中英文贷款协议(境外借境内)

外商可以在中国控股或独资投资增值电信业务和

/

或借

款人公司的其他业务，并且中国相关主管部门开始审批此项业务，且贷款人

决定行使根据本合同描述的《独家购买权合同》（下称

“

独家购买权合同

”

）

拥有的 独家购买权。

According to the applicable laws of China, foreign investors are permitted to invest in the value-added

telecommunication business and/or other business of Borrower Company in China with a controlling

stake or in the form of wholly-foreign-owned enterprises, the relevant competent authorities of China

begin to approve such investments, and Lender exercises the exclusive option under the Exclusive

Option Agreement (the

贷款人同意在本合同第

2

条规定的先决条件全部满足的前提下，

在收到 借款人需使用

该贷款的书面通知日起

20

日内将该贷款全部汇给借款人指定的帐号。借款人应于收

到上述款项的当天向贷款人出 具收款确认。

贷款人在本合同项下的贷款仅适用于借款

人本人， 不适用于借款人的继承人或受让人。

Lender agrees to remit the total amount of the Loan to the account designated by Borrower within 20

days after receiving a written notification from the Borrower regarding the same, provided that all the

conditions precedent in Section 2 are fulfilled. Borrower shall provide Lender with a written receipt for

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the Loan upon receiving the Loan. The Loan provided by Lender under this Agreement shall inure to

Borrower's benefit only and not to Borrower's successors or assigns.

借款 人同意接受贷款人提供的上述贷款，

并且在此同意和保证，

将贷 款用于为借款人

公司提供资金，

以发展借款人公司的业务。

除非取得贷款人的事先书面同意，

借款人

不 得将上述款项用于任何其他目的。

Borrower agrees to accept the aforementioned Loan provided by Lender, and hereby agrees and

warrants using the Loan to provide capital for Borrower Company to develop the business of Borrower

Company. Without Lender's prior written consent, Borrower shall not use the Loan for any purpose

other than as set forth herein.

贷款人与借款人在此一致同意并确认借款人的还款方式只能 由贷款人决定可采取以

下形式：

根据独家购买权合同中贷款人可 购买借款人股权的权利，

借款人将其持有的

借款人股权的全部转 让给贷款人或贷款人指定的人

(

法人或自然人

< br>)

。

Lender and Borrower hereby agree and acknowledge that Borrower's method of repayment shall be at

the sole discretion of Lender, and may at Lender's option take the form of Borrower's transferring the

Borrower Equity Interest in whole to Lender or Lender's designated persons (legal or natural persons)

pursuant to the Lender's exercise of its right to acquire the Borrower Equity Interest under the

Exclusive Option Agreement.

贷款人与借款人在此一致同意并确认，

借款人通过转让借款人股权所取 得的任何收益

（在许可的范围内）

，

均 应用于借款人根据本合同向贷款人偿还贷款，

全部以贷款人

指定 的方式支付给贷款人。

Lender and Borrower hereby agree and acknowledge that any proceeds from the transfer of the

Borrower Equity Interest (to the extent permissible) shall be used to repay the Loan to Lender, in

accordance with this Agreement and in the manner designated by Lender.

贷款人与借款人在此一致同意并确认，

在适用法律允许的前提下贷款人有权但 没有义

务在任何时候以独家购买权合同中约定的股权买价购买或指定他人（法人或自然人 ）

购买全部或部分借款人股权。

Lender and Borrower hereby agree and acknowledge that to the extent permitted by applicable laws,

Lender shall have the right but not the obligation to purchase or designate other persons (legal or

natural persons) to purchase Borrower Equity Interest in part or in whole at any time, at the price

stipulated in the Exclusive Option Agreement.

借款人并保证签署一份不可撤销的《授权委托书》

（下称

“

授权委托书

”

），将其作为

借款人公司股东的全部权利授权给贷款人或一名由 贷款人指定的法人或自然人代为

行使。

Borrower also undertakes to execute an irrevocable Power of Attorney (the

which authorizes Lender or a legal or natural person designated by Lender to exercise all of Borrower's

rights as a shareholder of Borrower Company.

2.

贷款的先决条件

3

Conditions Precedent

贷款人才有义务按照第< /p>

1.1

条的规定向借款人

提供贷款。

The obligation of Lender to provide the Loan to Borrower contemplated in Section 1.1 shall be subject

to the satisfaction of the following conditions, unless waived in writing by Lender.

2.1

贷款人按时收到按照第

1.2

条规定的由借款人正式签署的提 款通知。

Lender receives

the written notification for drawdown under the Loan sent by Borrower according to

Section 1.2.

2.2

< br>确定的《独家业务合作协议》（下称

“

独家业务合作协议

”

），根据该协议，在中国

法律允许的 前提下，

贷款人或贷款人指定的人将作为独家服务提供者向借款人公司

< br>提供技术服务和业务咨询服务。

Borrower Company and Lender or other person (legal or natural person) designated by Lender have

officially executed an Exclusive Business Cooperation Agreement (

Agreement

provider, will provide Borrower Company with technical service and business consulting service.

2.3

借款人、借款人公司和贷款人或贷款人指定的人（法人或自然人）已签订一份内容

已经 确定的《股权质押合同》（下称

“

股权质押合同

”

），根据该合同，借款人同意

将借款人股权全部质押 给贷款人或贷款人指定的人。

Borrower, Borrower Company and Lender or other person (legal or natural person) designated by

Lender have executed a Share Pledge Agreement (

have been confirmed, and according to the Share Pledge Agreement, Borrower agrees to pledge

Borrower Equity Interest to Lender or other person designated by Lender.

2.4

借款人、

贷款人和借款人公司 已正式签订一份内容已经确定的

《独家购买权合同》

，

根据该合同，在中国法律允许的前提下，借款人将不可撤销地向贷款人授予一项购

买全部借款人股权的独家购买权。

Borrower, Lender and Borrower Company have officially executed an Exclusive Option Agreement,

the contents of which have been confirmed, and under which Borrower shall irrevocably grant Lender

an exclusive option to purchase all of the Borrower Equity Interest.

2.5

借款人已经签署一份不可撤销的《授权委托书》，将其 作为借款人公司股东的全部

权利授权给贷款人或其指定的人（法人或自然人）代为行使。

Borrower has executed an irrevocable Power of Attorney (

Lender or other person (legal or natural person) designated by Lender to exercise all of Borrower's

rights as a shareholder in Borrower Company.

2.6

上述股权质押合同、授权委托书、独家购买权合同和独 家业务合作协议于本合同签

署日前或同时已经签署，

且都具有完 全的法律效力并且未发生任何该等合同或协议

的违约事件或阻却事件，而一切有关的备案 手续、批准、授权、注册和政府程序已

4

< br>取得或办妥（如需要的话）。双方已按照中国有关法律法规的规定完成本协议项下

借款的所有必需的政府审批和登记。

The aforementioned Share Pledge Agreement, Power of Attorney, Exclusive Option Agreement and

Exclusive Business Cooperation Agreement have been entered into before or on the date of execution

of this Agreement and shall have full legal validity without any default or encumbrance related to these

agreements or contracts, and all the related filing procedures, approvals, authorization, registrations and

government procedures have been completed (as applicable). The Parties have completed all the

necessary government approvals and registrations for the Loan under this Agreement according to the

relevant laws and regulations of the PRC.

2.7

借款人在第

3.2

条项下所做的陈述和保证都是真实的、完整的、正确的和不存在误

导性的。

All the representations and warranties by Borrower in Section 3.2 are true, complete, correct and not

misleading.

2.8

借款人没有违反其在本合 同第

4

条所作的任何承诺，

且未发生或 可预见将要发生任

何可能影响借款人履行本合同项下义务的事件。

Borrower has not violated the covenants in Section 4 of this Agreement, and no event which may affect

Borrower's performance of its obligations under this Agreement has occurred or is expected to occur.

3.

陈述和保证

Representations and Warranties

3.1

在本合同签署日至本合同终止前，贷款人向借款人做出 以下陈述和保证：

Between the date of this Agreement and the date of termination of this Agreement, Lender hereby

makes the following representations and warranties to Borrower:

贷款人是一家根据香港法律注册成立并合法存续的公司；

Lender is a corporation duly organized and legally existing in accordance with the laws of Hong Kong;

贷款人有权签署和履行本合同。贷款人签署和履行本合同符合贷款人的经营

范围和贷款人公司章程或其他组织性文件的规定，贷款人已就签署和履行本

合 同取得了所有必要和适当的批准和授权；和

Lender has the legal capacity to execute and perform this Agreement. The execution and performance

by Lender of this Agreement is consistent with Lender's scope of business and the provisions of

Lender's corporate bylaws and other organizational documents, and Lender has obtained all necessary

and proper approvals and authorizations for the execution and performance of this Agreement; and

with its terms.

本合同一经签署即构成对贷款人合法有效并可依 法强制执行的义务。

This Agreement constitutes Lender's legal, valid and binding obligations enforceable in accordance

在本合同签署日至合同终止前，借款人陈述和保证如下：

5

Between the date of this Agreement and the date of termination of this Agreement, Borrower hereby

makes the following representations and warranties:

借款人有权签署和履行本合同，已就签署和履行本合同取得 了所有必要和适

当的批准和授权；

Borrower has the legal capacity to execute and perform this Agreement. Borrower has obtained all

necessary and proper approvals and authorizations for the execution and performance of this

Agreement;

with its terms; and

本合同一经签署即构成对借款人合法有效并可依法强制 执行的义务；和

This Agreement constitutes Borrower's legal, valid and binding obligations enforceable in accordance

不存在任何与借款人有关的争 议、诉讼、仲裁、行政程序或任何其他法律程

序，也不存在任何潜在的与借款人有关的争 议、诉讼、仲裁、行政程序或任

何其他法律程序。

There are no disputes, litigations, arbitrations, administrative proceedings or any other legal

proceedings relating to Borrower, nor are there any potential disputes, litigations, arbitrations,

administrative proceedings or any other legal proceedings relating to Borrower.

4.

借款人承诺

Borrower's Covenants

借款人以借款人公司股东的身份，

不可撤销地承诺在本合同有效期间将促 使借款人公

司：

As and when he becomes, and for so long as he remains a shareholder of Borrower Company,

Borrower covenants irrevocably that during the term of this Agreement, Borrower shall cause

Borrower Company:

严格遵守独家购买权合同和独家 业务合作协议项下的各项规定，并不进行任

何足以影响独家购买权合同和独家业务合作协 议的有效性和可强制执行性的

作为

/

不 作为；

to strictly abide by the provisions of the Exclusive Option Agreement and the Exclusive Business

Cooperation Agreement, and to refrain from any action/omission that may affect the effectiveness and

enforceability of the Exclusive Option Agreement and the Exclusive Business Cooperation Agreement;

应贷款人（或其指定方）的要求，随时和贷款人（或其指定方）签订业务合

作方面的合同

/

协议，并确保该等合同

/

协议的严格履行；

at the request of Lender (or a party designated by Lender), to execute contracts/agreements on business

cooperation with Lender (or a party designated by Lender), and to strictly abide by such

contracts/agreements;

应贷款人要求，向贷款人提供其所有的营运和财务状况的资料；

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