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No.7 of Second Group of Model Cases Involving Construction of the “Belt and Road” Published by the Supreme People's Court: Shandong Huali Investment Co., Ltd. v. Lauritz Knudsen Electric Co. Pte. Ltd. (Singapore) (Appeal case concerning dispute over an equity transfer contract)
(Appeal case concerning dispute over an equity transfer contract)
最高法院发布的第二批涉“一带一路”建设典型案例之七：山东华立投资有限公司与新加坡LAURITZ KNUDSEN ELECTRIC CO.PTE.LTD.股权转让合同纠纷上诉案
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| Correctly Defining the Nature of a Foreign-Related Equity Transfer Contract and Safeguarding the Rights and Interests of Investors of a Joint Venture | | 正确界定涉外股权转让合同性质维护合资企业投资者权益 |
| --Shandong Huali Investment Co., Ltd. v. Lauritz Knudsen Electric Co. Pte. Ltd. (Singapore) (Appeal case concerning dispute over an equity transfer contract) | | --山东华立投资有限公司与新加坡LAURITZ KNUDSEN ELECTRIC CO.PTE.LTD.股权转让合同纠纷上诉案 |
[Basic Facts] | | 【基本案情】 |
| Erke Company was originally an exclusively foreign-owned enterprise. On September 14, 2010, it was transformed into a Sino-foreign joint venture and Lauritz Knudsen Electric Co. Pte. Ltd. (Singapore) (hereinafter referred to as “LKE Company”) was one of its joint venture partners. In October 2010, LKE Company and Shandong Huali Investment Co., Ltd. (hereinafter referred to as “Huali Company”) concluded an Agreement on Capital Increase and Share Expansion and they agreed that Huali Company invested CNY20 million in Erke Company and if LKE Company violated any terms of the Agreement, causing failure to achieve the purpose of the Agreement, Huali Company had the right to terminate the Agreement and withdraw the funds invested for capital increase and share expansion. On December 6, 2010, both parties concluded another Agreement on Equity Transfer and agreed that: Considering that Erke Company would apply for being restructured to a limited liability company, the target company, after the restructuring, Huali Company would own 8 million shares of the target company. After October 10, 2013, Huali Company had the right to raise a claim of transferring equity shares of the target company within the limit of the original amount of capital contribution and LKE Company committed to purchasing the shares to be transferred in its own name or by a designated third party in an unconditional manner. On January 27, 2011, all shareholders of Erke Company concluded an Agreement on Capital Increase and Share Expansion and Huali Company subscribed the increased capital of Erke Company at a premium and Huali Company accounted for 10% of equities of Erke Company. When any circumstance as agreed in the Agreement occurred, Huali Company had the right to terminate the Agreement after notifying LKE Company and withdraw the capital increased and shares expanded this time. After the Agreement was approved by the competent department, all parties handled equity transfer registration and Huali Company held 10.001% of equities of Erke Company and LKE Company owned 76.499% of equities of Erke Company. On the ground that LKE Company refused to perform the obligation of capital increase as agreed and failed to perform the liability of guarantee for the repurchased shares, Huali Company filed a lawsuit with the Intermediate People's Court of Zhuhai City, Guangdong Province and requested the Court to order that LKE Company should purchase the equities of Erke Company held by Huali Company and pay CNY20 million and the interest thereof. | | 埃尔凯公司原为外商独资企业，于 2010年9月14日变更为中外合资经营企业，新加坡LAURITZ KNUDSEN ELECTRIC CO.PTE.LTD.（以下简称LKE公司）是合资方之一。2010年10月，LKE公司与华立公司签订《增资扩股协议》，约定华立公司对埃尔凯公司投资人民币2000万元，华立公司和LKE公司增资扩股，并约定如果LKE公司违反协议任何条款并使协议目的无法实现，华立公司有权终止协议并收回增资扩股投资款项。2010年12月6日，双方又签订一份《股权转让协议》，约定：鉴于埃尔凯公司将申请改制成立股份有限公司即目标公司，改制后华立公司占有目标公司股份800万股。在2013年10月10日后，华立公司有权向LKE公司提出以原始出资额为限转让目标公司股权份额，LKE公司承诺无条件以自身名义或指定第三方收购华立公司提出的拟转让股份。2011年1月27日，埃尔凯公司的各方股东签订《增资扩股协议》，华立公司溢价认购埃尔凯公司增资，并占10%股权。华立公司有权在出现合同约定情形时通知LKE公司后终止本协议，并收回此次增资扩股的投资。该协议经主管部门批准后各方办理股权变更登记，华立公司持有埃尔凯公司10.001%股权，LKE公司拥有76.499%股权。华立公司以LKE公司拒不依约履行增资义务，又不及时履行回购股份担保责任为由，向广东省珠海市中级人民法院提起诉讼，请求判令LKE公司收购华立公司所持有的埃尔凯公司股权并支付款项人民币2000万元及利息。 |
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