Document:

exhibit10-1.htm

Exhibit 10.1

 

Exclusive Technical Service and Business Consulting Agreement

独家技术服务与商业咨询协议

This Exclusive Technical Service and Business Consulting Agreement (the “Agreement”) is entered into by and between the following two parties on, November 15th , 2013:

本独家技术服务与商业咨询协议(“本协议”)由下列双方于2013年11月15日签订:

1. Fujian Tianfeihong Wine Co., Ltd. (hereinafter referred to as Party A)

 福建天妃红酒业有限公司(以下称“甲方”)

Address:1894 Licheng Middle Avenue,Longqiao Streat,Chengxiang District

Putian City,Fujian Province,China

地址:中国福建省莆田市城厢区龙桥街道荔城大道1849

2. Changshitong Information Consulting(Shenzhen) Co.,Ltd.(hereinafter referred to as Party B)

畅世通信息咨询(深圳)有限公司(以下称“乙方”)

Address:Room 245, Second Floor, Building#A, Jingui Building, 68 Puti Road, Futian Street, Futian District, Shenzhen

地址:深圳市福田区福田街道菩提路68号金桂大厦A座二楼245

Preface

前言

Whereas Party A is a limited company legally registered and existing in Putian City, Fujian Province, P.R.C,with the main business scope of selling all kinds of fruit wine.

鉴于,甲方是一家在中国福建省莆田市注册成立并合法存续的有限责任公司,公司主要以销售各类果酒为主要业务。

Whereas Party B is a wholly foreign-owned limited company legally registered and existing in Shenzhen, P.R.C. with the main business scope of Economic Information advisory and corporation management consultant.

鉴于,乙方为一家在中国深圳市注册成立并合法存续的外商独资有限责任公司,其主要业务为:经济信息咨询、企业管理咨询。

Whereas Party A needs Part B’s technical services and technical consulting related to Party A’s business (see the definition below) and Party B agrees to provide the aforesaid services to Party A.

鉴于,甲方需要乙方为其提供与甲方业务(定义见下文)有关的技术服务与咨询,而乙方亦同意向甲方提供此等服务。

Through friendly negotiation, the two parties enter into the terms of the agreement as follows:

经友好协商,双方兹达成协议如下:

  

1

  

 

	
  

	
Article 1 Definitions

	
第一条

	
定义

1.1           Unless otherwise provided in this Agreement, the following terms shall have the following meanings:

除非本协议中的条款或上下文应另作理解,本协议中,下列词语具有以下含义:

	
Business of Party A

	
means the business in the field of selling all kinds of fruit wine.

	
“甲方业务”

	
指甲方所从事的各种果酒销售的业务。

	  	  
	
Service

	
means the service exclusively provided by Party B to Party A related to the business of Party A, including but not limited to:

 

	  	
(1) Technical support related to the business of                    Party A;

(2) Technical consulting related to the business activities of Party A;

(3) Training of the technical personnel and market development personnel from Party A;

(4) Assistance with Party A in related information collection and market research;

(5) Business consulting related to the business of Party A (including but not limited to strategy planning, marketing, content-making, client management and etc.);

(6) Business consulting service related to daily management, exploration and development of advertisement business, advertising marketing and so on upon Party A’s request;

(7) Other related technical services and consulting services supplied upon the request of Party A from time to time.

	
“服务”

	
指乙方向甲方独家提供的与甲方业务有关的服务,该等服务包括但不限于:

(1) 与甲方业务相关的技术支持;

(2) 提供与甲方业务活动相关的技术咨询;

(3) 为甲方培训专业技术、市场开发人员;

(4) 协助甲方进行有关的信息收集及市场调研;

(5) 提供与甲方业务相关的商业咨询(包括但不限于战略策划、市场营销、内容制作、客户管理等方面的咨询);

(6) 根据甲方的要求提供日常管理、广告业务拓展与开发、广告营销等商业咨询服务;

(7) 其他应甲方要求而不时提供的其他相关技术服务及咨询服务。

	  	  
	
Annual Business Plan

	
means annual business development plan and budget report of Party B for next calendar year made by Party A with the assistance of Party B before January 10 of each year.

	
“年度业务计划”

	
指甲方根据本协议,在每年1月10日之前,在乙方协助下所制订的下一日历年度甲方业务发展计划及预算报告。

	  	  
	
Service Fees

	
means all the fees Party A shall pay to Party B for the service provided according to Article 3 of this Agreement.

	
“服务费”

	
指甲方根据本协议第三条的规定,就乙方服务所应向乙方支付的所有费用。

 

  

2

  

	  	  
	
Equipment

	
means any or all the equipment purchased by Party B from time to time for the purpose of providing Party A with service.

	
“设备”

	
指乙方所有的或不时购买的,为提供服务之目的而使用的任何及所有设备。

	  	  
	  	  
	
Techniques Related to Business

	
means any or all the techniques related to the business of Party A and developed on the basis of the service provided under this Agreement.

	
“业务相关技术”

	
指甲方在乙方于本协议项下提供的服务的基础上开发的、与甲方业务相关的任何及所有技术。

	  	  
	
Client Information

	
has the same meaning as the one stipulated by Article 6.1 under this Agreement.

	
“客户信息”

	
具有本协议第六条第一款赋予的含义。

	  	  
	
Confidential Information

	
has the same meaning as the one stipulated by Article 6.2 under this Agreement.

	
“保密信息”

	
具有本协议第六条第二款赋予的含义。

	  	  
	
Breach Party

	
has the same meaning as the one stipulated by Article 11.1 under this Agreement.

	
“违约方”

	
具有本协议第十一条第一款赋予的含义。

	  	  
	
Breach

	
has the same meaning as the one stipulated by Article 11.1 under this Agreement.

	
“违约”

	
具有本协议第十一条第一款赋予的含义。

	  	  
	
This Party’s Rights

	
has the same meaning as the one stipulated by Article 13.5 under this Agreement.

	
“该方权利”

	
具有本协议第十三条第五款赋予的含义。

	
1.2

	
To invoke any laws and regulations (the “Laws”) under this Agreement means:

	
  

	
     本协议对任何法律、法规 (“法律”)的援引应视为:

	
(1)  

	
to invoke at the same time the content of the amendments, adjustments, complements and revisions of the Laws no mater it comes into effect before or after the conclusion of this Agreement, and

同时包括援引这些法律的修正、变更、增补及重新制订的内容,而不论其生效时间在本协议订立之前或之后;且

	
(2)  

	
to invoke at the same time other decisions, notices and rules made or taking effect according to the Laws.

	
  

	
同时包括援引按其规定所制订或因其而有效的其他决定、通知及规章。

	
1.3

	
Unless there is other stipulation in the context of this Agreement, all the articles, paragraphs and subparagraphs mean the corresponding content under this Agreement.

除非本协议上下文另有说明,本协议中所指条、款、项、段落均指本协议中的相应内容。

  

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Article 2 Service

	
  

	
第二条 服务

 

	
2.1

	
Party B shall provide Party A with service under this Agreement since the date of this Agreement and continue to provide the service during the term of the agreement stipulated by Article 8.1 of this agreement.

	
  

	
     自本协议签署之日起,乙方即开始按照本协议之规定向甲方提供服务,并在本协议第八条第一款规定的期限内,继续提供该服务。

	
2.2

	
Party B shall equip itself with all kinds of equipment reasonably needed for providing services,and purchase,lease or obtain new equipment to meet the need to provide satisfactory service.

乙方应配备为提供服务合理地所需的各种设备,并根据甲方的年度业务计划及甲方的合理要求采购、租赁、添置新的设备,以满足其提供优良的服务之需要。

	
2.3

	
Party B shall provide Party A with good consulting service (including but not limited to strategic planning, marketing, content-making, client management and etc.) to assure the fine operation of Party B.

	
  

	
     乙方应向甲方提供的优质的咨询服务(包括但不限于战略策划、市场营销、内容制作、客户管理等方面的咨询),以确保甲方的经营活动良好地进行。

	
2.4

	
Party B shall timely provide service to Party A and communicate with Party A the information related to the business and/or clients of Party A.

	
  

	
     乙方应及时向甲方提供服务并与甲方沟通、交流各种与甲方业务及/或与甲方客户有关的信息。

Article 3 Service Fees

	
  

	
第三条 服务费

	
3.1

	
Party A agrees to pay the fees for the service provided by Party B according to Article 2 of this Agreement, including:

	
  

	
      就乙方依据本协议第二条所提供的服务,甲方同意按第三条第一款向乙方支付服务费,包括如下部分:

	
(1)  

	
RMB 10,000 Yuan for fixed service fees and depreciation expenses per month;

   每月人民币10,000元的固定服务费及设备折旧费;

	
(2)  

	
Sales service fees equivalent to 95% of the total annual net profit of Party A;

   相当于甲方当年全部净利润总额的95%之业绩服务费;

	
(3)  

	
Fees for other related technical service and consulting service required by Party A from time to time and stipulated by additional agreements by both parties.

	
  

	
         双方另行约定的,应甲方要求而不时提供的其他相关技术服务及咨询服务的服务费。

	
3.2

	
Party A shall pay the service fees to Party B monthly. Party A shall, before the tenth work day of each month, pay Party B the fixed service fees as stated in Article 3.1(1). In case there are less than 30 days of a certain month, Party A shall pay Party B the fixed service fees based on actual days. After each fiscal year, both parties shall calculate the sales service fees stipulated by Article 3.1(2) according to Party A’s total net profit of last fiscal year reported by the audit report issued by a Chinese certified accounting firm recognized by both parties, and Party A shall pay Party B the aforesaid sales service fees within 15 days after the issuance of the related audit report. Party A agrees to provide the related Chinese certified accounting firm with all the materials and assistance necessary to assure the Chinese certified accounting firm can complete the audit report of last fiscal year and issue it to both Party A and Party B within 30 days after the end of last fiscal year. Party A shall pay Party B the related technical service fees and business consulting service fees stipulated by Article 3.1(3) according to the provisions of other additional technical service agreements or consulting service agreements concluded by both parties from time to time.

  

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     甲方应按月向乙方支付服务费。甲方应在每月的第十(10)个工作日之前,依据上款所述金额向乙方支付第三条第一款(1)中所述的固定服务费,第一个月若不满30天,则甲方根据实际天数按比例向乙方支付该月的固定服务费及设备折旧费。在甲方的每个会计年度结束后,甲乙双方应按经双方均认可之中国注册会计师事务所出具的审计报告所确认的甲方上一会计年度净利润总额,对甲方根据第三条第一款(2)中所述的业绩服务费进行核算,并在审计报告出具后的十五(15)个工作日内作出相应支付。甲方向乙方承诺将向有关之中国注册会计师事务所提供一切所需资料及协助,并促使其于每一会计年度结束的三十个(30)工作日内完成并向甲乙方出具有关上一会计年度的审计报告。甲方应根据由双方不时签署的其他技术服务或咨询服务协议的条款,向乙方支付第三条第1款(3)中所述的其他相关技术服务及咨询服务的服务费。

	
  

	 

	
3.3

	
Party A shall transfer all the service fees to the bank account designated by Party B according to the provisions of this Article. In case Party B changes its bank account, it shall notify Party A the change seven (7) Working Days in advance.

	
     甲方应按本条的规定,将所有服务费按时划至乙方指定的银行

	
帐号。乙方如更改其银行帐号,应提前七(7)个工作日向甲方发出书面通知。

 

	
3.4

	
The two parties, after mutual negotiation, may make adjustments to the detailed charge ratio of sales service fees stipulated by Article 3.2(1) and Article 3.2(2).

	
  

	
虽有本协议第三条第二款的规定,经双方协商一致,可调整该款第(1)项和第(2)项所述业绩服务费的具体支付比例。

	
  

	
Article 4 Obligations of Party A

	
  

	
第四条 甲方义务

	
4.1

	
The service supplied by Party B under this Agreement is exclusive. During the term of this Agreement, Party B shall not,without prior written consent of Party B, enter into any other agreements with a third party to hire the third party to provide service the same as or similar to that provided by Party B.

	
  

	
本协议中的乙方服务具有排他性,在本协议有效期内,未经乙方事先书面同意,甲方不得与其他任何第三方签订任何协议,聘请该等第三方向其提供与乙方服务相同或相类似的服务。

  

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4.2

	
Party A shall provide Party B with the final copy of the annual business plan for next year before January 10 of each year, to facilitate Party B to make related service plan and add equipment and technical service power needed.  In case Party A requires Party B to add new equipment beyond the aforesaid plan, Party A shall negotiate with Party B fifteen (15) days in advance to enter into mutual agreements.

	
  

	
甲方应在每年的1月10日之前向乙方提供定稿之甲方下一年的年度业务计划,以便乙方安排相应的服务计划并添置所需的设备及技术服务力量,如甲方临时需乙方添置新设备,应提前十五(15)天与乙方进行磋商,以达成双方一致意见。

	
4.3

	
To facilitate Party A to provide service, Party A shall provide Party B with related materials truly and timely upon Party B’s request.

	
  

	
为便于乙方提供服务,甲方应当应乙方要求准确及时地向乙方提供其要求的相关资料。

	
4.4

	
Party A shall pay Party B the service fees timely and fully based on the provisions of Article 3 of this Agreement.

	
  

	
甲方应根据本协议第三条的规定,按时、足额地向甲方支付服务费。

	
4.5

	
Party A shall sustain its good reputation, explore the business actively and take every effort to maximum the benefits.

	
  

	
甲方应维持自身的良好信誉,积极拓展业务,争取收益的最大化。

	
4.6

	
To promote the business of Party A, both parties agree that Party A may,upon Party B’s request and entrust,research and develop techniques needed for Party B’ service provided under this agreement. Party A has to accept the offer of the aforesaid entrust. The ownership of rights and interests of the foresaid technical fruits shall be decided by the provisions of Article 5.2(1) of this Agreement.

	
  

	
为了促进甲方业务,双方同意在甲方有能力且不违反中国法律的强制性规定的情况下,由乙方委托甲方按照乙方要求专门研究开发乙方为提供本协议项下的服务所需要的技术。对于该等委托,甲方必须接受,由此产生的技术成果的权益归属应适用本协议第五条第二款第一项的规定。

	
  

	
Article 5 Intellectual Rights

	
  

	
第五条 知识产权

	
5.1

	
The intellectual property rights of the products created during the process of providing service by Party B belong to Party B.

	
  

	
乙方在提供服务过程中所创造的工作成果之知识产权属乙方所有。

	
5.2

	
Whereas the operation of the business of Party A relies on the service provided by Party B under this Agreement,Party A agrees to make the following arrangements regarding the business-related techniques developed from Party A’s service:

	
  

	
由于甲方业务的开展依赖于乙方在本协议项下提供的服务,就甲方在该等服务的基础上开发的业务相关技术,甲方同意如下安排:

  

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(1)  

	
If the business-related technique is developed by Party A through its further development upon the entrust of Party B, or it is developed corporately by both parties, then the ownership and related rights to apply for patent all belong to Party B.

	
  

	
   若业务相关技术系由甲方受乙方的委托进一步开发获得,或由甲方同乙方合作开发而获得,则其所有权和相关专利申请权均归乙方所有。

	
(2)  

	
If the business-related technique is independently developed by Party A, the ownership of the business-related technique may belong to Party A under the following circumstances: (A) Party A shall timely notify the details of the related technique to Party B and provide Party B with the related materials required by Party B; (B) If Party A is going to license or transfer the related technique, Party B may, without the conflicts with Chinese compulsory law regulations, enjoy the priority to purchase the related technique or be licensed to use the technique exclusively, or Party B may use the related technique to the same extent that Party A specifically transfer to or license others (however, Party A has the right to decide whether or not to accept the offer of the transfer or the license); Party A may, upon Party B’s waiver of the priority to purchase the ownership of the related technique and the exclusive right to use the related technique, transfer or license the related technique to a third party with conditions offered no better than that offered to Party B (including but not limited to the transfer price or license fee), and shall guaranty the third party will fully abide by and perform the duties and obligations of Party A under this Agreement. (c)With the exception of the situations in Article 5.3(2)(B), Party A enjoys the right to purchase the related technique within the term stipulated by Article 8.1 of this Agreement; At the appointed time, Party A shall, without the conflict with the Chinese compulsory law regulations, accept Party B’s foresaid offer with price of RMB 1.00 or other lowest prices allowed by the concurrent laws.

	
  

	
      若业务相关技术系由甲方进一步独立开发获得,则其所有权归甲方所有,条件是(A)甲方及时将该等相关技术的详情告知乙方,并提供乙方要求提供的相关资料;(B) 若甲方欲许可使用或转让该等相关技术,甲方应在不违背中国法律的强制性规定的前提下优先转让予乙方或授予乙方独占使用许可,乙方可在甲方具体转让或授权范围内使用该等相关技术(但乙方有权决定是否接受该等转让或许可使用);甲方只能在乙方放弃优先购买该等相关技术所有权或放弃独占使用权的情况下方可以不优惠于其向乙方提出的条件(包括但不限于转让价格或许可费用)向第三方转让该等相关技术的所有权或授予第三方使用权,并应保证该等第三方全面遵守和履行本协议项下甲方应遵守和履行的责任、义务;(C)除以上第五条第三款第二项(B)段所述情况外,在本协议第八条第一款规定的期限内,乙方有权要求购买该等相关技术;届时甲方应在不违背中国法律的强制性规定的前提下同意乙方的该等购买请求,购买价格为人民币壹元(RMB1.00)或届时法律允许的其他最低价格。

	
  

	
5.3

	
If Party B is licensed to use the business-related technique exclusively according to Article 5.3(2), the foresaid license shall be carried out according the following provisions in this paragraph:

	
  

	
若乙方根据本协议第五条第二款第二项的规定被许可独家使用业务相关技术,则该等许可应根据本款以下规定进行:

  

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(1)  

	
the term of the license shall no shorter than ten (10) years (counting from the effective date of the related license agreement);

许可使用期限应不少于[十(10)年](自相关许可协议生效日起计算);

	
(2)  

	
the scope of the rights licensed shall be defined as wide as possible;

许可使用的权利范围应界定在尽可能最大的范围内;

	
(3)  

	
Within the term and the scope of the license, no other party (including Party A) except Party B may in any way use or license others to use the related technique;

在许可期限及许可区域内,除乙方外,任何其他方(包括甲方)均不得以任何方式使用或许可他人使用该等相关技术;

	
(4)  

	
Without the breach of Article 5.3(3), Party A enjoys the right to independently decide to license any other third party to use the related technique;

在不违背第五条第三款第三项的条件下,甲方有权就该等相关技术自行决定再向其他第三方许可使用;

	
(5)  

	
After the expiration of the license, Party B may resume the license and Party A has to agree. At the appointed time the provisions of the license shall be sustained unless Party B confirms the adjustments.

许可使用的期限届满后,乙方有权要求续签许可协议而甲方应予同意,届时许可协议的条款维持不变,但乙方认可的变更事项除外。

	
  

	
5.4

	
Despite the provisions of Article 5.2(2), the patent application of any related technique described by the foresaid subparagraph shall be carried out according to the following provisions:

	
  

	
虽有上述第五条第二款第二项的规定,对该段所述的任何业务相关技术的专利申请应按照以下规定进行:

	
(1)  

	
If Party A is going to apply for patent of any related technique described by the foresaid subparagraph, it shall obtain prior written approval from Party B.

	
  

	
  若甲方欲就该段所述的任何业务相关技术申请专利,则应事先取得乙方的书面同意。

	
(2)  

	
Party A may apply for patent of any business-related technique independently or transfer such right to a third party only upon the waiver of such rights of Party B. Before Party A transfer such right of applying for patent to a third party, Party A shall guaranty that the third party will fully abide by and perform the duties and obligations of Party A under this Agreement; Meanwhile, the conditions (including but not limited to the transfer price) Party A offers to the third party shall not be better than that Party A offers to Party B.

	
  

	
  甲方只能在乙方放弃购买业务相关技术的专利申请权的情况下方可自行申请专利或向第三方转让该等申请权。在甲方向第三方转让前述专利申请权的情况下,甲方应保证该第三方将全面遵守和履行本协议项下甲方应遵守和履行的责任、义务;同时,甲方向第三人转让专利申请权的条件(包括但不限于转让价格)不能优惠于其根据本款第三段的规定向乙方提出的条件。

  

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(3)  

	
Within the term of this Agreement, Party B may at any time require Party A to apply for the patent of the foresaid business-related technique and decide independently whether or not to purchase such patent application right.  As long as Party B makes such requirement, Party A shall, without the conflicts with Chinese compulsory law regulations, transfer the foresaid patent application right to Party B with the price of RMB 1.00 or other lowest prices allowed by the concurrent laws; After the transfer to the foresaid patent application right of the business-related technique to Party B and the actual application for and authorization of the foresaid patent, Party A will legally become the owner the foresaid patent rights.

在本协议期间内,乙方可以随时要求甲方对该等业务技术提起专利申请,并自行决定是否购买该等专利申请的申请权。一经乙方要求,甲方应在不违背中国法律的强制性规定的前提下将该等专利申请权转让给乙方,转让价格为人民币一元(RMB1.00)或届时法律允许的其他最低价格;乙方获得该等业务相关技术的专利申请权提出专利申请并获得专利后,即为该等专利权的合法所有人。

	
5.5

	
Upon Party B’s written request, Party A shall, without the conflicts of Chinese compulsory legal law regulations, transfer all business-related trademark rights, internet domain name, patent rights and know-how owned by or may be owned in the future by Party A to Party B with the price of RMB1.00 or other lowest prices allowed by the concurrent laws.

	
  

	
经乙方书面要求,甲方应将其目前及未来所拥有的、与其业务相关的商标、网络域名、专利权、专有技术等在不违反有关法律的强制性规定的前提下转让给乙方,转让价格为人民币一元(RMB1.00)或届时法律所允许的最低价格。

	
5.6

	
Both parties promise to each other that it will compensate any and all economic losses caused by its infringement of any other third party’s intellectual rights (including but not limited to publish rights, trademark rights, patent rights and know-how).

	
  

	
甲乙双方均向对方保证,将向对方补偿因己方任何侵犯他人知识产权(包括版权、商标权、专利权、专有技术)而给对方造成的任何及所有经济损失。

	
  

	
Clause 6 Confidentiality

	
  

	
第六条 保密义务

	
6.1

	
Within the term of this Agreement, all the client information and other related materials (the “Client Information”) related to the business of Party A and the service provided by Party B belong to both parties.

本协议有效期内,与甲方业务及乙方提供的服务相关的所有客户信息及其他相关资料(以下称“客户信息”)属双方共同所有。

	
6.2

	
Both parties shall keep strict confidential each party’s business secrets, proprietary information, Client Information and related materials owned by both parties and any nonpublic information of each party (collectively the “Confidential Information”). Unless there is prior written approval from the other party or disclosure requirements from the legal regulations or IPO procedures, the reception party shall not disclose the Confidential Information or any part of the Confidential Information to a third party; The reception party shall not directly or indirectly utilize the Confidential Information or any part of the Confidential Information, unless with the purpose of performing this Agreement.

无论本协议是否已终止,甲乙双方应对在本协议履行过程中所获悉的有关对方的商业秘密、专有信息、及双方共同拥有的客户信息及其他相关资料、以及任何其他一方非公开的信息(以下统称为“保密信息”)进行严格保密。除经对方事先书面同意或根据有关法律、法规的规定或上市的要求必须向第三方披露外,接收保密信息的一方不得向其他任何第三方披露保密信息或其中的任何部分;除为本协议履行之目的外,接收方亦不得使用或间接使用保密信息或其中的任何部分。

  

9

  

	
6.3  

	
The limitation stipulated in Section 4 shall not apply to:

以下信息不属于保密信息:

	
(1)  

	
any information that the reception party has been proved by written materials to know previously;

有书面证据表明接收信息一方先前已知悉的任何信息;

	
(2)  

	
any information coming into the public field without the reception party’s fault or known by the public resulted by other reasons;

	
  

	
   非因接收方的过错而进入公共领域或因其他原因为公众所知晓的信息;或

	
(3)  

	
any information the reception party obtains through other legal channels thereafter .

	
  

	
接收一方其后从其他途径合法获得的信息。

	
6.4

	
The reception party may disclose the Confidential Information to its employees, agencies and experts hired and guaranty the foresaid people to abide by this Agreement,keep the Confidential information in secrecy and only use the foresaid Confidential Information with the purpose of performing this Agreement.

接收信息一方可将保密信息透露给其相关的雇员、代理人或其所聘请的专业人士,但接收信息一方应确保上述人员亦应受本协议的约束,使保密信息处于保密状态,并仅为本协议履行之目的使用该等保密信息。

	
  

	
Clause 7 Promises and Warranties

	
  

	
第七条 承诺及保证

	
7.1

	
Party A shall promise and warranty that Party A is currently not and will not be in the future constrained from or limited to performing all or part of the liabilities under this Agreement by any other agreements, contracts, promises and arrangement of rights or obligations.

	
  

	
甲方兹此承诺并保证,目前不存在且其确保将来也不存在任何对甲方具有约束力的、可能限制甲方履行本协议项下全部或部分义务的协议、合同、承诺或其他权利、义务性安排。

  

10

  

	
  

	
Clause 8 Terms of Agreement

	
  

	
第八条 协议期限

 

	
8.1  

	
Both parties hereby agree that this Agreement be executed upon two parties’ formal signature and will keep effective without time limitation unless both parties’ written agreement to terminate it in advance.

双方兹此确认,本协议经双方正式签署生效,除非双方书面约定提前终止,否则本协议无限制持续有效。

	
8.2  

	
Article 8.2 and Article 6 of this Agreement shall survive if the Agreement is terminated.

本协议终止后,甲乙双方仍应遵守其于本协议第三条第二款及第六条项下的义务。

Article 9 Remedy

第九条 补偿

Party A shall fully compensate Party B’s losses that are caused by or may be caused by Party B’s act of supplying service,including but not limited to any losses caused by legal suits, recovery, arbitration, claims and administrative investigation and penalties,with the exceptions of the losses caused by Party B’s intentional misconduct or gross negligence.

甲方应补偿乙方因提供服务而蒙受或可能蒙受的一切损失并使其不受损害,包括但不限于因任何第三方向其提出诉讼、追讨、仲裁、索赔或政府机关的行政调查、处罚而引起的任何损失。但如由于乙方故意或严重过失而引起的损失,则该等损失不在补偿之列。

	
  

	
Article 10 Notice

	
  

	
第十条 通知

	
10.1

	
Any communications between parties pursuant to this Agreement including notice, requirement, offer and other correspondence shall be delivered in written form.

本协议要求的或根据本协议作出的任何通知、请求、要求和其他通信往来应以书面形式送达有关方。

	
10.2

	
In the case of transmission by facsimile, the transmission shall be deemed delivered upon delivery; In case of delivering face to face, the transmission shall be deemed delivered upon delivery; all notices or communications sent by registered mail shall be deemed delivered five (5) Business Days from the time of posting.

上述通知或其它通信如以传真或电传形式发送,则一经发出即视为送达;如当面送递,则一经面交即视为送达;如以邮寄形式发送,则在投邮五(5)天后即视为送达。

	
  

	
Article 11 Breach of Agreement

	
  

	
第十一条 违约责任

	
11.1

	
Both Parties agree and confirm that if any party (the “Breaching Party”) materially breach any terms of this Agreement or unable to perform any obligation under this Agreement, it will constitute a “Breach” act. Other party (the “Observant Party”) may ask for remedy measures in reasonable time. If the Breaching Party does not perform any remedy measures in the reasonable time required by the Observant Party or within 10 days after the written notice of the Observant Party, the Observant Party may choose one of the following remedy ways,then (1)if the Breach Party is Party A, Party B may terminate this Agreement and require full compensation from the Breach Party; or require Party A ’s compulsory performance of the liabilities under this Agreement as well as the full compensation from Party A; (2)if the Breach Party is Party B, Party A may require Party B’s compulsory performance of the liabilities under this Agreement as well as the full compensation from Party B.

  

11

  

 

双方同意并确认,如任何一方(以下称“违约方”)实质性地违反本协议项下所作的任何一项约定,或实质性地未履行本协议项下的任何一项义务,即构成本协议项下的违约(以下称“违约”),守约方有权要求违约方在合理期限内补正或采取补救措施。如违约方在合理期限内或在守约方书面通知违约方并提出补正要求后十(10)天内仍未补正或采取补救措施的,则守约方有权自行决定选择以下的任一种违约救济方式:如违约方为甲方,则乙方有权要求:(1)终止本协议,并要求违约方给予全部的损害赔偿;或者(2)要求强制履行违约方在本协议项下的义务,并要求违约方给予全部的损害赔偿。如违约方为乙方,则甲方有权要求强制履行违约方在本协议项下的义务,并要求违约方给予全部的损害赔偿。

	
11.2

	
Both parties agree and confirm that Party A shall under no circumstances terminate this agreement with whatever reasons.

双方同意并确认,甲方在任何情况下,均不得以任何理由要求终止本协议。

	
11.3

	
The rights and remedies designated by this Agreement are accumulative, and do not exclude other rights or remedies under laws and regulations.

本协议规定的权利和救济是累积的,并不排斥法律规定的其他权利或者救济。

	
11.4

	
Article 11 shall survive after the Agreement is ceased or terminated, regardless of other Articles under this agreement.

尽管有本协议其它规定,本条规定的效力不受本协议中止或者终止的影响。

	
  

	
Article 12 Force Majeure

	
  

	
第十二条 不可抗力

The force majeure under this agreement means earthquake, typhoon, flood, fire, war, computer virus, design leaks of implemental software, hacker attacks on internet, changes of policies and laws and other situations which cannot be foreseen, avoided or overcame. The party,which might not perform this agreement fully or timely as a result of the direct influence caused by the force majeure, shall immediately notify by fax the other party and provide within 30 days the other party the details of the force majeure and the certificate documents proving the reasons that it is unable to perform this agreement or the performance of this agreement will be delayed. The foresaid certificate documents shall be issued by the notarization institutions located in the area where the force majeure takes place. The two parties shall, based on the extent of the influence the force majeure imposes on the performance of this contract, negotiate whether the obligations under this agreement should be partly exempted or postponed. Both parties are exempted from the compensation liability for the economic losses caused by the force majeure.

因地震、台风、水灾、火灾、战争、计算机病毒、工具性软件的设计漏洞、互联网络遭黑客袭击、政策、法律变更及其他不能预见或其后果不能防止或不可避免的不可抗力事件,直接影响一方对本协议的履行或不能按约定条件履行时,遇到该不可抗力事件的一方应立即以传真发出通知,并在三十(30)天内,提出不可抗力事件的一方应立即以传真发出通知,并在三十(30)天内,提出不可抗力的详情和本协议不能得以履行或需延迟履行的理由的证明文件,该等证明文件须由不可抗力发生地区的公证机构出具。双方根据该不可抗力事件对本协议履行的影响程度,商定本协议是否应当部分免除履行,或者延期履行。对因不可抗力事件给双方带来的经济损失,双方均不负赔偿责任。

Article 13 Miscellaneous

第十三条 其他事项

	
13.1

	
This Agreement shall be executed in two (2) original copies and is hold respectively by each Party.

本协议用正本一式二(2)份,本协议之双方当事人各执一(1)份。

  

12

  

	
13.2

	
The conclusion,execution, validity, interpretation, performance, amendment and termination of this Agreement are governed by the laws of PRC.

本协议的订立、生效、履行、修改、解释和终止均适用中华人民共和国法律。

	
13.3

	
The Parties shall strive to settle any dispute, conflicts, or compensation claims arising from the interpretation or performance (including any issue relating to the existence, validity and termination) in connection with this Agreement through friendly consultation. In case no settlement can be reached within  thirty (30) day after one party ask for the settlement, each party can submit such matter to China International Economic and Trade Arbitration Commission (the “CIETAC”) in accordance with its rules. The arbitration award shall be final and conclusive and binding upon the Parties.

本协议项下发生的及与本协议有关的任何争议应由双方协商解决,如争议产生后三十(30)天内双方无法达成一致意见的,则该争议应提交中国国际经济贸易仲裁委员会,依据该委员会的仲裁规则在北京市进行仲裁,仲裁的结果是终局性的,对双方均有约束力。

	
13.4

	
Any right, power or remedy granted to a party by one term of this agreement does not exclude the party from any right, power or remedy granted by other terms or laws and regulations. And one party’s performance of its right, power and remedy does not exclude the party from performing other right, power and remedy.

本协议任何条款赋予双方的任何权利、权力和补救并不能排除该方依据法律规定及本协议项下其它条款所享有的其它任何权利、权力或补救,且一方对其权利、权力和补救的行使并不排除该方对其享有的其它权利、权力和补救的行使。

	
13.5

	
No failure or delay by any Party in exercising any right or remedy provided by law or under this Agreement shall impair such right or remedy or operate or be construed as a waiver or variation of it or preclude its exercise at any subsequent time and no single or partial exercise of any such right or remedy shall preclude any other or further exercise of it or the exercise of any other right or remedy.

一方不行使或延迟行使其根据本协议或法律享有的任何权利、权力和补救(“该方权利”)将不会导致对该等权利的放弃,并且,任何单个或部分该方权利的放弃亦不排除该方对该等权利以其他方式的行使以及其他该方权利的行使。

	
13.6

	
The headings are for convenience and under no circumstances the headings shall affect the interpretation of the articles of the agreement.

本协议各条的标题仅为索引而设,在任何情况下,该等标题不得用于或影响对本协议条文的解释。

	
13.7

	
This Agreement is severable. If any Article of this Agreement is judged as invalid or non-enforceable according to relevant PRC Laws, such Article shall be deemed invalid only within the applicable area of the PRC Laws, and without affecting other Articles hereof in any way.

本协议的每一条款均可分割且独立于其他每一条款, 如果在任何时候本协议的任何一条或多条条款成为无效、不合法或不能执行, 本协议其他条款的有效性、合法性和可执行性并不因此而受到影响。

  

13

  

	
13.8

	
The Parties may amend and supply this Agreement with a written agreement. The amendment and supplement duly executed by the Parties shall be a part of this Agreement and shall have the same legal effect as this Agreement.

本协议一经签署即取代双方之前就同一主题签署的任何其他法律文件。本协议的任何修改、补充必须以书面形式进行,并由本协议双方适当签署后方能生效。

	
13.9

	
Without prior written approval of Party A, the Borrowers can not transfer, pledge or assign any right, benefit or obligation under this agreement. Party A can transfer, pledge or assign any right benefit or obligation under this agreement upon notice of the other parties.

未经其他方事先书面同意,任何一方不得向任何第三方转让其于本协议下的任何权利及/或义务。

	
13.10

	
This agreement is binding to all the parties herein and their respective lawful successors and assignees.

本协议对双方的合法继受人均具有约束力。

[The blank is intently left.]

此处留白

  

14

  

IN WITNESS THEREOF the Parties hereto have caused this Agreement to be duly executed on their behalf by a duly authorized representative as of the date first set above in Putian, China.

兹此为证,本协议由下列双方于本协议开首所示日期在中国莆田签署:

Fujian Tianfeihong Wine Co., Ltd.(seal)

福建天妃红酒业有限公司(盖章)

Signature(签署):/s/ Zhiliang Fang______________

Legal Representative/Authorized Representative(法定代表人/授权代表): Zhiliang Fang

Changshitong Information Consulting(Shenzhen) Co., Ltd.(seal)

畅世通信息咨询(深圳)有限公司(盖章)

Signature(签署):/s/ Zhiliang Fang______________

Legal Representative/Authorized Representative(法定代表人/授权代表): Zhiliang Fang

15exhibit10-2.htm

Exhibit 10.2

 

Call Option Agreement

股权转让期权协议

This Call Option Agreement (the“Agreement”) is made by the following parties in Putian, the People’s Republic of China (“China”), on November 15th, 2013.

本股权转让期权协议(“本协议”)系由以下各方于2013年_11_月_15_日在中华人民共和国(“中国”)莆田市签署:

	
1.  

	
Changshitong Information Consulting(Shenzhen) Co.,Ltd. (hereafter referred to as Changshitong)

畅世通信息咨询(深圳)有限公司(以下简称“畅世通”)

Address:Room 245, Second Floor, Building#A, Jingui Building, 68 Puti Road, Futian Street, Futian District, Shenzhen.

地址:深圳市福田区福田街道菩提路68号金桂大厦A座二楼245

	
2.  

	
Zhiliang Fang 方志良

	
  

	
   Address(地址):Waikeng#55,Duli Village,Changtai Town,Chengxiang District Putian City,Fujian Province,China (福建省莆田市城厢区常太镇渡里村外坑55号)

	
3.

	
Jinxiang Fang 方金香

Address(地址):No.36,East Big Road,Gulou District,Fuzhou City,Fujian Province,China (福建省福州市鼓楼区东大路36号)

(Zhiliang Fang and Jinxiang Fanghereinafter referred to as the “The existing shareholders” or “shareholders”, all the parties hereinafter collectively referred to as the “PARTIES” and individually as a “PARTY”)

(下文中任何单方称为“一方” ,所有方合称为“各方”,方志良、方金香以下分别及共同被称为“现有股东”或“股东”)

Whereas:

鉴于:

	
1.  

	
The existing shareholders are the shareholders of Fujian Tianfeihong Wine Co., Ltd.  ( a liability limited company incorporated under the laws of the People’s Republic of China (the “PRC”), whose registered offices are located at Chengxiang District,Putian City,Fujian Province,China,hereinafter referred to as “Fujian Tianfeihong” or “the Company”).

现有各股东为福建天妃红酒业有限公司(一家按照中国法律成立并有效存续的有限责任公司,其注册地址为福建省莆田市城厢区,以下称“福建天妃红”或“公司”)的在册股东。

	
2.  

	
The existing shareholders have intention to transfer their stocks to “Changshitong” respectively under doing not break Chinese laws, “Changshitong” has intention to accept the exchange.

现有股东有意在不违反中国法律时向畅世通转让其各自在福建天妃红所持有的全部股权,畅世通有意接受该等转让。

	
3.  

	
In order to carry out the exchange of the ownership of the stocks, the existing shareholders hereby irrevocably grants to “Changshitong” an option to purchase, to the extent permitted under PRC Law, according to the call option, the existing shareholders

	
  

	
为实现上述股权转让,现有股东同意共同向畅世通授予一项不可撤销的股权转让期权(以下称“转股期权”),根据该等转股期权,在中国法律允许的前提下,现有股东应根据畅世通的要求,将期权股权(如下文之定义)按照本协议的规定转让给畅世通和/或其指定的任何其他实体或个人持有。

  

  

  

NOW, THEREFORE, the Parties to this Agreement hereby agree as follows:

因此,各方经协商一致,达成协议如下:

Article 1 Definitions

第一条 定义

Terms used in this Agreement shall have the meanings set forth below:

除非根据上下文应另作解释,本协议中,下列词语将作出如下解释:

	
  

	
“PRC Laws and Regulations”:Means the currently effective laws, administrative regulations, local regulations, explanations and other binding legal documents.

	
  

	
“中国法律”:

	
指届时有效的中华人民共和国的法律、行政法规、行政规章、地方法规、司法解释及其他有约束力的规范性文件。

	
 “Call Option”:

	
Means equity interests each shareholder has in the Company’s registered capital and all the equity interests in the Company in total.

	
“期权行权”:

	
就各现有股东而言,指其在公司注册资本(如下文定义)中所分别持有的全部股权;就全体现有股东而言,即指占福建天妃红注册资本100%的股权。

	
  

	
“The Company’s Registered Capital”:

Means at the date of this Agreement, The Company’s registered capital (RMB 5,180,000 Yuan), including any enlarged registered capital after future capital increase.

	
“福建天妃红注册资本”:

	
在本协议签署之日,指公司的注册资本人民币 5,180,000元,亦包括在本协议有效期内因任何增资而形成的扩大后的注册资本。

	
“Exercise of Options”:

	
Means when Changshitong exercises its options, it has the right to ask the shareholders transfer the Company’s shares wholly or in part to Changshitong or its designated entity or natural person. The specific amount shall be freely decided by Changshitong according to PRC laws and its business concern.

	
“期权行使”:

	
指畅世通在行使其转股期权(以下称“行权”)时,根据本协议第 3.2条的规定,有权要求现有股东向其或其指定的实体或个人转让的福建天妃红的股权,其数量可以为期权股权的全部或者部分,具体数额由畅世通根据届时中国法律的规定及其自身的商业考虑而自由酌定。

	
“Exercise Price”:

	
Each time when Changshitong exercises the option, Changshitong shall pay consideration to shareholders. The exercise price of Changshitong or its designated entity or natural person is RMB 1 Yuan. If at that time there is any regulatory PRC laws regulating the minimum price, the minimum price regulated by PRC laws shall be the exercise price.

	
“行权价格”:

	
指在每次行权时,畅世通或其指定的实体或个人为取得转让期权而需向现有股东支付的全部对价。在畅世通每次行权时,畅世通或其指定的实体或个人应向各个现有股东支付的全部转股价格均为人民币1元。如中国法律对届时的转股价格有任何强制性规定,畅世通或其指定的实体或个人有权根据中国法律,以中国法律所允许的最低价格作为转股价格。

  

  

  

	
“Certificates”:

	
Means the Company’s approval, permission, registration, including but not limited to Business License, Tax Registration and other related certificates required by PRC laws for its effective and legal operation.

	
“经营证照”:

	
指公司为合法、有效经营其所有业务而必须持有的任何批准、许可、备案、登记等,包括但不限于《企业法人营业执照》、《税务登记证》,以及中国法律届时要求的其他相关许可和证照;

	
“The Company’s Assets”:

	
Means all tangible and intangible assets owned or authorized to use during the term of this Agreement, including but not limited to trade mark, copy right, patent, technology, domain name, software use right and other intellectual property.

	
“公司资产”:

	
指福建天妃红在本协议有效期内所拥有或者有权使用的全部有形和无形资产,包括但不限于任何不动产、动产,以及商标、著作权、专利、专有技术、域名、软件使用权等知识产权;

	
“Principal Agreement”:

	
Means agreements the Company enters into and has material effect on the Company’s business and assets, including but not limited to Exclusive Technical Service and Business Consulting Agreement.

	
“重大协议”:

	
指公司作为一方的对公司的业务或资产有重大影响的协议,包括但不限于公司与畅世通签订的《独家技术服务与商业咨询协议》,以及其他关于公司相关业务的协议。

Article 2 Grant Rights

第二条                       转股期权的授予

Shareholder (“Transferor”) hereby irrevocably grants to Changshitong an option to purchase or cause any designated person (“Designated Persons”) to purchase, to the extent permitted under PRC Law, according to the steps determined by Changshitong.

现有股东(简称“转让人”)兹分别并共同同意,在此不可撤销地且无任何附加条件地授予畅世通一项购买公司股份的行权权利,根据行权期,畅世通有权在中国法律允许的情况下,要求现有股东以本协议规定的方式向畅世通或其指定的实体或个人转让期权股权。畅世通亦同意接受该等转股期权。

Article 3 Exercise of Option

第三条 行权的方式

	
3.1  

	
Changshitong has the full power without limitation to decide the specific time, amount and numbers of exercise as long as the conditions are in accordance with PRC laws.

在中国法律允许的条件下,畅世通拥有绝对的自由裁量权来决定其行权的具体时间、方式和次数。

	
3.2  

	
At the time of exercise, Changshitong and/or the Designated Persons can hold all of the Company’s shares under PRC laws, Changshitong is entitled to exercise all the options; If at the time of exercise, Changshitong and/or the Designated Persons can hold part of the Company’s shares under PRC laws, Changshitong is entitled to exercise the option within the upper limit regulated by PRC laws. Under the latter situation, Changshitong is entitled to further exercise the option in accordance with PRC laws until all the option has been exercised.

如届时的中国法律允许畅世通和/或其指定的其他实体或个人持有福建天妃红的全部股权,畅世通有权选择一次性行使其全部的转股期权,由畅世通和/或其指定的其他实体或个人向现有股东一次性受让全部的期权股权;如届时的中国法律仅允许畅世通和/或其指定的其他实体或个人持有福建天妃红的部分股权,畅世通有权在不超过届时中国法律规定的持股比例上限的范围内确定转让股权的数额,并由畅世通和/或其指定的其他实体或个人向现有股东受让该等转让股权。在后一种情况下,畅世通有权根据中国法律所允许的持股比例上限的逐步放开,分次行使其转股期权,以期最终获得全部的期权股权。

  

  

  

	
3.3  

	
Each time Changshitong exercises its option, it can purchase the transferred equity interests itself or designate third persons to purchase all or part of the transferred equity interests.

畅世通每次行权时,可以自己受让转让股权,也可以指定任意第三方来受让全部或者部分转让股权。

	
3.4  

	
According to the stipulations of PRC laws and regulation, Changshitong and/or the Designated Persons may exercise Option by issuing a written notice (the “Notice”) to the Transferor and specifying the equity interest purchased from Transferor (the “Purchased Equity Interest”) and the manner of purchase. (Please refer to Appendix II for the format). The shareholders shall transfer the equity interests wholly or partly to Changshitong and/or the Designated Persons upon receipt of the Notice.

根据中国法律法规,在畅世通和/或其指定人员每次决定行权时,其应向各个现有转让人发出转股期权行使通知(以下称“行权通知”),说明从转让人购买的股权利息(“购买的股权利息”),以及购买的方式(请参见表格附件2)。现有股东在收到行权通知后,应将转让股权全部或部分转让给畅世通和/或畅世通指定个人。

	
3.5  

	
In each time the performance of the Option:

现有股东兹分别及单独承诺并保证,在行权时:

	
3.5.1  

	
The Transferor shall ask the Company to convene the shareholders’ meeting. During the meeting, the resolution, in which Transferor transfers Equity Interest to Changshitong and/or the Designated Persons, shall be made;

转让人应要求公司召开股东会并通过股东会决议及采取其它一切必要行动,同意向畅世通和/或其指定的个人转让股权;

	
3.5.2  

	
The Transferor shall, upon the terms and conditions of this Agreement and the Notice related to the Purchased Equity Interest, enter into Equity Interest Transfer Agreement with Changshitong and/or the Designated Persons (as applicable);

其应立即按照本协议的条款及条件,以及关于购买的股权利益的通知,与畅世通和/或其指定的个人(适用的)签署股权转让协议;

	
3.5.3  

	
The related parties shall execute all other requisite contracts, agreements or documents, obtain all requisite approval and consent of the government, conduct all necessary actions, without any security interest, transfer the valid ownership of the Purchased Equity Interest to Changshitong and/or the Designated Persons, and cause Changshitong and/or the Designated Persons to be the registered owner of the Purchased Equity Interest. In this Clause and this Agreement, “Security Interest” means the ensure, mortgage, pledge, the right or interest of the third party, any purchase right of equity interest, right of acquisition, right of first refusal, right of set-off, ownership detainment or other security arrangements. But it does not include any security interest subject to the Equity Pledge Agreement.

相关方应在无担保权益的情况下,签署所有其他必要的合同,协议或文件,从政府获得所有必要的批准及同意,进行所有必要的行为,来讲购买的股权利益的有效所有权转移至畅世通及/或指定个人,并使畅世通或/和指定的个人成为购买的股权利益的注册所有人。在本协议的条款中,“担保权益”指担保,抵押,保证,第三方权利或利益,股权利益的任何购买权,购置权,优先购买权,抵消权,留置权或其他担保安排。但是其中不包括任何股权抵押协议下的担保权益。

Article 4 Representations and Warranties

第四条 声明与保证

	
4.1  

	
As of the execution date of this Agreement and every transferring date, the     Shareholder hereby represents and warrants collectively and respectively to Changshitong as follows:

截至本协议日期及每一个交易日期,股东兹整体及单独地声明与保证如下:

  

  

  

	
4.1.1  

	
It has the power and ability to enter into this Agreement, and any equity interest transferring Agreement (“Transferring Agreement”, respectively) having it as a party, for every single transfer of the Purchased Equity Interest according to this Agreement;

其具有完全、独立的法律地位和法律能力,签署本股权转让协议,以及为转让根据本协议购买的股权而签署其作为一方当事人的(分别称“转让协议”)任何股权转让协议。

	
4.1.2  

	
It has the power and ability to deliver this Agreement, and any equity interest transferring Agreement (“Transferring Agreement”, respectively) having it as a party, for every single transfer of the Purchased Equity Interest according to this Agreement, and to perform its obligations under this Agreement and any Transferring Agreement. Upon execution, this Agreement and the Transferring Agreements having it as a party constitute a legal, valid and binding obligation of it enforceable against it in accordance with its terms;

其具有完全、独立的法律地位和法律能力,签署本股权转让协议,以及为转让根据本协议购买的股权而签署其作为一方当事人的(分别称“转让协议”)任何股权转让协议,并且执行其根据本协议及任何转让协议下的义务。在执行时,其作为当事人的本协议及任何转让协议均构成对其的合法的、具有约束力的义务,并可根据本协议条款对其强制执行。

	
4.1.3  

	
At the date of this Agreement, it is the owner of the option. Except for the rights designated by this Agreement, It does not set any security interest on the Option, including liens, pledge, claims, guaranties and other limitations from third party;

其在本协议生效时是期权股权的所有人。除本协议所设定的权利外,期权股权上不存在任何留置权、质权、索赔权和其它担保物权及第三方限制。

	
4.1.4  

	
At the date of this Agreement, the Company has all the certificates necessary to its operation. The Company has full right and qualification to operate business within the territory of China. No litigation, arbitration or administrative procedure relevant to the equity interest and assets of the Company or the corporation is in the process, to be settled or potentially take place;

福建天妃红在本协议生效时拥有其经营所需的完整的经营证照, 并有充分的权利和资质在中国境内经营业务。福建天妃红自成立至今均依法经营,不存在关于股权及公司资产的,正在解决或可能发生的任何诉讼,仲裁,或行政程序。

	
4.2  

	
Changshitong represents and warrants as the following:

畅世通兹声明与保证如下:

	
4.2.1  

	
Changshitong is a limited company registered in accordance with PRC laws. It has the power and ability to enter into, deliver and perform this Agreement;

畅世通是根据中国法律适当注册并合法存续的有限责任公司。畅世通具有完全、独立的法律地位和法律能力签署、交付并履行本协议。

	
4.2.2  

	
Changshitong has performed all the necessary internal authorization procedures within the company. It owns full rights and authorization to enter into and perform the documents related to the transaction;

畅世通已经在公司内部执行了所有必要的内部授权程序。拥有全部权利及授权来签署并执行关于交易的文件;

Article 5 Promises of Shareholders

第五条 股东的承诺

As of the execution date of this Agreement and every transferring date, the Shareholder hereby promises collectively and respectively as follows:

截至本协议及每个转让日期,股东兹分别及单独承诺如下:

  

  

  

	
5.1  

	
According to fair finance and business standard and tradition, to maintain the existence of the corporation, prudently and effectively operate business and deal with works during the term of the Agreement;

在本协议有效期内,其必须采取一切必要的措施,以保证公司能够维持经营,并使所有的经营在任何时候均保持持续有效。

	
5.2  

	
Without prior written consent by Changshitong during the term of the Agreement,

在本协议有效期内,未经畅世通事先书面同意,

	
5.2.1  

	
not, upon the execution of this Agreement, to sale, transfer, mortgage or dispose, in any other form, any asset, legitimate or beneficial interest of business or income of the Company, or to approve any other security interest set on it;

不得出售,转让,抵押,处置或以其他任何方式处分任何资产,公司业务或收入的任何合法或实益权利,或者在任何期权股权上设置任何担保物权;

	
5.2.2  

	
not, in any form, to increase or decrease registered capital of the corporation, or to change the structure of the registered capital in any other forms;

其不得增加或者减少福建天妃红注册资本,或以任何形式改变注册资本的结构;

	
5.2.3  

	
not, dispose or urge the management of the Company dispose any of the Company’s assets (except that it is in the due course of operation;)

其不得处分或促使公司的管理层处分任何的公司资产(在正常经营过程中发生的除外);

	
5.2.4  

	
not to enter into any material Agreement with the Company, other than the Agreement in the process of normal business;

除正常业务过程中的协议,不得与公司签署任何重大协议。

	
5.2.5  

	
not, appoint or remove any the Company’s managing director, directors of the board (if applicable), supervisors or other management personnel that shall be appointed and removed by the Shareholders;

其不得委任或撤换任何福建天妃红的执行董事或董事会成员(如有)、监事或其他应由各现有股东任免其他福建天妃红的管理人员;

	
5.2.6  

	
not, declare distribution or actually distribute any distributable profits, interests, or dividends;

其不得宣布分配或实际发放任何可分配利润、分红、股利或股息;

	
5.2.7  

	
ensure the Company’s going concern without being terminated, liquidated or dissolution;

其确保福建天妃红有效存续,不被终止、清算或解散;

	
5.2.8  

	
not, in any form, to supplement, change or renew the Articles of Association of the Company.

其不得以任何形式补充,修改或更新福建天妃红的公司章程。

	
5.3  

	
To normally operate all business to maintain the asset value of the Company, without make any action or nonfeasance that sufficiently affects its operation and asset value during the term of the Agreement.

在本协议有效期内,其必须尽其最大的努力,以发展福建天妃红的业务,并保证福建天妃红的资产,其不会进行任何可能损害福建天妃红资产、商誉或影响福建天妃红资产价值的作为或者不作为。

Article 6 Confidentiality

第六条                       保密

	
6.1  

	
The Shareholder shall not discuss with any third party, other than for the purpose of performing the obligations under this agreement, (i)the existence, nature or terms of the negotiations and this Agreement; (ii)the Changshitong’s trade secrets, proprietary business information, client information known to the Shareholder during the construction and performance of this agreement and (iii) trade secrets, proprietary business information, client information known to the Shareholder as the shareholder of the Company (the "Confidential Information") without the express written permission of the Changshitong.

	
  

	
无论本协议是否已终止,现有股东对于(i)本协议之签署、履行及协议内容,(ii)其因签署及履行本协议而知悉或收到的有关畅世通的商业秘密、专有信息、客户信息,以及(iii)其作为福建天妃红的股东而知悉或收到的有关福建天妃红的商业秘密、专有信息、客户信息(以下统称为“保密信息”)均负有保密义务。现有股东仅可就其履行其在本协议项下义务之目的而使用该类保密信息。未经畅世通书面许可,任何现有股东均不得向任何第三方泄露上述保密信息,否则应承担违约责任并赔偿损失。

  

  

  

	
6.2  

	
The Shareholder shall return to the Changshitong, destroy by other proper means, upon the expiration of the agreement and request of the Changshitong all documents, materials or software and cease to use any of the Confidential Information.

在本协议终止后,各现有股东均应在畅世通要求时将含有保密信息的全部文件、资料或软件返还、销毁或作其它相应处理,并停止使用该类保密信息。

	
6.3  

	
Article 6 shall survive after the agreement is ceased or terminated.

尽管有本协议其它规定,本条规定的效力不受本协议中止或者终止的影响。

Article 7 Term of Agreement

第七条                       协议期限

	
7.1  

	
This Agreement has been duly executed by the parties’ authorized representatives and terminates until all the call option under this Agreement has been transferred to Changshitong or its designated entities or natural persons.

本协议自各方正式签署之日起生效,在全部期权股权均根据本协议的约定依法转让至畅世通和/或其指定的其他实体或个人名下后终止。

Article 8 Notice

第八条                       通知

	
8.1  

	
Any communications among parties of this Agreement, including notice, requirement and offer shall be delivered in written form.

本协议要求的或根据本协议做出的任何通知、请求、要求和其他通信往来应以书面形式送达有关方。

	
8.2  

	
In the case of transmission by facsimile, the transmission shall be deemed delivered upon delivery; In case of delivering face to face, the transmission shall be deemed delivered upon delivery; all notices or communications sent by registered mail shall be deemed delivered five (5) Business Days from the time of posting.

上述通知或其它通信如以传真或电传形式发送,则一经发出即视为送达;如当面送递,则一经面交即视为送达;如以邮寄形式发送,则在投邮[五(5)天]后即视为送达。

Article 9 Breach of Agreement

第九条                       违约责任

	
9.1  

	
The Parties agree and confirm that if any party (the “Breaching Party”) materially breach any terms of this Agreement or unable to perform any obligation under this Agreement, it will constitute a “Breach” act. Other party (the “Observant Party”) shall ask for remedy measures in reasonable time. If the Breaching Party does not perform any remedy measures in the reasonable time required by the Observant Party or within 10 days after the written notice of the Observant Party, then (1) if the shareholders or the Company is the breaching party, Changshitong can terminate this Agreement and ask for remedies; (2)if Changshitong is the breaching party, the observant party shall ask for remedies, but cannot terminate the Agreement.

	
  

	
各方同意并确认,如任一现有股东(以下称“违约方”)实质性地违反本协议项下所作的任何一项约定,或实质性地未履行本协议项下的任何一项义务,即构成本协议项下的违约(以下称“违约”),畅世通有权要求违约方在合理期限内补正或采取补救措施。如违约方在合理期限内或在畅世通书面通知违约方并提出补正要求后十(10)天内仍未补正或采取补救措施的,则畅世通有权自行决定选择以下的任一种违约救济方式:(1)终止本协议,并要求违约方给予全部的损害赔偿;或者(2)要求强制履行违约方在本协议项下的义务,并要求违约方给予全部的损害赔偿。

  

  

  

	
9.2  

	
The Parties agree and confirm that the Shareholders cannot terminate this agreement under any circumstances and for any reason.

各方同意并确认,现有股东在任何情况下,均不得以任何理由要求终止本协议。

	
9.3  

	
The rights and remedies designated by this Agreement are accumulative, and do not exclude other rights or remedies under laws and regulations.

本协议规定的权利和救济是累积的,并不排斥法律规定的其他权利或者救济。

	
9.4  

	
Article 9 shall survive after the agreement is ceased or terminated.

尽管有本协议其它规定,本条规定的效力不受本协议中止或者终止的影响。

Article 10 Miscellaneous

第十条                       其他事项

	
10.1  

	
This Agreement shall be executed in three (3) original copies and is hold respectively by each Party, and each original copy has the same legal effect.

	
  

	
本协议正本一式叁(3)份,本协议之各方当事人各执壹(1)份,每份具有同等法律效力。

	
10.2  

	
The execution, validity, interpretation, performance, amendment, termination and the dispute resolution of this agreement are governed by the laws of PRC.

本协议的订立、生效、履行、修改、解释和终止均适用中国法律。

	
10.3  

	
The Parties shall strive to settle any dispute, conflicts, or compensation claims arising from the interpretation or performance (including any issue relating to the existence, validity and termination) in connection with this Agreement through friendly consultation. In case no settlement can be reached within thirty (30) days as of one party asked for the settlement, each party can submit such matter to China International Economic and Trade Arbitration Commission (the “CIETAC”) in accordance with its rules. The arbitration award shall be final and conclusive and binding upon the Parties.

本协议项下发生的及与本协议有关的任何争议应由各方协商解决,如争议产生后三十(30)天内各方无法达成一致意见的,则该争议应提交中国国际经济贸易仲裁委员会(简称“CIETAC”),依据该委员会的仲裁规则在北京市进行仲裁,仲裁的结果是终局性的,对各方均有约束力。

	
10.4  

	
Any right, power or remedy granted to a party by one term of this agreement does not exclude the party from any right, power or remedy granted by other terms or laws and regulations. And one party’s performance of its right, power and remedy does not exclude the party from performing other right, power and remedy.

本协议任何条款赋予各方的任何权利、权力和补救并不能排除该方依据法律规定及本协议项下其它条款所享有的其它任何权利、权力或补救,且一方对其权利、权力和补救的行使并不排除该方对其享有的其它权利、权力和补救的行使。

	
10.5  

	
No failure or delay by any Party in exercising any right or remedy provided by law or under this Agreement shall impair such right or remedy or operate or be construed as a waiver or variation of it or preclude its exercise at any subsequent time and no single or partial exercise of any such right or remedy shall preclude any other or further exercise of it or the exercise of any other right or remedy.

一方不行使或延迟行使其根据本协议或法律享有的任何权利、权力和补救将不会导致对该等权利的放弃,并且,任何单个或部分该方权利的放弃亦不排除该方对该等权利以其他方式的行使以及其他该方权利的行使。

  

  

  

	
10.6  

	
The headings are for convenience and under no circumstances; the headings shall affect the interpretation of the articles of the agreement.

本协议各条的标题仅为索引而设,在任何情况下,该等标题不得用于或影响对本协议条文的解释。

	
10.7  

	
This Agreement is severable. If any clause of this Agreement is judged as invalid or non-enforceable according to relevant PRC Laws, such clause shall be deemed invalid only within the applicable area of the PRC Laws, and without affecting other clauses hereof in any way.

本协议的每一条款均可分割且独立于其他每一条款,如果在任何时候本协议的任何一条或多条条款成为无效、不合法或不能执行,本协议其他条款的有效性、合法性和可执行性并不因此而受到影响。

	
10.8  

	
The Parties may amend and supply this Agreement with a written agreement. The amendment and supplement duly executed by the Parties shall be a part of this Agreement and shall have the same legal effect as this Agreement.

本协议一经签署即取代各方之前就同一主题签署的任何其他法律文件。本协议的任何修改、补充必须以书面形式进行,并由本协议各方适当签署后方能生效。

	
10.9  

	
Without prior written approval of Changshitong, the Shareholders can not transfer, pledge or assign any right, benefit or obligation under this agreement. Changshitong can transfer, pledge or assign any right benefit or obligation under this agreement upon notice of the other parties.

未经畅世通的事先书面同意,任何现有股东均不得向任何第三方转让其于本协议下的任何权利及/或义务,畅世通有权在通知现有股东后,将其在本协议下的任何权利及/或义务转让给其指定的任何第三方。

	
10.10  

	
This agreement is binding to all the parties herein and their respective lawful successors and assignees.

	
  

	
本协议对各方的合法继受人均具有约束力。

[The blank is intently left.]

    此处留白

  

  

  

The parties hereby sign as the following:

本协议由各方签署如下:

Changshitong Information Consulting(Shenzhen) Co.,Ltd. (seal)

畅世通信息咨询(深圳)有限公司(盖章)

Signature(签署):/s/ Zhiliang Fang______________

Legal Representative/Authorized Representative(法定代表人/授权代表):Zhiliang Fang

Zhiliang Fang方志良

Signature(签署):/s/ Zhiliang Fang______________

Jinxiang Fang方金香

Signature(签署):/s/ Jinxiang Fang______________

  

  

  

 

Appendix I:

附件一:

Current Situation of Fujian Tianfeihong Wine Co., Ltd.

福建天妃红酒业有限公司基本情况

Name:Fujian Tianfeihong Wine Co., Ltd.

公司名称:福建天妃红酒业有限公司

Registered Address:1894 Licheng Middle Avenue,Longqiao Streat,Chengxiang District,Putian City,Fujian Province,China

注册地址:中国福建省莆田市城厢区龙桥街道荔城大道1849

Registered Capital:RMB5,180,000Yuan

注册资本:人民币5,180,000元

Legal Representative:                                           Zhiliang Fang

法定代表人:方志良

Share Structure:

股权结构:

	
Shareholder

股东名称

	
Capital Contribution(RMB) 出资额(人民币)

	
Percentage出资比例

	
Zhiliang Fang方志良

	
357.42万

	
69%

	
Jinxiang Fang方金香

	
160.58万

	
31%

  

  

  

Appendix II:

附件二:

Format of Notice

行权通知格式

To:Zhiliang Fang、Jinxiang Fang

致:方志良、方金香

Whereas our Company has entered into a Call Option Agreement on January 3rd, 2012, which designated that under circumstances permitted by PRC laws and regulations, upon our requirement, you shall transfer your equity interests in Fujian Tianfeihong Wine Co., Ltd. to our Company or any third person designated by our Company.

鉴于本公司于2013年11月15日与阁下签署了一份《股权转让期权协议》,约定在中国法律、法规允许的条件下,阁下应根据本公司的要求,向本公司或本公司指定的任何第三方转让阁下在福建天妃红酒业有限公司中持有的股权。

Hereby, we issue the Notice of the following:

因此,本公司特此发出本通知如下:

Our Company hereby exercises the option under the Call Option Agreement and requires you to transfer____% of equity interests of Fujian Tianfeihong Wine Co., Ltd., you hold to the Company. Please immediately transfer the equity interests above mentioned to the Company or_______ (designated company or person) according to Call Option Agreement upon receipt of this Notice.

本公司兹要求行使期权协议项下的转股期权,由[本公司]/本公司指定的[公司/个人名称]受让人持有的占福建天妃红注册资本___%的股权。请在收到本通知后,立即依据期权协议的约定,向本公司或_________[指定公司/个人名称]转让上述的股权。

 

 

Changshitong Information Consulting(Shenzhen) Co.,Ltd. (seal)

畅世通信息咨询(深圳)有限公司(盖章)

Signature(签署):______________

Legal Representative/Authorized Representative(授权代表人/授权代表):

Date: _________

日期:_________

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00225-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00225-of-00352.parquet"}]]