The procedures for changing the legal representative are as follows:

1. Basis for processing

"Company Law of the People's Republic of China", "Company Law of the People's Republic of China" and "Company Law of the People's Republic of China" Heguo Company Registration Management Regulations

2. Materials required for application

Specifications for submission of materials for registration change of legal representative

1. Signed by the legal representative of the company "Company Change Registration Application" (with the company's official seal);

2. "Change Registration Schedule - Legal Representative Information" signed by the company (with the company's official seal);

< p>3. "Proof of Designated Representative or *** and Authorized Agent" (with official seal of the company) and a copy of the identity document of the designated representative or authorized agent;

The designated representative or *** should be marked **Same as the handling matters, authority, and authorization period of the entrusted agent.

4. Submit the certificate of removal of the original legal representative and the certificate of appointment of the new legal representative in accordance with the provisions and procedures of the company's articles of association;

The limited liability company shall submit the resolution of the shareholders' meeting, the board of directors Resolutions or other appointment and dismissal documents, etc., the resolutions of the shareholders' meeting shall be signed by the shareholders (should comply with the voting methods stipulated in the company's articles of association), and the resolutions of the board of directors shall be signed by the directors of the company.

A joint stock company submits a board of directors resolution (signed by the director of the company).

A wholly state-owned limited liability company shall submit a written decision (with official seal) or board resolution (signed by a director) from the State Council, the local people's government or the state-owned assets supervision and administration agency of the people's government at the same level authorized by them.

A one-person limited liability company submits the written decision of the shareholders, the resolution of the board of directors (signed by the director) or other relevant materials.

5. If laws, administrative regulations and decisions of the State Council stipulate that the change of legal representative must be submitted for approval, a copy of the relevant approval document or license certificate must be submitted;

6. Legal representative If the change involves modification of the company's articles of association, resolutions and decisions on amending the company's articles of association and the revised company's articles of association or amendments to the company's articles of association (signed by the company's legal representative) should also be submitted.

Regarding resolutions and decisions to amend the company's articles of association, a limited liability company shall submit a shareholders' meeting resolution signed by shareholders representing more than two-thirds of the voting rights; a joint-stock company shall submit a shareholders' meeting resolution signed by the host of the meeting and directors attending the meeting. Minutes of the general meeting; a one-person limited liability company submits a written decision signed by shareholders. A wholly state-owned company shall submit approval documents from the State Council, the local people's government or the state-owned assets supervision and administration agency of the people's government at the same level authorized by them.

7. A copy of the company’s business license.

If a change in the name of the company’s legal representative involves a change in the company’s directors, relevant filing materials should be submitted at the same time in accordance with the "Regulations on Submission of Materials for Filing of Directors, Supervisors, and Managers of the Company". The same materials do not need to be submitted repeatedly.

Note:?

1. These regulations apply to companies established in accordance with the "Company Law" and "Company Registration Regulations" that apply to change the registration of legal representatives.

2. If the company’s legal representative changes his name, he must submit a certificate issued by the public security department. There is no need to submit materials 4 and 5.

3. The "Company Change Registration Application", "Change Registration Schedule - Legal Representative Information", and "Certificate of Designated Representative or ***'s Authorized Agent" can be submitted through the National Industrial and Commercial Administration Please refer to the "China Enterprise Registration Network" of the State Administration of Industry and Commerce or obtain it from the industrial and commercial administration authority.

4. The application form and other application materials submitted should be on A4 paper.

If the above items do not indicate that a copy should be submitted, the original should be submitted; if a copy is submitted, it should be marked "consistent with the original" and signed by the company, or by its designated representative or authorized agent. Stamped with official seal or signature.

5. If the above involves shareholder signatures, natural person shareholders shall sign in person; shareholders other than natural persons shall affix their official seals.

According to legal conditions and procedures, if the substantive content of the application materials needs to be verified, verification shall be carried out in accordance with the law.

3. Processing Procedures

Application - Acceptance - Review - Decision

4. Processing Period

Ensure that the application materials are complete , if it complies with the legal form, the business license will be obtained within three working days from the date of receipt of the "Notification of Acceptance".

5. Charges

No charges.