According to the Regulations on the Administration of Registration of Legal Representatives of Enterprise Legal Persons issued by the State Administration for Industry and Commerce, a limited liability company or a joint stock limited company needs a resolution from the shareholders' meeting, the shareholders' general meeting and the board of directors to change its legal representative, but the legal representative fails to perform his duties, so that the shareholders' meeting, the shareholders' general meeting or the board of directors cannot be convened according to legal procedures. More than half of the directors may elect a director, or the shareholders who have contributed the most or hold the most voting rights in the shares or their designated representatives shall convene and preside over the meeting and make resolutions according to law. The Reply of the State Administration for Industry and Commerce on Issues Concerning the Change of the Legal Representative of the Company stipulates that a limited liability company without a board of directors needs a resolution of the shareholders' meeting to change its legal representative.

The company shall, within 30 days from the date of making the resolution to change the legal representative, handle the change registration with the industrial and commercial department. To apply for changing the legal representative and changing the registration procedures, the following documents shall be submitted to the original enterprise registration authority: the dismissal document of the original legal representative of the enterprise; The appointment documents of the new legal representative of the enterprise; The application for change of registration shall be signed by the original legal representative or the proposed legal representative. Therefore, the change of the legal representative does not necessarily require the consent of the original legal representative, and the proposed legal representative can also sign the application for change registration.

2. What information should be provided to change the legal representative?

1. Application for company change (filing) registration signed by the legal representative (original 1 copy) (this form) (signed by the new or original legal representative)

2. Power of Attorney for Enterprise Application for Registration (filing) (original 1 copy) (this form can be filled in)

3. Agent's identity certificate (1 copy, original inspection); If it is represented by an enterprise registration agency, the business license of the enterprise registration agency shall be submitted at the same time (1 copy, stamped with the seal of the enterprise and marked "consistent with the original").

4. Submit the original certificate of dismissal of the original legal representative and the original certificate of appointment of the new legal representative according to the articles of association and procedures.

5. Identity certificate of the new legal representative (1 copy, original inspection)

6. Information of legal representative (fill in this form)

7. If laws, administrative regulations and the State Council decisions stipulate that the change of legal representative must be approved, relevant approval documents or license certificates shall be submitted (1 copy, with the original inspection).

8. The original (original) and all copies (original) of the business license of the enterprise as a legal person.

9. If the change of legal representative involves the change of chairman (executive director) or manager, relevant dismissal documents (original) shall be submitted.

Now everyone should have a preliminary understanding of the procedures for changing the legal representative of the company. The change of the company's legal representative is a major change and must be approved by the company's shareholders' meeting. Within one month after the company makes a resolution, the company needs to provide the original legal representative's ID card, the new legal representative's ID card, the resolution of the shareholders' meeting and the company's business license in order to go through the formalities of change in the industrial and commercial registration department.