Procedure for company change of shareholders

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

2. Signed by the company "Statement of Capital Contributions of the Company's Shareholders (Promoters)" (with the company's official seal);

3. "Certificate of Designated Representative or ***'s Authorized Agent" signed by the company (with the company's official seal) and a copy of the ID card of the designated representative or authorized agent (with his or her signature); the specific entrusted matters, the authority of the entrusted person, and the entrustment period should be indicated.

4. The limited liability company submits a shareholders' meeting resolution (signed by all shareholders, if the shareholder is a natural person, it must be signed by himself; shareholders other than natural persons must affix the official seal); the limited liability company has not held a shareholders' meeting regarding the transfer of equity by shareholders. or the resolution of the shareholders' meeting cannot be signed by all shareholders, the written notice sent by the shareholder transferring equity to other shareholders regarding the equity transfer and the replies from other shareholders must be submitted. If other shareholders do not respond, an explanation from the shareholder who intends to transfer must be submitted. .

5. Equity transfer agreement or equity delivery certificate (signed by both parties to the transfer, if the shareholder or promoter is a natural person, it must be signed by himself; if the shareholder or promoter is not a natural person, it must be stamped with the official seal);

6. Subject qualification certificate or natural person identity certificate of the new shareholder; enterprises shall submit a copy of their business license; legal persons shall submit a copy of their registration certificate; legal persons shall submit a copy of their registration certificate; and non-enterprise units shall submit a copy of their registration certificate. Copy of unit certificate; natural person submits copy of ID card.

7. Amendment to the company's articles of association (signed by the company's legal representative);

8. If laws, administrative regulations and decisions of the State Council stipulate that changes in shareholders must be submitted for approval, the relevant approval must be submitted A copy of the document or license certificate;

9. A copy of the company's business license. If the People's Court rules to transfer equity in accordance with the law, the People's Court's ruling shall be submitted, and there is no need to submit the materials in items 3 and 4. If the company changes shareholders and involves changes in other registration matters, it must apply for change registration at the same time and submit corresponding materials in accordance with the corresponding material submission specifications. Note: Companies established in accordance with the "Company Law" and "Company Registration Regulations" apply for shareholder change registration. These regulations are applicable.