真實(shí)譯文展示(如有保密內(nèi)容均以XX代替)
Real translation show (All confidential contents are replaced with XX)
未經(jīng)董事會(huì)(包括投資人董事)同意,管理層股東不得直接或間接轉(zhuǎn)讓其持有的公司股權(quán),但轉(zhuǎn)給直系近親屬、稅務(wù)規(guī)劃等慣常例外情形下的轉(zhuǎn)讓除外;其他優(yōu)先股股東可自由轉(zhuǎn)讓股權(quán),但不得轉(zhuǎn)讓給和公司主營(yíng)業(yè)務(wù)相競(jìng)爭(zhēng)的競(jìng)爭(zhēng)對(duì)手。
Without the consent of the Board of Directors (including investor directors), management shareholders shall not directly or indirectly transfer the Company’s equity, except for the transfer to direct relatives, transfer for the sake of tax planning and other customary exceptions. Other preferred shareholders are free to transfer their equity, but are prohibited to transfer to competitors that compete with the Company’s main business.
若經(jīng)董事會(huì)(包括投資人董事)同意,任一管理層股東轉(zhuǎn)讓其所持有的公司股權(quán)(管理層股東出于遺產(chǎn)及遺產(chǎn)或稅收籌劃而進(jìn)行的轉(zhuǎn)讓、與其直系親屬之間轉(zhuǎn)讓其持有的公司股權(quán)(股份)除外),其他優(yōu)先股股東按照其屆時(shí)在公司的持股比例享有優(yōu)先購(gòu)買(mǎi)權(quán),即享有以同樣的條款和條件全部或部分優(yōu)先購(gòu)買(mǎi)該出售股份的權(quán)利。
In case that, with the approval of the Board of Directors (including investor directors), any management shareholder transfers company equity (except for the situations that the management shareholder transfers the equity as inheritance and for the sake of inheritance or tax planning, and transfers the equity (shares) in the Company to direct relatives), other preferred shareholders, in accordance with the shareholding ratio in the Company, enjoy the pre-emption rights, namely, the right of first refusal overall or part of the sold shares on the same terms and conditions.
如有任何第三方(“收購(gòu)方”)擬收購(gòu)公司的股權(quán),若持有公司三分之二以上股權(quán)的股東及董事會(huì)批準(zhǔn)該出售,則所有股東均應(yīng)投票同意該出售,并采取所有必要措施配合完成該出售,不尋求評(píng)估并放棄法律賦予的尋求其他救濟(jì)方式的權(quán)利。“出售”系指通過(guò)合并、重組或其他方式出售公司股權(quán),或出售公司資產(chǎn)等。
In case that any third party (the “Buyer”) intends to purchase the Company’s equity, if the sale of equity is approved by the shareholders with more than two thirds of the equity and the Board of Directors, all the shareholders shall vote to agree the sale, take all necessary measures to cooperate with the completion of the sale and not to seek for evaluation and give up the right for other ways of relief conferred by law. “Sale” means selling the equity of the Company by means of merger, reorganization or otherwise, or selling the assets of the Company.