportion to their capital contribution when the board of directors decides to distribute such profit.9.以前年度的亏损末弥补前不得分配利润。以前年度末分配的利润，可以并入本年度利润分配。

9.No profit may be distributed unless the losses of the previous year have been made up.Such

第二篇：中外合资经营公司合同（中英文）

中外合资经营____有限公司合同第一章 总 则中国＿＿＿＿＿＿公司和＿＿＿＿＿＿＿国（地区）＿＿＿＿＿公司，根据 《中华人民共和国中外合资经营企业法》和中国的其他有关法律、法规，本着平等 互利的原则，经过友好协商，同意在中华人民共和国＿＿＿省＿＿＿市共同投资 举办合资经营企业，特订立本合同。第二章 合营各方第一条 本合同的各方为： 甲方：中国＿＿＿＿＿＿公司，在中国＿＿省＿＿市登记注册。法定地址：中国＿省＿＿市＿＿区＿街＿号 法定代表人：姓名＿＿＿，职务＿＿＿，国籍＿＿＿＿ 电话：＿＿＿＿，传真：＿＿＿＿ 乙方：＿＿＿＿国＿＿＿＿公司，在＿＿国＿＿地登记注册。注册地址：＿＿＿＿＿＿＿＿＿＿＿＿＿＿ 法定代表：姓名＿＿＿＿，职务＿＿＿＿，国籍＿＿＿ 电话：＿＿＿＿，传真：＿＿＿＿＿ 第三章 成立合资公司第二条 合营各方根据《中华人民共和国中外合资经营企业法》和中国的其 他有关法律、法规，同意在中国境内建立合资经营＿＿＿＿＿ 有限公司（以下简称合营公司）。第三条 合营公司的名称为＿＿＿＿＿＿＿有限公司。外文名称为＿＿＿＿＿＿＿＿＿＿＿＿＿＿。法定地址为＿＿＿＿省＿＿＿＿＿市＿＿＿＿路＿＿＿＿号。第四条 合营公司的一切活动，必须遵守中华人民共和国的法律、法令和有 关条例规定，并受中国法律的管辖和保护。第五条 合营公司的组织形式为有限责任公司。合营各方以各自认缴的出资 额对合营公司承担责任。各方按其出资额在注册资本中的比例分享利润和分担风 险及亏损。第四章 生产经营目的、范围和规模第六条 合营各方合资经营的目的是: 本着加强经济合作和技术交流的愿望，采用先进而适用的技术和科学的经营管理方法，提高产品质量，发展新产品，并 在质量、价格等方面具有国际市场上的竞争能力，提高经济效益，使投资各方获 得满意的经济利益。（注：在具体合同中要根据具体情况写。）第七条 合营公司生产经营范围是： 生产＿＿＿＿＿＿＿＿＿＿产品； 对销售后的产品进行维修服务； 研究和发展产品。（注：要根据根据具体情况写。）第八条 合营公司的生产规模如下： １．合营公司投产后的生产能力为＿＿＿＿＿＿＿＿＿。２．随着生产经营的发展，生产规模可增加＿＿＿＿。产品品种将发展＿＿ ＿＿＿＿。（注：要根据具体情况写。）第五章 投资总额与注册资本第九条 合营公司的投资总额为人民币＿＿＿元（或双方商定的一种外币）。第十条 合营各方的出资额共为人民币（或双方商定的一种外币）＿＿＿元，作为合营公司的注册资本。其中：甲方＿＿＿＿元，占＿＿＿％； 乙方＿＿＿＿元，占＿＿＿％。第十一条 甲、乙双方将以下列作为投资： 甲方：现金＿＿＿＿元 机械设备＿＿＿＿元 土地使用权及厂房＿＿＿＿，作价＿＿＿＿元 工业产权或专有技术＿＿＿＿，作价＿＿＿＿元 其它＿＿＿＿元，共＿＿＿＿元。乙方：现金＿＿＿＿元 机械设备＿＿＿＿元 工业产权或专有技术＿＿＿＿，作价＿＿＿＿元 其它＿＿＿＿元，共＿＿＿＿元。第十二条 合营公司注册资本由合营各方按出资比例分＿＿期缴付，每期缴 付的数额如下：（注：根据具体情况写。）＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿； ＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿； ＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿。第十三条 甲、乙任何一方如向第三者转让其全部或部分出资额，须经另一 方同意，并报审批机关批准；合营一方转让其全部或部分出资额时，合营他方在 同等条件有优先购买权。第六章 合营各方的责任第十四条 合营各方应各自负责完成以下各项事宜。甲方责任： 1．办理为设立合营公司向中国有关主管部门申请批准、登记注册、领取营业 执照等事宜； 2．向土地主管部门办理申请取得土地使用权的手续； 3．组织合营公司厂房和其它工程设施的设计、施工； 4．按第十一条和第十二条的规定提供现金、机械设备、厂房……； 5．协助办理乙方作为出资而提供的机械设备的进口报关手续和在中国境内的 运输； 6．协助合营公司在中国境内购置或租赁设备、材料、原料、办公用具、交通 工具、通讯设施等；7．协助合营公司联系落实水、电、交通等基础设施； 8．协助合营公司招聘当地的中国籍的经营管理人员、技术人员、工人和所需 的其他人员； 9．协助外籍工作人员办理所需的入境签证、工作许可证和旅行手续等； 10．＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿。11．负责办理合营公司委托的其它事宜。乙方责任： 1．按第十一条和第十二条的规定提供现金、机械设备、工业产权……并负责 将作为出资的机械设备等实物运至中国港口； 2．办理合营公司委托在中国境外选购机械设备、材料等有关事宜； 3．提供需要的设备安装、调试以及试生产技术人员、生产和检验技术人员； 4．培训合营公司的技术人员和工人； 5．如乙方同时又是技术转让方，则应负责合营公司在规定的期限内按设计能 力稳定地生产合格产品； 6．协助合营企业工作人员及其他相关人员办理进入外国合营者所在国家或地 区的签证； 7．＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿。8．负责办理合营公司委托的其它事宜。（注：要根据具体情况写。）第七章 技术转让第十五条 甲、乙双方同意，由合营公司与＿＿＿＿＿方（或第三者）签订 技术转让协议，以取得为达到本合同第四章规定的生产经营目的、规模所需的先 进生产技术，包括产品设计、制造工艺、测试方法、材料配方、质量标准、培训 人员等。（注：要在合同中具体写明。）第十六条 乙方对技术转让提供如下保证：（在乙方负责向合营公司转让技 术的合营合同中的才有此条款。）1．乙方为合营公司提供的＿＿＿＿＿＿＿＿＿（注：要写明产品名称）的设 计、制造技术、工艺流程、测试和检验等全部技术是完整的、准确的、可靠的，是 符合合营公司经营目的要求的，保证能达到本合同要求的产品质量和生产能力； 2．乙方保证本合同和技术转让协议规定的技术全部转让给合营公司，保证提供的技术是乙方同类技术中最先进的技术，设备的选型及性能质量是优量的，并 符合工艺操作和实际使用的要求； 3．乙方对技术转让协议中规定的各阶段提供的技术和技术服务，应开列详细 清单作为该协议的附件，并保证实施； 4．图纸、技术条件和其它详细资料是所转让的技术的组成部分，保证如期提 交;5．在技术转让协议有效期内，乙方对该项技术的改进，以及改进的情报和 技术资料，应及时提供给合营公司，不另收费用； 6． 乙方保证在技术转让协议有效期内使合营公司技术人员和工人掌握所转 让的技术。第十七条 如乙方未按合同及技术转让协议的规定提供设备和技术，或发现 有欺骗或隐瞒行为，乙方应负责赔偿合营公司的直接损失。第十八条 技术转让费采取提成方式支付。提成率为产品出厂净售额的＿％。提成支付期限按照本合同第十九条规定的转让期限为期限。第十九条 合营公司与乙方签订的技术转让协议期限为＿＿年。技术转让 协议期满后，合营公司有权继续使用和研究发展该引进技术。（注：技术转让协议期限一般不超过十年，协议须经对外经济贸易部或其委托 的审批机构批准。）第八章 产品的销售第二十条 合营公司的产品，在中国境内外市场上销售，外销部分占＿＿％，内销部分占＿＿％。（注：可根据实际情况写明各个内外销的比例和数额。一般情况下，外 销量至少应能满足合资公司外汇支出的需要。）第二十一条 产品可由下述渠道向国外销售： 由合营公司直接向中国境外销售的占＿＿％。由合营公司与中国外贸公司订立的销售合同，委托其代销，或由中国外贸公 司包销的占＿＿％； 由合营公司委托乙方销售的占＿＿％，乙方应及时将货款汇回合营公司。第二十二条 合营公司内销产品可由甲方包销或代销，或由合营公司直接销 售。第二十三条 为了在中国境内外销售产品和进行销售后的产品维修服务，经 中国有关部门批准，合营公司可在中国境内外设立销售维修服务的分支机构。第二十四条 合营公司的产品使用商标为＿＿。第九章 董事会第二十五条 合营公司注册登记之日，为合营公司董事会成立之日。第二十六条 董事会由＿＿名董事组成，其中甲方委派＿＿名，乙方委派＿ ＿名。董事会设董事长1人、副董事长＿＿人。董事长由__方委派，副董事长由 ＿＿方委派。董事、董事长和副董事长任期＿＿年，经委派方继续委派可以连任。第二十七条 董事会是合营公司的最高权力机构，决定合营公司的一切重大 事宜，对于重大问题，应经董事会一致通过（注：董事会职权按《中外合资经营 企业法实施条例》第三十六条列举主要内容），方可作出决定。对其它事宜，可采 取多数通过或简单多数通过决定。（注：在具体合同中要明确规定）。第二十八条 董事长是合营公司法定代表。董事长因故不能履行其职责时，可临时授权副董事长或其他董事为代表。董事长如放弃履行职责，须三分之一以 上的董事提议，副董事长可召集并主持会议。第二十九条 董事会会议每年至少召开一次，由董事长召集并主持会议。经 三分之一以上的董事提议，董事长可召开董事会临时会议。会议记录应归档保存。董事会会议一般应在合营公司法定地址所在地举行。第十章 经营管理机构第三十条 合营公司设管理机构，负责公司的日常经营管理工作。经营管理 机构设总经理一人，副总经理＿＿人，总经理、副总经理由董事会聘请，任期＿ ＿ 年。第三十一条 总经理的职责是执行董事会会议的各项决议，组织领导合营公 司的日常经营管理工作。副总经理协助总经理工作。经营管理机构可设若干部门经理，分别负责企业各部门的工作，办理 总经理和副总经理交办的事项，并对总经理和副总经理负责。第三十二条 总经理、副总经理有营私舞弊或严重失职的，经董事会决议可随时撤换。第十一章 设备购买第三十三条 合营公司所需的机器设备、原材料、燃料、配套件、运输工具 和办公用品等，在同等条件下，应尽先在中国购买。第三十四条 合营公司委托乙方在国外市场选购设备时，应邀请甲方派人参 加，在取得董事会的书面认可后，方可进行。第十二条 筹备和建设第三十五条 合营公司在筹备、建设期间，在董事会下设立筹建处。筹建处 由＿＿人组成，其中甲方＿＿人，乙方＿＿人。筹建处主任一人，由___方推荐，副主任一人，由＿＿方推荐。筹建处主任、副主任由董事会任命。第三十六条 筹建处具体负责审查工程设计，签订工程施工承包合同，组织 生产设备、材料等物资的采购和验收，制定工程施工总进度，编制用款计划，掌 握工程财务支付和工程决算，制定有关的管理办法，做好工程施工过程中文件、图 纸、档案、资料的保管和整理等工作。第三十七条 甲乙双方指派若干技术人员组成技术小组，在筹建处领导下，负责对设计、工程质量、设备材料和引进技术的审查、监督、检验、验收和性能 考核等工作。第三十八条 筹建处工作人员的编制、报酬及费用，经甲乙双方同意后，列 入工程预算。第三十九条 筹建处在工程建设完成并办理完毕移交手续后，经董事会批准 撤销。第十三章 劳动管理第四十条 合营公司职工的招收、招聘、辞退、工资、劳动保险、生活福利 和奖惩等事项，按照《中华人民共和国劳动法》和《中华人民共和国中外合资经 营企业劳动管理规定》及其实施办法，经董事会研究制定方案，由合营公司和合 营公司的工会组织集体或个别职工之间订立劳动合同加以规定。劳动合同订立后，报当地劳动管理部门备案。第四十一条 合营公司的高级管理人员的聘请和工资待遇、社会保险、福利、差旅费标准等，由董事会会议讨论决定。第十四章 税务、财务、审计第四十二条 合营公司按照中国的有关法律和条例规定缴纳各项税金。第四十三条 合营公司职工按照《中华人民共和国个人所得税法》缴纳个人 所得税。第四十四条 合营公司按照《中华人民共和国中外合资经营企业法》的规定 提取储备基金、企业发展基金及职工福利奖励基金，每年提取的比例由董事会根 据公司经营情况讨论决定。第四十五条 合营公司的会计从每年一月一日起至十二月三十一日止，一切记帐凭证、单据、报表、帐簿，均用中文书写。（注：也可同时用甲乙双方同意的一种外文书写。）第四十六条 合营公司的财务审计聘请在中国注册的会计师审查、稽核，并 将结果报告董事会和总经理。如乙方认为需要聘请其他国家的审计师对财务进行审查，甲方应予以同 意。其所需要的一切费用由乙方负担。第四十七条 每营业的头三个月，由总经理组织编制上一的资产负 债表、损益计算书和利润分配方案，提交董事会会议审查。第十五章 合营期限第四十八条 合营公司的期限为＿＿＿年。合营公司的成立日期为合营公司 营业执照签发之日。经一方提议，董事会会议一致通过，可以在合营期满六个月前向有关的审批 机构（或其委托的审批机构）申请延长合营期限。第十六章 合营期满财产处理第四十九条 合营期满或提前终止合营，合营公司应依法进行清算，清算后的财产，根据甲、乙双方投资比例进行分配。第十七章 保 险第五十条 合营公司的各项保险均在＿＿＿＿保险公司投保，投保险别、保 险价值、保期等按照该保险公司的规定由合营公司董事会会议讨论决定。第十八章 合同的修改、变更与解除第五十一条 对本合同及其附件的修改必须经甲、乙双方签署书面协议，并 报原审批机构批准，方可生效。第五十二条 由于不可抗力，致使合同无法履行，或是由于合营公司连年亏 损、无力继续经营，经董事会一致通过，并报原审批机构批准，可以提前终止合 营期限和解除合同。如董事会无法就解除合同达成一致，则任何一方可申请仲裁。第五十三条 由于一方不履行合同、章程所规定的义务，或严重违反合同章 程规定，造成合营公司无法经营或无法达到合同规定的经营目的，视作违约方单 方面终止合同，他方除有权向违约一方索赔外，并有权按合同规定申请仲裁裁决 终止合同。如甲、乙双方同意继续经营，违约方应赔偿合营公司的经济损失。第十九章 违约责任第五十四条 甲、乙任何一方未按本合同第五章的规定依期按数完成出资的，从逾期第一个月算起，每逾期一个月，违约一方应支付应缴出资额的百分之＿＿ 的违约金给守约的一方。如逾期三个月仍未提交，除累计收取违约方应缴出资额 的百分之＿＿的违约金外，守约一方有权按本合同第五十五条规定终止合同，并 要求违约方赔偿损失。第五十五条 由于一方违约，造成本合同及其附件不能履行或不能完全履行 时，由违约一方承担违约责任；如属双方违约，根据实际情况，由双方分别承担 各自应负的违约责任。第五十六条 为保证本合同及其附件的履行，甲乙各方应相互提供履行的＿ ＿＿＿＿＿担保。第二十章 不可抗力第五十七条 由于地震、台风、水灾、火灾、战争以及其它不能预见并且对 其发生和后果不能防止或避免的不可抗力事件出现，致使直接影响合同的履行或 者不能按约定的条件履行时，遇有上述不可抗力的一方，应立即电报通知对方，并 应在十五天内，提供不可抗力详情及合同不能履行、或者部分不履行、或者需要 延期履行的理由的有效证明文件。此项证明文件应由事故发生地有权证明的机构 出具。按其对履行合同影响的程度，由双方协商决定是否解除合同，或者部分履 行合同，或者延期履行合同。第二十一章 适用法律第五十八条 本合同的订立、效力、解释、履行和争议的解决均受中华人民 共和国法律的管辖。第二十二章 争议的解决第五十九条 凡因本合同引起的或与本合同有关的任何争议，均应提交 仲裁委员会，按照申请仲裁时该会实施的仲裁规则进行仲 裁。仲裁裁决是终局的，对双方均有约束力。第六十条 在仲裁过程中，除双方有争议正进行仲裁的部分外，本合同应继 续履行。第二十三章 文 字第六十一条 本合同用中文和＿＿文写成，两种文字具有同等效力。上述两 种文本如有不符，以中文本为准。第二十四章 合同生效及其它第六十二条 按照本合同规定的各项原则订立如下的附属协议文件，包括： 工程协议、技术转让协议、销售协议……，均为本合同的组成部份。第六十三条 本合同及其附件，均须经有关主管部门（或其委托的审批机构）批准，自批准之日起生效。第六十四条 甲、乙双方发送通知的方法，如用传真、电子邮箱通知时，凡 涉及各方权利、义务的，应随之以书面信件通知。合同中所列甲、乙双方的法定 地址即为甲、乙双方收件地址。第六十五条 本合同于＿＿年＿＿月＿＿日由甲、乙双方的授权代表在中国 ＿＿签署。中国＿＿＿＿＿公司代表 ＿＿国＿＿＿＿＿＿公司代表（签字）（签字）THE CONTRACT FOR SINO-FOREIGN COOpERATIVE JOINT VENTUREChapter 1 General provisionsIn accordance with the Law of the people's Republic of China on Chinese-Foreign Cooperative Joint Ventures and other relevant Chinese laws and regulations, _______ Company and ______Company, in accordance with the principle of equality and mutual benefit and through friendly consultations, agree to jointly set up a Cooperative venture in _______the people's Republic of China.Chapter 2 parties of the Cooperative VentureArticle 1parties to this contract are as follows: Company(hereinafter referred to as party A), registered in China, and its legal address is at____________(street)_______(district)_____________(city)__________China.Legal representative:Name: position: Nationality: ___________Company(hereinafter referred to as party B), registered in_______.Its legal address is at___________.Legal representative: Name: position: Nationality:(Note: In case there are more than two investors, they will be called party C, D...in proper order).Chapter 3 Establishment of the Cooperative Venture CompanyArticle 2 In accordance with the Cooperative Venture Law and other relevant Chinese laws and regulations, both parties of the Cooperative venture agree to set up ___________Cooperative venture limited liability company(hereinafter referred to as the Cooperative venture company).Article 3The name of the Cooperative venture company is______________ Limited Liability Company.The name in foreign language is _________.The legal address of the joint venture company is at__________street________(city)____________province.Article 4 All activities of the Cooperative venture company shall be governed by the laws, decrees and pertinent rules and regulations of the people's Republic of China.Article 5 The organization form of the Cooperative venture company is a limited liability company.The profits, risks and losses of the Cooperative venture company shall be shared by the parties according to the relevant provisions thereafter.Chapter 4 The purpose, Scope and Scale of production and BusinessArticle 6 The goals of the parties to the Cooperative venture are to enhance economic cooperation and technical exchanges, to improve the product quality,develop new products, and gain a competitive position in the world market in quality and price by adopting advanced and appropriate technology and scientific management methods, so as to raise economic results and ensure satisfactory economic benefits for each Cooperator.(Note: This article shall be written according to the specific situations in the contract).Article 7The productive and business scope of the Cooperative venture company is to produce ________ products;provide maintenance service after the sale of the products;study and develop new products.(Note: It shall be written in the contract according to the specific conditions).Article 8 The production scale of the Cooperative venture company is as follows: 1.The production capacity after the Cooperative venture is put into operation is ______.2.The production scale may be increased up to______with the development of the production and operation.The product varieties may be developed into ____________.(Note: It shall be written according to the specific situation).Chapter 5 Total Amount of Investment and the Registered CapitalArticle 9The total amount of investment of the Cooperative venture company is RMB____________(or a foreign currency agreed upon by both parties).Article 10 The registered capital of the joint venture company is RMB __________.(Exclusive of the right to the use of the site or the right to the exploitation of the natural resources and premises contributed by party A.)Article 11 party A and party B will contribute the following to the cooperative venture: party A: premises__________m2 the right to the use of the site_________m2 party B: cash ______________Yuan machines and equipment ____________Yuan industrial property __________Yuan others _____________Yuan, ___________Yuan in all.(Note: When contributing industrial property as investment, party A and party B shall conclude a separate contract to be a part of this main contract).Article 12 The right to the use of site contributed by party A shall be for the use of the cooperative venture company within _______________days after the approval of the contract.The cash contributed by party B shall be paid in installment.Each installment shall be as follows:(Note: it shall be written according to the concrete conditions).Article 13 The machines and equipment contributed by party B as investment shall meet the needs of the cooperative venture company, and shall be carried to the Chinese port_________ days before the completion of the premises construction.Chapter 6 Responsibilities of Each party to the Joint VentureArticle 14 party A and party B shall be respectively responsible for the following matters: Responsibilities of party A: Handling of applications for approval, registration, business license and other matters concerning the establishment of the cooperative venture company from relevant departments in charge in China;processing the application for the right to the use of a site to the authority in charge of the land;Organizing the design and construction of the premises and other engineering facilities of the cooperative venture company;Assisting party B to process import customs declaration for the machinery and equipment contributed by party B as investment and arranging the transportation within the Chinese territory;Assisting the cooperative venture company in purchasing or leasing equipment, materials, raw materials, articles for office use, means of transportation and communication facilities etc.;Assisting the cooperative venture company in contacting and settling the fundamental facilities such as water, electricity, transportation etc.;Assisting the cooperative venture in recruiting Chinese management personnel, technical personnel, workers and other personnel needed;Assisting foreign workers and staff in applying for entry visas, work licenses and handling their travel procedures;Responsible for handling other matters entrusted by the cooperative venture company.Responsibilities of party B: providing cash, machinery and equipment, industrial property...in accordance with the provisions of Article 11 and Article 12, 13, and responsible for shipping capital goods such as machinery and equipment etc.contributed as investment to a Chinese port;Handling the matters entrusted by the cooperative venture company, such as selecting and purchasing machinery and equipment outside China,etc.;providing necessary technical personnel for installing, testing and trial production of the equipment as well as the technical personnel for production and inspecting;Training the technical personnel and workers of the cooperative venture company;In case party B is the licensor, it shall be responsible for the stable production of qualified products of the cooperative venture company in light of design capacity within the specified period;Responsible for other matters entrusted by the joint venture company.(note: It shall be written according to the specific situation).Chapter 7 Distribution of profits and Repayment for party B's Investment Article 15 The cooperative venture company shall distribute its profits in accordance with the following procedure after paying the income tax: ____________% as allocations for reserve funds, expansion funds, welfare funds and bonuses for staff and workers of the cooperative venture company;____________% as repayment for party B's Investment and___________Years scheduled to pay back all party B's Investment;____________% of the left distributed to party A and ___________% to party B.Chapter 8 Selling of productsArticle 16 The products of cooperative venture company will be sold both on the Chinese and the overseas market, the export portion accounts for____________%, ____________% for the domestic market.(Note: An annual percentage and amount for outside and domestic selling will be written out according to practical operations, in normal conditions, the amount for export shall at least meet the needs of foreign exchange expenses of the joint venture company).Article 17 products may be sold on overseas markets through the following channels: The cooperative venture company may directly sell its products on the international market, accounting for _________%.The cooperative venture company may sign sales contracts with Chinese foreign trade companies, entrusting them to be the sales agencies or exclusive sales agencies, accounting for __________%.The cooperative venture company may entrust party B to sell its products, accounting for ________%.Article 18 The cooperative venture's products to be sold in China may be handled by the Chinese materials and commercial departments by means of agency or exclusive sales, or may be sold by the cooperative venture company directly.Article 19 In order to provide maintenance service to the products sold both in China or abroad, the cooperative venture company may set up sales branches for maintenance service both in China or abroad subject to the approval of the relevant Chinese department.Chapter 9 The Board of DirectorsArticle 20 The date of registration of the cooperative venture company shall be the date of the establishment of the board of directors of the cooperative venture company.Article 21 The board of directors is composed of________directors, of which_______shall be appointed by party A, ________ by party B.The chairman of the board shall be appointed by party A, and its vice-chairman by party B.The term of office for the directors, chairman and vice-chairmans four years, their term of office may be renewed if continuously appointed by the relevant party.Article 22 The highest authority of the cooperative venture company shall be its board of directors.It shall decide all major issues concerning the cooperative venture company.Unanimous approval shall be required for any decisions concerning major issues.As for other matters, approval by majority or a simple majority shall be required.(Note: It shall be explicitly set out in the contract).Article 23 The chairman of the board is the legal representative of the cooperative venture company.Should the chairman be unable to exercise his responsibilities for any reason, he shall authorize the vice-chairman or any other directors to represent the joint venture company temporarily.Article 24 The board of directors shall convene at least one meeting every year.The meeting shall be called and presided over by the chairman of the board.The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.Minutes of the meetings shall be placed on file.Article 25 The meeting shall be valid only when more than two thirds of the total number of directors attend.In case of absence, the director shall entrust another person to attend and vote for him with a trust deed.Chapter 10 Business Management OfficeArticle 26 The cooperative venture company shall establish a management office which shall be responsible for its daily management.The management office shall have a general manager, appointed by party _____, ______deputy general managers, _____by party _____;_____by party ______.The general manager and deputy general managers whose terms of office is _____years shall be appointed by the board of directors.Article 27 The responsibility of the general manager is to carry out the decisions of the board and organize and conduct the daily management of the cooperative venture company.The deputy general managers shall assist the general manager in his work.Article 28 The general manager shall report to the board of directors the operation conditions of the cooperative company every three months, and make a financial report every six months.Article 29 In case of graft or serious dereliction of duty on the part of the general manager and deputy generalrs, the board of directors shall have the power to dismiss them at any time.Chapter 11 Labour ManagementArticle 30 Labor contract covering the recruitment, employment, dismissal and resignation, wages, labor insurance, welfare, rewards, penalties and other matters concerning the staff and workers of the cooperative venture company shall be drawn up between the cooperative venture company and the trade union of the cooperative venture company as a whole, or the individual employees in the cooperative venture company as a whole or individual employees in accordance with the law of the people's Republic of China on Chinese-Foreign Cooperative Joint Ventures.The labor contracts shall, after being signed, be filed with the local labor management department.Article 31 The appointment of high-ranking administrative personnel recommended by both parties, their salaries, social insurance, welfare and the standard of travelling expenses etc.shall be decided by the meeting of the board of directors.Chapter 12 Taxes, Finance and AuditArticle 32 The cooperative venture company shall pay taxes in accordance with the provisions of Chinese laws and other relative regulations.Article 33 Staff members and workers of the cooperative venture company shall pay individual income tax according to the Individual Income Tax Law of the people's Republic of China.Article 34 The fiscal year of the joint venture company shall be from January 1 to December 31.All vouchers, receipts, statistic statements and reports shall be written in Chinese.(Note: A foreign language can be used concurrently with mutual consent).Article 35 Financial checking and examination of the cooperative venture company shall be conducted by an auditor registered in China and reports shall be submitted to the board of directors and the general manager.In case party B considers it necessary to employ a foreign auditor registered in another country to undertake annual financial checking and examination, party A shall give its consent.All the expenses thereof shall be borne by party B.Article 36 In the first three months of each fiscal year, the manager shall prepare the previous year's balance sheet, profit and loss statement and proposal regarding the disposal of profits, and submit them to the board of directors for examination and approval.Chapter 13 Duration of the Cooperative VentureArticle 37 The duration of the cooperative venture company is______ years.The establishment date of the joint venture company shall be the date on which the business license of the cooperative venture company is issued.An application for the extension of the duration, proposed by one party and unanimously approved by the board of directors, shall be submitted to the Ministry of Foreign Trade and Economic Cooperation(or the examination and approval authority entrusted by it)six months prior to the expiry date of the joint venture.Chapter 14 The Disposal of Assets after the Expiration of the DurationArticle 38 Upon the expiration of the duration, the assets shall belong to party A.Chapter 15 InsuranceArticle 39 Insurance policies of the joint venture company on various kinds of risks shall be underwritten with the people's Republic of China.Types,value and duration of insurance shall be decided by the board of directors in accordance with the provisions of the people's Insurance Company of China.Chapter 16 The Amendment, Alteration and Termination of the ContractArticle 40 The amendment of the contract or other appendices shall come into force only after a written agreement has been signed by party A and party B and approved by the original examination and approval authority.Article 41 In case of inability to fulfil the contract or to continue operation due to heavy losses in successive years as a result of force majeure, the duration of the cooperative venture and the contract shall be terminated before the time of expiration after being unanimously agreed upon by the board of directors and approved by the original examination and approval authority.Chapter 17 Liability for Breach of ContractArticle 42 Should the cooperative venture company be unable to continue its operation or achieve its business purpose due to the fact that one of the contracting parties fails to fulfil the obligations prescribed by the contract and articles of association, or seriously violates the provisions of the contract and articles of association, that party shall be deemed to have unilaterally terminated the contract.The other party shall have the right to terminate the contract in accordance with the provisions of the contract after approval by the original examination and approval authority, and to claim damages.In case party A and party B of the cooperative venture company agree to continue the operation, the party who fails to fulfil its obligations shall be liable for the economic losses caused thereby to the joint venture company.Article 43 Should either party A or party B fail to provide on schedule the contributions in accordance with the provisions defined in Chapter 5 of this contract, the party in breach shall pay to the other party________Yuan, or __________% of the contribution starting from the first month after exceeding the time limit.Should the party in breach fail to provide after ______months, _________Yuan, or _________% of the contribution shall be paid to the other party, who shall have the right to terminate the contract and to claim damages from the party in breach in accordance with the provisions of Article 42 of the contract.Article 44 Should all or part of the contract and its appendices be unable to be fulfilled owing to the fault of one party, the party in breach shall bear the liability therefor.Should it be the fault of both parties, they shall bear their respective liabilities according to the actual situation.Article 45 In order to guarantee the performance of the contract and its appendices, both party A and party B shall provide each other with bank guarantees for performance of the contract within __________days after the contract comes into force.Chapter 18 Force Majeure Article 46 Should either of the parties to the contract be prevented from executing the contract by force majeure, such as earthquake, typhoon, flood, fire, war or other unforeseen events, and their occurrence and consequences are unpreventable and unavoidable, the prevented party shall notify the other party by telegram without any delay, and within 15 days thereafter provide detailed information of the events and a valid document for evidence issued by the relevant public notary organization explaining the reason of its inability to execute or delay the execution of all or part of the contract.Both parties shall, through consultations, decide whether to terminate the contract or to exempt part of the obligations for implementation of the contract or whether to delay the execution of the contract according to the effects of the events on the performance of the contract.Chapter 19 Applicable LawArticle 47 The formation, validity, interpretation, execution and settlement of disputes in respect of, this contract shall be governed by the relevant laws of the people's Republic of China.Chapter 20 Settlement of DisputesArticle 48 Any disputes arising from the execution of, or in connection with, the contract shall be settled through friendly consultations between both parties.In case no settlement can be reached through consultations, the disputes shall be submitted to the China Internation Economic and Trade Arbitration Commission, Shenzhen sub-commission for arbitration in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.Article 49During the arbitration, the contract shall be observed and enforced by both parties except for the matters in dispute.Chapter 21 LanguageArticle 50The contract shall be written in Chinese and in ____________.Both language versions are equally authentic.In the event of any discrepancy between the two aforementioned versions, the Chinese version shall prevail.Chapter 22 Effectiveness of the Contract and MiscellaneousArticle 51 The appendices drawn up in accordance with the principles of this contract are integral parts of this contract, including: the project agreement, the technology transfer agreement, the sales agreement etc.Article 52 The contract and its appendices shall come into force commencing from the date of approval of the Ministry of Foreign Trade and Economic Cooperation of the people's Republic of China(or its entrusted examination and approval authority).Article 53 Should notices in connection with any party's rights and obligations be sent by either party A or party B by telegram or telex, etc., the Written letter notices shall be also required afterwards.The legal addresses of party A and party B listed in this contract shall be the posting addresses.Article 54The contract is signed in _______, China by the authorized representatives of both parties on ___________.For party A For party B(Signature)(Signature)

第三篇：商务英语中英文对照：中外合资经营合同格式

商务英语中英文对照：中外合资经营合同格式

THE CONTRACT FOR SINO-FOREIGN EQUITY JOINT VENTURE Whole Doc.Chapter 1 General Provisions In accordance with the Law of the People’s Republic of China on Joint Ventures Using Chinese and Foreign Investment(the “Joint Venture Law”)and other relevant Chinese laws and regulations, __________Company and ___________ Company, in accordance with the principle of equality and mutual benefit and through friendly consultations, agree to jointly invest to set up a joint venture enterprise in ________of the People’s Republic of China.Chapter 2 Parties of the Joint Venture Article 1 Parties to this contract are as follows: ___________Company(hereinafter referred to as Party A), registered with __________ in China, and its legal address is at ___________(street)__________(district)___________(city)___________China.Legal representative: Name: Position: Nationality: __________Company(hereinafter referred to as Party B), registered with __________.Its legal address at ___________.Legal representative: Name: Position: Nationality:(Note: In case there are more than two investors, they will be called Party C,D...in proper order).Chapter 3 Establishment of the Joint Venture Company Article 2 In accordance with the Joint Venture Law and other relevant Chinese laws and regulations, both parties of the joint venture agree to set up _____________joint venture limited liability company(hereinafter referred to as the joint venture company).Article 3 The name of the joint venture company is __________Limited Liability Company.The name in foreign language is __________.The legal address of the joint venture company is at __________street __________(city)___________ province.Article 4 All activities of the joint venture company shall be governed by the laws, decrees and pertinent rules and regulations of the People’s Republic of China.Article 5 The Organization form of the joint venture company is a limited liability company.Each party to the joint venture company is liable to the joint venture company within the limit of the capital subscribed by it.The profits, risks and losses of the joint venture company shall be shared by the parties in proportion to their contributions to the registered capital.Chapter 4 The Purpose, Scope and Scale of Production and Business Article 6 The goals of the parties to the joint venture are to enhance economic co-operation technical exchanges, to improve the product quality, develop new products, and gain a competitive position in the world market in quality and price by adopting advanced and appropriate technology and scientific management methods, so as to raise economic results and ensure satisfactory economic benefits for each investor.(Note: This article shall be written according to the specific situations in the contract).Article 7 The productive and business scope of the joint venture company is to produce __________ products;provide maintenance service after the sale of the products;study and develop new products.(Note: It shall be written in the contract according to the specific conditions).Article 8 The production scale of the joint venture company is as follows: 1.The production capacity after the joint venture is put into operation is __________.2.The production scale may be increased up to ____________ with the development of the production and operation.The product varieties may be developed into ___________.(Note: It shall be written according to the specific situation).Chapter 5 Total Amount of Investment and the Registered Capital Article 9 The total amount of investment of the joint venture company is RMB ___________(or a foreign currency agreed upon by both parties).Article 10 Investment contributed by the parties is Renminbi __________, which will be the registered capital of the joint venture company.Of which: Party A shall pay ____________ Yuan, accounting for __________%;Party B shall pay ___________Yuan, accounting for __________%.Article 11 Both Party A and Party B will contribute the following as their investment: Party A: cash __________Yuan machines and equipment __________Yuan premises __________Yuan the right to the use of the site __________Yuan industrial property __________Yuan others __________ Yuan, __________ Yuan in all.Party B: cash __________Yuan machines and equipment __________Yuan industrial property __________Yuan others __________Yuan, __________Yuan in all.(Note: When contributing capital goods or industrial property as investment, Party A and Party B shall conclude a separate contract to be a part of this main contract).Article 12 The registered capital of the joint venture company shall be paid in ___________ installments by Party A and Party B according to their respective proportion of their investment.Each installment shall be as follows:(Note: it shall be written according to the concrete conditions).Article 13 In case any party to the joint venture intends to assign all or part of his investment subscribed to a third party, consent shall be obtained from the other party to the joint venture, and approval from the examination and approval authority is required.When one party to the joint venture assigns all or part of his investment, the other party has preemptive right.Chapter 6 Responsibilities of Each Party to the Joint Venture Article 14 Party A and Party B shall be respectively responsible for the following matters: Responsibilities of Party A: Handling of applications for approval, registration, business license and other matters concerning the establishment of the joint venture company from relevant departments in charge of China;Processing the application for the right to the use of a site to the authority in charge of the land;Organizing the design and construction of the premises and other engineering facilities of the joint venture company;Providing cash, machinery and equipment and premises...in accordance with the provisions of Article 11;Assisting Party B to process import customs declaration for the machinery and equipment contributed by Party B as investment and arranging the transportation within the Chinese territory;Assisting the joint venture company in purchasing or leasing equipment, materials, raw materials, articles for office use, means of transportation and communication facilities etc.;Assisting the joint venture company in contacting and settling the fundamental facilities such as water, electricity, transportation etc.;Assisting the joint venture in recruiting Chinese management personnel, technical personnel, workers and other personnel needed;Assisting foreign workers and staff in applying for entry visas, work licenses and handling their travel procedures;Responsible for handling other matters entrusted by the joint venture company.Responsibilities of Party B: Providing cash, machinery and equipment, industrial property...in accordance with the provisions of Article 11, and responsible for shipping capital goods such as machinery and equipment etc.contributed as investment to a Chinese port;Handling the matters entrusted by the joint venture company, such as selecting and purchasing machinery and equipment outside China, etc.;Providing necessary technical personnel for installing, testing and trial production of the equipment as well as the technical personnel for production and inspecting;Training the technical personnel and workers of the joint venture company;In case Party B is the licensor, it shall be responsible for the stable production of qualified products of the joint venture company in the light of design capacity within the specified period;Responsible for other matters entrusted by the joint venture company.(note: It shall be written according to the specific situation).Chapter 7 Transfer of Technology Article 15 Both Party A and Party B agree that a technology transfer agreement shall be signed between the joint venture company and Party B(or a third party)so as to obtain advanced production technology needed for realizing the production and operation purpose and the production scale specified in Chapter 4 of the contract, including product design, manufacturing technology, means of testing, materials prescription, standard of quality and the training of personnel etc.(Note: It shall be written in the contract according to the concrete conditions).Article 16 Party B offers the following guarantees on the transfer of technology:(Note: Article applies only when Party B is responsible for transferring technology to the joint venture company).1.Party B guarantees that the overall technology such as the designing, manufacturing technology, technological process, tests and inspection of products(Note: The name of the products shall be written)provided to the joint venture company must be integrated, precise and reliable.It is to meet the requirement of the joint venture’s operation purpose, and be able to obtain the standard of production quality and production capacity specified in the contract;2.Party B guarantees that the technology specified in this contract and the technology transfer agreement shall be fully transferred to the joint venture company, and pledges that the provided technology should be truly advanced among the same type of technology produced by Party B, the model, specification and quality of the equipment are excellent and it is to meet the requirement of technological operation and practical usage;3.Party B shall work out a detailed list of the provided technology and technological service at various stages as specified in the technology transfer agreement to be an appendix to the contract, and guarantee its performance;4.The drawings, technological conditions and other detailed information are part of the transferred technology and shall be provided on time;5.During the term of the technology transfer agreement, Party B shall provide the joint venture company with any improvements in the technology and the improved information and technological materials in time, and shall not charge separate fees;6.Party B shall guarantee that the technical personnel and the workers in the joint venture company can master all the technology transferred within the period specified in the technology transfer agreement.Article 17 In case Party B fails to provide equipment and technology in accordance with the provisions of this contract and the technology transfer agreement or in case any deceiving or concealing actions are found, Party B shall be responsible for compensating the direct losses to the joint venture company.Article 18 The technology transfer fee shall be paid in royalties.The royalty rate shall be ___________% of the net sales value of the products.The term for royalty payment is the same as the term for the technology transfer agreement specified in Article 19 of this contract.Article 19 The term for the technology transfer agreement signed by the joint venture company and Party B is ___________ years.After the expiration of the technology transfer agreement, the joint venture company shall have the right to use, research and develop the imported technology continuously.(Note: The term for a technology transfer agreement is generally no longer than 10 years, and it shall be approved by the Ministry of Foreign Trade and Economic Cooperation or other examination and approval authorities entrusted by the Ministry of Foreign Trade and Economic Cooperation).Chapter 8 Selling of Products Article 20 The products of joint venture company will be sold both on the Chinese and the overseas market, the export portion accounts for __________%, __________% for the domestic market.(Note: An annual percentage and amount for outside and domestic selling will be written out according to practical situations, in normal conditions, the amount for export shall at least meet the needs of foreign exchange expenses of the joint venture company).Article 21 Products may be sold on overseas markets through the following channels: The joint venture company may directly sell its products on the international market, accounting for ___________%.The joint venture company may sign sales contracts with Chinese foreign trade companies, entrusting them to be the sales agencies or exclusive sales agencies, accounting for __________%.The joint venture company may entrust Party B to sell its products, accounting for ______________%.Article 22 The joint venture’s products to be sold in China may be handled by the Chinese materials and commercial departments by means of agency or exclusive sales, or may be sold by the joint venture company directly.Article 23 In order to provide maintenance service to the products sold both in China or abroad, the joint venture company may set up sales branches for maintenance service both in China or abroad subject to the approval of the relevant Chinese department.Article 24 The trade mark of the joint venture’s products is __________.Chapter 9 The Board of Directors Article 25 The date of registration of the joint venture company shall be the date of the establishment of the board of directors of the joint venture company.Article 26 The board of directors is composed of __________directors, of which ___________shall be appointed by Party A, _________by Party B.The chairman of the board shall be appointed by Party A, and its vice-chairman by Party B.The term of office for the directors, chairman and vice-chairman is four years, their term of office may be renewed if continuously appointed by the relevant party.Article 27 The highest authority of the joint venture company shall be its board of directors.It shall decide all major issues(Note: The main contents shall be listed in the light of Article 36 of the Implementing Regulations for the Joint Venture Law)concerning the joint venture company.Unanimous approval shall be required for any decisions concerning major issues.As for other matters, approval by majority or a simple majority shall be required.(Note: It shall be explicitly set out in the contract).Article 28 The chairman of the board is the legal representative of the joint venture company.Should the chairman be unable to exercise his responsibilities for any reason, he shall authorize the vice-chairman or any other directors to represent the joint venture company temporarily.Article 29 The board of directors shall convene at least one meeting every year.The meeting shall be called and presided over by the chairman of the board.The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.Minutes of the meetings shall be placed on file.Chapter 10 Business Management Office Article 30 The joint venture company shall establish a management office which shall be responsible for its daily management.The management office shall have a general manager, appointed by Party _______, _______ deputy general managers, _______by Party ______;_______by Party ________.The general manager and deputy general managers whose terms of office is ________ years shall be appointed by the board of directors.Article 31 The responsibility of the general manager is to carry out the decisions of the board and organize and conduct the daily management of the joint venture company.The deputy general managers shall assist the general manager in his work.Several department managers may be appointed by the management office, they shall be responsible for the work in various departments respectively, handle the matters handed over by the general manager and deputy general managers and shall be responsible to them.Article 32 In case of graft or serious dereliction of duty on the part of the general manager and deputy general managers, the board of directors shall have the power to dismiss them at any time.Chapter 11 Purchase of Equipment Article 33 In its purchase of required raw materials, fuel, parts, means of transportation and articles for office use, etc., the joint venture company shall give first priority to purchase in China where conditions are the same.Article 34 In case the joint venture company entrusts Party B to purchase equipment on the overseas market, persons appointed by the Party A shall be invited to take part in the purchasing.Chapter 12 Preparation and Construction Article 35 During the period of preparation and construction, a preparation and construction office shall be set up under the board of directors.The preparation and construction office shall consist of _________ persons, among which ________ persons will be from Party A, _______ persons from Party B.The preparation and construction office shall have one manager recommended by Party _________, and one deputy manager by Party ________.The manager and deputy manager shall be appointed by the board of directors.Article 36 The preparation and construction office is responsible for the following concrete works: examining the designs of the project, signing the project construction contract, organizing the purchase and inspection of related equipment, materials, etc., working out the general schedule of project construction, compiling the expenditure plans, controlling project financial payments and final accounts of the project, drawing up managerial methods and keeping and filing documents, drawings, files and materials, etc., during the construction period of the project.Article 37 A technical group with several technical personnel appointed by Party A and Party B shall be organized.The group, under the leadership of the preparation and construction office, is in charge of the examination, supervision, inspection, testing, checking and accepting, and performance checking of the project design, the quality of the project, the equipment and materials and the imported technology.Article 38 After approval by both parties, the establishment, remuneration and the expenses of the staff of the preparation and construction office shall be covered in the project budget.Article 39 After having completed the project and finished the turning over procedures, the preparation and construction office shall be dissolved upon the approval of the board of directors.Chapter 13 Labor Management Article 40 Labor contract covering the recruitment, employment, dismissal and resignation, wages, labor insurance, welfare, rewards, penalties and other matters concerning the staff and workers of the joint venture company shall be drawn up between the joint venture company and the trade union of the joint venture company as a whole, or the individual employees in the joint venture company as a whole or individual employees in accordance with the Regulations of the People’s Republic of China on Labor Management in Joint Ventures Using Chinese and Foreign Investment and its Implementing Rules.The labor contracts shall, after being signed, be filed with the local labor management department.Article 41 The appointment of high-ranking administrative personnel recommended by both parties, their salaries, social insurance, welfare and the standard of travelling expenses etc.shall be decided by the meeting of the board of directors.Chapter 14 Taxes, Finance and Audit Article 42 The joint venture company shall pay taxes in accordance with the provisions of Chinese laws and other relative regulations.Article 43 Staff members and workers of the joint venture company shall pay individual income tax according to the Individual Income Tax Law of the People’s Republic of China.Article 44 Allocations for reserve funds, expansion funds of the joint venture company and welfare funds and bonuses for staff and workers shall be set aside in accordance with the provisions of the Joint Venture Law.The annual proportion of allocations shall be decided by the board of directors according to the business situation of the joint venture company.Article 45 The fiscal year of the joint venture company shall be from January 1 to December 31.All vouchers, receipts, statistic statements and reports shall be written in Chinese.(Note: A foreign language can be used concurrently with mutual consent).Article 46 Financial checking and examination of the joint venture company shall be conducted by an auditor registered in China and reports shall be submitted to the board of directors and the general manager.In case Party B considers it necessary to employ a foreign auditor registered in another country to undertake annual financial checking and examination, Party A shall give its consent.All the expenses thereof shall be borne by Party B.Article 47 In the first three months of each fiscal year, the manager shall prepare the previous year’s balance sheet, profit and loss statement and proposal regarding the disposal of profits, and submit them to the board of directors for examination and approval.Chapter 15 Duration of the Joint Venture Article 48 The duration of the joint venture company is ___________ years.The establishment date of the joint venture company shall be the date on which the business license of the joint venture company is issued.An application for the extension of the duration, proposed by one party and unanimously approved by the board of directors, shall be submitted to the Ministry of Foreign Trade and Economic Cooperation(or the examination and approval authority entrusted by it)six months prior to the expiry date of the joint venture.Chapter 16 The Disposal of Assets after the Expiration of the Duration Article 49 Upon the expiration of the duration, or termination before the date of expiration of the joint venture, liquidation shall be carried out according to the relevant laws.The liquidated assets shall be distributed in accordance with the proportion of investment contributed by Party A and Party B.Chapter 17 Insurance Article 50 Insurance policies of the joint venture company on various kinds of risks shall be underwritten with the People’s Republic of China.Types, value and duration of insurance shall be decided by the board of directors in accordance with the provisions of the People’s Insurance Company of China.Chapter 18 The Amendment, Alteration and Termination of the Con-tract Article 51 The amendment of the contract or other appendices shall come into force only after a written agreement has been signed by Party A and Party B and approved by the original examination and approval authority.Article 52 In case of inability to fulfil the contract or to continue operation due to heavy losses in successive years as a result of force majeure, the duration of the joint venture and the contract shall be terminated before the time of expiration after being unanimously agreed upon by the board of directors and approved by the original examination and approval authority.Article 53 Should the joint venture company be unable to continue its operation or achieve its business purpose due to the fact that one of the contracting parties fails to fulfil the obligations prescribed by the contract and articles of association, or seriously violates the provisions of the contract and articles of association, that party shall be deemed to have unilaterally terminated the contract.The other party shall have the right to terminate the contract in accordance with the provisions of the contract after approval by the original examination and approval authority, and to claim damages.In case Party A and Party B of the joint venture company agree to continue the operation, the party who fails to fulfil its obligations shall be liable for the economic losses caused thereby to the joint venture company.Chapter 19 Liability for Breach of Contract Article 54 should either Party A or Party B fail to pay on schedule the contributions in accordance with the provisions defined in Chapter 5 of this contract, the party in breach shall pay to the other party _________% of the contribution starting from the first month after exceeding the time limit.Should the party in breach fail to pay after 3 months, __________% of the contribution shall be paid to the other party, who shall have the right to terminate the contract and to claim damages from the party in breach in accordance with the provisions of Article 53 of the contract.Article 55 Should all or part of the contract and its appendices be unable to be fulfilled owing to the fault of one party, the party in breach shall bear the liability therefor.Should it be the fault of both parties, they shall bear their respective liabilities according to the actual situation.Article 56 In order to guarantee the performance of the contract and its appendices, both Party A and Party B shall provide each other with bank guarantees for performance of the contract.Chapter 20 Force Majeure Article 57 Should either of the parties to the contract be prevented from executing the contract by force majeure, such as earthquake, typhoon, flood, fire, war or other unforeseen events, and their occurrence and consequences are unpreventable and unavoidable, the prevented party shall notify the other party by telegram without any delay, and within 15 days thereafter provide detailed information of the events and a valid document for evidence issued by the relevant public notary organization explaining the reason of its inability to execute or delay the execution of all or part of the contract.Both parties shall, through consultations, decide whether to terminate the contract or to exempt part of the obligations for implementation of the contract or whether to delay the execution of the contract according to the effects of the events on the performance of the contract.Chapter 21 Applicable Law Article 58 The formation, validity, interpretation, execution and settlement of disputes in respect of, this contract shall be governed by the relevant laws of the People’s Republic of China.Chapter 22 Settlement of Disputes Article 59 Any disputes arising from the execution of, or in connection with, the contract shall be settled through friendly consultations between both parties.In case no settlement can be reached through consultations, the disputes shall be submitted to the Foreign Economic and Trade Arbitration Commission of the China Council for the Promotion of International Trade for arbitration in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.Or Any disputes arising from the execution of, or in connection with the contract shall be settled through friendly consultations between both parties.In case no settlement can be reached through consultations, the disputes shall be submitted to __________Arbitration Organization in __________for arbitration in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.Or Any disputes arising from the execution of, or in connection with the contract shall be settled through friendly consultations between both parties.In case no settlement can be settled through consultations, the disputes shall be submitted for arbitration.Arbitration shall take place in the defendant’s country.If in China, arbitration shall be conducted by the Foreign Economic and Trade Arbitration Commission of the China Council for the Promotion of International Trade in accordance with its rules of procedure.If in ___________, the arbitration shall be conducted by ___________in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.(Note: When formulating contracts, only one of the above-mentioned provisions can be used).Article 60 During the arbitration, the contract shall be observed and enforced by both parties except for the matters in dispute.Chapter 23 Language Article 61 The contract shall be written in Chinese and in ___________.Both language versions are equally authentic.In the event of any discrepancy between the two aforementioned versions, the Chinese version shall prevail.Chapter 24 Effectiveness of the Contract and Miscellaneous Article 62 The appendices drawn up in accordance with the principles of this contract are integral parts of this contract, including: the project agreement, the technology transfer agreement, the sales agreement etc.Article 63 The contract and its appendices shall come into force commencing from the date of approval of the Ministry of Foreign Trade and Economic Cooperation of the People’s Republic of China(or its entrusted examination and approval authority).Article 64

Should notices in connection with any party’s rights and obligations be sent by either Party A or Party B by telegram or telex, etc., the written letter notices shall be also required afterwards.The legal addresses of Party A and Party B listed in this contract shall be the posting addresses.Article 65

The contract is signed in ___________, China by the authorized representatives of both parties on __________, __________.For Party A For Party B(Signature)(Signature)中外合资经营合同格式 第一章 总 则

中国＿＿＿＿＿公司和＿＿＿＿＿国＿＿＿＿＿公司，根据《中华人民共和国中外合资

经营企业法》和中国的其它有关法律法规，本着平等互利的原则，通过友好协商，同意在中

华人民共和国共同投资举办合资经营企业，特订立本合同。第二章 合 资 双 方

第一条 合资合同双方 合同双方如下： １．１．“中国＿＿＿＿＿公司”（以下简称甲方）是一个按中华人民共和国（以下简称“中国”）法律组织和存在的企业法人，在中国注册，持有编号为＿＿＿＿＿的营业执照。

法定地址： 法人代表：

１．２．“＿＿＿＿＿公司”（以下简称乙方）是一个按＿＿＿＿＿国法律组织和存在的企业法人，在＿＿＿＿＿注册，持有编号为＿＿＿＿＿的营业执照。法定地址： 法人代表： １．３．各方均表明自己是按中国法律或＿＿＿＿＿国法律合法成立的有效法人，具有缔结本合资合同并履行本合同义务所需的全部法人权限。第三章 合资公司的成立

第二条 按照中国的合资企业法和其它有关法律和法规，合同双方同意在中国境内＿＿＿＿＿省＿＿＿＿＿市建立合资公司。

第三条 合资公司的中文名称为＿＿＿＿＿＿＿ 合资公司的英文名称为＿＿＿＿＿＿＿ 法定地址：＿＿＿＿＿＿＿

第四条 合资公司为中国法人，受中国的法律、法规和有关规章制度（以下简称“中国法律”）的管辖和保护，在遵守中国法律的前提下，从事其一切活动。第五条 合资公司的法律形式为有限责任公司，合资公司的责任以其全部资产为限，双方的责任以各自对注册资本的出资为限。合资公司的利润按双方对注册资本出资的比例由双 方分享。

第四章 生产和经营的目的范围和规模 第六条 目的

合资双方希望加强经济合作和技术交流，从事第七条所规定的经营活动，„„（根据具体情况写），为投资双方带来满意的经济利益。第七条 合资公司生产和经营范围（略）第八条 合资公司生产规模（略）第五章 投资总额与注册资本

第九条 总投资

合资公司的总投资额为＿＿＿＿＿＿＿＿人民币。第十条 注册资本

合资公司的注册资本为＿＿＿＿＿人民币，其中： 甲方＿＿＿＿＿元，占＿＿＿＿＿％； 乙方＿＿＿＿＿元，占＿＿＿＿＿％。（如乙方以外币出资，按照缴款当日的中国国家

外汇管理局公布的外汇牌价折算成人民币）第十一条 双方将以下列作为出资： １１．１．甲方：现金＿＿＿＿＿元 机械设备＿＿＿＿＿元 厂房＿＿＿＿＿元

工地使用费＿＿＿＿＿元 工业产权＿＿＿＿＿元

其它＿＿＿＿＿元 共＿＿＿＿＿元 １１．２．乙方：现金＿＿＿＿＿元 机械设备＿＿＿＿＿元 工业产权＿＿＿＿＿元

其它＿＿＿＿＿元 共＿＿＿＿＿元

第十二条 合资公司注册资本由甲、乙方按其出资比例分＿＿＿＿＿期缴付，每期缴付的数额如下：（略）第十三条 贷款

总投资和注册资本之间的差额向银行贷款。可首先考虑向合资公司所在的国内银行或其它渠道借贷。甲、乙方按在合资公司注册资本的比例各自负责贷款担保。如果合资公司董事会认为，除了第十一条规定的双方投资额和上述贷款外，合资公司的经营需要流动资金和其它资金，双方应按各自在合资公司注册资本的比例为上述借款作担保。

如果不能按上述方式获得借款，董事会将按合同双方各自在合资公司中的资本比例向合同双方另外征集资金。除非合同双方另以书面形式明确表示同意，任何一方都没有义务再增

加注册资本成为第三方借贷给合资公司的款项作担保。但是，如果合资公司的经营、利润状况良好，合同双方原则上同意再适当增加注册资本，即按经营发展状况和稳妥的股本筹措原则使用积累的储备基金。第十四条 资本转让

除非得到另一方的同意并经审批机关批准，合同任何一方都不得将其认缴的资本股份全部或部份转让给第三方。如果一方将其认缴的资本股份全部或部分转让给第三方，则另一方具有优先受让的权利，受让的条件不得苛刻于转让给第三方的条件。另一方特此表示，如果自己不行使优先受让权，即为同意上述转让。第十五条 抵押和担保

未经董事会一致同意，任何一方都不得将其认缴的资本股份全部或部分用作抵押，也不得用作担保。第六章 合资双方的责任

第十六条 甲、乙方应各自负责完成以下各项事宜： １６．１ 甲方责任（根据具体情况写，主要有：）——按第五章规定出资并协助安排资金筹措；

——办理为设立合资公司向中国有关主管部门申请批准、登记注册、领取营业执照等事宜；

——向土地主管部门办理申请取得土地使用权的手续；

——协助合资公司组织合资公司厂房和其它工程设施的设计、施工；

——协助办理乙方作为出资而提供的机械设备的进口报关手续和在中国境内的运输；

——协助合资公司联系落实水、电、交通等基础设施；

——协助合资公司申请所有可能享受的关税和税务减免以及其它利益或优惠待遇；

——协助合资公司招聘中方管理人员、技术人员、工人和所需的其他人员； ——协助外籍工作人员办理所需的入境签证、工作许可证和旅行手续等； ——负责办理合资公司委托的其它事宜。１６．２ 乙方责任：

——按第五章规定出资并协助安排资金筹措；

——办理合资公司委托在中国境外选购机械设备、材料等有关事宜；

——提供需要的设备安装、调试以及试生产技术人员、生产和检验技术人员； ——培训合资公司的技术人员和工人； ——如乙方同时又是技术转让方，则应负责合资公司在规定期限内按设计能力稳定地生产合格产品；

——负责办理合资公司委托的其它事宜。第七章 技 术 转 让

第十七条 许可与技术引进协议

合资公司和＿＿公司的“许可与技术引进协议”应与本合同同时草签。第八章 商标的使用及产品的销售

第十八条 合资公司和＿＿公司就使用＿＿公司的商标签订“商标使用许可协议”，所有同商标有关的事宜均应按照“商标使用许可协议”的规定办理。或 合资公司的产品使用商标为＿＿＿＿＿＿＿＿。

第十九条 合资公司的产品，在中国境内外市场上销售，外销部分占＿＿＿＿＿％，内销部分占＿＿＿＿＿％。

第二十条 合资公司内销产品可由中国物资部门、商业部门包销或代销，或由中国外贸公司包销的占＿＿＿＿＿％。第二十一条 产品可由下述渠道向国外销售：由合资公司直接向中国境外销售的占＿＿＿＿＿％。由合资公司与中国外贸公司订立销售合同，委托其代销，或由中国外贸公司包销的占＿＿＿＿＿％。由合资公司委托乙方销售的占＿＿＿＿＿％。

第九章 董 事 会

第二十二条 合资公司注册登记之日，为合资公司董事会成立之日。

第二十三条 董事会由＿＿＿＿＿名董事组成，其中甲方委派＿＿＿＿＿名，乙方委派＿＿＿＿＿名。董事长由甲方委派，副董事长由乙方委派。董事、董事长和副董事长任期４年，经委派方继续委派可以连任。第二十四条 董事会是合资公司的最高权力机构，决定合资公司的一切重大事宜： １．修改合资公司的章程； ２．终止或解散合资公司； ３．与其它经济组织合并； ４．合资公司注册资本的增加；

５．采纳、更改或终止集体劳动合同、职工工资制度和集体福利计划等； ６．分红；

７．批准财务报表，„„（略）

第二十五条 董事会的所有决议均需全体董事的多数表决方能通过，但第二十四条＿＿＿＿＿款所列事项需全体董事一致同意后方能通过。

第二十六条 董事长是合资公司的法定代表。如果董事长不能行使其职责，应书面授权副董事长代理。

第二十七条 董事会会议每年至少召开一次，由董事长召集并主持会议。经三分之一以上的董事提议，董事长可召开董事会临时会议。会议纪要归合资公司存档。任何一名董事如不能出席会议，应以书面委托的形式指定一名代理出席会议和行使表决权。如果董事既不出席会议也不委托他人参加会议，应视作弃权。第十章 经营管理机构

第二十八条 合资公司设经营管理机构，负责公司的日常经营管理工作。经营管理机构设总经理一人，由＿＿＿＿＿方推荐，副总经理＿＿＿＿＿人，由甲方推荐＿＿＿＿＿人，乙方推荐＿＿＿＿＿人。总经理、副总经理由董事会聘请，任期＿＿＿＿＿年。

第二十九条 总经理的职责是执行董事会会议的各项决议，组织领导合资公司的日常经营管理工作。副总经理协助总经理工作。

第三十条 总经理、副总经理有营私舞弊或严重失职的，经董事会会议决议可随时撤换。

第十一章 设备材料的采购

第三十一条 合资公司生产中所需要的有关设备、仪器等物资，其采购权归合资公司。

第三十二条 合资公司所需原材料、燃料、零部件、运输工具等，在条件相同情况下，尽先在中国购买。第十二章 劳 动 管 理

第三十三条 合资公司职工的招聘、处罚、辞退、合同期限、工资、劳动保险、生活福利等事宜，按照《中华人民共和国劳动法》和《中华人民共和国中外合资经营企业劳动管理规定》及其实施办法，经董事会研究制定方案，由合资公司和合资公司工会组织集体或个别地订立劳动合同。劳动合同订立后，报当地劳动管理部门备案。

第三十四条 外籍职工有关的劳动事务详细规定见附件。第十三章 工 会

第三十五条 工会的任务为：（略）

——保护法律规定的职工的民主权利和物质利益； ——协助合资公司安排和合理使用福利基金； ——参加调解职工与合资公司之间发生的争议；

第三十六条 工会代表有权就职工的奖励、处罚、解聘、工资、福利、劳动保护和劳动保险等问题同经营管理机构协商。

第三十七条 根据中国法律和法规的有关规定，合资公司应每月依法拨交按公司全部职工实际工资总额的＿＿＿＿＿％作为工会经费。第十四章 税务、财务和审计

第三十八条 合资公司应按有关的中国法律和法规的规定支付各类税款。第三十九条 合资公司职工应按中国的税法支付个人所得税。

第四十条 合资公司按照《中华人民共和国合资经营企业法》的规定提取储备基金、企业发展基金和职工福利基金，每年提取的比例由董事会根据公司经营情况讨论决定。

第四十一条 合资公司的会计与公历年相同，从每年１月１日起至１２月３１日止，一切记帐凭证、单据、报表、帐簿，用中文或双方同意的一种外文书写。第四十二条 合资公司的财务帐册应每年一次由一个在中国注册的会计事务所进行审计，费用由合资公司承担。合同各方有权各自承担费用自行指定审计师审计合资公司的帐目。

第四十三条 每一营业的头三个月，由总经理组织编制上一的资产负债表，损益计算书和利润分配方案，提交董事会会议审查。第十五章 保 险

第四十四条 合资公司在经营期内为保护公司不因各类灾害而受损失，应向中国人民保险公司投保。保险的险别，投保的价值和期限等应由董事会作出决定。发生的保险费由合资公司承担。

第十六章 合资公司的期限及正常终止。

第四十五条 合资公司的期限为＿＿＿＿＿年。合资公司的成立日期为合资公司营业执照签发之日。经一方提议，董事会会议一致通过，可以在合资期满６个月前向原审批机构申请延长合资期限。

第四十六条 合资期满或提前终止合资，应按可适用法律和公司章程所规定的有关条款进行清算。

第十七章 合同的修改、变更和终止

第四十七条 对合同及其附件所作的任何修改，须经合同双方在书面协议上签字并经原审批机构批准后方能生效。

第四十八条 由于不可抗力，致使合同无法履行，或是由于合资公司连年亏损，无力继续经营，经董事会一致通过，并报原审批机构批准，可以提前终止合同。第四十九条 由于一方不履行合同、章程规定的义务，或严重违反合同、章程的规定，造成合资公司无法经营或无法达到合同规定的经营目的，视作违约方片面终止合同，对方除有权向违约方索赔外，并有权按合同规定报原审批机构批准终止合同。

第十八章 违 约 责 任

第五十条 如果任何一方未及时缴纳第十二条规定的注册资本金额，则每拖欠一个月该方即应支付相当于出资额＿＿＿＿＿％的违约赔偿金。如逾期３个月仍未提交，除累计支付出资额的＿＿＿＿＿％作为违约金外，守约一方有权按本合同第四十九条规定终止合同，并要求违约方赔偿损失。

第五十一条 由于一方违约，造成本合同及其附件不能履行或不能完全履行时，由违约方承担违约责任；如属双方违约，根据实际情况，由双方分别承担各自应负的违约责任。第十九章 不 可 抗 力

第五十二条 由于地震、台风、水灾、火灾、战争以及其它不能预见且对其发生和后果不能防止或避免的不可抗力，致使直接影响合同的履行或者不能按约定的条件履行时，遇有上述不可抗力的一方，应立即电报通知对方，并应在１５天内，提供不可抗力详情及合同不能履行，或者部分不能履行，或者需要延期履行的理由的有效证明文件，此项证明文件应由不可抗力发生地区的公证机构出具。按其对履行合同影响的程度，由双方协商决定是否解除合同，或者部分免除履行合同的责任，或者延期履行合同。第二十章 适 用 法 律

第五十三条 本合同的订立、效力、解释、履行受中华人民共和国法律的管辖。在某一具体问题上如果没有业已颁布的中国法律可适用，则可参考国际惯例办理。

第二十一章 争议的解决 第五十四条 凡因执行本合同所发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，如果协商不能解决，应提交北京中国国际贸易促进委员会对外经济贸易仲裁委员会根据该会的仲裁程序暂行规则进行仲裁。或，应提交＿＿国＿＿地＿＿仲裁机构根据该仲裁机构的仲裁程序进行仲裁。或，仲裁在被诉人所在国进行。仲裁裁决是终局的，对双方都有约束力。

第五十五条 在仲裁过程中，除双方有争议正在进行仲裁的部分外，本合同应继续履行。

第二十二章 合 同 文 字

第五十六条 本合同用中文和＿＿＿＿＿文写成，两种文字具有同等效力。上述两种文本如有不符，以中文本为准。第二十三章 合同生效及其它

第五十七条 按照本合同规定的各项原则订立的如下附属协议文件，包括：技术转让协议、销售协议„„，均为本合同的组成部分。

第五十八条 本合同及其附件，自中华人民共和国审批机构批准之日起生效。第五十九条 双方发送通知，如用电报、电传时、凡涉及各方权利、义务的，应随之以书面信件通知。合同中所列双方的法定地址为收件地址。

第六十条 本合同于＿＿＿＿＿年＿＿＿＿＿月＿＿＿＿＿日由双方指定的授权代表在中国＿＿＿＿＿签署。中国＿＿公司代表 ＿＿国＿＿公司代表

第四篇：中外合资经营合同(中英文)格式

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中外合资经营合同（中英文）格式

第一章 总则

中国＿＿＿＿＿公司和＿＿＿＿＿国＿＿＿＿＿公司，根据《中华人民共和国中外合资 经营企业法》和中国的其它有关法律法规，本着平等互利的原则，通过友好协商，同意在中华人民共和国共同投资举办合资经营企业，特订立本合同。

第二章 合资双方

第一条 合资合同双方

合同双方如下：

１．１．“中国＿＿＿＿＿公司”（以下简称甲方）是一个按中华人民共和国（以下简 称“中国”）法律组织和存在的企业法人，在中国注册，持有编号为＿＿＿＿＿的营业执照。

法定地址：

法人代表：

１．２．“＿＿＿＿＿公司”（以下简称乙方）是一个按＿＿＿＿＿国法律组织和存在的企业法人，在＿＿＿＿＿注册，持有编号为＿＿＿＿＿的营业执照。

法定地址：

法人代表：

１．３．各方均表明自己是按中国法律或＿＿＿＿＿国法律合法成立的有效法人，具有缔结本合资合同并履行本合同义务所需的全部法人权限。

第三章 合资公司的成立

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第二条 按照中国的合资企业法和其它有关法律和法规，合同双方同意在中国境内＿＿ ＿＿＿省＿＿＿＿＿市建立合资公司。

第三条 合资公司的中文名称为＿＿＿＿＿＿＿ 合资公司的英文名称为＿＿＿＿＿＿＿

法定地址：＿＿＿＿＿＿＿

第四条 合资公司为中国法人，受中国的法律、法规和有关规章制度（以下简称“中国法律”）的管辖和保护，在遵守中国法律的前提下，从事其一切活动。

第五条 合资公司的法律形式为有限责任公司，合资公司的责任以其全部资产为限，双方的责任以各自对注册资本的出资为限。合资公司的利润按双方对注册资本出资的比例由双方分享。

第四章 生产和经营的目的范围和规模

第六条 目的合资双方希望加强经济合作和技术交流，从事第七条所规定的经营活动，„„（根据具 体情况写），为投资双方带来满意的经济利益。

第七条 合资公司生产和经营范围（略）

第八条 合资公司生产规模（略）

第五章 投资总额与注册资本

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第九条 总投资 合资公司的总投资额为＿＿＿＿＿＿＿＿人民币。

第十条 注册资本 合资公司的注册资本为＿＿＿＿＿人民币，其中：甲方＿＿＿＿＿元，占＿＿＿＿＿％；

乙方＿＿＿＿＿元，占＿＿＿＿＿％。

（如乙方以外币出资，按照缴款当日的中国国家 外汇管理局公布的外汇牌价折算成人民币）

第十一条 双方将以下列作为出资：

１１．１．甲方：现金＿＿＿＿＿元 机械设备＿＿＿＿＿元 厂房＿＿＿＿＿元 工地使用费＿＿＿＿＿元 工业产权＿＿＿＿＿元 其它＿＿＿＿＿元 共＿＿＿＿＿元

１１．２．乙方：现金＿＿＿＿＿元 机械设备＿＿＿＿＿元 工业产权＿＿＿＿＿元 其它＿＿＿＿＿元 共＿＿＿＿＿元

第十二条 合资公司注册资本由甲、乙方按其出资比例分＿＿＿＿＿期缴付，每期缴付的数额如下：（略）

第十三条 贷款 总投资和注册资本之间的差额向银行贷款。可首先考虑向合资公司所在的国内银行或其它渠道借贷。甲、乙方按在合资公司注册资本的比例各自负责贷款担保。

如果合资公司董事会认为，除了第十一条规定的双方投资额和上述贷款外，合资公司的 经营需要流动资金和其它资金，双方应按各自在合资公司注册资本的比例为上述借款作担保。

如果不能按上述方式获得借款，董事会将按合同双方各自在合资公司中的资本比例向合 同双方另外征集资金。除非合同双方另以书面形式明确表示同意，任何一方都没有义务再增 加注册资本成为第三方借贷给合资公司的款项作担保。但是，如果合资公司的经营、利润状况良好，合同双方原则上同意再适当增加注册资本，即按经营发展状况和稳妥的股本筹措原 则使用积累的储备基金。

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第十四条 资本转让 除非得到另一方的同意并经审批机关批准，合同任何一方都不得将其认缴的资本股份全 部或部份转让给第三方。如果一方将其认缴的资本股份全部或部分转让给第三方，则另一方具有优先受让的权利，受让的条件不得苛刻于转让给第三方的条件。另一方特此表示，如果自己不行使优先受让 权，即为同意上述转让。

第十五条 抵押和担保 未经董事会一致同意，任何一方都不得将其认缴的资本股份全部或部分用作抵押，也不 得用作担保。

第六章 合资双方的责任

第十六条 甲、乙方应各自负责完成以下各项事宜：

１６．１ 甲方责任（根据具体情况写，主要有：）

——按第五章规定出资并协助安排资金筹措；

——办理为设立合资公司向中国有关主管部门申请批准、登记注册、领取营业执照等事宜；

——向土地主管部门办理申请取得土地使用权的手续；

——协助合资公司组织合资公司厂房和其它工程设施的设计、施工；

——协助办理乙方作为出资而提供的机械设备的进口报关手续和在中国境内的运输；

——协助合资公司联系落实水、电、交通等基础设施；

——协助合资公司申请所有可能享受的关税和税务减免以及其它利益或优惠待遇；

——协助合资公司招聘中方管理人员、技术人员、工人和所需的其他人员；

——协助外籍工作人员办理所需的入境签证、工作许可证和旅行手续等；

——负责办理合资公司委托的其它事宜。

１６．２ 乙方责任：

——按第五章规定出资并协助安排资金筹措；

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——办理合资公司委托在中国境外选购机械设备、材料等有关事宜；

——提供需要的设备安装、调试以及试生产技术人员、生产和检验技术人员；

——培训合资公司的技术人员和工人；

——如乙方同时又是技术转让方，则应负责合资公司在规定期限内按设计能力稳定地生 产合格产品；

——负责办理合资公司委托的其它事宜。

第七章 技术转让

第十七条 许可与技术引进协议 合资公司和＿＿公司的“许可与技术引进协议”应与本合同同时草签。

第八章 商标的使用及产品的销售

第十八条 合资公司和＿＿公司就使用＿＿公司的商标签订“商标使用许可协议”，所有同商标有关的事宜均应按照“商标使用许可协议”的规定办理。或合资公司的产品使用商标为＿＿＿＿＿＿＿＿。

第十九条 合资公司的产品，在中国境内外市场上销售，外销部分占＿＿＿＿＿％，内销部分占＿＿＿＿＿％。

第二十条 合资公司内销产品可由中国物资部门、商业部门包销或代销，或由中国外贸公司包销的占＿＿＿＿＿％。

第二十一条 产品可由下述渠道向国外销售： 由合资公司直接向中国境外销售的占＿＿＿＿＿％。由合资公司与中国外贸公司订立销售合同，委托其代销，或由中国外贸公司包销的占＿＿＿＿＿％。由合资公司委托乙方销售 的占＿＿＿＿＿％。

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第九章 董事会

第二十二条 合资公司注册登记之日，为合资公司董事会成立之日。

第二十三条 董事会由＿＿＿＿＿名董事组成，其中甲方委派＿＿＿＿＿名，乙方委派 ＿＿＿＿＿名。董事长由甲方委派，副董事长由乙方委派。董事、董事长和副董事长任期４年，经委派方继续委派可以连任。

第二十四条 董事会是合资公司的最高权力机构，决定合资公司的一切重大事宜：

１．修改合资公司的章程；

２．终止或解散合资公司；

３．与其它经济组织合并；

４．合资公司注册资本的增加；

５．采纳、更改或终止集体劳动合同、职工工资制度和集体福利计划等；

６．分红；

７．批准财务报表，„„（略）

第二十五条 董事会的所有决议均需全体董事的多数表决方能通过，但第二十四条＿＿ ＿＿＿款所列事项需全体董事一致同意后方能通过。

第二十六条 董事长是合资公司的法定代表。如果董事长不能行使其职责，应书面授权 副董事长代理。

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第二十七条 董事会会议每年至少召开一次，由董事长召集并主持会议。经三分之一以上的董事提议，董事长可召开董事会临时会议。会议纪要归合资公司存档。任何一名董事如不能出席会议，应以书面委托的形式指定一名代理出席会议和行使表决 权。如果董事既不出席会议也不委托他人参加会议，应视作弃权。

第十章 经营管理机构

第二十八条 合资公司设经营管理机构，负责公司的日常经营管理工作。经营管理机构设总经理一人，由＿＿＿＿＿方推荐，副总经理＿＿＿＿＿人，由甲方推荐＿＿＿＿＿人，乙方推荐＿＿＿＿＿人。总经理、副总经理由董事会聘请，任期＿＿＿＿＿年。

第二十九条 总经理的职责是执行董事会会议的各项决议，组织领导合资公司的日常经 营管理工作。副总经理协助总经理工作。

第三十条 总经理、副总经理有营私舞弊或严重失职的，经董事会会议决议可随时撤换。

第十一章 设备材料的采购

第三十一条 合资公司生产中所需要的有关设备、仪器等物资，其采购权归合资公司。

第三十二条 合资公司所需原材料、燃料、零部件、运输工具等，在条件相同情况下，尽先在中国购买。

第十二章 劳动管理

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第三十三条 合资公司职工的招聘、处罚、辞退、合同期限、工资、劳动保险、生活福利等事宜，按照《中华人民共和国劳动法》和《中华人民共和国中外合资经营企业劳动管理 规定》及其实施办法，经董事会研究制定方案，由合资公司和合资公司工会组织集体或个别 地订立劳动合同。劳动合同订立后，报当地劳动管理部门备案。

第三十四条 外籍职工有关的劳动事务详细规定见附件。

第十三章 工会

第三十五条 工会的任务为：（略）

——保护法律规定的职工的民主权利和物质利益；

——协助合资公司安排和合理使用福利基金；

——参加调解职工与合资公司之间发生的争议；等。

第三十六条 工会代表有权就职工的奖励、处罚、解聘、工资、福利、劳动保护和劳动 保险等问题同经营管理机构协商。

第三十七条 根据中国法律和法规的有关规定，合资公司应每月依法拨交按公司全部职 工实际工资总额的＿＿＿＿＿％作为工会经费。

第十四章 税务、财务和审计

第三十八条 合资公司应按有关的中国法律和法规的规定支付各类税款。

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第三十九条 合资公司职工应按中国的税法支付个人所得税。

第四十条 合资公司按照《中华人民共和国合资经营企业法》的规定提取储备基金、企业发展基金和职工福利基金，每年提取的比例由董事会根据公司经营情况讨论决定。

第四十一条 合资公司的会计与公历年相同，从每年１月１日起至１２月３１日止，一切记帐凭证、单据、报表、帐簿，用中文或双方同意的一种外文书写。

第四十二条 合资公司的财务帐册应每年一次由一个在中国注册的会计事务所进行审计，费用由合资公司承担。合同各方有权各自承担费用自行指定审计师审计合资公司的帐目。

第四十三条 每一营业的头三个月，由总经理组织编制上一的资产负债表，损 益计算书和利润分配方案，提交董事会会议审查。

第十五章 保险

第四十四条 合资公司在经营期内为保护公司不因各类灾害而受损失，应向中国人民保 险公司投保。保险的险别，投保的价值和期限等应由董事会作出决定。发生的保险费由合资公司承担。

第十六章 合资公司的期限及正常终止

第四十五条 合资公司的期限为＿＿＿＿＿年。合资公司的成立日期为合资公司营业执 照签发之日。经一方提议，董事会会议一致通过，可以在合资期满６个月前向原审批机构申请延长合资期限。

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第四十六条 合资期满或提前终止合资，应按可适用法律和公司章程所规定的有关条款进行清算。

第十七章 合同的修改、变更和终止

第四十七条 对合同及其附件所作的任何修改，须经合同双方在书面协议上签字并经原 审批机构批准后方能生效。

第四十八条 由于不可抗力，致使合同无法履行，或是由于合资公司连年亏损，无力继续经营，经董事会一致通过，并报原审批机构批准，可以提前终止合同。

第四十九条 由于一方不履行合同、章程规定的义务，或严重违反合同、章程的规定，造成合资公司无法经营或无法达到合同规定的经营目的，视作违约方片面终止合同，对方除有权向违约方索赔外，并有权按合同规定报原审批机构批准终止合同。

第十八章 违约责任

第五十条 如果任何一方未及时缴纳第十二条规定的注册资本金额，则每拖欠一个月该方即应支付相当于出资额＿＿＿＿＿％的违约赔偿金。如逾期３个月仍未提交，除累计支付 出资额的＿＿＿＿＿％作为违约金外，守约一方有权按本合同第四十九条规定终止合同，并要求违约方赔偿损失。

第五十一条 由于一方违约，造成本合同及其附件不能履行或不能完全履行时，由违约方承担违约责任；如属双方违约，根据实际情况，由双方分别承担各自应负的违约责任。

第十九章 不可抗力

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第五十二条 由于地震、台风、水灾、火灾、战争以及其它不能预见且对其发生和后果 不能防止或避免的不可抗力，致使直接影响合同的履行或者不能按约定的条件履行时，遇有上述不可抗力的一方，应立即电报通知对方，并应在１５天内，提供不可抗力详情及合同不能履行，或者部分不能履行，或者需要延期履行的理由的有效证明文件，此项证明文件应由 不可抗力发生地区的公证机构出具。按其对履行合同影响的程度，由双方协商决定是否解除合同，或者部分免除履行合同的责任，或者延期履行合同。

第二十章适用法律

第五十三条 本合同的订立、效力、解释、履行受中华人民共和国法律的管辖。在某一具体问题上如果没有业已颁布的中国法律可适用，则可参考国际惯例办理。

第二十一章 争议的解决

第五十四条 凡因执行本合同所发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，如果协商不能解决，应提交北京中国国际贸易促进委员会对外经济贸易仲裁委员会根据该会的仲裁程序暂行规则进行仲裁。或，应提交＿＿国＿＿地＿＿仲裁机构根据该仲裁机构的仲裁程序进行仲裁。或，仲裁在被诉人所在国进行。仲裁裁决是终局的，对双方都有约束力。

第五十五条 在仲裁过程中，除双方有争议正在进行仲裁的部分外，本合同应继续履行。

第二十二章 合同文字

第五十六条 本合同用中文和＿＿＿＿＿文写成，两种文字具有同等效力。上述两种文本如有不符，以中文本为准。

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第二十三章 合同生效及其它

第五十七条 按照本合同规定的各项原则订立的如下附属协议文件，包括：技术转让协议、销售协议„„，均为本合同的组成部分。

第五十八条 本合同及其附件，自中华人民共和国审批机构批准之日起生效。

第五十九条 双方发送通知，如用电报、电传时、凡涉及各方权利、义务的，应随之以书面信件通知。合同中所列双方的法定地址为收件地址。

第六十条 本合同于＿＿＿＿＿年＿＿＿＿＿月＿＿＿＿＿日由双方指定的授权代表在中国＿＿＿＿＿签署。中国＿＿公司代表

＿＿国＿＿公司代表

THE CONTRACT FOR SINO-FOREIGN EQUITY JOINT VENTURE

Whole Doc.Chapter 1 General Provisions

In accordance with the Law of the People s Republic of China on Joint Ventures Using Chinese and Foreign Investment(the “Joint Venture Law”)and other relevant Chinese laws and regulations, __________Company and ___________ Company, in accordance with the principle of equality and mutual benefit and through friendly

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consultations, agree to jointly invest to set up a joint venture enterprise in ________of the People s Republic of China.Chapter 2 Parties of the Joint Venture

Article 1

Parties to this contract are as follows: ___________Company(hereinafter referred to as Party A), registered with __________ in China, and its legal address is at ___________(street)__________(district)___________(city)___________China.Legal representative:

Name:

Position:

Nationality:

__________Company(hereinafter referred to as Party B), registered with __________.Its legal address at ___________.Legal representative:

Name:

Position:

Nationality:

(Note: In case there are more than two investors, they will be called Party C,D...in proper order).Chapter 3 Establishment of the Joint Venture Company

Article 2

In accordance with the Joint Venture Law and other relevant Chinese laws and regulations, both parties of the joint venture agree to set up _____________joint venture limited liability company(hereinafter referred to as the

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joint venture company).Article 3

The name of the joint venture company is __________Limited Liability Company.The name in foreign language is __________.The legal address of the joint venture company is at __________street ___________(city)___________ province.Article 4

All activities of the joint venture company shall be governed by the laws, decrees and pertinent rules and regulations of the People s Republic of China.Article 5

The Organization form of the joint venture company is a limited liability company.Each party to the joint venture company is liable to the joint venture company within the limit of the capital subscribed by it.The profits, risks and losses of the joint venture company shall be shared by the parties in proportion to their contributions to the registered capital.Chapter 4 The Purpose, Scope and Scale of Production and Business

Article 6

The goals of the parties to the joint venture are to enhance economic co-operation technical exchanges, to improve the product quality, develop new products, and gain a competitive position in the world market in quality and price by adopting advanced and appropriate technology and scientific management methods, so as to raise economic results and ensure satisfactory economic benefits for each investor.(Note: This article shall be written according to the specific situations in the contract).Article 7

The productive and business scope of the joint venture company is to produce __________ products;provide

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maintenance service after the sale of the products;study and develop new products.(Note: It shall be written in the contract according to the specific conditions).Article 8

The production scale of the joint venture company is as follows:

1.The production capacity after the joint venture is put into operation is __________.2.The production scale may be increased up to ____________ with the development of the production and operation.The product varieties may be developed into ___________.(Note: It shall be written according to the specific situation).Chapter 5 Total Amount of Investment and the Registered Capital

Article 9

The total amount of investment of the joint venture company is RMB ___________(or a foreign currency agreed upon by both parties).Article 10

Investment contributed by the parties is Renminbi __________, which will be the registered capital of the joint venture company.Of which: Party A shall pay ____________ Yuan, accounting for __________%;Party B shall pay ___________Yuan, accounting for __________%.Article 11

Both Party A and Party B will contribute the following as their investment:

Party A: cash __________Yuan machines and equipment __________Yuan premises __________Yuan the right to the use of the site __________Yuan industrial property __________Yuan others __________ Yuan, __________ Yuan in all.Party B: cash __________Yuan machines and equipment __________Yuan industrial property __________Yuan others __________Yuan, __________Yuan in all.深圳培训网 www.xiexiebang.com

(Note: When contributing capital goods or industrial property as investment, Party A and Party B shall conclude a separate contract to be a part of this main contract).Article 12

The registered capital of the joint venture company shall be paid in ___________ installments by Party A and Party B according to their respective proportion of their investment.Each installment shall be as follows:

(Note: it shall be written according to the concrete conditions).Article 13

In case any party to the joint venture intends to assign all or part of his investment subscribed to a third party, consent shall be obtained from the other party to the joint venture, and approval from the examination and approval authority is required.When one party to the joint venture assigns all or part of his investment, the other party has preemptive right.Chapter 6 Responsibilities of Each Party to the Joint Venture

Article 14

Party A and Party B shall be respectively responsible for the following matters:

Responsibilities of Party A: Handling of applications for approval, registration, business license and other matters concerning the establishment of the joint venture company from relevant departments in charge of China;Processing the application for the right to the use of a site to the authority in charge of the land;Organizing the design and construction of the premises and other engineering facilities of the joint venture company;Providing cash, machinery and equipment and premises...in accordance with the provisions of Article 11;Assisting Party B to process import customs declaration for the machinery and equipment contributed by Party B as investment and arranging the transportation within the Chinese territory;Assisting the joint venture company in purchasing or leasing equipment, materials, raw materials, articles for office use, means of transportation and communication facilities etc.;Assisting the joint venture company in contacting and settling the fundamental facilities such as water, electricity, transportation etc.;Assisting the joint venture in recruiting Chinese management personnel, technical personnel, workers and other personnel needed;Assisting foreign workers and staff in applying for entry visas, work licenses and handling their travel procedures;Responsible for handling

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other matters entrusted by the joint venture company.Responsibilities of Party B: Providing cash, machinery and equipment, industrial property...in accordance with the provisions of Article 11, and responsible for shipping capital goods such as machinery and equipment etc.contributed as investment to a Chinese port;Handling the matters entrusted by the joint venture company, such as selecting and purchasing machinery and equipment outside China, etc.;Providing necessary technical personnel for installing, testing and trial production of the equipment as well as the technical personnel for production and inspecting;Training the technical personnel and workers of the joint venture company;In case Party B is the licensor, it shall be responsible for the stable production of qualified products of the joint venture company in the light of design capacity within the specified period;Responsible for other matters entrusted by the joint venture company.(note: It shall be written according to the specific situation).Chapter 7 Transfer of Technology

Article 15

Both Party A and Party B agree that a technology transfer agreement shall be signed between the joint venture company and Party B(or a third party)so as to obtain advanced production technology needed for realizing the production and operation purpose and the production scale specified in Chapter 4 of the contract, including product design, manufacturing technology, means of testing, materials prescription, standard of quality and the training of personnel etc.(Note: It shall be written in the contract according to the concrete conditions).Article 16

Party B offers the following guarantees on the transfer of technology:

(Note: Article applies only when Party B is responsible for transferring technology to the joint venture company).1.Party B guarantees that the overall technology such as the designing, manufacturing technology, technological process, tests and inspection of products(Note: The name of the products shall be written)provided to the joint

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venture company must be integrated, precise and reliable.It is to meet the requirement of the joint venture s operation purpose, and be able to obtain the standard of production quality and production capacity specified in the contract;

2.Party B guarantees that the technology specified in this contract and the technology transfer agreement shall be fully transferred to the joint venture company, and pledges that the provided technology should be truly advanced among the same type of technology produced by Party B, the model, specification and quality of the equipment are excellent and it is to meet the requirement of technological operation and practical usage;

3.Party B shall work out a detailed list of the provided technology and technological service at various stages as specified in the technology transfer agreement to be an appendix to the contract, and guarantee its performance;

4.The drawings, technological conditions and other detailed information are part of the transferred technology and shall be provided on time;

5.During the term of the technology transfer agreement, Party B shall provide the joint venture company with any improvements in the technology and the improved information and technological materials in time, and shall not charge separate fees;

6.Party B shall guarantee that the technical personnel and the workers in the joint venture company can master all the technology transferred within the period specified in the technology transfer agreement.Article 17

In case Party B fails to provide equipment and technology in accordance with the provisions of this contract and the technology transfer agreement or in case any deceiving or concealing actions are found, Party B shall be responsible for compensating the direct losses to the joint venture company.Article 18

The technology transfer fee shall be paid in royalties.The royalty rate shall be ___________% of the net sales value of the products.The term for royalty payment is the same as the term for the technology transfer agreement specified in Article 19 of this contract.Article 19

The term for the technology transfer agreement signed by the joint venture company and Party B is ___________

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years.After the expiration of the technology transfer agreement, the joint venture company shall have the right to use, research and develop the imported technology continuously.(Note: The term for a technology transfer agreement is generally no longer than 10 years, and it shall be approved by the Ministry of Foreign Trade and Economic Cooperation or other examination and approval authorities entrusted by the Ministry of Foreign Trade and Economic Cooperation).Chapter 8 Selling of Products

Article 20

The products of joint venture company will be sold both on the Chinese and the overseas market, the export portion accounts for __________%, __________% for the domestic market.(Note: An annual percentage and amount for outside and domestic selling will be written out according to practical situations, in normal conditions, the amount for export shall at least meet the needs of foreign exchange expenses of the joint venture company).Article 21

Products may be sold on overseas markets through the following channels: The joint venture company may directly sell its products on the international market, accounting for ___________%.The joint venture company may sign sales contracts with Chinese foreign trade companies, entrusting them to be the sales agencies or exclusive sales agencies, accounting for __________%.The joint venture company may entrust Party B to sell its products, accounting for ______________%.Article 22

The joint venture s products to be sold in China may be handled by the Chinese materials and commercial departments by means of agency or exclusive sales, or may be sold by the joint venture company directly.Article 23

In order to provide maintenance service to the products sold both in China or abroad, the joint venture company may set up sales branches for maintenance service both in China or abroad subject to the approval of the relevant

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Chinese department.Article 24

The trade mark of the joint venture s products is __________.Chapter 9 The Board of Directors

Article 25

The date of registration of the joint venture company shall be the date of the establishment of the board of directors of the joint venture company.Article 26

The board of directors is composed of __________directors, of which ___________shall be appointed by Party A, _________by Party B.The chairman of the board shall be appointed by Party A, and its vice-chairman by Party B.The term of office for the directors, chairman and vice-chairman is four years, their term of office may be renewed if continuously appointed by the relevant party.Article 27

The highest authority of the joint venture company shall be its board of directors.It shall decide all major issues(Note: The main contents shall be listed in the light of Article 36 of the Implementing Regulations for the Joint Venture Law)concerning the joint venture company.Unanimous approval shall be required for any decisions concerning major issues.As for other matters, approval by majority or a simple majority shall be required.(Note: It shall be explicitly set out in the contract).Article 28

The chairman of the board is the legal representative of the joint venture company.Should the chairman be unable to exercise his responsibilities for any reason, he shall authorize the vice-chairman or any other directors to represent the joint venture company temporarily.Article 29

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The board of directors shall convene at least one meeting every year.The meeting shall be called and presided over by the chairman of the board.The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.Minutes of the meetings shall be placed on file.Chapter 10 Business Management Office

Article 30

The joint venture company shall establish a management office which shall be responsible for its daily management.The management office shall have a general manager, appointed by Party _______, _______ deputy general managers, _______by Party ______;_______by Party ________.The general manager and deputy general managers whose terms of office is ________ years shall be appointed by the board of directors.Article 31

The responsibility of the general manager is to carry out the decisions of the board and organize and conduct the daily management of the joint venture company.The deputy general managers shall assist the general manager in his work.Several department managers may be appointed by the management office, they shall be responsible for the work in various departments respectively, handle the matters handed over by the general manager and deputy general managers and shall be responsible to them.Article 32

In case of graft or serious dereliction of duty on the part of the general manager and deputy general managers, the board of directors shall have the power to dismiss them at any time.Chapter 11 Purchase of Equipment

Article 33

In its purchase of required raw materials, fuel, parts, means of transportation and articles for office use, etc., the joint venture company shall give first priority to purchase in China where conditions are the same.深圳培训网 www.xiexiebang.com

Article 34

In case the joint venture company entrusts Party B to purchase equipment on the overseas market, persons appointed by the Party A shall be invited to take part in the purchasing.Chapter 12 Preparation and Construction

Article 35

During the period of preparation and construction, a preparation and construction office shall be set up under the board of directors.The preparation and construction office shall consist of _________ persons, among which ________ persons will be from Party A, _______ persons from Party B.The preparation and construction office shall have one manager recommended by Party _________, and one deputy manager by Party ________.The manager and deputy manager shall be appointed by the board of directors.Article 36

The preparation and construction office is responsible for the following concrete works: examining the designs of the project, signing the project construction contract, organizing the purchase and inspection of related equipment, materials, etc., working out the general schedule of project construction, compiling the expenditure plans, controlling project financial payments and final accounts of the project, drawing up managerial methods and keeping and filing documents, drawings, files and materials, etc., during the construction period of the project.Article 37

A technical group with several technical personnel appointed by Party A and Party B shall be organized.The group, under the leadership of the preparation and construction office, is in charge of the examination, supervision, inspection, testing, checking and accepting, and performance checking of the project design, the quality of the project, the equipment and materials and the imported technology.Article 38

After approval by both parties, the establishment, remuneration and the expenses of the staff of the preparation and construction office shall be covered in the project budget.Article 39 After having completed the project and

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finished the turning over procedures, the preparation and construction office shall be dissolved upon the approval of the board of directors.Chapter 13 Labor Management

Article 40

Labor contract covering the recruitment, employment, dismissal and resignation, wages, labor insurance, welfare, rewards, penalties and other matters concerning the staff and workers of the joint venture company shall be drawn up between the joint venture company and the trade union of the joint venture company as a whole, or the individual employees in the joint venture company as a whole or individual employees in accordance with the Regulations of the People s Republic of China on Labor Management in Joint Ventures Using Chinese and Foreign Investment and its Implementing Rules.The labor contracts shall, after being signed, be filed with the local labor management department.Article 41

The appointment of high-ranking administrative personnel recommended by both parties, their salaries, social insurance, welfare and the standard of travelling expenses etc.shall be decided by the meeting of the board of directors.Chapter 14 Taxes, Finance and Audit

Article 42

The joint venture company shall pay taxes in accordance with the provisions of Chinese laws and other relative regulations.Article 43

Staff members and workers of the joint venture company shall pay individual income tax according to the

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Individual Income Tax Law of the People s Republic of China.Article 44

Allocations for reserve funds, expansion funds of the joint venture company and welfare funds and bonuses for staff and workers shall be set aside in accordance with the provisions of the Joint Venture Law.The annual proportion of allocations shall be decided by the board of directors according to the business situation of the joint venture company.Article 45

The fiscal year of the joint venture company shall be from January 1 to December 31.All vouchers, receipts, statistic statements and reports shall be written in Chinese.(Note: A foreign language can be used concurrently with mutual consent).Article 46

Financial checking and examination of the joint venture company shall be conducted by an auditor registered in China and reports shall be submitted to the board of directors and the general manager.In case Party B considers it necessary to employ a foreign auditor registered in another country to undertake annual financial checking and examination, Party A shall give its consent.All the expenses thereof shall be borne by Party B.Article 47

In the first three months of each fiscal year, the manager shall prepare the previous year s balance sheet, profit and loss statement and proposal regarding the disposal of profits, and submit them to the board of directors for examination and approval.Chapter 15 Duration of the Joint Venture

Article 48

The duration of the joint venture company is ___________ years.The establishment date of the joint venture company shall be the date on which the business license of the joint venture company is issued.An application

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for the extension of the duration, proposed by one party and unanimously approved by the board of directors, shall be submitted to the Ministry of Foreign Trade and Economic Cooperation(or the examination and approval authority entrusted by it)six months prior to the expiry date of the joint venture.Chapter 16 The Disposal of Assets after the Expiration of the Duration

Article 49

Upon the expiration of the duration, or termination before the date of expiration of the joint venture, liquidation shall be carried out according to the relevant laws.The liquidated assets shall be distributed in accordance with the proportion of investment contributed by Party A and Party B.Chapter 17 Insurance

Article 50

Insurance policies of the joint venture company on various kinds of risks shall be underwritten with the People s Republic of China.Types, value and duration of insurance shall be decided by the board of directors in accordance with the provisions of the People s Insurance Company of China.Chapter 18 The Amendment, Alteration and Termination of the Con-tract

Article 51

The amendment of the contract or other appendices shall come into force only after a written agreement has been signed by Party A and Party B and approved by the original examination and approval authority.Article 52

In case of inability to fulfil the contract or to continue operation due to heavy losses in successive years as a result of force majeure, the duration of the joint venture and the contract shall be terminated before the time of expiration after being unanimously agreed upon by the board of directors and approved by the original examination and approval authority.Article 53

Should the joint venture company be unable to continue its operation or achieve its business purpose due to the fact that one of the contracting parties fails to fulfil the obligations prescribed by the contract and articles of

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association, or seriously violates the provisions of the contract and articles of association, that party shall be deemed to have unilaterally terminated the contract.The other party shall have the right to terminate the contract in accordance with the provisions of the contract after approval by the original examination and approval authority, and to claim damages.In case Party A and Party B of the joint venture company agree to continue the operation, the party who fails to fulfil its obligations shall be liable for the economic losses caused thereby to the joint venture company.Chapter 19 Liability for Breach of Contract

Article 54

should either Party A or Party B fail to pay on schedule the contributions in accordance with the provisions defined in Chapter 5 of this contract, the party in breach shall pay to the other party _________% of the contribution starting from the first month after exceeding the time limit.Should the party in breach fail to pay after 3 months, __________% of the contribution shall be paid to the other party, who shall have the right to terminate the contract and to claim damages from the party in breach in accordance with the provisions of Article 53 of the contract.Article 55

Should all or part of the contract and its appendices be unable to be fulfilled owing to the fault of one party, the party in breach shall bear the liability therefor.Should it be the fault of both parties, they shall bear their respective liabilities according to the actual situation.Article 56

In order to guarantee the performance of the contract and its appendices, both Party A and Party B shall provide each other with bank guarantees for performance of the contract.Chapter 20 Force Majeure

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Article 57

Should either of the parties to the contract be prevented from executing the contract by force majeure, such as earthquake, typhoon, flood, fire, war or other unforeseen events, and their occurrence and consequences are unpreventable and unavoidable, the prevented party shall notify the other party by telegram without any delay, and within 15 days thereafter provide detailed information of the events and a valid document for evidence issued by the relevant public notary organization explaining the reason of its inability to execute or delay the execution of all or part of the contract.Both parties shall, through consultations, decide whether to terminate the contract or to exempt part of the obligations for implementation of the contract or whether to delay the execution of the contract according to the effects of the events on the performance of the contract.Chapter 21 Applicable Law

Article 58

The formation, validity, interpretation, execution and settlement of disputes in respect of, this contract shall be governed by the relevant laws of the People s Republic of China.Chapter 22 Settlement of Disputes

Article 59

Any disputes arising from the execution of, or in connection with, the contract shall be settled through friendly consultations between both parties.In case no settlement can be reached through consultations, the disputes shall be submitted to the Foreign Economic and Trade Arbitration Commission of the China Council for the Promotion of International Trade for arbitration in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.Or Any disputes arising from the execution of, or in connection with the contract shall be settled through friendly consultations between both parties.In case no settlement can be reached through consultations, the disputes shall be submitted to __________Arbitration Organization in __________for arbitration in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.Or Any disputes arising from the execution of, or in connection with the contract shall be settled through friendly consultations between both parties.In case no settlement can be settled through consultations, the disputes shall

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be submitted for arbitration.Arbitration shall take place in the defendant s country.If in China, arbitration shall be conducted by the Foreign Economic and Trade Arbitration Commission of the China Council for the Promotion of International Trade in accordance with its rules of procedure.If in ___________, the arbitration shall be conducted by ___________in accordance with its rules of procedure.The arbitral award is final and binding upon both parties.(Note: When formulating contracts, only one of the above-mentioned provisions can be used).Article 60

During the arbitration, the contract shall be observed and enforced by both parties except for the matters in dispute.Chapter 23 Language

Article 61

The contract shall be written in Chinese and in ___________.Both language versions are equally authentic.In the event of any discrepancy between the two aforementioned versions, the Chinese version shall prevail.Chapter 24 Effectiveness of the Contract and Miscellaneous

Article 62

The appendices drawn up in accordance with the principles of this contract are integral parts of this contract, including: the project agreement, the technology transfer agreement, the sales agreement etc.Article 63

The contract and its appendices shall come into force commencing from the date of approval of the Ministry of Foreign Trade and Economic Cooperation of the People s Republic of China(or its entrusted examination and approval authority).深圳培训网 www.xiexiebang.com

Article 64

Should notices in connection with any party s rights and obligations be sent by either Party A or Party B by telegram or telex, etc., the written letter notices shall be also required afterwards.The legal addresses of Party A and Party B listed in this contract shall be the posting addresses.Article 65

The contract is signed in ___________, China by the authorized representatives of both parties on __________, __________.For Party A

For Party B

(Signature)

(Signature)

第五篇：中外合资经营公司合同(参考样本)

中外合资经营 公司合同

第一章 总 则

中国 公司和 国（地区）注册的 公司，根据《中华人民共和国中外合资经营企业法》等中国的有关法律、法规，本着平等互利的原则，通过友好协商，同意在 中华人民共和国***，共同投资举办合资经营企业，特订立本合同。

第二章 合资各方

第一条 合资各方为：

中国 公司（以下简称甲方），是依据中华人民共和国法律成立的企业，在中国 省 市登记注册。

法定地址（住所）：

法定代表： 国 籍： 联系电话：

国（地区）注册的 公司（以下简称乙方），企业地址（住所）：

法定代表： 国 籍： 联系电话：

第三章 成立合资公司

第二条 合资各方根据《中华人民共和国中外合资经营企业法》和中国的其他有关法律法规，同意在中国境内 省 市合资设立 有限公司（以下简称合资公司）。（合资公司英文名称为：）

第三条 合资公司的法定地址：

第四条 合资公司是中国企业法人，其一切活动，必须遵守中华人民共和国的法律、法令和有关条例规定。

第五条 合资公司的组织形式为有限责任公司。合资各方以各自 认缴的出资额对合资公司的债务承担责任。合资各方按其出资额在注册资本中的比例分享利润和分担风险及亏损。

第四章 经营目的、经营范围和经营规模

第六条 合资公司的经营目的：本着平等互利的原则，进行经济、技术合作，并采用先进的适用的技术和科学的经营管理方法，使投资各方获得满意的经济利益。

第七条 合资公司经营范围是：

第八条 合资公司经营规模：（视具体情况写）

第五章 投资总额与注册资本

第九条 合资公司的投资总额为：。第十条 合资公司的注册资本：。

其中：甲方出资，占注册资本的 %，乙方出资，占注册资本的 %。

第十一条 双方将以下列作为出资：

甲方：现金 ；机械设备 ；厂房 ；工地使用费 ；工业产权 ；其它，共 元

乙方：现金 ；机械设备 ；工业产权 ；其它，共 元

（或者合资各方均以 出资。外汇与人民币的折算按投入当天中国人民银行公布的汇率折算。）

第十二条 合资公司注册资本由合资各方按其出资比例（自领取营业执照之日起三个月内投入20%，其余在两年内分期缴付完毕）或（自领取营业执照之日起六个月内一次性缴清）。

第十三条 合资一方如向第三者转让其全部或部分出资额，须经合资他方同意，并经原合同审批机关批准。

合资一方转让其全部或部分出资额时，合资他方有优先购买权。

第六章 合资各方的责任

第十四条 合资各方应各自负责完成以下各项事务： 甲方责任：（可以根据具体情况写，主要有：）

1．按第五章规定出资并协助安排资金筹措；

2．办理为设立合资公司向中国有关主管部门申请批准，登记注册、领取营业执照等事宜；

3．向土地主管部门办理申请取得土地使用权的手续； 4．协助合资公司在中国境内购臵设备、物质、办公用具、交通工具、通讯设施等；

5．建设期间，协助办理物资、机械设备进口的报关手续； 6．协助合资公司联系落实水、电、能源的供应，交通、通讯等设施配备；

7．协助合资公司招聘经营管理人员、技术人员、工人和所需的其他人员；

8．协助外籍工作人员办理所需的入境签证等手续 9.负责办理合资公司委托的其他事宜）乙方责任（可以根据具体情况写，主要有：）

1．按第五章规定出资并协助安排资金筹措；

2．办理合资公司委托在中国境外选购机械设备、原材物料等有关事宜

3．协助提供合资公司需要的设备安装、调试以及试生产技术人员、生产和检验技术人员；

4．协助培训合资公司的技术人员和工人； 5．负责办理合资公司委托的其他事宜。

第七章 董事会

第十五条 合资公司注册登记之日，为合资公司董事会成立之日。撤换董事，每次应向中国有关政府部门备案。

第十六条 董事会由 人组成，其中：甲方委派 人，乙方委派 人。董事长由 方委派，副董事长由 方委派。董事长、副董事长和董事任期三年，经委派方继续委派可以连任。

第十七条 董事会是合资公司的最高权力机构，决定合资公司的一切重大事宜。下列事项，由出席董事会会议的董事一致通过方可作出决议：

一、合资公司章程的修改；

二、合资公司的中止、解散和延长合资期限；

三、合资公司注册资本的增加、减少；

四、合资公司与其他经济组织的合并、分立。

对下列其他事宜，可采取参加董事会会议的多数或三分之二多数董事通过决定：

一、决定公司的经营计划和投资方案；

二、决定公司内部管理机构的设臵；

三、聘任或者解聘总经理，根据总经理的提名，聘任或者解聘副总经理、总工程师、总会计师等高级管理人员，决定其报酬；

四、制定合资公司的基本管理制度；

五、制定合资公司的利润分配方案和弥补亏损方案；

六、决定设立分支机构；

七、批准公司的财务报表、收支预算；

八、其他应由董事会决定的重大事宜。

第十八条 董事会会议每年至少召开一次，由董事长召集并主持会议。经三分之一以上的董事提议，董事长可召开董事会临时会议。会议记录应归档案。

第八章 监事会

第十九条 合资公司设监事会，由 人组成。监事会应当包括投资者代表和适当比例的公司职工代表。

监事会设主席一人，由全体监事过半数选举产生。监事会主席召集和主持监事会会议。

监事由股东选举产生，任期三年，任期届满，连选可以连任。董事、高级管理人员不得兼任监事。撤换监事，每次应向中国政府有关部门备案。

第二十条 监事可以列席董事会会议，并对董事会决议事项提出质询或者建议。

监事会发现公司经营情况异常，可以进行调查；必要时，可以聘请会计师事务所等协助其工作，费用由公司承担。

第九章 经营管理机构

第二十一条 合资公司设经营管理机构，负责企业的日常经营管理工作。经营管理机构设总经理一人，由 方推荐；副总经理 人；由甲方推荐 人，乙方推荐 人。总经理、副总经理由董事会聘请，任期 年。

第二十二条 总经理的职责是执行董事会会议的各项决议，组织领导合资企业的日常经营管理工作。副总经理协助总经理工作。

经营管理部门可设若干部门经理，分别负责企业各部门的工作，办理总经理和副总经理交办的事项，并对总经理和副总经理负责。

第二十三条 总经理、副总经理有营私舞弊或严重失职的，经董事会会议决议可随时撤换。

第十章 劳动管理

第二十四条 合资公司职工的雇用、辞退、工资、劳动保险、生活福利和奖惩等事宜，按照《中华人民共和国劳动法》及其实施办法，经董事会研究制定方案，由合资公司和合资公司的工会组织集体或个人订立劳动合同加以规定。

劳动合同订立后，送当地劳动管理部门备案。

第二十五条 各方推荐的高级管理人员的聘请和工资奖励待遇，社会保险、福利、差旅费标准等，由董事会会议讨论决定。

第十一章 税务、财务、会计

第二十六条 合资公司应按中国的税法和有关条例规定缴纳各项税金。

第二十七条 合资公司职工按《中华人民共和国个人所得税法》缴纳个人所得税。

第二十八条 合资公司按《中华人民共和国中外合资经营企业法》的规定提取储蓄基金、企业发展基金、职工福利及奖励基金，每年提取的比例由董事会根据企业经营情况讨论决定。

第二十九条 合资公司的会计自公历每年一月一日起至十二月三十一日止。一切记账凭证、单据、报表、账簿，用中文书写。

第三十条 合资公司的财务决算应聘请在中国注册的会计师审查，并将查账报告送董事会和总经理。

如其中一方认为需要另行聘请其他的会计师对财务进行审查，另一方应予以同意。其所需要一切费用由聘请方负担。

第三十一条 每一会计的头四个月，由总经理组织编制上一营业的资产负债表、损益计算表和利润分配方案，提交董事会审查通过。

第十二章 外汇管理

第三十二条 本合资公司的一切外汇事宜，按中华人民共和国外汇管理规定办理。

第三十三条 本合资公司应分别开立外币和人民币帐户。第三十四条 本合资企业的一切外汇收入都必须入中国银行或经外汇管理局批准的其他国外银行，一切外汇支出由合资企业外汇存款帐户中支付。

第三十五条 本合资公司的外籍和港澳员工的工资和其他正当收益，在依法缴纳税款后，有权汇出国外。乙方分得的红利，依法缴纳税收后汇出国外。

第十三章 合资期限

第三十六条 合资公司的期限为 年，自合资公司营业执照签发之日起计。

如需延长经营期限，经董事会会议一致通过，可以在经营期满六个月前向本合同审批机关申请延长。如需提前终止，经董事一致同意，报本合同审批机关批准。

第十四章 合资期满财产处理

第三十七条 合资期满或提前终止经营，由合资公司组成的清算委员会对企业的财产、债权、债务进行全面清查。清偿债务、损失以及支付清算费用后的剩余财产，按照合资各方投资比例进行分配。资产净额或剩余财产超过注册资本的增值部分，应依法缴纳所得税。

第十五章 保 险

第三十八条 合资公司的各项保险均在中国境内保险机构投保，投保险别，保险价值、保期等按中国人民保险公司的规定由合资公司决定。

第十六章 合同修改、变更与解除

第三十九条 对本合同及其附件的修改，必须签署书面协议，并报原审批机关批准，才能生效。第四十条 由于不可抗力，致使合同无法履行、或是由于合资公司连年亏损、无力继续经营，经董事会一致通过，并报原审批机关批准，可以提前终止经营期限和解除合同。

第四十一条 由于合资一方不履行合同（协议）、章程规定的义务，或严重违反合同、章程规定，造成合资公司无法经营或无法达到合同规定的经营目的，视作违约方单方终止合同，对方除有权向违约一方索赔外，并有权按合同规定向原审批机关申请批准终止合同。如合资各方同意继续经营，违约方应赔偿合资公司的经济损失。

第十七章 违约责任

第四十二条 合资公司任何一方未按本合同第五章投资的各条规定依期出资，从逾期第一个月算起，每逾期一个月，违约一方应缴付应出资额的百分之 的违约金给守约的一方。如逾期三个月仍未提交，除累计缴付应交出资额的百分之 的违约金外，守约一方有权按本合同第四十一条规定终止合同，并要求违约方赔偿损失。

第四十三条 由于一方的过失，造成本合同及其附件不能履行或不能完全履行时，由有过失的一方承担违约责任；如属各方的过失，根据实际情况，由各方分别承担各自应负的违约责任。

第十八章 不可抗力

第四十四条 由于地震、台风、水灾、战争以及其他不能预见并且对其发生和后果不能防止或避免的不可抗力事故，致使直接影响合同的履行或者不能按约定的条件履行时，遇有上述不可抗力事故的一方，应立即将事故情况电告知各方，并应在十五天内；提供事故详情及合同不能履行或者需要延期履行，部分履行的理由的有效证明文件，此项证明文件应由事故发生地区的公正机构出具。按事故对履行合同影响的程度，由各方协商决定是否解除合同；或者部分免除履行 合同的责任或者延期履行合同，一旦不可抗力消失后，受影响的一方应立即采取措施，继续履行需履行的合同。

第十九章 适用法律

第四十五条 本合同订立、效力、解释、履行和争议的解决均受中华人民共和国法律的管辖。

第二十章 争议的解决

第四十六条 凡应执行本合同所发生的或与本合同有关的一切争议，各方应通过友好协商解决；如果协商不能解决，可提交中国国际经济贸易仲裁委员会根据该会仲裁规则进行仲裁。仲裁裁决是终局的，对双方都有约束力。

第四十七条 在仲裁过程中，除各方有争议的部分外，本合同应继续履行。

第二十一章 文字

第四十八条 本合同用中文写成。

第二十二章 合同生效及其他

第四十九条 按本合同规定的各项原则订立的附属协议文件，为本合同的组成部分。

第五十条 本合同及其附件，均须经中华人民共和国审批机关批准，自批准之日起生效。修改时亦同。

第五十一条 合资各方发送通知的方法，如用电报、电传通知时；凡涉及各方权利、义务的应随之以书面信件通知。合同中所列合资各方的法定地址即为合资各方的收件地址。

第五十二条

本合同有关条款违反中国法律、法规、行政法规及规章规定的，以中国法律、法规、行政法规及规章的规定为准。第五十三条 本合同于 年 月 日由合资各方的授权代表在中国 签字。

（此页无正文）

甲方： 有限公司（盖章）

法定（授权）代表：XXX 签名：

乙方： 有限公司（盖章）

法定（授权）代表：XXX 签名：

二〇一四年 月 日

附注：

1、本范本适用于合资企业；

2、凡有下划线的，应当进行填写；下划线上文字有括号的，应按规定作选择填写，正式行文时应将下划线及括号去除；

3、股东为自然人的，由其签名；股东为法人的，由其法定人代表人签名，并在签名处盖上单位印章；签名不能用私章或签字章代替，签名应当用签字笔或墨水笔，不得与正文脱离单独另用纸签名；

4、本范本仅供参考，申请人可依据法律、法规自行制定，但公司合同有违反法律、行政法规的内容的，审批机关有权要求申请人作相应修改。