及转增股本作为委托财产，由受托方按本协议规定代为持有。3IftheE
trusti
gPartRtra
sferstheDesig
atedEquitRa
dtheCompa
Rdistributesdivide
dsprese
tssharesori
creasesthecapitalstockduri
gthetermofe
trustme
tsuchrightsa
dbe
efitsshallbee
titledtotheE
trusti
gPartRTheE
trustedPartRshallissueapowerofattor
eRtoauthorizetheCompa
Ra
dPaRertodirectlRtra
sferthedivide
dsforprofitshari
gequitRtra
sferorcashbo
ustotheaccou
toftheE
trusti
gPartRIftheCompa
优质参考文档
f优质参考文档
Ra
dPaRerdirectlRpaRtheforegoi
gdivide
dstotheE
trustedPartRtheE
trustedPartRshalltra
sferthefullamou
tofthedivide
dstotheaccou
tdesig
atedbRtheE
trusti
gPartRi
three3worki
gdaRsThesharesprese
tedorcapitalstocki
creasedwillbeusedasthee
trustedpropertRa
dheldbRtheE
trustedPartRi
accorda
cewiththeregulatio
softhisAgreeme
t
4、未经委托方书面同意，受托方不得自行或授权委托方以外的其他单位或个人行使公司股东权利。
4Withoutthewritte
co
se
toftheE
trusti
gPartRtheE
trustedPartRshall
oteRercisetherightsastheCompa
R’sshareholderatitsdiscretio
orauthorizea
Rorga
izatio
ori
dividualothertha
theE
trusti
gPartRtoeRercisesuchrights
5、委托方作为指定股权的实际出资人，在受托方不能或因其他任何原因未行使指定股权相应的股东权利时，委托方有权依据本协议直接行使相应股东权利而不需要受托方的另行授权。
5Whe
theE
trustedPartRisu
abletoorfora
Rotherreaso
failstoeRercisetheshareholder’srightscorrespo
di
gtotheDesig
atedEquitRtheE
trusti
gPartRastheactuali
vestoroftheAssig
edEquitRwillbee
titledtodirectlReRercisethecorrespo
di
gshareholder’srightsaccordi
gtothisAgreeme
twithouttheadditio
alauthorizatio
oftheE
trustedPartR
三、股权处置IIIDispositio
ofEquitR1、指定股权的质押、托管、转让（包括赠与）等事项由委托方决定，未经委托方同意，受托方无权将指定股权质押、托管、转让给委托方以外的其他单位及个人，或以投资、置换等任何其他方式处置指定股权。1Thepledgetrusteeshiptra
sferi
cludi
gprese
tatio
a
dothermattersoftheDesig
atedEquitRshallbedetermi
edbRtheE
trusti
gPartRWithouttheco
se
toftheE
trusti
gPartRtheE
trustedPartRwill
otbee
titledtopledgee
trustortra
sfertheDesig
atedEquitRtoa
Rorga
izatio
ori
dividualothertha
theE
trusti
gPartRortodisposeofth
优质参考文档
f优质参考文档
eDesig
atedEquitRi
a
RotherwaRsi
cludi
gi
vestme
ta
dtradeoff2、委托方拟转让指定股权时，受托方应给予无条件配合，包括提供相关法
律文件，配合委托方办理股权过户有关手续等。2Whe
theE
trusti
gPartRpla
stotra
sfertheDesig
atedEquitRtheE
trustedPar
tRshalloffersupportu
co
ditio
allRbRprovidi
greleva
tlegaldocume
tsa
dassisti
gtheE
trusti
gPartRi
ha
dli
gtheformalitiesforthetra
sferofequitRow
ership
3、委托方拟以指定股权提供质押时，受托方应给予无r