How to write the investment agreement

How to write the content of the investment agreement? Let's have a look.

Content of investment agreement: 1, basic information of both parties; 2. The contents of the investment cooperation agreement; 3. Relevant clauses of this agreement; 4. Rights and obligations during the agreement; 5. Liability for breach of contract; 6. Precautions; 7. Supplementary contents; 8. Signature, seal and date of both parties.

Fan investment agreement

Investment project: _ _ Co., Ltd.

Investors:

Term of cooperation: from year to year.

Project address: _ _ _ _ _ _ _

I. Conditions of cooperation

Based on the principle of mutual benefit and common development, through full consultation between both parties, it is decided that _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

1, investment plan

Entrepreneurial enterprise: _ _ Co., Ltd., with _ _ as its main business, is expected to invest about _ _ million yuan in the first phase (the first month).

2. Equity investment and shareholder division of labor

At present, the project is composed of 10 shareholders, and the investment budget years ago was RMB 10,000.

1._ _ _ As an angel investor, he contributed RMB _ _ million, accounting for _ _% of the shares. As an enterprise strategy and investment and financing consultant, he is mainly responsible for the overall strategic planning and external financing of the project. Only participate in the supervision of the operation process, not directly participate in the daily management and operation. No salary. Enjoy × voting seats for directors. During the agreement period, it will authorize _ _ to exercise the rights and obligations of the shareholders of this project on its behalf, and assume the post of supervisor, who will be responsible for supervising the operation, finance, procurement and administrative management of the enterprise, and will not directly participate in the daily management and operation of the project without remuneration.

2._ _ contributed RMB 1 ten thousand yuan, accounting for _ _% of the shares of the project. As the executive director (CEO) and corporate representative, he is fully responsible for the overall operation and administrative affairs of the project without remuneration. Enjoy × voting seats for directors.

3. The capital contribution of _ _ is RMB 1 ten thousand yuan, accounting for _ _% of the project shares. As the Chief Operating Officer (COO), he is mainly responsible for _ _ _ _ _ _ _ _ affairs, without remuneration. Enjoy × voting seats for directors.

4. The capital contribution of _ _ is RMB 1 ten thousand yuan, accounting for _ _% of the project shares. As the technical director (CTO), I am mainly responsible for _ _ _ _ _ and other affairs without pay. Enjoy the voting seats of directors.

3. Profit distribution and risk taking

distribution of profits

Profit and tax retention fund (30% development fund +5% employee and management bonus) = dividend (distributed in proportion to shares) risk taking.

Each shareholder's commitment to corporate debt is limited to the proportion of shares he owns in the enterprise in the current period.

Second, the individual agreement terms

1, protection clause

The following matters must be discussed and approved by the board of directors and approved by angel investors:

(1) causes the company's debt to exceed × 10,000 yuan; One-time capital expenditure exceeds × ten thousand yuan;

(2) Merger, reorganization, change of controlling interest and sale of part or all of the company's assets;

(three) the implementation plan of the appointment and removal of the company's management, wages and benefits;

(4) Stock option plan for new employees;

(5) The company purchases assets unrelated to its main business or enters the business field of non-main business; Enter any speculative or arbitrage business field;

(6) The company transfers or licenses technology or intellectual property rights to a third party;

(7) Any loan granted by the company to managers or employees; Any related transactions related to the promoters or employees of the company;

(8) The sponsors' shareholders must promise to hold the above positions full-time for at least × years. If he resigns from the relevant post within the term of × years due to personal reasons, except for normal work transfer or force majeure matters resolved by the shareholders' meeting, 50% of the shares he holds shall be handed over to the company free of charge, and the wages and benefits required for his resignation shall be paid as a new job replacement until the term expires. A shareholder who resigns may retain the director's seat, but the voting right of the director shall be revoked.

(9) If the project is dissolved after the operation is terminated within three months, angel investors will account for 70% of the remaining assets after liquidation, and angel investors will account for 50% if it is terminated within six months.

2. Capital increase and share expansion clauses

1. In order to ensure the security and long-term development of the company's equity, it is necessary to introduce strategic shareholders when increasing capital and shares. In the future, when the company introduces shareholders to increase capital and share, each shareholder will reserve a seat to recommend new shareholders. The participation of new shareholders must conform to the maximization of the company's interests and the positioning of strategic investment shareholders, and must be recognized by angel investors.

2. Unless otherwise stipulated in the Articles of Association, in principle, all shareholders should first reduce their holdings in proportion to the shares they own in the current period to cater for the participation of new strategic shareholders. In the future, any shareholder who transfers his equity must have priority over the shareholders of the existing company at the same price, and the current shareholders voluntarily subscribe in proportion to the shares.

3. In order to protect the interests of the company and the rights of the original shareholders, according to the provisions of the Company Law and the Articles of Association, any shareholder has the right to convene a shareholders' meeting to vote on the introduction of new shareholders. If the voting consent of more than four-fifths of the directors' seats is not obtained, it will be deemed invalid, and the specific arrangement will be decided by the shareholders' meeting.

4.* * * Sale right: After this round of investment is completed, when the original shareholders of the company want to sell their shares to a third party, the investors can sell their shares to a third party under the same conditions. If the third-party buyer refuses to buy the shares of the investee held by the investor, the seller shall not sell its shares.

Benefits: The biggest benefit of the above rules is to protect the rights and interests of all shareholders to the maximum extent, and ensure that shareholders have the right to increase their capital in proportion to their shares and obtain equity income.

3. Shareholders' rights and interests protection clause (anti-dilution clause)

1. During the future capital increase and share expansion of the project, due to the participation of new shareholders or multiple rounds of equity financing, the original shareholders' rights and interests will inevitably be diluted. In order to deal with these possible situations ahead of time, the current shareholders unanimously agree that if the above situations occur in the future, the shareholders' meeting will ensure that the minimum shareholding ratio of angel investors in this project is 65,438+05%, _ × 65,438+05%, _ × 65,438+05% and _ × 65,438+05%. This is the minimum equity guarantee for the original shareholders. During this period, shareholders can reduce their shares according to their own wishes, and the reduction ratio does not exceed the above-mentioned ratio.

2. In order to ensure the best interests of the original shareholders and the safety of the company's control rights, the equity transferred by each original shareholder must be purchased by other original shareholders in proportion to the equity held by them in the same period. If no original shareholders buy the shares during the publicity period, the shares they hold can be sold to the outside world.

3. When any shareholder needs to increase capital and share in the company's annual plan, he should try his best to raise the capital that the shareholder should invest in this period according to the equity ratio. If any shareholder fails to fully contribute in the current financial settlement year, the proportion of shares in that year will automatically decrease to its actual contribution ratio. Other interested shareholders can get the dividend income of the year according to the proportion of their shares.

4. Shareholders who have not completed the capital increase in the previous year can re-inject the capital increase owed in the previous year from the second financial settlement year, and their share proportion in that year will be revised to the actual contribution, so as to obtain the dividend income of the actual equity in the current period. Benefits: The biggest benefit of the above rules is to protect the rights and interests of all original shareholders to the maximum extent.

4. Equity incentives

Management bonus

In order to reflect the contribution of full-time shareholders and senior executives to the company, shareholders unanimously agree to allocate 3% of the annual after-tax net profit to the CEO, and 1 to the Chief Operating Officer and CTO respectively. 5% bonus as work reward. Give relevant work rewards until the employee is transferred, voluntarily resigns, the cooperation expires or the company spontaneously liquidates or closes down. option pool

In the case of future equity financing, in order to encourage the management to improve the efficiency and governance potential of the enterprise, help employees to transition from career planning to career planning, and ensure that outstanding talents will not be lost, all shareholders unanimously agree to reserve 5% of the total equity of the current enterprise for the management of Feidong project execution team as option pool for their priority subscription.

5. Other agreements

1、_______________________________________________________

2、_______________________________________________________

3、_______________________________________________________

4、_______________________________________________________

Three. Rights and obligations of shareholders

Shareholders' rights

1. As shareholders, all parties can consult and supervise financial data from procurement and operation at any time. In order to ensure the efficiency and integrity of the internal management of the enterprise, the monthly accounting accounts, payment settlement and single expense reimbursement items exceed 100 yuan, which can only be recorded after being submitted to all shareholders for approval.

2. According to the Company Law and Articles of Association, all shareholders have the right to vote on major decisions within the enterprise and participate in the formulation and exercise of shareholders' decisions.

Shareholder responsibility

1. All shareholders should do their best, be serious and responsible, and create maximum benefits for the enterprise.

2. Keep the company's business secrets and pay attention to the company's interests and harmony.

3. After signing this agreement, the shareholders must strictly implement the terms listed in relevant agreements, exercise their rights, and undertake capital contribution and other legal obligations.

Fourth, the liability for breach of contract

1. Non-competition clause: In order to avoid conflicts with the company's core interests, all shareholders shall not directly or indirectly engage in related industries during the cooperation period, whether they are on-the-job or leaving, otherwise it will be regarded as a serious breach of contract. The defaulting party shall immediately withdraw from the shareholders' meeting and transfer 50% of all the shares it holds in the current period to the company for free as liquidated damages.

2. If any shareholder fails to pay the capital contribution in full according to this Agreement, every 65,438+00 days overdue will be a step, and the defaulting party shall pay 2% of its due capital contribution to the Company as liquidated damages until the capital contribution is completed.

3. If this Agreement cannot be performed or fully performed due to any shareholder's breach of contract, the observant party has the right to terminate this Agreement and require the defaulting party to compensate all economic losses in addition to paying 20% of the total capital contribution. If both parties agree to continue to perform the agreement, the breaching party shall compensate the company for the losses caused by its breach of contract.

4. During the operation of a start-up enterprise, shareholders need to temporarily increase their investment to meet their expenses, and all shareholders will increase their capital in proportion to their shares. All shareholders shall make every effort to complete the capital contribution task within the capital contribution period, and shall not breach the contract, otherwise it shall be regarded as a breach of contract according to the above provisions.

Verb (abbreviation of verb) matters needing attention

1. This agreement is an effective part of the Articles of Association. In case of conflict with the relevant provisions of the Articles of Association, the information in this Agreement shall prevail. If it is necessary to modify the information in this Agreement, it shall be implemented in accordance with the Articles of Association and the applicable provisions of the Company Law.

2. The Company Law and Articles of Association are supplementary texts of this Agreement. Where the above provisions conflict with the Company Law, the relevant provisions of the Company Law shall prevail.

3. If there are any matters not covered in this agreement, both parties shall reach an agreement through friendly negotiation and make it clear in the form of supplementary terms.

4. Any dispute arising from the performance of this agreement by all shareholders shall be settled through friendly negotiation. If negotiation fails, both parties may submit arbitration and litigation to the legal institution in the place where the agreement is signed.

5. This agreement is made in triplicate, one for each shareholder and one for the enterprise, all of which have the same legal effect. This agreement will take effect immediately after signing.

Signature of all shareholders:

Date: _ _ _ _ _ _ _

Signing place:

Fan investment agreement

Model personal investment cooperation agreement

Party A: Party B: Mr. (or Ms., the same below) (hereinafter referred to as "Party A") and Mr.

(hereinafter referred to as "Party B") Both parties have reached the following cooperation agreement through friendly negotiation on the basis of mutual trust, mutual respect and mutual benefit:

1. On the premise of meeting the interests of both parties, Party A and Party B voluntarily form a strategic partnership on business management consulting cooperation and other issues. Party B brings business resources to Party A, assists Party A in promoting business and performance, and realizes a win-win situation for both parties and customers.

2. When Party B brings business opportunities to Party A, it shall strictly keep the business secrets of Party A and its customers, and shall not damage Party A's business reputation by revealing the business secrets of Party A or its customers for its own reasons.

3. When Party A understands the business opportunities brought by Party B, it should act according to its own strength. When it is really impossible to implement or difficult to grasp, Party A shall openly inform Party B of its understanding or assistance, and shall not make a hasty commitment without sufficient potential to damage Party B's customer relationship. ..

Four. Where Party B brings business opportunities for enterprise management consulting to Party A and assists in realizing them, Party A shall pay corresponding information resource fees. The amount of fees paid depends on the role played by Party B in the process of business achievement and execution. In principle, it shall be implemented according to the necessary proportion of the actual expenses, and shall be paid according to the actual payment stage and amount, specifically within a few working days after each payment.

Verb (abbreviation of verb) liability for breach of contract:

1. In the course of business execution, if the business reputation or customer relationship between the partner and the customer is damaged due to its own reasons, the injured party may unilaterally terminate the cooperation relationship immediately and demand the necessary amount of economic compensation. At the same time, the injured party can no longer pay the relevant expenses that should be paid in the business that has been realized but has not yet ended, and the injured party should continue to fulfill its payment obligations.

2. If Party A fails to pay the information resource fee to Party B as agreed, it shall increase the payable amount by 5% for each day overdue until it is paid in full.

6. Dispute settlement: In case of any dispute, both parties shall settle it through consultation. If negotiation fails, the injured party may apply to Hangzhou Arbitration Commission for arbitration.

Seven. The validity period of this agreement is tentatively set at one year, counting from the date when the representatives of both parties (Party B himself) sign it, that is, from _ _ _ to _ _ _. After the expiration of this agreement, Party A shall continue to pay the unpaid information resource fees according to this agreement.

Eight, after the expiration of this agreement, the two sides did not propose to terminate the agreement, as both sides agreed to continue cooperation, this agreement continues to be valid, can be extended for one year, no renewal.

Nine. During the execution of this agreement, if both parties think it necessary to supplement or change it, they can sign a supplementary agreement. The supplementary agreement has the same legal effect. If the supplementary agreement is inconsistent with this agreement, the supplementary agreement shall prevail.

X. this agreement shall come into force after being sealed by both parties. This agreement is made in duplicate, each party holds one copy, which has the same legal effect.

Party A: Party B: Mr. (or Ms.) (official seal)

Signature of representative: _ _ _ _ _ _ _

Signature: _ _ _ _ _ _

Signing place: _ _ _ _ _ _ _ _ _ _ _

Date of signature: _ _ _ _ _ _ _ _ _ _ _ _

Fan Wensan, Investment Agreement

Party A: _ _ _ _ _ _ _

Party B: _ _ _ _ _ _

The above-mentioned parties * * * have reached the following agreement with the investor (hereinafter referred to as "the investor") through friendly negotiation, in accordance with the provisions of People's Republic of China (PRC) laws and regulations, and on the principle of mutual benefit, for both parties to abide by.

Article 1 * * * Investors' capital contribution is consistent with their capital contribution methods.

Party A and Party B agree to take the company registered by both parties (hereinafter referred to as "the company") as the project investment subject.

Contribution of each party: Party A accounts for _ _ _ _ _% of the total contribution; Party B accounts for _ _ _ _% of the total investment.

Article 2 Profit sharing and loss sharing

* * * Share the profits and losses of * * * with investors according to the proportion of their capital contribution to the total capital contribution.

* * * The same investor shall be liable for the same investment to the extent of its capital contribution, and the same investor shall be liable for the joint stock limited company to the extent of its total capital contribution.

* * * The shares contributed by the same investor and their fruits are the * * * property of the same investor, which is owned by the same investor in proportion to the capital contribution.

* * * After the shares of the same investor in a joint stock limited company are transferred, each * * * same investor has the right to acquire the property in proportion to its capital contribution.

Article 3 Business execution

1。 * * * The investor entrusts Party A to perform the daily affairs of the investor on behalf of all investors, including but not limited to:

(1) Exercising and fulfilling the rights and obligations as a promoter of a joint stock limited company at the stage of its establishment;

(two) after the establishment of the joint stock company, exercise the rights of shareholders of the joint stock company and perform corresponding obligations;

(3) Collect the results of joint investment and dispose of them in accordance with the relevant provisions of this Agreement;

2。 Other investors have the right to check the implementation of daily affairs, and Party A has the obligation to report the operating status and financial status of the joint investment to other investors;

3。 The profits generated by Party A's execution of the * * * joint investment firm shall be owned by the * * co-investor, and the losses or civil liabilities incurred shall be borne by the * * * co-investor;

4。 If Party A causes losses to other investors due to negligence or non-compliance with this agreement during the execution of affairs, it shall be liable for compensation;

5。 * * * The same investor may object to Party A's execution of the same investment affairs. When raising an objection, the execution of the transaction shall be suspended. In case of dispute, it shall be decided by all investors.

6。 * * * The following matters concerning joint investment must be agreed by all * * * joint investors:

(1) Transfer the shares invested by * * * in a joint stock limited company;

(2) Pledge with the above shares;

(3) Change the executor of the transaction.

Article 4 Transfer of investment

1。 * * * When transferring all or part of its investment in * * * and investors to people other than * * * and investors, all * * and investors must agree;

2。 * * * When transferring all or part of the investment in * * * with investors, it shall notify other * * * and investors;

3。 * * * If the same investor transfers its capital contribution according to law, other investors with the same investment have the priority to be transferred under the same conditions.

Article 5 Other rights and obligations

1。 Party A and other * * * investors shall not transfer or dispose of the shares invested by * * * without authorization; 2。 * * * Within three years from the date of registration of a joint stock limited company, the same investor may not transfer its shares and capital contribution;

3。 After the establishment of a joint stock limited company, no joint investor may withdraw his capital contribution from the joint investment; 4。 When a joint stock limited company cannot be established, the debts and expenses arising from the establishment shall be shared in proportion to the capital contribution of each investor.

Article 6 Liability for breach of contract

In order to ensure the actual performance of this agreement, Party A voluntarily brings all its guarantees to other investors. Party A promises to bear the liability for breach of contract to other investors with the above-mentioned property in case of breach of contract and losses to other investors. Article 7 Others

1。 Matters not covered in this agreement shall be agreed by * * through consultation with the investor, and a supplementary agreement shall be signed separately.

2。 This agreement shall come into effect after being signed and sealed by all investors. This agreement is made in duplicate, with each investor holding one copy.

Party A (signature) _ _ _ _ _ Party B (signature) _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.

Signing place: _ _ _ _ _ Signing place: _ _ _ _ _ _

Fan investment agreement

Personal investment cooperation agreement

Through friendly negotiation among the following investors, on the basis of fairness, honesty, trust, equal cooperation, mutual benefit and risk sharing, and in line with the principles of promoting Pu 'er tea culture, developing Pu 'er tea industry, getting rich together and making more contributions to society and the country, we have invested in the establishment of "Pu 'er Tongchangshun Tea Industry". according to

I. Investor's Personal Information and Investment Amount

1, name: _ _ _ _ _ ID number: _ _ _ _ _ _

Address: _ _ _ _ _ _ Postal Code: _ _ _ _ _ _

Tel: _ _ _ _ _ Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Shareholding amount: ￥ (in words): _ _ _ _ _

2. Name: _ _ _ _ _ ID number: _ _ _ _ _ _

Address: _ _ _ _ _ _ Postal Code: _ _ _ _ _ _

Tel: _ _ _ _ _ Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Shareholding amount: ￥ (in words): _ _ _ _ _

3. Name: _ _ _ _ _ ID number: _ _ _ _ _ _

Address: _ _ _ _ _ _ Postal Code: _ _ _ _ _ _

Tel: _ _ _ _ _ Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Shareholding amount: ￥ (in words): _ _ _ _ _

4. Name: _ _ _ _ _ ID number: _ _ _ _ _ _

Address: _ _ _ _ _ _ Postal Code: _ _ _ _ _ _

Tel: _ _ _ _ _ Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Shareholding amount: ￥ (in words): _ _ _ _ _

5. Name: _ _ _ _ _ ID number: _ _ _ _ _ _

Address: _ _ _ _ _ _ Postal Code: _ _ _ _ _ _

Tel: _ _ _ _ _ Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Shareholding amount: RMB only (in words): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Second, the enterprise purpose and quality policy of Pu 'er Tongchangshun Tea Industry (Factory)

1, the enterprise tenet is: all for customers, all for the market.

2, enterprise quality policy: always do better.

3. Enterprise quality objectives: The requirements of customers and markets are our quality objectives.

Three. Contract terms

From year month day to year month day. If all parties are satisfied with the cooperation, they can continue the cooperation through consultation three months before the expiration of this contract. Otherwise, it shall be handled according to the exit clause. After consultation, when all parties agree to continue cooperation, they must sign another cooperation agreement, and when another agreement is signed, this agreement will automatically become invalid.

Four. Cooperation methods and materials

1, and the shares are 10000 yuan (RMB)/share; Share ratio: name, number of shares and share ratio%; Name, number of shares and percentage of shares%; Name and shareholding ratio%; Name and shareholding ratio%; Name, number of shares and percentage of shares.

2. The capital contribution of each shareholder is RMB (in words), which was deposited into the enterprise account after the capital verification by the bank on. The bank of deposit is _ _ _ _ _ _ _ _, and the account number is _ _ _ _ _ _ _. During the validity of this agreement, the shares invested by shareholders shall not be withdrawn for any reason. If the enterprise continues to exist and withdraws its shares after the expiration of the validity period, it must be approved by the board meeting and more than two-thirds of the shareholders. The share transfer of this enterprise must be carried out in accordance with the law and approved by more than two thirds of the shareholders of the board of directors. The directors mentioned in this agreement are shareholders, and the following also applies. In the process of enterprise development, if the company raises funds for shares from the society and ordinary employees of the company, the members of its board of directors and board of supervisors shall be determined according to relevant laws and regulations.

3. The business information of the enterprise includes the acquisition, processing, sales and service of all kinds of Pu 'er tea and the collection, arrangement and dissemination of Pu 'er tea cultural information. At the beginning of the enterprise, the tea factory was taken as the starting point, and efforts were made to transition to a limited company within one year to truly realize the management mode of the modern enterprise system.

The shareholders of this enterprise are members of the board of directors. The board of directors of the enterprise is composed of all shareholders, and the shareholder with a large proportion of shares and strong management potential is the chairman; The chairman is the person in charge of the enterprise (legal person), responsible for organizing the formulation of the business strategy of the enterprise and leading the board of directors to make correct business decisions. The first meeting of the board of directors was convened by the chairman, and a director with good style, good character, experience and strong management potential was elected as the general manager among the shareholders, responsible for implementing the decisions of the board of directors and presiding over the daily operation and management of the enterprise. When necessary, the general manager can engage in external employment through the board of directors. When necessary, the board of directors employs several deputy general managers to assist the general manager. With the consent of more than two thirds of the directors, the board of directors has the right to recall any incompetent enterprise manager and general staff.

5. The task of the first board of directors is to formulate the articles of association of the enterprise, and formulate the management, production and operation rules, various rules and regulations and annual plans of the enterprise according to the articles of association, which shall be adopted by the shareholders through consultation. Operators entrusted by the board of directors shall operate and manage in strict accordance with the rules and regulations.

6. The general manager's major decision that exceeds RMB (yuan) in production and operation must be decided by all shareholders through consultation, and the general manager cannot make decisions without authorization, otherwise the losses arising therefrom shall be borne by the general manager.

7. In principle, the enterprise shall hold a board meeting once a year at the end of each year1February, and the specific time shall be determined through consultation. If the shareholders other than the person in charge make major decisions when they are not at work in the enterprise, they can negotiate by telephone. If the telephone consultation fails, shareholders will be convened temporarily for consultation.

8. The decision-making level of the enterprise is the board of directors, and the decision-making principles are: serious thinking, brainstorming, equal consultation, reaching a consensus, and safeguarding the interests of the enterprise and shareholders. Decisions should constitute a written document, and the general manager of the enterprise should strictly implement the decisions that have constituted a written document.

9. Since its establishment, this enterprise must refer to the modern enterprise system and follow the eight principles of quality management (customer-centered; Leadership; Full participation; Process method; Management methods of the system; Continuous improvement; Fact-based decision-making method; Mutually beneficial relationship with suppliers) and improve the management system.

10. Corporate shareholders should make timely market prediction and evaluation, make correct decisions and resist market risks.

1 1. After the enterprise is formally established, the shareholders of the enterprise will discuss and decide the post system of the enterprise as the basis for salary distribution.

Five, enterprise personnel and distribution methods

1, enterprises should guard against familyization, and the recruitment of employees and the selection of suppliers and distributors should be based on potential and strength.

2. The personnel department under the jurisdiction of the general manager selects employees through assessment according to the needs of the post and reports them to the board of directors of the enterprise for discussion and approval.

3. The salary of the general manager is RMB/month, and the directors are RMB/month. The general manager will regularly pay into the accounts of all directors every month; The salary of ordinary employees is determined by the general manager according to the position and discussed and decided by the board of directors; Wages are paid regularly by the financial personnel designated by the general manager every month or credited to the employee's salary card. After% of the enterprise development fund is deducted from the net profit of the enterprise at the end of the year, shareholders will pay dividends according to shares.

4. The enterprise shall reward the employees and suppliers who have made contributions, and the specific reward measures shall be formulated by the enterprise according to the actual situation.

Rights and obligations of shareholders of intransitive verbs

1. Shareholders have the right to make decisions, allocate and use funds through the board of directors.

2. The main body of the development of shareholders' poetry department. Therefore, it is every shareholder's unshirkable responsibility and obligation to collect information about enterprise development, improve relations with local and government authorities, actively communicate with manufacturers and suppliers, be far-sighted, conduct market promotion, develop more customers and promote Pu 'er tea culture. The enterprise will reward the contributors according to the actual development situation and the economic benefits brought to the enterprise according to the order amount, and the reward amount is% of the contract order amount.

Seven. Privacy Policy

1. This agreement is confidential to any individual except the shareholders. Please take good care of it.

2. Each shareholder shall strictly keep the knowledge and business secrets of the enterprise, and formulate specific security measures and systems.

Eight. Default handling

If one shareholder violates any terms of this contract, other shareholders may send a written notice to the defaulting party at any time thereafter, and the defaulting party shall give a written reply and take remedial measures within 15 days. If the breaching party fails to reply or take remedial measures within 15 days after the notice is issued, the non-breaching party may terminate the execution of this contract and claim compensation for losses according to law. Investment and shareholding cooperation agreement

Nine. settlement of dispute

1. Any dispute arising from the execution of this contract shall be settled through friendly negotiation;

2. If both parties fail to reach an agreement through negotiation, it shall be submitted to the Arbitration Commission for arbitration;

3. In the process of dispute settlement, except for the part under negotiation or arbitration, other parts of the agreement shall continue to be implemented.

X. completeness of terms and conditions

All shareholders confirm that they have read the contract and agree that this contract is a complete record of all contracts and agreements reached by all parties on investment cooperation, and has replaced all previous oral or written agreements, letters of intent and suggestions. This contract shall not be changed without written modification by all shareholders.

The annex to this contract is an integral part of this contract and has the same effect as the text of this contract.

XI。 Modification of agreement (contract)

The contract is being fulfilled. If some shareholders think it is necessary to make amendments, they need to submit written amendments to other shareholders.