尽职调查资料-中英文对照版.docxVIP

.Due Diligence lists尽职调查资料清单Basic information company and History 一、公司基本资料及历史沿革The latest business license ,organization code certificate ;必威体育精装版的营业执照、组织机构代码证1.2 Articles of Association currently;现行有效的公司章程1.3Detailed written description of the following main profiles:下列主要概况的详细书面说明:1.3.1History历史沿革1.3.2Company on the industry and profile information of the company industry status .Business scope and the mode of operation ,the market share of the company are included.公司所处行业及公司行业地位的简介资料；包括经营范围、经营方式、市场占有情况等；1.4 The latest shareholding structure,organization chart (all departments and affiliated companies are contained).必威体育精装版的股权架构、组织结构图(含所有职能部门、下属企业)1.5 Companies engaged in business activities Certificates(or franchise certificate).公司所从事业务活动的资质证书(或特许经营证书)1.6 Related capital increase agreement ,equity transfer agreement and related documents;employeestock ownership plan ,labor union ,trust,principal holdings and related agreements(Depending on the actual situation);相关增资扩股协议、股权转让协议及相关文件；内部职工持股、工会、信托、委托持股情况及相关的协议（如有）;1.7 All previous the verification report of increase registered capital since the company establishment,all previous evaluation reportof the company(Depending on the actual situation).公司设立以来历次增(减)注册资本的验资报告(工商局登记复印资料)，公司历次评估报告（如有）；1.8 A full set of industry and commerce the end of file data(including subsidiaries,since the establishment of the beginning).全套工商局登记底档资料(含子公司，自设立始)Corporate governance and internal Control公司治理及内部控制2.1Directors, supervisors, senior executives and resume list;董事、监事、高管人员名单及简历；2.2 The written explanation of the modify of articles of associationall previous .章程的历次修改情况书面说明；2.3All of the shareholder resolution since the company set up , the resolutions of board of directors and the board of supervisors.公司设立以来历次股东会决议、董事会、监事会会议决议2.4A full set of effective internal control system currently .全套公司现行有效的内部控制制度。Business Information公司业务资料3.1Sales 销售情况3.1.1Two years one time sales revenue of the company (two years one time equal to January 1 2