Shareholder 1:
Shareholder 2:
Shareholder 3:
(in order)
With unanimous approval of the shareholders' meeting of * * Company, the following agreement is reached on the dividend of operating profit of * * Company, which all shareholders shall abide by:
I. Explanation of Nouns
1, business cycle: each natural year is a business cycle.
2. Regular settlement: After each business cycle expires, the company's financial personnel will summarize the company's financial situation.
3. Profit: total turnover-expenses-after-tax net surplus.
4. Statutory accumulation fund: 10% of the profits are statutory accumulation fund.
5. Dividend principal: the profit after deducting the statutory reserve fund.
Second, the principle of distribution
With the unanimous consent of all shareholders, the dividend distribution plan is as follows: one shareholder accounts for%; Shareholder 2 accounts for%, and shareholder 3 accounts for% ...
Three. Other matters concerning profit sharing.
1. After the end of each business cycle, the accounts shall be settled regularly within 2 months.
2. After settlement, submit the financial statements to the company's shareholders' meeting for approval.
3. Prepare the dividend distribution report according to the approved financial statements, and implement the dividend distribution after the approval of the shareholders' meeting.
Four. For matters not covered in this agreement, all shareholders shall negotiate separately and sign a supplementary agreement.
5. This agreement shall come into effect as of the date of signature and seal by all shareholders.
Shareholder 1:
Shareholder 2:
Shareholder 3:
(on the one hand, the confirmation of the dividend ratio by the investors and technicians can be determined according to the contribution ratio of each shareholder in the Articles of Association; Or you can negotiate for yourself. Either way will do. )