非上市股份公司股权转让申请书

非上市股份公司股权转让申请书 编号: 股份公司股份转让申请书 ,非上市、非国有, 股份公司(盖章): 转 让 方: 受 让 方: 申请日期: 河南省产权交易中心 制 mass line of the party construction of education system, improve scientific and systematization and standardization level of the party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 股份转让须知 一、当事人应了解相关的法律、法规、规章及政策规定～依法行使所享有的权利并履行应承担的义务, 二、当事人在填写本申请书前～应认真阅读申请书内容及有关说明和注 解, 三、当事人应按照有关规定提供相关材料,应当使用A4纸,～并如实填 报有关内容～如为复印件应注明“与原件一致”并加盖印章或签字, 四、如系联合转让或受让～应提供联合转让或受让协议。协议中应明确各方的转让或受让比例, 五、本申请书各类金额以“万元”为单位, 六、本申请书中内容应用黑色水笔、黑色碳素钢笔如实、准确填写, 七、本申请书须加盖股份公司骑缝章, 八、如有疑义请与河南省产权交易中心联系～中心享有最终解释权。 mass line of the party construction of education system, improve scientific and systematization and standardization level of th- 1 - e party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 股份转让应提交的材料 一、股份公司应提交的材料: 1、主体资格证明,提供营业执照副本 / 机构代码证复印件～需核对原件,, 2、到工商部门查询的公司有关情况,基本信息、股东、董事、监事、法定代人等,和最新章程～并加盖工商部门查询专用章, 3、截止申请股份转让日的股东名册, 4、根据公司法和公司章程确定是否提供同意股份转让的股东会或董事会决议, 5、高级管理人员情况,是指公司的经理、副经理、财务负责人和公司章程规定的其他人员,, 6、法定代表人身份证复印件。 二、转让方应提交的材料: 1、转让方主体资格证明,法人提供营业执照副本 / 机构代码证复印件～需核对原件,自然人提供身份证复印件～需核对原件,, 2、法人单位股份转让需提供非国有产权证明, 3、法定代表人身份证复印件。 三、受让方应提交的材料: 1、受让方主体资格证明,法人提供营业执照副本 / 机构代码证复印件,自然人提供身份证复印件,, 2、法定代表人身份证复印件。 四、委托代理人身份证复印件～需核对原件。 五、股份转让协议书。 mass line of the party construction of education system, improve scientific and systematization and standardization level of the party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 股份转让申请书 河南省产权交易中心: 现申请贵中心办理 公司 ,股份( 股)转让～特委托 ,身份证号: ,同志全权办理股权转让中的一切事宜。 转 让 方:(签字或盖章) 受 让 方:(签字或盖章) 股份公司:(盖章) 受 托 人:(签字) 年 月 日 受托人情况表: 姓名 姓别 身份证号 职务 办公电话 手机 邮编 邮箱 住址 mass line of the party construction of education system, improve scientific and systematization and standardization level of th- 3 - e party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 承 诺 书 河南省产权交易中心: 我们所提供的全部文件、数据等材料,包括原件、复印件,均是真实、有效、合法的～并无任何虚假、失实或伪造～并郑重承诺: 本次转让的股份权属清晰～转让方自愿转让该股份～对该股份具有完全处置权～且该处置权的实施已不存在任何限制条件～转让行为已依照有关规定履行了必要的内部决策程序～并得到相应批准。受让方自愿受让该股份～不存在任何限制条件～对该股份的权属已充分了解。 本次股份转让系我们真实意愿～一经做出不予撤回或变更。如因股份转让所带来的纠纷～我们将承担一切经济责任和法律责任。 转 让 方:(签字或盖章) 受 让 方:(签字或盖章) 股份公司:(盖章) 年 月 日 mass line of the party construction of education system, improve scientific and systematization and standardization level of the party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 股 份 公 司 概 况 名 称 经济性质 地 址 法定代表人 注册资金 注 册 号 总 资 产 净 资 产 转让股份数 转让比例 股权结构 国有股 集体股 社会法人股 自然人股 ,×万股占 ×,, 公司董事 公司监事 公司高级管理 人员 企业简介 ,经营范围 经营状况等, mass line of the party construction of education system, improve scientific and systematization and standardization level of th- 5 - e party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 转让方概况 名 称 经济性质 法定代表地 址 人 注册资本 注 册 号 持有总股份数 比例,,, 转让股份数 比例,,, 法 人 联系人 联系电话 备注 姓 名 出生年月 工作单位 职 务 身份证号 联系电话 住 址 比例,,, 持有总股份数 自 比例,,, 转让股份数 然 人 在股份公司任职情况,董事、监事、 法定代表人、高级管理人员等, 备注 注:如系联合转让～各方应分别复印填写此表。 mass line of the party construction of education system, improve scientific and systematization and standardization level of the party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 受让方概况 名 称 经济性质 法定代表地 址 人 注册资本 注 册 号 持有总股 比例,,, 份数 受让股份 比例,,, 数 法 联系人 联系电话 人 备注 姓 名 出生年月 工作单位 职 务 身份证号 联系电话 住 址 持有总股 比例,,, 份数 自 受让股份 然 比例,,, 人 数 备注 注:如系联合受让～各方应分别复印填写此表。 mass line of the party construction of education system, improve scientific and systematization and standardization level of th- 7 - e party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection 公司股东名册 截止 年 月 日公司股东如下: 股权数量 股权比例出资日期 编号 股东名称 注册号/证件号 备注 (出资金额) ,%, 1 2 3 4 5 6 7 8 9 10 11 注:以上如不够～请另附表填写。 第 页/共 页 mass line of the party construction of education system, improve scientific and systematization and standardization level of the party building. With a focus on the construction of democratic centralism and continue the tradition of inner-party democracy, open channels, and full play to the people's Congress, the CPPCC's role in democratic decision-making, and constantly raise the level of scientific decision-making in the party. To party's mass line in educational practices of various systems established and implemented as an opportunity to strengthen party leadership and party building, enhancing the rallying power and combat capability of the leadership team. Continue to deepen the reform of the cadre and personnel system, always adhere to correct direction of personnel, implement regulations on cadre selection