1. Change the supervisor. The enterprise as a legal person shall sign and seal the company's filing application;
2. The certificate of the designated representative or entrusted agent issued by the enterprise that changed the supervisor. The certificate needs to be signed and stamped by all shareholders of the company whose supervisors have changed. This certificate needs to clearly indicate the memory authority and authorization period of the agent or principal, and also need to provide a copy of the ID card of the principal or agent;
3. To change the company registration list issued by the supervision enterprise, including the information of directors, supervisors and managers, it is necessary to affix the official seal;
4. The enterprise that changes the supervisor submits the application for changing the supervisor, and the enterprise that changes the supervisor issues the minutes of the shareholders' meeting and the resolutions of the board of directors, which need to be signed by the directors and shareholders present at the meeting, and the resolutions must be signed and agreed by more than 50% of the board of directors;
5. Change the copy of the new supervisor's ID card;
6. Change the copy of the business license of the supervisor.
2. What is the change process of the company's supervisors?
1. Call a general meeting of shareholders.
(1) When convening a general meeting of shareholders, all shareholders shall be notified fifteen days before the meeting; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders.
(2) The shareholders' meeting shall keep minutes of the decisions on the matters discussed, and the shareholders attending the meeting shall sign the minutes.
(III) According to Article 37 of the Company Law, the shareholders' meeting shall exercise the following functions and powers: (II) Elect and replace directors and supervisors who are not employee representatives, and decide on their remuneration;
2, the formation of the meeting resolution
3. Any change of directors, supervisors and managers in accordance with the Regulations of the People's Republic of China on the Administration of Company Registration shall be filed with the original company registration authority.