XXX医疗器械有限公司股权转让协议AgreementonTransferringOwnershipofXXXMedicalInstrumentsCo.,Ltd转让方：（以下简称甲方）住所：受让方：（以下简称乙方）住所：Transferor:(hereinafterabbreviatedasPartyA)Address:Transferee:(hereinafterabbreviatedasPartyB)Address:本协议由甲方与乙方就XXX医疗器械有限公司的股权转让事宜，于2006年11月15日在XXXX订立。Thisagreement,abouttransferringownershipofLongyanHuaweiMedicalInstrumentsCo.,Ltd(hereinafterabbreviatedasCompany),isenteredbyandbetweenPartyAandPartyBinXXXXonNovember15,2006.甲乙双方本着自愿、平等、公平、诚实信用的原则，经协商一致，达成如下协议：Abidingbytheprinciplesofself-willing,equity,fairness,honestyandpromise,afterdiscussionbothpartiesenteredintothisfollowingagreement:第一条股权转让价格与付款方式1、甲方同意将持有XXX医疗器械有限公司50%的股权共25万元人民币出资额，以25万元人民币转让给乙方，乙方同意按此价格及金额购买该股权。２、乙方同意在本协议签订之日起10日内，将转让费25万元人民币以现金方式一次性支付给甲方。Article1Priceandpaymentfortransferringshare§PartyAagreestotransferits50%ownershipoftheCompanyorRMB250,000YuancapitalcontributiontotallytoPartyBatpriceRMB250,000Yuan;andPartyBagreestopurchasetheownershipatsuchprice.§PartyBagrees,thatwithin10daysafterthesignatureofthisagreement,itshallpayRMB250,000YuantoPartyAincashandonejump.第二条保证１、甲方保证所转让给乙方的股权是甲方在XXX医疗器械有限公司的真实出资，是甲方合法拥有的股权，甲方拥有完全的处分权。甲方保证对所转让的股权，没有设置任何抵押、质押或担保，并免遭任何第三人的追索。否则，由此引起的所有责任，由甲方承担。２、甲方转让其股权后，其在XXX医疗器械有限公司原享有的权利和应承担的义务，随股权转让而转由乙方享有与承担。３、乙方承认XXX医疗器械有限公司章程，保证按章程规定履行股东的权力、义务和责任。Article2Promise§PartyApromisesthattheshareoftheCompanytransferredbyPartyAtoPartyBisPartyA’srealcapitalcontributionandlegalownership,andPartyAhascompleterighttodisposetheownership.PartyApromisesthatnomortgage,pledge,guarantee,orclaimfromanythirdpartyis6/6
onoragainstsuchownership.Otherwise,anyresponsibilitycausedbysuchshallbeatPartyA’scost.§Afterownershiptransferred,allrights,responsibilities,liabilitiesofPartyAintheCompanyshallbetransferredtoPartyBforsuchtransfer.§PartyBacknowledgestheCompany’sarticlesoftheassociation,andensuretoexerciseorperformitsright,responsibilitiesandliabilitiesinaccordancewiththeCompany’sarticlesoftheassociation.第三条盈亏分担公司依法办理变更登记后，乙方即成为XXX医疗器械有限公司的股东，按章程规定分享公司利润与分担亏损。Article3ProfitorlossdistributionAftertheCompanylegallychangesitsregistration,PartyBshallbeshareholderoftheCompanyimmediately,andshareorbeartheCompany’sprofitandlossinaccordancewiththeprovisionsoftheCompany’sarticlesoftheassociation.第四条股权转让的费用负担股权转让全部费用（包括手续费、税费等），由乙方承担。Article4ExpensesofthisownershiptransferAllexpenses(includingcommissioncharges,taxes,feesandsoon)aboutthisownershiptransfershallbeatPartyB’scost.第五条协议的变更与解除发生下列情况之一时，可变更或解除协议，但双方必须就此签订书面变更或解除协议。１、由于不可抗力或由于一方当事人虽无过失但无法防止的外因，致使本协议无法履行。２、一方当事人丧失实际履约能力。３、由于一方或双方违约，严重影响了守约方的经济利益，使协议履行成为不必要。４、因情况发生变化，经过双方协商同意变更或解除协议。Article5AmendingandrescindingthisagreementUnderanyoneofthefollowingcircumstancesoccurs,thisagreementshallbeamendedorrescinded,butbothpartiesmustsignamendmentorrescissionagreementinwritten.§Forforcemajeureorotherexternalcauseinwhichanypartywithoutfaultbutfailstopreventit,thisagreementisimpossibletobeperformed.§Anypartylossesitsabilitytoperformthisagreementpractically.§Foronepartyorbothpartiesoffendthisagreement,andgreatlyimpacteconomicinterestsoftheotherpartyabidingbythisagreement,thisagreementisunnecessarytobeperformed.§Ifanycircumstanceoccurs,thisagreementisamendedorrescindedbybothpartiesaftertheirdiscussion.第六条争议的解决１、与本协议有效性、履行、违约及解除等有关争议，各方应友好协商解决。２、如果协商不成，则任何一方均可申请仲裁或向人民法院起诉。Article6Disputeresolution§Anydisputerelatedtoeffectiveness,performance,breachandrescissionofthisagreementshallberesolvedbybothpartiesinkindlynegotiation.6/6
§Ifnegotiationfails,anypartymayapplyforarbitrationorresorttopeople’scourt.第七条协议生效的条件和日期本协议经转让双方签字后生效。Article7ValidityrequirementsandeffectivedateofthisagreementThisagreementshallbeeffectiveaftersignedbybothparties.第八条本协议正本一式四份，甲、乙双方各执一份，报工商行政管理机关一份，XXX医疗器械有限公司存一份，均具有同等法律效力。Article8Thisagreementhas4counterparts,andeachpartyhasacounterpart;theCompanysavesacounterpart;municipaladministrationofindustryandcommercesavesacounterpart.Allthesecounterpartshaveequallegalpower.甲方（签字或盖章）：乙方（签字或盖章）：PartyA(Signatureorseal)PartyB(Signatureorseal)EquityTransferAgreementTransferor:Domicile:LegalRepresentative:Title:Nationality:Transferee:Domicile:LegalRepresentative:Title:Nationality:PartyAandPartyBincorporatedaChinese-Foreignequityjointventure,************(hereinafterreferredtoasCompany).PartyAandPartyB,inaccordancewiththeLawoftheP.R.ChinaonChinese-ForeignequityJointVenturesandtheSeveralProvisionsontheShareRightVariationofInvestorsofForeign-InvestedEnterprises,undertheprinciplesofEqualityandFreeWill,ConsultationandConsensus,HonestyandGoodFaithandCompensationofEqualValue,concludethisequitytransferagreement:[_] TheAmountofEquitytobetransferred:1. Priortothetransfer,PartyAcontributes$***amountingto**%oftheCompany'sregisteredcapital;PartyBcontributesUS$***amountingto**%oftheCompany'sregisteredcapital.2. InlightoftheoperationsituationoftheCompany,PartyA6/6
agreestotransfertoPartyBalltheequityoftheCompanyheldbyPartyAinaccordancewiththisAgreement;PartyBagreestobuythesaidequity.PartyBshallown100%oftheequityoftheCompanyaftertherealizationofthetransfer.3. Neitherthetotalinvestmentamountnortheregisteredcapitalshallbechanged.[_] PriceoftheTransferredEquityandthePaymentThereof1. UponfriendlyconsultationbetweenPartyAandPartyB,PartyAagreestotransfer**%oftheequityoftheCompanyheldbyPartyAatthepriceof*******Yuan.<PAGE>2. PartyBagreestopayPartyAthepriceoftransferredequityin**timesafterthethisAgreementgoesintoeffect:Beforedd/mm/yy**%ofthePriceoftransferredequityshallbepaid,i.e.****Yuan.Beforedd/mm/yy,thebalanceof**%ofthePriceoftransferredequityshallbepaid,i.e.,****Yuan.[_]. TheRightsandObligationsofBothPartiesAftertheTransfer:1. TheCompanyshallberunsolelybyPartyB.PartyBenjoystheshareholder'srightsandbearstheshareholder'sobligations,whilePartyAwillnolongerparticipateintherunningoftheCompany,norenjoytheshareholder'srights.2. TheCompany'sallproperty,creditor'srightsanddebtsshallbeundertakenbyPartyB,thustheyhavenothingtodowithPartyA.3. AllthecontractsenteredintointhenameoftheCompanyshallcontinuetobeeffective;PartyBshallmakenorescissionofthesecontractsforanyreasonsunlessPartyBmayrescindthecontractsupontheagreementthereonofbothpartiesconcerned.4. PartyAshallcooperatewithPartyBtocompleteallthetransferprocedures;wherespecialcircumstancesmakeitimpossibletotransfer,PartyAshallpromptlyrefundallthepriceoftransfertoParty6/6
B.[_] DefaultBothPartyAandPartyBshallperformthisagreementafteritgoesintoeffect;whereeitherpartybreachestheagreement,thedefaultingpartyshallbearthecorrespondingliabilitiesforbreachofcontract.[_]. Guarantee1. PartyAguaranteesthattheequitytransferredtoPartyBinaccordancewiththestipulationshereofareheldlegallybyPartyAintheCompanyandthatPartyAhascompletelyeffectiverighttodisposeofthesaidequityandthatnothirdpartyshallmakeclaimsthereoftoPartyB.2. PartyAguaranteesthattheapprovalhasbeenobtainedfromthecompetentauthorityandvalidauthorizationhasbeenacquiredaccordingtotherelevantprovisionsoflawsandregulations.3. PartyBguaranteesthatthenecessaryauthorizationhasbeenobtainedfortheconclusionhereof.4. PartyBguaranteestopayPartyAthepriceofthetransferredequityaccordinghereto.[_]. DisputeSettlementPartyAandPartyBshallbyfriendlyconsultationresolvethedisputesconcerningthevalidity,performance,default,rescission,indemnityandsoonhereof.Wherethedisputesfailtoberesolvedwithinninetydaysafterthedisputesoccur,bothPartiesagreetosubmitthedisputestothearbitrationof*****************andthearbitrationshallbeconductedin*****inaccordancewiththearbitrationproceduresofthesaidCommittee.ThearbitratorawardsshallbefinalandbindinguponbothParties.Duringthearbitration,theotherclauseshereofshallcontinuetobeperformedexceptthedisputedpartshereof.[_]. ApplicationofLawThisequitytransferagreementshallbegovernedbythelawsandregulationsof****.<PAGE>[_].ThisAgreementshallbeexecutedonlyafteritissignedandsealedby6/6
therepresentativesauthorizedbybothParties;itshallbevalidafteritisratifiedbytheoriginalratifyingauthority.ThisAgreementhas**copiesoforiginals;PartyAandPartyBshallholdonecopyrespectivelyandtheothercopiesshallbepresentedtothedepartmentsconcernedforapprovalorrecords.Allthesecopiesshallbeequallyeffectiveatlaw.Transferor: Transferee:Representative: Representative:Date: Date:PlaceofSignature:6/6
