The following procedures are required for the company to change supervisors:

1. Submit a proposal for change of supervisors in accordance with the provisions and procedures of the company's articles of association;

2. Voting at the shareholders' meeting ;

3. After the shareholders’ meeting makes a resolution on the change, it shall be filed with the original company registration authority. Supervisors held by shareholders shall be elected or replaced by the general meeting of shareholders, and supervisors held by employees shall be democratically elected or replaced by the company's employees.

According to the regulations of the commerce and industry department, the following materials need to be submitted for changes in the company's supervisors:

1. "Company Filing Application" signed by the legal representative

(Company registration application form) (with official seal);

2. "Certificate of Designated Representative or *** and Authorized Agent" signed by the company (with official seal by the company) and the designated representative or authorized agent A copy of the identity document;

The matters to be handled, the authority and the authorization period of the designated representative or *** and the authorized agent should be marked.

3. "Company Registration Schedule - Directors" , Supervisor and Manager Information"

(The company stamps the official seal);

4. Submit documents on changes in supervisors in accordance with the provisions and procedures of the "Company Law" and the company's articles of association;

A joint stock company shall submit the minutes of the general meeting of shareholders

(signed and confirmed by the host of the general meeting of shareholders and the directors attending the meeting), and the resolutions of the board of directors

(confirmed by the two directors) Signature of more than one-third of the directors).

5. Copy of the new supervisor’s identity card;

6. Copy of the company’s business license.

Legal basis:

"Company Law of the People's Republic of China": Article 13 The legal representative of the company shall be appointed by the chairman, executive director or The manager shall serve as the manager and shall be registered in accordance with the law. If the legal representative of the company changes, the change registration must be carried out.

Article 37 The shareholders’ meeting shall exercise the following powers:

(1) Determine the company’s corporate and investment plans;

(2) Election and replacement without authorization

(3) Review and approval report;

(4) Review and approval or supervisor’s report;

(5) Review and approve the company’s annual financial budget and final accounts plan;

(6) Review and approve the company’s plan and loss recovery plan;

(7) Increase or decrease the amount Resolution;

(8) Make a resolution on the issuance of corporate bonds;

(9) Make a resolution on the merger, division, dissolution, liquidation or change of company form;

(10) Modify the company's articles of association;

(11) Other powers stipulated in the company's articles of association. If the matters listed in the preceding paragraph are unanimously agreed upon, a decision may be made directly without convening a shareholders' meeting, and the shareholders shall sign and seal the decision document.