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Model of special legal service contract for listed companies
ContractNo.: _ _ _ _ _ _

Party A (responsible person): _ _ _ _ _ _ _

Legal address: _ _ _ _ _ _

Legal Representative: _ _ _ _ _ _

Title: _ _ _ _ _ _

Authorized Agent: _ _ _ _ _ _

ID number: _ _ _ _ _ _

Mailing address: _ _ _ _ _ _

Postal code: _ _ _ _ _ _

Contact person: _ _ _ _ _ _

Tel: _ _ _ _ _ _

Electric suspension: _ _ _ _ _ _

Fax: _ _ _ _ _ _

Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Party B (trustee): _ _ _ _ _ _

Legal address: _ _ _ _ _ _

Legal Representative: _ _ _ _ _ _

Title: _ _ _ _ _ _

Mailing address: _ _ _ _ _ _

Postal code: _ _ _ _ _ _

Contact person: _ _ _ _ _ _

Tel: _ _ _ _ _ _

Electric suspension: _ _ _ _ _ _

Fax: _ _ _ _ _ _

Account number: _ _ _ _ _ _

E-mail: _ _ _ _ _ _

Whereas Party B is a law firm approved by People's Republic of China (PRC) and the Ministry of Justice, and has the qualification and ability to provide legal services to the society; Party A needs professional legal services for stock issuance, company listing and other related matters, and hereby entrusts Party B to provide legal services, and Party B agrees; According to the Civil Law of People's Republic of China (PRC), the Lawyers Law of People's Republic of China (PRC) and other relevant laws, both parties, on the principles of voluntariness, equality, mutual benefit, honesty and credibility, have reached the following contract terms through full friendly negotiation for mutual compliance:

I. Personnel allocation

Entrusted by Party A, Party B appoints _ _ _ _ _ _ _ _ _

This contract shall come into effect as of the date of signature by both parties, and shall automatically become invalid after the entrusted matters are completed. If the entrusted matters exceed the expected time, Party A and Party B shall separately negotiate and sign compensation clauses, which may extend the employment period.

2. The scope of work of Party B's lawyer includes the following matters:

1. Special legal services for company listing

(1) Provide Party A with relevant legal and policy information on the listing of the company;

(2) Provide Party A with all kinds of legal advice in the process of listing the company, and provide written legal advice;

(three) to participate in the design of stocks, bonds and funds;

(4) Assist the company to prepare the approval documents required for listing;

(5) Assisting listed companies in making, obtaining and perfecting documents related to assets, stock rights, industrial property rights and major business arrangements;

(6) Examining the prospectus, corporate bond raising methods, fund raising methods and other securities raising documents, and issuing verification records;

(7) issue a lawyer's commitment letter for the listing of the company;

(eight) to formulate and review the information disclosure documents of securities listing and listed companies;

(9) Making relevant documents and providing relevant consultation for the rights issue, share delivery, convening shareholders' meeting, major events and related transactions of listed companies;

(10) Preparation and review of legal documents related to securities issuance and trading;

(1 1) Providing legal advice to stock issuers, convertible bond issuers and securities investment fund promoters;

(12) Review the legal conditions for securities investment fund promoters and fund management companies to apply for the establishment of funds, and issue legal opinions;

(13) Assist in the issuance and listing of overseas financial bonds and corporate bonds;

(14) Acting as an agent for futures exchanges and securities firms to handle futures legal affairs;

(15) Provide relevant legal training to relevant personnel of the company;

(16) Handle other legal affairs in the process of listing.

2. Special legal services for new share allotment

(1) Provide relevant legal and policy information on rights issue and issuance of new shares;

(2) Providing legal advice in the process of placing and issuing new shares, and providing written legal advice;

(3) Drafting, reviewing and modifying various legal documents in the process of placing and issuing new shares;

(four) to assist in the relevant procedures in the process of placing and issuing new shares;

(5) Conduct relevant legal training for relevant personnel of the company.

(six) the lawyer's work report for the company's rights issue and listing;

(7) Negotiate, communicate and coordinate with Party A and other intermediaries on major legal issues involved in this issuance;

(8) To review and amend the articles of association in accordance with the Guidelines for the Articles of Association of Listed Companies and other relevant provisions;

(9) Drafting and reviewing relevant chapters of the prospectus and examining the prospectus;

(10) Drafting and reviewing notices and resolutions of shareholders' meetings and board meetings;

(1 1) Review the underwriting agreement and other relevant agreements;

(12) issue all kinds of legal opinions and lawyers' work reports required by securities regulatory agencies;

(13) Handle other legal affairs in the process of issuing new shares.

3. Special legal services for assets reorganization (including assets replacement) and corporate governance of listed companies.

(1) Provide information on laws and policies related to assets reorganization and corporate governance of listed companies, as well as cases for reference;

(two) to provide legal advice for the assets reorganization and corporate governance of listed companies, and to provide written legal advice;

(3) Drafting, reviewing and revising various legal documents related to asset reorganization and corporate governance of listed companies;

(4) Analyze the legal risks in the process of asset reorganization and issue legal opinions;

(five) to assist in the relevant procedures in the process of asset restructuring and corporate governance of listed companies;

(six) to handle other legal affairs in the process of asset restructuring and corporate governance of listed companies.

(7) Providing relevant legal training to relevant personnel of the company;

4. Special legal services for equity transfer and mergers and acquisitions of listed companies.

(1) Provide information on laws and policies related to equity transfer and mergers and acquisitions of listed companies, as well as cases for reference;

(2) Providing legal opinions on equity transfer and merger of listed companies, and issuing written legal opinions;

(3) Drafting, reviewing and amending various legal documents related to equity transfer and merger of listed companies;

(four) to assist in the relevant procedures in the process of equity transfer and merger and acquisition of listed companies;

(5) to assist in the formulation of specific implementation plans for equity transfer and mergers and acquisitions;

(5) Provide relevant legal training to relevant personnel of the company;

(six) to handle other legal affairs in the process of equity transfer and merger and acquisition of listed companies.

Third, the way of working.

1. Party A arranges _ _ _ _ _ _ to contact Party B, and is responsible for collecting relevant information about the legal affairs handled, and cooperating with and urging Party B to carry out the work.

2. Party B appoints _ _ _ _ _ _ lawyer to be responsible for daily contact with Party A and handle relevant legal affairs in time.

3. Party A shall fill in the Work Record Form and submit it to Party B, which shall be handled by Party B's lawyer and returned to Party A for filing.

IV. Attorney's fees and payment methods:

1. Both parties agree that Party A shall pay Party B legal fees of RMB.

2. The above attorney fees shall be paid to Party A within _ _ _ _ _ _ _ _ _ days from the date of signing this contract; Pay the remaining attorney fees within _ _ _ _ _ _ days from the date when the raised funds enter the account of Party A.. Bank where Party B opens an account: _ _ _ _ _ _ _ _; Account name: _ _ _ _ _ _ _; Account number: _ _ _ _ _.

3. If the issuance and listing of Party B's shares is not completed, Party A shall pay the lawyer's fees appropriately according to the workload completed by Party B in accordance with the provisions of Article 2 of this contract through consultation between both parties.

Verb (abbreviation of verb) other expenses burden

The following expenses incurred by Party B's lawyer in handling matters entrusted by Party A shall be borne by Party A: