Letter of guarantee format 1
Contract number:
Date of signing:
Signing place:
Party A (guarantor):
Domicile:
Postal code:
Legal representative:
Telegraph: transmitting the truth;
Basic account bank: account number:
party B
Domicile:
Postal code:
Legal representative:
Telegraph: transmitting the truth;
In order to guarantee the creditor's rights under the serial number (hereinafter referred to as the "main contract") signed by Party B and the debtor (hereinafter referred to as the "main contract"), Party A is willing to provide guarantee for the creditor's rights under this contract (hereinafter referred to as the "main creditor's rights"), and Party A and Party B enter into this contract through consultation in accordance with relevant laws and regulations of China.
Rule number one. Types and duration of secured principal creditor's rights
1. 1 The principal creditor's rights guaranteed by Party A are formed by the debtor's handling of the agreed business under Party B's main contract.
For creditor's rights, the business scope agreed in the master contract is, and the term is from (month) to (month) of 20 years.
Article 2. warranty
2. 1 The scope of Party A's guarantee includes interest, overdue interest, penalty interest, compound interest, liquidated damages, damages, and expenses incurred by Party B to realize the creditor's rights (including but not limited to legal fees, arbitration fees, preservation fees, announcement fees, evaluation fees, appraisal fees, auction fees, travel expenses, telecommunication fees, attorney fees, etc. ) and all other expenses payable by the debtor of the main contract.
Article 3. Guarantee mode
3. 1 The guarantee method of Party A is joint and several liability guarantee. When the debtor of the main contract fails to fulfill the repayment obligation as agreed in the main contract, thus causing losses to Party B, Party B has the right to directly recover from Party A, and Party A shall immediately pay off the principal creditor's rights to Party B.. ..
3.2 If there are other guarantees under the main contract (including but not limited to the guarantees provided by the debtor of the main contract to Party B), Party B has the right to choose to exercise the rights under this contract first, and requires Party A to undertake joint and several guarantee responsibilities. Party A's guarantee liability to Party B is not affected by any other guarantee, and its guarantee liability is not based on Party B's claim against any other guarantor or litigation/arbitration/enforcement. If Party B abandons or changes the guarantee or guarantee order provided by the debtor of the main contract for any reason, resulting in the loss or reduction of its priority rights and interests under the guarantee of the above things, Party A agrees that its guarantee liability under this contract will not be exempted or reduced.
3.3 If Party A provides guarantee for part of the creditor's rights under the main contract, the repayment of any part of the principal creditor's rights will not reduce or exempt Party A's guarantee responsibility accordingly, and Party A still needs to undertake guarantee responsibility for the outstanding balance under the main contract within the scope of its promised guarantee amount.
Article 4. defects liability period
4. 1 Party A's guarantee period is two years from the expiration of the main debt performance period stipulated in the independent contract.
4.2 The term "maturity date of the main debt" mentioned in the preceding paragraph includes the maturity date of each debt when the debtor of the main contract pays off the debt by installments; It also includes the date when the creditor announces the early maturity according to the agreement in the main contract.
Article 5. Rights and obligations of Party A
5. 1 Party A guarantees that it is a legal entity registered in accordance with the law and effectively existing, has the guarantor qualification stipulated by law and the ability to pay off debts on its behalf, and voluntarily undertakes and performs the guarantee responsibilities.
5.2 Party A guarantees that the signing of this contract has been approved by the superior competent department of Party A or the board of directors, shareholders' meeting and shareholders' meeting of Party A in accordance with the provisions of laws and articles of association, and all necessary authorizations have been obtained.
5.3 Party A guarantees that its signing and performance of this contract will not violate any regulations or agreements binding on Party A and its assets, any guarantee agreement signed by Party A with others, other agreements and any other documents, agreements and commitments binding on Party A. ..
5.4 All documents and materials provided by Party A to Party B are true, accurate, legal and effective.
5.5 Party A knows and agrees to all the terms of the main contract, and voluntarily provides a guarantee for the debtor of the main contract to ensure that the joint repayment obligations are fulfilled in accordance with the provisions of this contract.
5.6 Party A guarantees that it will not provide any other guarantee beyond its guarantee ability to the third party within the validity period of this contract.
5.7 Party A guarantees to provide financial statements such as balance sheet, profit and loss statement and cash flow statement within the validity period of this contract. According to Party B's requirements, accept Party B's inspection and supervision on its production and business activities and financial status.
5.8 During the validity period of this Contract, what happens in its own system or legal status includes but is not limited to contracting, leasing, custody, asset reorganization, debt reorganization, shareholding system reform, joint venture, merger (or merger), division, paid transfer of property rights, joint venture (or cooperation), reduction of registered capital, or application for suspension of business for rectification, dissolution (or cancellation), reorganization, reconciliation and bankruptcy.
5.9 During the validity period of this contract, if Party B's own system and legal status change, including but not limited to being declared to suspend business for rectification, being declared to be closed, being declared to be dissolved (revoked), being applied for reorganization, going bankrupt or other circumstances that may endanger its normal operation and lose its guarantee ability, it shall notify Party B in writing within three days.
5. 10 If Party A changes its domicile, name and legal representative, it shall notify Party B within seven days after the change.
Article 6. Rights and obligations of Party B
6. 1 Party B has the right to request Party A to provide financial reports, financial statements and other information reflecting its operation and credit standing at any time.
6.2 When the performance period of the debt under the main contract expires (including the maturity of the main creditor's rights by stages or the creditor's announcement of the early maturity of the debt), if the debtor of the main contract repays the debt according to the contract, Party B has the right to require Party A to undertake joint and several liability for guarantee according to the contract.
Article 7. responsibility for breach of contract
7. 1 After this contract comes into effect, both parties shall perform their obligations under this contract. If either party fails to perform or fails to fully perform its obligations under this contract, it shall bear the corresponding liabilities for breach of contract and compensate the losses caused to the other party.
Article 8. Entry into force of contract
8. 1 This contract shall come into force as of the date of signature by both parties.
8.2 The validity of this contract is independent of that of the main contract, and it is not invalid because the main contract is invalid. If the main contract is confirmed invalid, Party A shall be jointly and severally liable for the debts incurred by the debtor of the main contract due to the return of property or compensation for losses.
Article 9. Assignment, modification and termination of the contract
9. 1 After this contract comes into effect, neither Party A nor Party B shall change or dissolve this contract without authorization.
9.2 If Party B transfers the principal creditor's rights to a third party within the validity period of this contract, Party A does not need to obtain Party A's consent, and Party A will continue to undertake joint and several guarantee responsibilities within the original guarantee scope.
Article 10 Settlement of disputes
10. 1 Any dispute arising from the performance of this contract between Party A and Party B shall be settled through negotiation; If negotiation fails, both parties shall choose the following methods to solve the problem:
□ Bring a lawsuit to the people's court where Party B is located;
□ Apply to the Arbitration Commission for arbitration.
10.2 if the above dispute settlement method selected by both parties is inconsistent with the dispute settlement method selected by the main contract, the dispute settlement method selected by the main contract shall prevail.
Article 11 Supplementary Provisions
1 1.65438+
1 1.2 Other matters agreed by both parties.
1 1.3 When the options under this contract are checked in □, a tick in □ indicates that they are applicable, and a cross indicates that they are not applicable.
1 1.4 Party A, Party B and Party B have the same legal effect.
1 1.5 The relevant annexes under this contract are an integral part of this contract and have the same legal effect as this contract.
1 1.6 Party B has taken reasonable measures to draw Party A's attention to the clauses exempting or limiting Party B's responsibilities under this contract, and fully explained the relevant clauses as required by Party A; Party A and Party B have no objection to the understanding of all the terms of this contract.
Party A (seal):
Authorized representative (signature):
Signing time: year month day
Party B (seal):
Authorized representative (signature):
Signing time: year month day
Letter of guarantee format II
Creditor:
Guarantor:
Guarantor 2: (hereinafter referred to as creditor) (hereinafter referred to as guarantor)
WHEREAS, the borrower (hereinafter referred to as the debtor) has signed a loan contract (hereinafter referred to as the main contract) with the creditor; And the guarantor has read the guaranteed master contract, fully understands the content of the master platform, and is willing to provide joint liability guarantee for the debts formed by the debtor and the creditor according to the master contract. Therefore, in accordance with the provisions of the Guarantee Law of People's Republic of China (PRC) and the Guarantee Law of People's Republic of China (PRC), this contract is hereby concluded through negotiation between both parties.
I. Types and principal amount of secured principal creditor's rights
The principal creditor's right guaranteed by the guarantor is the loan principal (in words) issued by the creditor to the debtor under the principal contract: RMB 10,000 Yuan only.
Second, the scope of guarantee
2. The scope of guarantee under this contract includes the loan principal, interest, overdue interest, liquidated damages and the expenses for the creditor to realize the maximum value (including but not limited to legal fees, preservation fees, execution fees, evaluation fees, auction fees, attorney fees, travel expenses, etc.). ). Personal loan guarantee contract III. Guarantee method.
3. The guarantee provided by the guarantor is joint and several liability guarantee.
Four. defects liability period
4. The guarantor's guarantee period is two years from the effective date of this agreement to the loan maturity date agreed in the master contract.
4.2 Where the creditor and the debtor extend the main contract loan, the guarantor agrees to continue to undertake the guarantee responsibility, and the guarantee period is two years from the expiration of the extension period.
4.3 If the loan in the main contract expires in advance due to the provisions of laws and regulations or the matters agreed in the main contract, the creditor has the right to require the guarantor to perform the guarantee responsibility in advance, and the guarantee period of the guarantor is two years from the date when the creditor claims that the loan expires in advance.
Verb (abbreviation of verb) guarantee responsibility
5.l If the first loan under the master contract expires or the creditor announces the loan expires in advance according to the agreement of the master contract, and the debtor fails to repay the loan principal, interest, overdue interest and other payables in full and on time, the guarantor shall immediately and unconditionally pay off all payables within the scope of guarantee to the creditor.
5.2 If the guarantor performs the guarantee responsibility in time, it shall also bear the litigation costs, lawyer's remuneration, travel expenses, notice fees, dunning fees and other related expenses claimed by the creditor.
5.3 Whether the creditor has other forms of guarantee (including but not limited to guarantee, mortgage, pledge, etc.). For the creditor's rights under the main contract, no matter when the above other guarantee methods are established and come into effect, no matter whether the debtor himself provides other guarantees, no matter whether the creditor claims rights from other guarantors, and no matter whether the third party agrees to bear all or part of the debts under the main contract, the guarantor's guarantee responsibility under this contract cannot be alleviated, and the creditor can directly require the guarantor to abide by this contract.
5.4 If there are two or more guarantors under the main contract, the rights of the guarantors.
Creditors are jointly and severally liable.
Article 6. Guarantor's promises and guarantees
6. Provide relevant materials and information as required by creditors, and ensure their authenticity and integrity; Agree that creditors should supervise and check their credit and financial status.
6.2 The signing and performance of this guarantee contract is the real intention of the guarantor, and there are no legal defects.
6.3 The guarantor shall notify the creditor in writing within 7 days after the following events occur or may occur:
6.3. Litigation, arbitration, administrative measures, property preservation measures, enforcement measures or other major adverse events that may have a major adverse impact on the economic situation occur in the guarantor or family members;
6.3.2 The guarantor sells, leases, transfers or otherwise disposes of all or most of the assets;
6.3.3 The Guarantor has made a large amount of foreign investment or successfully provided guarantee for the debts of the third party, which has a significant adverse impact on its financial status or the performance of guarantee obligations under this contract;
6.3.4 Other events, such as suspected illegal crimes or serious diseases, which have a significant adverse impact on the guarantor's financial status or solvency;
6.4 The Guarantor promises that the creditor and the debtor do not need the consent of the Guarantor to change the main contract, and the Guarantor still needs to continue to undertake the guarantee responsibility. However, if the loan amount is increased, the interest rate is raised or the extension is handled for non-statutory reasons, the consent of the guarantor shall be obtained; Otherwise, the Guarantor only undertakes the guarantee liability according to the loan amount, interest rate and term originally agreed in the master contract.
Article 7. responsibility for breach of contract
7. After this contract comes into effect, both the creditor and the guarantor shall perform their obligations under this contract. If either party performs the agreed obligations, it shall bear the corresponding liabilities for breach of contract and compensate the losses caused to the other party.
7.2. The guarantor guarantees that the necessary examination and approval procedures for providing guarantee to creditors have been fulfilled, otherwise, the guarantor will take full responsibility for the losses caused by creditors within the scope of guarantee agreed in this contract.
Article 8. Settlement of disputes
8. Any dispute arising from the performance of this contract can be settled by both parties through consultation. If negotiation fails, it shall be under the jurisdiction of the court where the creditor is domiciled.
8.2 During the period of dispute settlement, the non-controversial clauses in this contract shall continue to be implemented.
Article 9. Other agreed matters.
9. If the principal creditor's rights under this contract are granted with other security rights, the creditor may choose the order of granting the security rights (including simultaneous or sequential) to realize the creditor's rights.
9.2 If one party sends important information to the other party according to the mailing address specified in this contract, it shall be deemed as delivered within a reasonable time after sending; If the mailing address is changed, the other party shall be informed in writing in time. 9.3
0. Text and entry into force
0. 1 The original of this contract is in duplicate, with each party holding one copy.
0.2 This contract shall come into effect after being signed and sealed by both parties.
0.3 If the main contract is invalid, invalid or partially invalid, cancelled or dissolved, the guarantor agrees to be jointly and severally liable for the debts incurred by the debtor due to the return of property or compensation for losses, and the guarantee period is two years.
Article 1 1, tips and statements
The creditor has reminded the guarantor to read the terms of the contract in detail:
The Guarantor declares that the creditor has made necessary explanations on the terms of this contract, and the Guarantor signs this contract on the basis that the terms of this contract are consistent with the creditors' understanding, otherwise it has been clearly stipulated in Article 9 of this contract.
Creditor:
Address:
Guarantor:
ID number:
Address:
Contact electricity:
Sponsor 2:
ID number:
Address:
Contact telephone number:
Date of signature: year month day.
Letter of guarantee format 3
ContractNo.: _ _ _ _ _ _
Principal: _ _ _ _ _ _ _
Address: _ _ _ _ _ _
Entrusted bank: _ _ _ _ _ _
Address: _ _ _ _ _ _
_ _ _ _ _ _ _ _ (Principal) has imported _ _ _ _ _ _ _ _ _ (equipment name) _ _ _ _ _ _ (quantity), And the total price has reached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The two sides reached an agreement on related matters.
1. A conditional (or unconditional) irrevocable letter of guarantee with a guarantee amount of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ This letter of guarantee shall come into effect from the date of acceptance by the beneficiary, and the expiration date is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
2. The customer opens a "settlement margin deposit account" (account number _ _ _ _ _ _ _ _) and deposits it in the entrusted bank, and deposits it in _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Namely: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
If the annual investment plan for fixed assets has not been issued and the funds have not been allocated to the entrusting party, the entrusting party must make a written commitment from the superior competent department before _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. And deposit in _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Third, the deposit of the "settlement deposit account" (account number _ _ _ _ _ _) is limited to the payment under the letter of guarantee. During the validity period of the letter of guarantee, when the beneficiary requests the entrusted bank to transfer RMB funds under the letter of credit with the letter of guarantee and documents proving its debt relationship with the customer, the entrusted bank shall notify the customer and transfer the money from its settlement margin account; If the deposit account for clearing the deposit is insufficient to pay, the entrusted bank may transfer the deposit from other deposit accounts of the customer.
Four, when the customer's deposit is insufficient to pay the RMB under the letter of credit, it shall be paid by the entrusted bank. The principal shall return the advance payment within 30 days after receiving the notice from the entrusted bank. The entrusted bank shall charge interest on the advance payment according to other loans of China Construction Bank. Loans overdue will charge 20% interest for more than 30 days.
5. The trustor shall pay _ _ _ _ _ ‰ of the amount of the letter of guarantee to the entrusted bank every year, * * _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Six, the client to provide the documents and materials required by the entrusted bank, to provide convenient conditions for the entrusted bank to review the relevant matters of issuing a letter of guarantee.
7. The amount of the letter of guarantee will naturally decrease with the settlement progress until the settlement is cancelled.
Eight, the format of the letter of guarantee shall be determined by the entrusted bank.
Nine. This agreement will take effect on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
X. Matters not covered in this Agreement shall be handled according to the Interim Measures of the People's Construction Bank of China for Guarantee Business.
Principal (official seal): _ _ _ _ _ Entrusted bank (official seal): _ _ _ _ _ _
Legal representative (signature): _ _ _ _ _ Legal representative (signature): _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Letter of guarantee format 4
Lessor (hereinafter referred to as Party A)
Id card address, number
Lessee (hereinafter referred to as Party B)
Id card address, number
Through friendly negotiation, Party A and Party B have reached the following agreement on house lease:
I. Leased premises and facilities:
1. Lease address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _: The square of the living area is _ _ _ _ _ _ _ meters;
2. Indoor ancillary facilities:
Electrical appliances: telephone, bathtub, air conditioner, refrigerator, color TV washing machine, microwave oven, ceiling fan, audio vcd.
Furniture:
Second, the lease term and its agreement:
1. Lease term: Party A agrees to lease Party B for _ _ _ _ years; Starting from _ _ _ _ _ _ _ _
2. House rent: RMB _ _ _ _ _ _ _ _ _ yuan per month;
3. Payment method: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
The first payment is RMB _ _ _ _ _ _ _ _ _ _ _ _;
4. During the lease term, Party B shall bear the expenses of water, electricity, gas, telephone, cable TV, sanitation and public security, and Party A shall bear the expenses of property management and house repair;
5. During the lease period, if Party B has any of the following circumstances, Party A may terminate the contract and take back the right to use the house, and Party B shall bear all the responsibilities and compensate Party A for the losses.
(1) Party B sublets, transfers or lends the house without authorization;
(2) Party B uses the leased premises to engage in illegal activities that harm public interests;
(3) Party B fails to pay the rent for _ _ _ _ _ days without any reason;
(4) If you don't pay all the fees for three consecutive months, agree on the Model House Lease Agreement.
Three. Responsibilities and obligations of both parties:
1. Party B shall pay the water, electricity, coal, telephone and other expenses on time, and must submit a bill for the above expenses to Party A, who shall supervise and inspect the above expenses;
2. Under no circumstances shall Party B convert the deposit into rent;
3. During the lease period, Party A must ensure the normal residence of Party B, and shall not sublet (sell) the house leased by Party B to any third party; Or increase the rent during the lease period;
4. After the lease expires, if Party B needs to continue to use it, it should put forward one month in advance, and Party A can give priority to it under the same conditions according to the actual situation;
5. During the lease term, if either party needs to terminate the agreement under special circumstances, it must notify the other party one month in advance and terminate the agreement after consultation;
6. Party B shall keep the surrounding environment clean and tidy when staying in the house, and do a good job of fire prevention and theft prevention. In case of accident, Party B shall bear all responsibilities;
7. Party B shall not change the indoor structure without authorization, and cherish the use of indoor facilities. In case of man-made damage, Party A will get corresponding compensation; If there is any natural damage, it shall notify Party A in time and cooperate with Party A to repair it in time.
Four. Other matters not covered shall be settled by both parties through consultation. If negotiation fails, it shall be handled in accordance with the existing relevant laws and regulations or submitted to the relevant arbitration organ for arbitration.
This agreement is made in triplicate, one for each party, and shall come into effect as of the date of signature.
Other explanations of verb (abbreviation of verb):
(for example, the number of words of water, electricity and coal at the time of check-in. )
Lessor: Lessee:
Tel: Tel:
Date of signing this contract: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ \
Letter of guarantee format 5
Chapter I General Provisions
Article 1 In accordance with the Company Law of People's Republic of China (PRC) and relevant laws and regulations, all investors, on the principle of mutual benefit and common development, have decided to establish Yingkou Zheshang Investment Guarantee Co., Ltd. (hereinafter referred to as the Company) through full consultation, and hereby conclude this agreement.
Chapter II Establishment of the Company
Article 2 All parties unanimously decide to set up a company in _ _ _.
Article 3 Registered address of the company: _ _
Article 4 The name of the company is _ _ Investment Guarantee Limited Liability Company.
Article 5 The Company is a limited liability company. Each party shall be liable to the joint venture company to the extent of its subscribed capital contribution; The company is liable for its debts with all its assets.
Chapter III Purpose and Business Scope of the Company
Article 6 The purpose of the company: to abide by the laws and regulations of the country, adapt to the needs of the market economy, expand business, promote innovation, improve management, improve operating efficiency, create economic benefits for all parties and contribute to the development of the national economy.
Chapter VII Rights and Obligations of All Parties
Article 13 Rights of all parties:
(a) to participate in or entrust a representative to participate in the shareholders' meeting and exercise the right to vote according to the amount of capital contribution;
(2) Transfer of equity in accordance with laws and articles of association;
(3) Have the right to consult the minutes of the shareholders' meeting and learn about the company's operating conditions and financial and accounting reports;
(4) Divide dividends according to the proportion of capital contribution. When the company increases capital, shareholders can give priority to capital contribution;
(five) to supervise the operation of the company and put forward suggestions or questions;
(6) After the company is terminated according to law, it has the right to distribute the remaining property of the company according to law;
(seven) to participate in the formulation of the articles of association;
(8) Other rights stipulated in the Company Law.
three
Article 14 Obligations of the Parties:
(1) Abide by the articles of association;
(2) Paying their respective capital contributions; If the subscribed capital contribution is not paid, it shall be liable for breach of contract to the investor who has paid the capital contribution in full;
(3) After the company is registered, its capital contribution shall not be withdrawn;
(four) limited liability to the company to the extent of its subscribed capital contribution;
(5) Having the obligation to attend the shareholders' meeting;
(six) have the obligation to provide necessary convenience for the company's various operations;
(seven) other obligations stipulated in the company law and the articles of association.
Chapter VIII General Meeting of Shareholders, Board of Directors, Managers and Supervisors
Section 1 General Meeting of Shareholders
Article 15 Both parties to this Agreement are shareholders of the Company. The shareholders' meeting is composed of all shareholders and is the highest authority of the company.
Article 16 The shareholders' meeting shall exercise the following functions and powers:
(1) To decide on the company's business policy and investment plan;
(2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors;
(3) Examining and approving the report of the board of directors;
(4) Examining and approving the reports of the board of supervisors or supervisors;
(5) To examine and approve the annual financial budget plan and final accounts plan of the company;
(VI) To examine and approve the company's profit distribution plan and loss recovery plan;
(7) To make resolutions on the increase or decrease of the registered capital of the company;
(8) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;
(9) Amending the Articles of Association.
(ten) other functions and powers stipulated in the articles of association.
Article 17 At the shareholders' meeting, the shareholders shall exercise their voting rights in proportion to their capital contribution. Article 18 Convene and preside over the shareholders' meeting.
(1) The first meeting of the shareholders' meeting shall be convened and presided over by the shareholder with the largest capital contribution, and shall exercise its functions and powers in accordance with the provisions of the Company Law.
(2) The shareholders' meeting after the first meeting shall be convened and presided over by the chairman. If the chairman is unable or fails to perform the duties of convening the shareholders' meeting, it shall be convened and presided over by the supervisor; If the supervisor fails to convene and preside over the meeting, shareholders representing more than one tenth of the voting rights may convene and preside over the meeting on their own.
Article 19 The discussion methods and voting procedures of the shareholders' meeting:
(1) Shareholders' meetings are divided into regular meetings and temporary meetings. The regular meeting is held once a year. If shareholders representing1/with voting rights above kloc-0 and directors and supervisors above 1/3 propose to convene an interim meeting, it shall be convened.
(2) Notify all shareholders 15 days before the shareholders' meeting. The shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall sign the minutes.