委托持股协议中英文对照模板

委托持股协议

Shareholding Entrustment Agreement

甲方（委托方）：

Party A (Entrusting Party):

法定代表人：

Legal Representative:

注册地址：

Registered Address:

乙方（受托方）：

Party B (Entrusted Party):

国籍：

Nationality:

证件号：

Document No.:

住所：

Domicile:

甲方以下简称“委托方”，乙方以下简称“受托方”，甲乙双方经友好协商于年月日，就委托持股有关事宜签署如下协议条款：

Party A (hereinafter referred to as the “Entrusting Party”) and Party B (hereinafter referred to as the “Entrusted Party”) have conducted friendly consultations and concluded the following agreement concerning the subject matter of entrusted shareholding on (MM/DD/YY).

一、委托持股及股权归属

I. Shareholding Entrustment and Equity Ownership

1、委托方同意根据本协议规定的条款和条件，委托受托方以受托方名义持有委托方所有的公司的股权（以下简称“指定股权”）；受托方同意根据本协议规定的条款和条件接受委托方委托，以自己的名义持有指定股权。

1. The Entrusting Party hereby agrees to comply with the terms and conditions stipulated in this Agreement and entrust the Entrusted Party with the ownership of the Company’s equity (hereinafter referred to as “Designated Equity”) which is owned by the Entrusting Party and will be owned in the name of the Entrusted Party, while the Entrusted Party agrees to own the Designated Equity in its own name and accept the entrustment of the Entrusting Party in compliance with the terms and conditions stipulated in this Agreement.

2、双方在此确认：

2. Both Parties hereby confirm the following:

（1）自年月日起，因持有指定股权而产生的在公司的股东权利、利益、义务和责任均由委托方享有并承担；指定股权不属于受托方自有财产，受托方仅作为公司名义上的股东，不享有因持有指定股权而产生的相应股东权益，亦不承担相应的亏损和责任。

(1) Since (MM/DD/YY), the Entrusting Party shall enjoy all the shareholder’s rights and interests and assume all the obligations and responsibilities arising from the ownership of the Designated Equity; the Designated Equity will not belong to part of the proprietary property of the Entrusted Party. The Entrusted Party will only serve as the nominal shareholder of

the Company and will neither be entitled to the corresponding shareholder’s interests nor bear losses and responsibilities arising from the ownership of the Designated Equity.

（2）受托方因自身债务而导致纠纷、诉讼可能导致指定股权被冻结、查封、拍卖、变卖或受到其他损失时，应书面通知委托方，并向相关债权人、诉讼法院说明指定股权的性质，确保指定股权不被冻结、查封、拍卖、变卖或遭受损失。

(2) In case that the Designated Equity may be frozen, sealed up, auctioned, sold off or many undergo any other loss due to any dispute or litigation arising from the Entrusted Party’s own debt problems, the Entrusted Party shall notify the Entrusting Party of the foregoing incident or loss and inform relevant creditor and court of the nature of the Designated Equity to ensure that the Designated Equity will not be frozen, sealed up, auctioned, sold off or undergo any other loss.

二、股东权利的行使

II. Exercise of Shareholder’s Rights

1、基于指定股权而产生的在公司所享有的股东权利及义务，均由委托方享有并承担。股东权利包括但不限于公司股东享有的下述权利：

1. All the shareholder’s rights and obligations for the Company arising from the Designated Equity will be enjoyed or assumed by the Entrusting Party. The shareholder’s rights include but are not limited to the following rights enjoyed by the Company’s shareholder:

（1）以转让、赠与、出资、质押、抵押、托管、租赁等可能使指定股权所有权发生转移或受到限制的任何方式处置指定股权；

(1) The disposition of the Designated Equity in such ways as transfer, betrothal, financing, pledge, mortgage, trusteeship or lease that may change or constrain the ownership of the Assigned Equity;

（2）公司股东会出席、召集及表决权；

(2) The rights of attendance, assembly and voting at the shareholders’ meeting of the Company; （3）股东会提案权；

(3) The right of submitting proposals at the shareholders’ meeting;

（4）公司董事、监事提名权；

(4) The right of nominating the directors and supervisors of the Company;

（5）分红权；

(5) The right of profit-sharing;

（6）公司剩余财产分配权；

(6) The right of distributing the remaining property of the Company;

（7）根据法律、法规及公司章程，作为公司股东应享有的其他权利。

(7) Other rights the shareholder shall enjoy according to relevant laws, regulations and the Articles of Association of the Company.

2、委托方在行使上述公司股东权利时，受托方应给予无条件配合和协助（包括但不限于向委托方或委托方指定的其他出具授权委托书或出具法律、法规性文件要求的各项有关法律文件等），将上述股东权利授予委托方或委托方指定的他方。

2. While the Entrusting Party is exercising its rights as the shareholder of the Company, the Entrusted Party shall render support and assistance unconditionally (including but not limited to the issuance of power of attorney or all relevant legal documents required by the law and regulations to the Entrusting Party or any other Party designated by the Entrusted Party) with a view to transferring the foregoing shareholder’s rights to the Entrusting Party or any other Party designated by the Entrusted Party.