Contents:

Business Sectors:

Equity governance

Legal risk prevention and control

Dispute resolution

Introduction:

The Corporate Governance Department of Shanghai Yingdong Law Firm is composed of team members who provide companies with litigation and non-litigation services. In the course of business, the Department is able to provide clients with comprehensive corporate services that combine legal consulting with financing, organizational change and strategic consulting.

Details:

Department Introduction:

The Corporate Governance Department, which is a business department established by Dong Dongdong, the founder of Shanghai Yingdong Law Firm, is composed of senior lawyers, strategic consultants, certified public accountants, human resources managers and other professionals to provide all-round legal services for all kinds of enterprises and solve all kinds of legal issues encountered in the whole life cycle of enterprises. The main business of the Department includes equity governance, legal risk prevention and control, and dispute resolution, and its clients include, without limitation, large CSOEs and SOEs, listed companies, foreign companies and start-up enterprises. Through long-term business accumulation and practice, the Department has created a large number of standardized corporate governance products and gained high-quality and efficient business service experience, and will better escort enterprises in business development.

Business Sectors:

Equity governance

Equity governance is the predominant and characteristic business of the Corporate Governance Department. The Department has created and developed the nationally well-known “Happy Equity” brand and is dedicated to providing equity governance services for all kinds of enterprises and solving various equity issues that arise in the course of business development. The Happy Equity services mainly include:

Equity structure design and consulting;

Design and implementation of equity incentive plans;

Equity financing;

M&A and restructuring;

Dissolution and liquidation.

Legal risk prevention and control

Legal risk prevention and control is one of the regular business of the Corporate Governance Department, which is provided mainly by serving as a permanent legal counsel and a special legal counsel. The Department thoroughly looks through the operating procedures and management systems of all business models and all kinds of business of a company to identify all legal risks that may exist in the course of business development, formulates a specific risk prevention and control system according to the actual situation of a company, and provides relevant training for staff to ensure that relevant systems and prevention and control measures will be finally implemented. The main services include, without limitation:

Establishment of a contract management system, and formulation of standard business documents;

Establishment and improvement of a labor and personnel system, and formulation of various contracts, systems and documents required in the course of labor and personnel management;

Establishment and improvement of various business management systems;

Risk control in advertising and promotion;

Network security compliance (personal data protection, e-commerce operation compliance, etc.).

Dispute resolution

Dispute resolution is also one of the regular business of the Corporate Governance Department, mainly including providing litigation, arbitration and other legal services for all kinds of disputes and controversies in the course of business, including but not limited to all kinds of contract disputes, equity disputes, labor and personnel disputes, and bankruptcy and liquidation disputes. The services of the Department mainly include:

Assessing legal relations, issues in disputes and risks involved in litigation cases;

Representing a company to negotiate and communicate with the other party in a litigation case for settlement or mediation;

Proposing response strategies and litigation plans and assisting enterprises with preliminary evidence collection, investigation and prevention from the other party’s evidence collection in litigation cases;

Representing enterprises in court hearings and communication with judges or arbitrators.

Typical Cases:

Providing special legal consulting services for Fosun Group;

Providing special legal consulting services for COMAC Group and Shanghai Aircraft Manufacturing Co., Ltd.;

Providing special legal consulting services for Shanghai Pharma Group;

Providing long-term legal consulting services for CREC Property;

Providing long-term legal consulting services for MCC;

Providing special legal consulting services for a department of the General Staff;

Providing long-term legal consulting services for CNPC Anhui Branch;

Providing special legal services for Everbright Securities Co., Ltd.;

Providing special legal services for Zhejiang Zheshang Asset Management Co., Ltd.;

Providing long-term legal consulting services for Nantong Si Jian Construction Group Co., Ltd.;

Providing special legal services for Bright Food (Group) Co., Ltd.;

Providing special services for a district government of Shanghai in connection with legal risk prevention and control of housing relocation and expropriation;

Providing long-term legal consulting services for Shanghai Jing’an District Health and Family Planning Commission;

Providing legal consulting services for Hunan Investment Promotion Bureau;

Providing legal consulting and special legal services for BOC Consumer Finance;

Providing special legal services for Ping An Puhui;

Providing special legal consulting services for RT-MART;

Providing special legal services for Shanghai Internet Finance Information Association;

Providing special legal consulting services for Schindler China;

Providing long-term legal consulting services for Rexnord China;

Providing long-term legal consulting services for Budweiser;

Providing long-term legal consulting services for Ziyun (Shanghai) Internet of Things Technology Co., Ltd.;

Providing long-term legal consulting services for Thomas Food (China) Co., Ltd.;

Providing long-term legal consulting services for Shanghai Maisi Investment Management Co., Ltd.;

Providing long-term legal consulting services for Shanghai POOK Industry Co., Ltd.;

Providing long-term legal consulting services for Shanghai Erich Fund Sale Co., Ltd.;

Providing long-term legal consulting services for Shanghai Golden Grain Triumph International Trading Co., Ltd.;

Providing long-term legal consulting services for Shanghai JetBay Aviation Service Co., Ltd.;

Providing long-term legal consulting services for Shanghai Jiaoxiangue Investment Management Co., Ltd.;

Providing long-term legal consulting services for Shanghai Kangsong Packaging Equipment Co., Ltd.;

Providing legal services for Sunyi Fund of Fosun Group in connection with equity M&A;

Providing legal services for Xingyi Fund in connection with equity M&A;

Providing legal services for Zhongfu Investment, a fund of a Fudan student, in connection with equity investment;

Providing legal services for DT Capital in connection with equity investment;

Providing due diligence services for an investment project of China Huarong Asset Management Co., Ltd.;

Providing special legal services for Shanghai Waigaoqiao Free Trade Zone United Development Co., Ltd. in connection with equity governance;

Providing legal consulting, investment and financing services for Australian National Emporium;

Assisting a well-known domestic IoT technology company to complete Series A, A1 and A2 financing (investors included GSR, Riverhill, Panlin and other well-known institutions);

Assisting a world’s leading MSP service provider, Yunchang Network, to complete a 10 million-level Pre-A financing (investors included ZhenFund, Bertelsmann and Dangdang) and develop an equity incentive plan;

Providing legal services for Shanghai Luxin Culture Communication Co., Ltd. in connection with equity incentive;

Providing legal service for Shanghai Erich Fund Sale Co., Ltd. in connection with equity incentive;

Providing equity governance services and long-term legal consulting services for Zhuhai Sanmu Technology Co., Ltd.;

Providing special legal service for Shandong Yatai New Material Technology Co., Ltd. in connection with equity structure design;

Providing legal consulting services for Sanrenxing Restaurant Group in connection with equity governance;

Providing legal services for Happy Rabbit Culture in connection with equity incentive;

Providing legal services for IMPACT Corporate English Training Solution in connection with equity structure design and equity incentive;

Providing equity financing and equity incentive services for Yunchang Network;

Providing legal services for Bofu Biomedicine in connection with equity structure design and equity incentive;

Providing legal services for Suzhou Rochu Robotics Co., Ltd. in connection with equity structure design and equity incentive;

Providing legal consulting and legal services in connection with equity structure design and equity incentive for Royoung Biotechnology;

Providing special legal services for Shanghai Kuqing Network Technology Co., Ltd. in connection with equity structure and management structure design;

Providing legal services for Tyacht Cooling System in connection with equity incentive;

Providing equity structure design and long-term legal consulting services for Ziyutianyuan Postnatal Care Center;

Representing Shanghai LYFEN Co., Ltd. in an automobile sales contract and a housing lease contract;

Representing OCT (Shanghai) Property Co., Ltd. in a commercial housing pre-sale contract dispute and a property service contract dispute;

Representing Shanghai Ctrip International Travel Agency Ltd. in a service contract dispute;

Representing Thinkmen (Shanghai) Industry Co., Ltd. in a construction contract dispute;

Representing Western Wealth (Shanghai) Investment Management Co., Ltd. in a contract dispute;

Representing ETHOZ Finance Leasing [foreign invested] in a dispute;

Providing legal consulting and special legal services for Wu Yin Tong and representing the company in civil and commercial litigation cases;

Representing Beijing Chunqiu Bona Culture & Media Co., Ltd. in a film and television investment arbitration case;

Representing Goldflow Universal Decoration, Jiangsu Zhongnan Construction & Decoration and Nantong Zhongnan Construction in construction payment disputes;

Representing Jiaoxiangyue (Shanghai) Investment Management Co., Ltd. in a securities investment fund repurchase contract arbitration case;

Representing Shanghai Xianqu Sports Development Co., Ltd. in an associate contract dispute;

Representing Shanghai Aozhong Investment Management Co., Ltd. in a storage contract dispute;

Representing Nantong Tongbo Equipment Installation Group Co., Ltd. in contract and debt disputes;

Representing Shanghai East China Pharmaceutical Machinery Co., Ltd. in a pharmaceutical equipment sale and purchase contract dispute;

Representing Rexnord Industries (Shanghai) Co., Ltd. in a sale and purchase contract dispute;

Representing Huaxia Jintong Technology Development Group Co., Ltd. in a construction contract dispute;

Representing Yingkou Economic and Technological Development Zone Second People’s Hospital in an associate contract dispute;

Representing Shanghai Poly Property Co., Ltd. in a sale and purchase contract arbitration case;

Representing Jiangsu Zhongxing Precision Machinery Co., Ltd. in a sale and purchase contract dispute;

Representing Feillie Co., Ltd. in an advertising contract dispute;

Representing Zhuineng Robotics (Shanghai) Co., Ltd. in a sale and purchase contract dispute;

Representing Shanghai Shizhuo Technology Co., Ltd. in a sale and purchase contract dispute.