ENGLISH
SINO-FOREIGN EQUITY JOINT VENTURE CONTRACT
relating to
DEFINITIONS AND INTERPRETATION
CONDITIONALITY
ESTABLISHMENT OF THE COMPANY
PURPOSE AND BUSINESS OF THE COMPANY
TOTAL INVESTMENT
REGISTERED CAPITAL
RESERVED MATTERS
DEADLOCK RESOLUTION
BOARD OF DIRECTORS
PROCEEDINGS OF THE BOARD
MANAGEMENT
SUPERVISORS
LABOUR MANAGEMENT
ACCESS TO INFORMATION AND ACCOUNTS
BUSINESS PLANS
SALES OF PRODUCTS
PURCHASE OF RAW MATERIALS
TAX, FINANCIALS AND ACCOUNTING
DIVIDEND POLICY
INSURANCE
OPERATION OF BANK ACCOUNTS
RESTRICTIONS ON DEALING WITH EQUITY INTEREST
PERMITTED TRANSFERS
TRANSFER OF EQUITY INTEREST ON DEFAULT
POST-LISTING CHANGE OF CONTROL
COMPLETION OF EQUITY INTEREST TRANSFERS
CONSENT TO TRANSFER FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION
EFFECT OF DEED OF ADHERENCE
SHAREHOLDER UNDERTAKINGS
UNDERTAKINGS BY THE COMPANY
PROTECTIVE COVENANTS
CONFIDENTIALITY
ANNOUNCEMENTS
TERMINATION
WINDING-UP
LANGUAGE
ASSIGNMENT
ENTIRE AGREEMENT
NOTICES
REMEDIES AND WAIVERS
NO PARTNERSHIP
COSTS AND EXPENSES
COUNTERPARTS
CHOICE OF GOVERNING LAW
ARBITRATION AGREEMENT
schedule
Articles of Association
Services Agreement
Trade Mark Licence Agreement
Know-How Licence Agreement
Personal Undertakings
Shareholder Loan Contract
Code of Business Conduct
Parent Company Guarantee
Foreign Shareholder Opinion
First Shareholder
Second Shareholder
WHEREAS
high pressure diesel common rails
On the basis of the principles of equality and mutual benefit after friendly negotiations
implementing rules
other relevant laws and regulations of the PRC
have agreed to enter into this contract for the purpose of
IT IS AGREED as follows
In this contract:
Accounting Period
Acquiring Company
clause
Change of Control
Affiliate
body corporate
issued equity interest
share capital
voting rights
Agreed Form
Ancillary Agreements
Articles of Association
set out in
are amended or replaced
in accordance with
Associated Person
officers, employees, agents
any member of its Group
any subcontractor
performs services for or on behalf of
board of directors of the Company from time to time
Business
as so altered
Business Day
other than a Saturday or Sunday
other than solely for trading and settlement in euro
on which banks are open for business
Chairman
has the meaning in
bribery and corruption policy
to the extent permitted by PRC laws applicable to the Company
total equity interest of the relevant company
and/or
individually or collectively
to ensure that the activities and business of the relevant company are conducted in accordance with their wishes
Deadlock Memoranda
Deadlock Notice
Deadlock Option Notice
Defaulting Shareholder
Default Notice
Disposal
in relation to an Equity Interest includes, without limitation
sale, assignment or transfer
creating or permitting to subsist
any pledge, charge, mortgage, lien or other security interest or encumbrance creating any trust or conferring any interest
any agreement, arrangement or understanding
the right to receive dividends
renunciation or assignment
subscribe or receive
Equity Interest
any agreement to do any of the above
is conditional on compliance with the terms of this contract
by operation of law
pursuant to PRC law
including all rights and benefits
Event of Default
General Manager
vice-General Manager
wholly-owned subsidiary
at the relevant time
including, without limitation
Group Transferee
as amended from time to time
Listing
stock exchange
Long Stop Date
MOFCOM
Ministry of Commerce of the PRC and/or any of its local branches
Original Examination and Approval Authority
Original Holder
Pre-contractual Statement
Prescribed Value
the official currency of the PRC
SAIC
State Administration of Industry and Commerce of the PRC and/or its local branches
Shareholder Loan
Shareholder Loan Contract
Shareholders
the benefit of this contract is extended to
Specified Equity Interest
Subscribed Equity Interest
Target Company
Ultimate Parent
(if any)
for the purposes of this definition
Working Hours
Interpretation
In construing this contract, unless otherwise specified:
references to clauses and schedules
gender
shall be construed so as to include
any individual, firm, company, government, state or agency of a state, local or municipal
authority or government body or any joint venture, association or partnership re-enacted
including within the phrase “Business Day”
shall be deemed to
equivalent amount
Chinese Standard Time
indemnifying and keeping him harmless
on an after tax basis
all actions, claims and proceedings
loss,damage, payments, costs or expenses
amended, varied, novated or supplemented
other than in breach of the provisions of this contract
headings and titles
are for convenience only
action, remedy, method of judicial proceeding,
legal document, legal status, court, official or any legal concept or thing general words
shall have the same force and effect
expressly set out in the body of this contract
Provisions not affected by conditionality
governmental, statutory or regulatory body
satisfaction of Conditions
shall use best endeavours
Non-satisfaction of Conditions
comes to the notice
in all respects
automatically terminate
For the avoidance of doubt
all rights and liabilities of the parties which have
accrued before such termination shall continue to exist
Joint Venture Parties
The parties to this contract are:
Legal address
Authorised representative
Title
Nationality
Name and address of the Company
The name of the Company in English shall be
The name of the Company in Chinese shall be
The legal address of the Company shall be [l] Floor, [l] Building Nature of the Company
with the status of a legal person
Limited liability
organisation form
limited liability company
act or omission
a material breach of any provisions of this contract
wilful misconduct
Profits and Losses
in proportion to
General
Except to the extent that
strengthen economic cooperation
manufacture and assemble
to the specifications required by specific customers
contributions to the registered capital of the Company
prior unanimous approval
shortfall
pledge, charge, mortgage, lien or other security interest or encumbrance Verification of capital contributions
accounting firm
as agreed between and appointed by
capital contribution verification report
investment certificates
promptly inform
Further funding
Unanimous Board approval
wind up or liquidate
filing of a petition
repayment of capital or assets
introduction or discontinuance
the establishment of any business, subsidiary or branch;
the terms of the quotations
entering into, variation or termination
ordinary scope
commencement or settlement
including related costs
indebtedness
on normal commercial terms
early repayment
creation or redemption
entering into or variation of any transaction
shall not imply or be deemed to be
Circulation of memoranda
Referral to
use all reasonable endeavours to resolve it
Voluntary non-binding mediation
be borne equally by
shall have failed to resolve the disagreement
Highest authority
Composition of the Board
exercises its option
Appointment and removal
vacancy
Alternate directors
Indemnity
exercise his responsibilities
casting vote
Frequency and location
Convening Board meetings
Notice of Board meetings
Wherever practicable
be accompanied by an agenda
shall not affect the validity of
sub-clause (A)
Quorum
the meeting be reconvened
reconvened meeting
Voting
Participation arrangements
be conducted in English
conference telephone
be present in person
count towards
Written resolutions
Minutes of Board meetings
at the expense of
formation of or modification to
serve for consecutive terms
retirement, resignation, illness or death
Remuneration
monitoring the financial affairs
ensure compliance with this contract
recruitment, employment, dismissal, resignation, remuneration, labour insurance, welfare benefits and bonuses
to the extent required by the relevant PRC laws
individual labour contracts
employment terms
be determined collectively
ACCESS TO INFORMATION AND ACCOUNTS
Retention of Records
be retained for period of at least
Provision of information by Directors
is irrevocably authorised
Management accounts
Annual accounts
draft accounts
in normal circumstances
audited accounts
Accounting Period
business objectives
immediate and longer-term progress milestones
organisation structure
staffing levels
market and business forecasts
appropriate explanations
proposed strategy
details of the assumptions used
annual budget
monthly revenues
operating expenses
operating results
net interest expenses
quarterly capital expenditures
cash flow
balance sheet
expected funding requirements
proposed methods
cash flow return on investment
summary annual budget
Adoption of Business Plans
after-tax profits
enterprise development fund
employee welfare bonus fund
unless unanimously agreed otherwise by
bookkeeping base currency
lawfully available
be distributed by annual dividend payments
making up any accumulated losses from previous Accounting Periods in light of
policies, practice and recommendations
promissory notes
face values
without the unanimous approval of the Board
without the signature of the legal representative of the Company Restrictions on disposals
Voluntary share transfers
shall be permitted without the prior written consent of
PERMITTED TRANSFERS
Transfers within a Group
Group Transferee leaving the Group
Original Holder
Information and evidence
transferor and transferee
is in breach of this contract
in which case
material or persistent breach of any of the provisions of this contract if capable of remedy
as a result of or in connection with
a reasonable period of time
grace period
stated date of payment
however described
as the case may be
are cashed out
are compensated by other means
Trigger event
This clause shall apply if
is anticipated or has taken place
On the occurrence of
legal and beneficial ownership
irrevocable written consent
Encumbrances and rights
free of encumbrances and with all rights attaching thereto the seller and the purchaser
at face value
give effect to
PROTECTIVE COVENANTS
Covenants
whilst it remains a
ceases to be
confer
solicit the custom
entice away from
the foregoing things
Separate undertakings
Each party
Confidential information
Each party shall:
any person
other than
in order to
for the purpose of
a party to this contract
Permitted disclosure
Notwithstanding the previous provisions of this clause any party
to the extent required by law
governmental body
wherever situated
professional advisers
auditors
bankers
have a duty to
come into the public domain
through no fault of that party
Duration of obligations
apply to each party
without limit in time
any party may
whether or not
Duration of restrictions
business licence
or
provided that
relieve from liability for
prior to the date of such termination
continue in full force and effect
winding-up committee
have the right to represent
be responsible for
principles provided therein
consist of
be appointed from amongst
external professional advisers
conduct a thorough review
assets and liabilities of the Company
work out
subject to the approval of
be implemented under the supervision of
selling prices
remuneration
outstanding obligations
comply with all other formalities necessary
This contract is written in both English and Chinese have equal validity and effect
in connection with this contract
accompanied by
receiving party
shall be entitled to
be binding on
this contract
Whole and only agreement
Ancillary Agreements
together constitute
between the parties
No reliance on Pre-contractual Statements
Each party acknowledges that
in entering into this contract
relying upon
Exclusion of other rights of action Except in the case of fraud
no party shall
For the purposes of this clause
中外合资经营合同
关于
定义与解释
条件限制
公司的设立
公司的宗旨和业务
投资总额
注册资本
保留事项
僵局的解决
董事会
董事会的程序
管理
监事
劳动管理
获得资料和账目
经营计划
产品销售
原料采购
税务、财务和会计
红利政策
保险
银行账户的操作
对股权交易的限制
允许的转让
违约转让股权
上市后控制权变更
完成股权转让
同意为章程目的进行的转让守约契据的效力
股东承诺
公司的承诺
保障约定
保密
公告
终止
清算
语言
转让
完整协议
通知
救济和弃权
不合伙
文本
适用法律选择
仲裁约定
附件
公司章程
服务协议
商标许可协议
专利知识许可协议
个人承诺
股东贷款合同
商业行为规范
母公司保证
外国股东意见
第一股东
第二股东
鉴于
高压柴油共轨系统
根据平等互利的原则
经友好协商
实施细则
以及其他相关的中国法律法规已同意签订本合同以
兹协议如下
本合同中
会计期
收购方公司
第
控制权变化
关联企业
法人团体
已发行股权
股本
投票权
约定形式
附属协议
章程
所列
经修订或替代
根据
关联人
官员、雇员、代理人
其集团的任何成员
任何分包商
为 或代 提供服务
公司不时的董事会
业务
如变更所指
营业日
星期六或星期天之外的
仅进行欧元交易与结算的除外
银行开张营业
董事长
具有 的含义
贿赂与腐败政策
中国法律允许并适用于公司
有关公司股权总额
及/或
单独地或共同地
有关公司的活动与业务按照他们的意愿进行的能力
僵局备忘录
僵局通知
僵局选择权通知
违约股东
违约通知
处置
就某股权而言，包括但不限于
出售、让渡或转让
创设或允许其存在
质押、抵押、留置或其他担保权益或者负担
创设任何信托或授予任何权益
协议、安排或者谅解
股息收取权
放弃或让渡
认购或收取
股权
进行任何上述行为的任何协议
以遵守本协议为条件
以法律规定
根据中国法律规定
包括全部权利与利益
违约事件
总经理
副总经理
全资附属公司
在相关时间点
包括但不限于
集团受让人
上市
证券交易
最后期限日
商务部
中国的商务部及/或其任何地方机构
原审批机关
原持有人
前合同声明
规定价值
中国的法定流通货币
国家工商总局
中国的国家工商行政管理总局及/或其地方机构
股东贷款
股东贷款合同
各股东
本合同项下利益延及
特定股权
认购的股权
目标公司
最终母公司
（如有）
在本定义中
工作小时数
解释
解释本合同的过程中，除非另有规定：凡提及条款和附件
性别
均应解释为包括
任何个人、商号、公司、政府、州或州机构、地方
或市政机关或政府部门或任何合资企业、联营或合伙企业
（无论是否具有独立法律人格）
重新颁布
包括在词语“营业日”中的日
应视为
等值金额
中国标准时间
进行赔偿并使其免受损害
在税后基础上
所有行动、索赔和程序
损失、损害、付款、成本或费用
修订、变更、更新或补充
但违反本合同规定的除外
仅为方便所设
行动、救济、司法程序方法、法律文件、法律地位、
法庭、官方或任何法律概念或事物
广义词语
具有同等效力
如同本合同正文中明确规定
不受条件影响的条款
其他政府、法律或监管部门
满足条件
应竭尽全力
未满足条件
书面披露
所有条件
自动终止
为避免产生疑问
双方在终止之前已经发生的
所有权利和责任仍继续存在。
合资双方
本合同的双方是
法定地址
授权代表
职务
国籍
公司名称和地址
公司的英文名称是
公司的中文名称是
公司的法定地址是[l]栋[l]层
公司性质
具有法人资格
有限责任
组织形式
有限责任公司
作为或不作为
严重违反本合同的任何规定
故意行为不端
利润和损失
根据比例
综述
除 外
加强经济合作
制造和装配
按照特定客户要求的规格
对公司注册资本出资
事先一致批准
差额
质押、押记、抵押、留置权或其它担保权益或权利负担
验资
会计事务所
经同意并任命
验资报告
出资证明
及时通知
进一步提供资金
董事会全体一致批准
清盘或清算
提出请求
偿还资本或资产
引进或不再继续
设立任何企业、分公司或子公司
报价条款
签订、变更或终止
正常范围
开始或解决
包括相关费用
借贷
通常业务过程中
提前清偿
设定或赎回
签订或变更任何交易
不应意味着或被视为
僵局情况
提交
尽一切合理努力解决之
自愿无约束力的调解
由 平等承担
未能解决分歧
最高权力机构
董事会的组成
行使其选择权
任免
被免除职务
代理董事
赔偿
无法履行其职责
决定性的一票
次数和地点
董事会会议的召集
董事会会议的通知
附上相关议程
不影响 的有效性
第A款
法定人数
延期举行会议
延期举行的会议
表决
参会安排
使用英文进行
电话会议
亲自出席会议
构成
书面决议
董事会会议纪要
费用由 承担
制定或修改
连任
退休、辞职、生病或死亡
报酬
监督财务
保证遵守本合同
招聘、聘用、解雇、辞职、报酬、劳动保险、社会福利和奖金
需在相关中国法律所要求的范围内个人劳动合同
聘用条款
共同决定
获得资料和账目
记录保存
保存至少
由董事会提供资料
被不可撤销地授予
管理会计
年度报表
账目草案
通常情况下
经审计账目
会计期
经营目标
近期和长远发展里程碑
组织结构
人员编制
市场和业务预测
适当解释
使用假定详情
年度预算
月收入
营业费用
经营成果
净利息费用
季度资本支出
现金流量
损益表
预计资金需要
拟定方法
投资的现金流回报
年度预算摘要
经营计划的通过
税后利润
企业发展基金
员工福利基金
除非另行一致约定
记账本位币
合法获得的
按年度红利派发
弥补此前会计期的累计损失
根据
政策、惯例和建议
本票
面值
未经董事会一致批准，不得作出
未经公司的法定代表人签字，不得做出处置限制
自愿转股
未经 事先书面批准，不得
允许的转让
在集团内部转让
集团受让人离开集团
原始持有人
资料和证据
转让人和受让人
违反本合同
在此情况下
实质性或持续违反本合同的任何规定如能够救济
因 或与之相关
合理期限内
宽限期
所声明的付款日
无论如何定义
视情况而定
获得现金支付
以其他方式补偿
触发事件
如 则适用本条款
预期会发生或已发生
发生 时
法定和受益所有权
不可撤销的书面同意
权利负担
不存在任何权利负担并且其上所附的所有权利
卖方和买方
按照账面价值
实现
保障约定
约定
在作为 期间
不再
商讨
招揽客户
怂恿
上述事项
单独承诺
各方
保密信息
各方
任何人
除
以
以 为目的
为本合同的缔约方
获准披露
尽管本条款有上述规定
任何一方
依据法律规定
政府机构
无论其地点
专业顾问
审计师
银行家
有义务
进入公共领域