保密文件 /Private and Confidential 1 投资框架协议INVESTMENT FRAMEWORK AGREEMENT本投资框架协议(以下简称“协议”)由下述双方于2013年____月____日签订 : THIS INVESTMENT FRAMEWORK AGREEMENT( “Agreement ”) is entered into as onthis [Date], 2013 between: 出售方 :[](以下简称 “[]”或“甲方 ”);The Vendor: [] (“[]” or “Party A ”); 投资方 :ABC有限公司 (以下简称 “ABC ”或“乙方 ”)。The Investor: LAP WAI INTERNATIONAL LTD. (“LWI ” or “Party B ”). 鉴于:WHEREAS: A.香港联港投资有限公司(以下简称“目标公司”)为一家依据中华人民共和国香港特别行政区法律成立的公司,甲方拥有目标公司[100%]的股份。UNION HARBOUR INVESTMENT LIMITED ( “Target Company ”) is a company established under the laws of Hong Kong Special Administrative Region of the People's Republic of China. Target Company is owned as to [100%] by Party A. B.目标公司在中国(仅为本协议之目的,中国不包括香港特别行政区、澳门特别行政区和台湾)境内拥有XXX有限公司(以下简称“ XXX ”)90%的股权。XXX 与舟山市民政局合作成立了YYY(以下简称 “YYY ”)(XXX 以及 YYY合称为“ 目标公司中国子公司 ”)Target Companyowns 90% of equity interests of XXX ( “XXX ”)in PRC (for the purpose only of this Agreement, PRC shall exclude Hong Kong Special Administrative Region, Macau Special Administrative Region and Taiwan). 保密文件 /Private and Confidential 2 XXXandZhoushan Civil Affairs Bureau cooperated and established YYY ( “YYY ”)(XXXandYYY collectively referred as “PRCSubsidiaries ”). 因此,根据下面的承诺、约定、条件条款、声明和保证,双方同意如下:NOW THEREFORE in consideration of the promises, covenants, terms, conditions representations and warranties hereinafter set forth, the parties hereto agree as follows: 1.目标 /OBJECTIVE 1.1甲方和乙方希望就乙方(或通过其关联公司)收购由甲方所拥有的目标公司的100%股权 (以下简称 “拟定交易 ”)进行磋商。Party ...