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股份托管协议(二)实用版

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股份托管协议(二)实用

An Agreement Between Civil Subjects To Establish, Change And Terminate Civil Legal Relations. Please Sign After Consensus, So As To Solve And Prevent Disputes And Realize Common Interests.

(示范文稿)

二零XX年XX月XX日

股份托管协议(二)实用版

提示:该协议文档适合使用于民事主体之间建立、变更和终止民事法律关系的协议。请经过一致协商再签订,从而达到解决和预防纠纷实现共同利益的效果。下载后可以对文件进行定制修改,请根据实际需要调整使用。

甲方:_______________

乙方:_______________

按照主管部门的规范化要求,经甲乙双方

协商,甲方委托乙方办理股份托管确认工作,

为做好甲方股份的托管与确认,明确双方的权

利与义务,经甲乙双方友好协商,签订本协

议,以资双方共同遵守。

第一条甲方股本结构:根据_______字

(_______)号文件批复,甲方股份总股本

_______股,其中国家股(发起人股)_______

股,占股份总数的_______%;社会法人股

_______股,占股份总数的_______%;内部职工股_______股,占股份总数的_______%;社会个人股_______股,占股份总数的

_______%。本次托管工作对_______股进行托管确认,超出部份乙方不予托管确认。

第二条甲方在办理股份托管确认时应向乙方提供如下材料,并对其真实性和准确性负责

1.关于股份公司批准成立的批文及重新规范后的批准证书;

2.关于股份公司股本结构的确认文件或批文;

3.公司章程及关于公司股东结构确认的会计审计报告;

4.股份公司证券业务联系人,电话

甲方:_____________

乙方:_____________

,地址;

5.提供登记数据库磁盘两份(3寸软盘),经股份公司盖章确认的与磁盘相对应的书面股东名册两份,磁盘数据库包含股东帐号,股东姓名,身份证号,持股数量,联系地址,登记日期,流水号等要素,每项要素需提供完整;

6.股份公司股票样本及其它可能的股金收据样本并对股票或股金收据各要素进行说明;提供股票发行时所使用的印鉴及经办人名章;

7.提供在乙方办理托管手续的法人股东的各项资料(营业执照复印件加盖发证机关公章,法定代表人任职资格证书复印件,授权委

托书原件,经办人身份证,股东帐号);

8.历年分红派息情况,未分配红利处理方法。

第三条甲方负责股份托管期间各种公告的发布,所发布任何公司凡涉及乙方权利义务的,应事先书面通知乙方,经乙方签章后方可发布。

第四条股份托管时,股东提供材料不全或与原始股东资料不符的,一律先到甲方登记并开具有关证明后,再到乙方办理手续。

第五条股份托管地点:____________。

第六条股份托管时间:自_________年_________月_____ ___日至_________年_________月_________日。

第七条费用:乙方按实际发行价总额

0.3%向甲方收取托管登记费,本次共托管股份_________股,共计人民币_________元整,由甲方在_________年_________月_________日前一次性划入乙方指定银行帐户;股份托管后的次月乙方按每位股东0.5元/月向甲方收取服务月费,服务月费由甲方在每月1日前划入乙方指定银行帐户。

第八条甲乙双方共同遵守本协议,任何一方不得单方面撤消。

第九条本协议未尽事宜由甲乙双方协商解决。协商补充内容与本协议具有同等效力。

第十条本协议一式二份,甲乙双方各执一份,具有同等效力。

第十一条本协议经甲乙双方定代表人或其授权代表签署后生效。

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