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1、有限公司重组协议（中英文对照）有限公司重组协议（中英文对照）RESTRUCTURING AGREEMENT OF LIMITED COMPANIES目录 TABLE OF CONTENTS序言 Preface1. 交易 The Transaction2. 交易后条款Post Transaction Items3. THVOW公司的同意THVOW Consent4. 截止 Closing5. 公布 Public Announcements6. 生效 Effectiveness7. 违约 Breach8. 适用法律 Governing Law9. 争议解决 Dispute Resolution10
2、. 语言 Language序言 Preface本重组协议（“协议”）于_年_月_日由以下三方共同签署：This restructuring agreement (“Agreement”) is executed on the date of _ day _ month _ year by and among the following parties:_ 有限公司，一家依照中华人民共和国法律成立并存续的有限责任公司，注册地址为 _ 。_ Co., Ltd., a limited liability company established and existing under the laws
3、of the PRC whose registered address is _ ,和/andSES Asia Technologies Limited(“SESHK”)，是由Synthesis Energy Systems Technologies, LLC (“SEST”)持有的有限公司，并根据中华人民共和国香港特别行政区的法律成立并存续，注册地址为香港_ 。SES Asia Technologies Limited (“SESHK”), a limited company owned by Synthesis Energy Systems Technologies, LLC (“SEST
4、”) and established and existing under the laws of Hong Kong Special Administrative Region of the PRC whose registered address is 7/F, Bonham Centre, 79-85 Bonham Strand, Sheung Wan,Hong Kong,和/and天沃科技股份有限公司（“THVOW”），一家依中国法律成立并存续的上市公司，注册地址位于_ 。THVOW Technology Co., Ltd. (“THVOW”), a listed company es
5、tablished and existing under the laws of the PRC, whose registered address is _ .各方单独称作为“一方”或统称为“三方”。These companies may be referred to individually as a Party (the “Party”), or collectively as the Parties (the “Parties”).鉴于 | WHEREAS,ICCDI是一家依照中国法律成立并存续的化工工程公司，专业从事煤化工设计和建设，旨在发展其EPC业务并拥有基于SGT的合成气营运资
6、产以出售合成气给第三方，而TSEC计划快速建立中国第一个40公斤SGT示范设施，三方认为这是进入中国大规模煤制化学品和发电市场的关键。ICCDI is a chemical designing company established and existing under the laws of the PRC, specializing in coal chemical engineering design and construction with intentions to grow its EPC business and own syngas operating assets base
7、d on SGT which sell syngas to third parties and where TSEC will quickly build Chinas first 40 bar SGT demonstration facility which all Parties believe is key to penetrating Chinas large scale coal to chemicals and power markets. 三方有意引进ICCDI重组TSEC，重组后TSEC的实缴股份分配为： ICCDI：25%，SESHK：25%, THVOW：50%。The P
8、arties intend to introduce ICCDI and restructure TSEC, such that the ownership based on paid-in capital after the restructuring of TSEC shall become: 25% ICCDI, 25% SESHK and 50% THVOW. 三方有意基于本协议、合资合同和TUCA，通过合作来加强并大力发展TSEC。The Parties intend to cooperate together to strengthen and aggressively grow
9、TSEC based on the terms of this Agreement, the Joint Venture Contract and the TUCA.考虑到上述因素并且确认三方已完全知悉，根据平等互利的原则，三方在此同意如下：Considering the above factors and confirming that the Parties are completely informed, in conformity with the principles of equality and mutual benefit, the Parties hereby agree a
10、s follows:1. 交易 | The Transaction1.1. SESHK与THVOW同意将根据其在TSEC持有的实缴资本的比例确认其在TSEC的股东权利 (即SESHK：50%，THVOW：50%)，包括但不限于分红权、收益权等。ICCDI将向SESHK支付人民币11,150,000元（“股权支付款”），SESHK将转让其在TSEC的相当于目前已认缴的注册资本17.5%的股权，占实缴的注册资本的25%的股权给ICCDI。SESHK将保留其在公司的相当于已认缴的注册资本17.5%的股份，占已实缴的注册资本的25%的股权。为完成此交易所需的文本，包括股权转让协议等协议将会起草并由相关
11、方签署。THVOW同意放弃上述股权转让的优先购买权。SESHK and THVOW agree to confirm their shareholders rights based on their own ratio of the paid-in capitals of TSEC (i.e., SESHK: 50%，THVOW：50%), including but not limited to the rights to receive dividends, rights to realize profit, etc. ICCDI will pay to SESHK RMB 11,150,
12、000 (the Equity Payment) and SESHK will transfer to ICCDI ownership in TSEC equals to 17.5% of TSECs current subscribed registered capital, representing 25% of the total paid-in capital of TSEC. SESHK will retain ownership in TSEC equals to 17.5% of TSECs current subscribed registered capital, repre
13、senting 25% of the total paid-in capital of TSEC. The required documents to complete this transaction, including the Share Transfer Agreement, will be prepared and signed by the relevant parties. THVOW agrees to give up its preemptive right to purchase such shares.1.2. 在签订本协议后，三方将准备好所有相关的文本（“交易文本”）以
14、完成交易，包括但不限于下列：After signing the Agreement the Parties shall prepare all relevant documents (the “Transaction Documents”) to complete the transaction, including but not limited to, the following:a) 股权转让协议 The Share Transfer Agreement (the “STA”)b) 同意减少注册资本的相关文本Consents and related documents required
15、to reduce the registered capitalc) TSEC董事会相关决议 Any related TSEC Board resolutionsd) 根据重组协议的要求，对TSEC的公司章程、合资合同和TUCA等文件进行修改Amendments to the TSEC Articles of Association, Joint Venture Contract and TUCA etc, as required by the Restructuring Agreemente) 其他必要文件Other required documents1.3. 股权转让协议签署后一周内，I
16、CCDI将通过电汇的方式向SESHK的关联方埃新斯新能源技术（上海）有限公司（“埃新斯”）支付全部的股权支付款，共计人民币11,150,000元。埃新斯收到上述股权转让价款视为甲方从乙方收到该股权转让价款。Within one week of the execution of the the STA, ICCDI shall pay via wire fund transfer to SES New Energy Technologies (Shanghai) Co., Ltd. (“SES Shanghai”), the entire Equity Payment of RMB 11,150,000. Receivin
