How to write the resolution of the shareholders' meeting and the equity transfer agreement when changing shareholders?

Equity change agreement

This agreement was signed by the following parties in various provinces and cities on, 2009:

XXXXXX (hereinafter referred to as "XXX shares"), a joint stock limited company registered and validly existing in XX city, XX province according to the laws of China, has its domicile of XXXXXX and its legal representative is XXX.

XXXXX (hereinafter referred to as "XXXXX or the Company"), a limited liability company registered and validly existing in XX City, XX Province according to the laws of China, whose domicile is XXXXX), and its legal representative is XXXXX.

(In this Agreement, the above parties are collectively referred to as "both parties", and any party is individually referred to as "one party")

Whereas:

1.XXXXX, with a registered capital of10,000.00 yuan. Now the company holds XX% and XXX% of the shares.

2. In order to increase the registered capital of the company and meet the needs of the continuous development of the company's business scale, xxxx Development decided to change the company's shareholders on the base date of xxx and introduce XXXX as a shareholder, and all parties should subscribe for the increased registered capital of the company.

3. According to the audit report issued by XXX Certified Public Accountants Co., Ltd., the book value of the company's net assets as of June 65438+1October 365438+1October 0, 2008 was RMB.

4. According to the assessment report issued by XXX Certified Public Accountants Co., Ltd.

5. Each party agrees to take the net assets appraisal value of the company as of June165438+1October 3 1 2008 as the benchmark for capital increase and share expansion, and each party will subscribe for the newly-increased registered capital of the company in cash according to the terms and conditions agreed in this agreement.

In view of this, in accordance with the laws, regulations and relevant normative documents of People's Republic of China (PRC), and in line with the principles of equality, mutual benefit, honesty and credibility, the parties to this agreement have reached the following terms on the capital increase and share expansion of Linshe Science and Technology Development and related matters through friendly negotiation:

1. Definition: