cooperation agreement
Party A: * * * Co., Ltd
Party B: Citigroup Financial Holding Group KingdomNova Corp. or its subsidiaries
Background of Cooperation: Both parties agree to establish an international supply chain joint venture company, with Party A contributing 100 million yuan in cash for post production funds; Citigroup Financial Holding has established a cooperative enterprise with 9 times or 900 million yuan in cash; Allocate funds to Party A and increase capital;
1、 The first party and the second party establish a cooperative company, in which the first party contributes 100 million assets and holds 10% of the shares; The method of capital contribution by Party B; Through the monetization and management of bills in the context of international trade, Citibank Cooperative holds a 90% stake. The company name is "Citibank Zhongli International Supply Chain Co., Ltd.
2、 Process and risk control measures
1. Sign the agreement;
2. Operation process:
1) Party A shall contribute 100 million RMB; The cooperating company shall open an account with a multinational bank recommended by Party A (such as Citibank, Bank of China, etc.) within 5 working days from the date of establishment.
2) The second party's contribution shall be completed after the first party's contribution; After 3 months, transfer the funds in RMB, USD or EUR to the account of the cooperating company. The second party completes the cooperation content in three ways
Party B manages billions of dollars worth of bills overseas; The second party shall issue an SBLC payment to the supplier; After obtaining the ownership of the goods, settle in RMB domestically; Through international bill monetization, the cooperative company obtains RMB funds;
After the company forms a large-scale turnover; The second party shall issue 500 million euros of overseas SBLC bills from the top 25 banks to the joint venture company; Realize external guarantee and internal loan; For example, our team has already issued 10 bills worth 500 million euros; Departing from HSBC London or Barclays London; There have been successful cases in China where external guarantees and internal loans have been implemented;
The second party implants stock trade (the stock trade scale of the team that the second party has already acquired has reached billions), forming a flow and profit in the cooperative company. The second party can provide a credit limit of 10-100 times to operate international bulk trade and increase the flow and profit scale.
3. When the cooperative company is established, Party B is responsible for the management and operation of the cooperative company; The second party provides equity guarantee and betting for the first party.
The betting terms between Party A and Party B: The target is to complete capital amplification after 90 days.
1) After the second party's operational capital is in place; After 90 days (after the funds are gradually received), Party A has the right to choose to withdraw from the Citigroup joint venture and transfer its 10% stake to Party B; The price is 100 million plus agreed annual interest; Or continue to collaborate
2) The second party shall bear all operational debts (including external guarantees and internal loans); The first party actively cooperates;
3、 Main Responsibilities and Obligations of Party A and Party B
1. After the funds are in place, Party B shall give priority to investing in the project arranged by Party A: * * Industrial Park;
2. The second party aims to create an international trade+investment platform, which will implant real bulk international trade business flows, forming an annual turnover of 100-1000 billion yuan and a capital pool of billions of yuan; Empower GDP growth and taxation. At the same time, incubate 100 publicly traded companies with a market value of billions of dollars in the future.
The above is the preliminary cooperation consensus between Party A and Party B; After signing the contract; Start registering the cooperative company within 14 days.