附件1反商业贿赂示范条款（协议版）Anti-BriberyandAnti-CorruptionLawsClause为规范商业行为，维护公平竞争秩序，防止商业贿赂，营造诚信、透明、公平、公正双赢的合作环境，合同双方协商一致，达成以下条款：Toregulatebusinessoperation,maintainorderforfaircompetition,preventcommercialbribeandcreateafaithful,fair,justandwin-wincooperationenvironment,partiesagreedasfollows:第一条定义Definition1.“交易对象”指与达成交易或合作意向的公司、组织或个人，包括但不限于上下游供应商、客户、中介机构、合资合营方等；以及受上述对象委托，或者代表、代理上述对象与洽谈交易、合作的公司、组织或个人。“Counterparty”indicatesanykindofcorporation,organizationorindividualortheirrepresentative,agentordeputymakingtransactionswith,includingbutnotlimitedtothesuppliers,clientsorcustomers,cooperativesuppliers,contractors,servicesuppliers,intermediaries,jointcorporationandpartners,regardlessofsuccessfullycooperatingornot.2.“关联人员”指中直接或间接与交易对象商洽交易条件、签署合同、履行合同或可直接、间接影响到上述交易达成或执行的人员，包括但不限于董事、经理等高级管理人员以及参与交易决策和执行的相关人员。“AssociatedPersons”indicatesthedirectorsorstaffofwhodirectlyorindirectlyconsultthebusinesstermwiththeCounterparty,concludetransactionsandperformthecontract,orthosewhocandirectlyorindirectlyinfluencesuchtransactions,includingbutnotlimitedtothemanagementorstaffinchargeofconcludingorperformingthetransactions.3.“关系人”指关联人员的配偶、父母、子女、兄弟姐妹等亲属和具有特殊利益关系的人员。“RelatedPersons”involvesthespecialinterestpersonsandrelativesoftheAssociatedPersons,suchastheirspouses,parents,offspring,brothersandsisters.4.“不正当利益”指在商业活动中，违反法律、法规或政策规定，非法给予或收受现金、实物及其他利益，包括但不限于回扣、礼物、礼金、礼品卡（券）（如会员卡、消费卡、购物卡）、有价证券、干股、红利或提供旅游、度假或获取其他优惠条件、机会等任何不正当利益。“UnjustBenefit”referstoanykindofpecuniarybenefit,materialbenefitandotherbenefit,whichisillegal,orconflictwithduties,orcontrarytoprofessionalethics,includingbutnotlimitedtokickback,gift,money,giftcoupons,securities,valuablecards(e.g.membershipcard,shoppingcard),travelingorvacationtourism,profitdivision,shares(e.g.performancesharesordarkshares)and/orpresentsandtreatment.第二条交易对象保证UndertakingsofCounterparty1.严格遵守法律、法规和政策规定，确保廉洁从业。Strictlycomplywiththeapplicablelaws,regulationsandrelevantprovisionsofworkwithoutcorruption.2.不向关联人员或其关系人许诺、给予任何形式的贿赂或输送不正当利益等。Nottoofferand/orgiveAssociatedPersonsortheirRelatedPersonsofanykindofbribery,UnjustBenefit,etc.3.不以任何形式为关联人员或其关系人谋取私利，包括但不限于以下行为：NeverseekpersonaladvantageforAssociatedPersonsortheirRelatedPersonsofPENAVICOS,includingbutnotlimitedtothefollowings:（1）为关联人员或其关系人报销各类费用；ToreimburseexpensesforAssociatedPersonsortheirRelatedPersonsofthatshouldbepaidbythemselves;（2）为关联人员或其关系人投资入股、个人借款或买卖股票、债券等提供方便；ToprovideconvenienceforAssociatedPersonsortheirRelatedPersonsoffortheirinvestmentonshares,personalloansorstockandbondtransactionsetc.;（3）为关联人员或其关系人购买或装修住房、婚丧嫁娶、配偶子女上学或工作安排以及出国（境）、旅游等提供方便；ToprovideconvenienceforAssociatedPersonsortheirRelatedPersonsofforhousepurchaseordecoration,weddingsorfunerals,ortheworking,studying,goin...
