SHAREHOLDERS AGREEMENT英文版.docx
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SHAREHOLDERS AGREEMENT英文版.docx
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SHAREHOLDERSAGREEMENT英文版
SHAREHOLDERSAGREEMENT
THISSHAREHOLDERSAGREEMENT(this“Agreement”),dated , ,isenteredintobyandamong:
1. ,aCaymanIslandsexemptedcompanywhoseregisteredaddressisat ,CaymanIslands(the“Company”);
2. ,aChinesecitizenwithIDNo. (the“Founder”);
3. ,acompanyincorporatedundertheLawsoftheBritishVirginIslands(the“Founder ”),whoseregisteredofficeislocatedat ,BritishVirginIslands;
4. ,acompanyincorporatedundertheLawsoftheBritishVirginIslands(the“ ”),whoseregisteredofficeislocatedat ,BritishVirginIslands;
5. ,a citizenwithpassportNo. (togetherwiththeFounder,theFounder and ,collectively“OriginalOrdinaryHolders”,eachan“OriginalOrdinaryHolder”; and collectively“OtherOriginalOrdinaryHolders”,eachan“OtherOriginalOrdinaryHolder”);and
6. ,aCaymanIslandsexemptedcompanywhoseregisteredaddressis ,CaymanIslands(the“Investor”).
Theforegoingpartiesshallbehereinafterreferredtocollectivelyasthe“Parties”andindividuallyasa“Party”.
RECITALS
WHEREAS,pursuanttotheSharePurchaseAgreement,dated , ,byandamongtheCompany,theOriginalOrdinaryHoldersandtheInvestor(the“SharePurchaseAgreement”),theOtherOriginalOrdinaryHoldersandtheInvestorshallsubscribeforcertainnumberofOrdinaryShares(asdefinedbelow)orSeriesSeedPreferredShares(asdefinedbelow),immediatelyaftertheClosing(asdefinedbelow)ofwhichthecapitalizationtableoftheCompanyissetforthasScheduleIattachedhereto;
WHEREAS,thisAgreementisexecutedbythePartiesheretoinconsiderationoftheagreementbythePartiestocompletethecontemplatedtransactionpursuanttotheSharePurchaseAgreementforgoodandvaluableconsideration(thesufficiencyofwhichthePartiesheretoherebyacknowledge);and
WHEREAS,theCompanydeemsitinitsbestinteresttofacilitaterelationsbetweenholdersoftheCompany'ssharesandhasagreedtocomplywithsuchofthemattershereinasrelatetotheCompany.
AGREEMENT
NOW,THEREFORE,inconsiderationofthepremisessetforthabove,themutualcovenantsandagreementssetforthhereinandforothergoodandvaluableconsideration,theadequacyofwhichisherebyacknowledged,thePartiesheretoherebyagreeasfollows:
Section1Interpretation
1.1Definitions.UnlessotherwisedefinedinthisAgreement,capitalizedtermsusedinthisAgreementshallhavethefollowingmeanings:
“AccountingPrinciples”meansanyof(i)generallyacceptedaccountingprinciplesintheUnitedStates,(ii)InternationalFinancialReportingStandardsaspromulgatedfromtimetotimebytheIASB(including,withoutlimitation,standardsandinterpretationsapprovedbytheIASBandInternationalAccountingPrinciplesissuedunderpreviousconstitutionsthereof),togetherwiththeIASB’spronouncementsthereonfromtimetotime,allasconsistentlyapplied,or(iii)generallyacceptedaccountingprinciplesinthePRC.
“Affiliate”means,withrespecttoanygivenPerson,aPersonthatControls,isControlledby,orisundercommonControlwiththegivenPerson.InthecaseofanaturalPerson,theterm“Affiliate”shallinclude,withoutlimitation,suchPerson’sspouse,parents,children,siblings,mother-in-lawandfather-in-lawandbrothersandsisters-in-law.
“ApplicableLaw”means,withrespecttoanyPerson,anyandallprovisionsofanyconstitution,treaty,statute,law,regulation,ordinance,code,rule,judgment,ruleofcommonlaw,order,decree,award,injunction,governmentalapproval,concession,grant,franchise,license,agreement,directive,requirement,orothergovernmentalrestrictionoranysimilarformofdecisionof,ordeterminationby,oranyinterpretationoradministrationofanyoftheforegoingby,anyGovernmentEntity,whetherineffectasofthedatehereoforthereafterandineachcaseasamended,applicabletosuchPersonoritssubsidiariesortheirrespectiveassets.
“Board”meanstheboardofdirectorsoftheCompany.
“BusinessDay”meansanyweekdaythatthebanksinthePRC,theCaymanIslands,HongKongandJapanaregenerallyopenforbusiness.
“CharterDocuments”means,withrespecttoaparticularlegalentity,thearticlesofincorporation,certificateofincorporation,formationorregistration(including,ifapplicable,certificatesofchangeofname),memorandumofassociation,articlesofassociation,bylaws,articlesoforganization,limitedliabilitycompanyagreement,trustdeed,trustinstrument,operatingagreement,jointventureagreement,businesslicense,orsimilarorotherconstitutive,governing,orcharterdocuments,orequivalentdocuments,ofsuchentity.
“Closing”hasthemeaningasascribedtoitintheSharePurchaseAgreement.
“Consent”meansanyconsent,approval,authorization,release,waiver,permit,grant,franchise,concession,agreement,license,exemptionororderof,registration,certificate,declarationorfilingwith,orreportornoticeto,anyPerson,includinganyGovernmentEntity.
“Control”means,whenusedwithrespecttoanyPerson,thepowerorauthority,whetherexercisedornot,todirectthebusiness,managementandpoliciesofsuchPerson,directlyorindirectly,whetherthroughtheownershipofvotingsecurities,byContractorotherwise;provided,thatsuchpowerorauthorityshallconclusivelybepresumedtoexistuponpossessionofbeneficialownershiporpowertodirectthevoteofmorethanfiftypercent(50%)ofthevotesentitledtobecastatameetingofthemembersorshareholdersofsuchPersonorpowertocontrolthecompositionofamajorityoftheboardofdirectorsofsuchPerson,andtheterms“Controlling”and“Controlled”havemeaningscorrelativetotheforegoing.
“DomesticCompany”means ( ),acompanyestablishedunderthelawsofthePRC.
“EquitySecurities”withrespecttoanyPersonthatisalegalentity,anyandallsharesofcapitalstock,membershipinterests,units,profitsinterests,ownershipinterests,equityinterests,registeredcapital,andotherequitysecuritiesofsuchPerson,andanyright,warrant,option,call,commitment,conversionprivilege,preemptiverightorotherrighttoacquireanyoftheforegoing,orsecurityconvertibleinto,exchangeableorexercisableforanyoftheforegoing.
“GovernmentEntity”meansanygovernmentoranyagency,bureau,board,commission,court,department,official,politicalsubdivision,tribunalorotherinstrumentalityofanygovernment.
“GroupCompany”meanseachoftheCompany,theHKSubsidiary,theWFOE,theDomesticCompanyandtheJapaneseSubsidiary,togetherwitheachSubsidiaryofanyoftheforegoing,and“Group”referstoallofGroupCompaniescollectively.
“HKSubsidiary”means ,acompanyestablishedunderthelawsoftheHongKong.
“HongKong”meanstheHongSpecialAdministrativeRegionofthePeople’sRepublicofChina.
“IASB”meanstheInternationalAccountingStandardsBoard.
“InvestorCompetitors”meansthecompaniesorplatformsthathelpdomesticresidentsgoabroadformedicaltreatment,healthexaminationormedicalcosmetologyservices(includingbutnotlimitedtotheplatformsoperatedby
“IPO”meansaninitialpublicofferingofSharesonaninternationallyrecognizedstockexchange.
“JapaneseSubsidiary”means ,acompanyestablishedunderthelawsofJapan.
“MemorandumandArticles”meanstheAmendedandRestatedMemorandumandArticlesofAssociationoftheCompany,asmaybeamendedand/orrestatedfromtimetotime.
“NewSecurities”meansanyEquitySecuritiesoftheCompany;providedthattheterm“NewSecurities”doesnotinclude(i)theOrdinarySharesissueduponconversionofthePreferredShares,(ii)EquitySecuritiesoftheCompanyissuedtoemployees,officers,consultantsordirectorsunderanyequityincentiveplanoftheCompanytobedulyadoptedbytheCompanyfromtimetotime,(iii)anyEquitySecuritiesoftheCompanyissuedinconnectionwithanysharesplit,sharedividend,reclassificationorothersimilareventdulyapprovedbytheCompany,(iv)anyEquitySecuritiesoftheCompanyissuedpursuanttotheacquisitionofanothercorporationorentitybytheCompanybyconsolidation,merger,purchaseofassets,orotherreorganizationinwhichtheCompanyacquires,and(v)anyOrdinarySharesissuedpursuanttoanIPO.
“OriginalOrdinaryHolder(s)”meanseachoftheFounder,theFounder , and .
“OriginalOrdinaryShare(s)”meansaOrdinaryShareofUS$0.001parvaluepershareheldbytheOriginalOrdinaryHolderattheClosing.
“OrdinaryShare(s)”meanstheordinarysharesoftheCompany,parvalueUS$0.001pershare,withtherightsandprivilegesassetforthintheMemorandumandArticles.
“Person”meansanynaturalperson,limitedliabilitycompany,jointstockcompany,jointventure,partnership,enterprise,trust,branch,liaisonoffice,representativeoffice,unincorporatedorganizationoranyotherentityororganization.
“PRC”meansthePeople’sRepublicofChina,butsolelyforpurposesofthisAgreement,excludingtheHongKong,theMacauSpecialAdministrativeRegionandtheislandsofTaiwan.
“RelatedParty”means(i)theholderofanyequityinterestintheCompanyoranyotherGroupCompany(otherthananyequityinterestheldinanyGroupCompanybytheCompanyoranotherGroupCompany),(ii)anydirector,officeroremployeeoftheCompanyoranyotherGroupCompany,(iii)anyofthespouse,siblings,childrenorparentsoftheforegoing,or(iv)anyAffiliateoftheforegoing.
“SeriesSeedPreferredShare(s)”meanstheseriesseedpreferredsharesoftheCompany,parvalueUS$0.001
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