尽职调查资料中英文对照.docxVIP

尽职调查资料-中英文对照版 PAGE PAGE 1 ———————————————————————————————— 作者： ———————————————————————————————— 日期： . 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 1.3 Detailed written description of the following main profiles: 下列主要概况的详细书面说明: 1.3.1 History 历史沿革 1.3.2 Company 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; employee stock 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 report of 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 association all 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