Legal analysis: 1. The "Company Registration Application" signed by the legal representative and stamped with the company's official seal and the "Certificate of the Designated Representative or ***'s Authorized Agent" and the designated representative or authorized agent A copy of the identity document shall indicate the handling matters, authority and authorization period of the designated representative or ***.

2. A limited liability company submits a shareholders’ meeting resolution signed by shareholders representing more than two-thirds of the voting rights; a joint-stock company submits a shareholders’ meeting meeting minutes signed by the host of the meeting and directors present at the meeting; one-person limited liability company The 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.

3. The revised Articles of Association or the amendment to the Articles of Association signed by the legal representative of the company.

4. If laws, administrative regulations and decisions of the State Council stipulate that modifications to the company's articles of association must be submitted for approval, submit a copy of the relevant approval document or license;

5. A copy of the company's business license a copy.

Legal basis: "Company Law of the People's Republic of China" Article 37 The shareholders' meeting shall exercise the following powers:

(1) Determine the company's business policy and investment plan ;

(2) Elect and replace directors and supervisors who are not employee representatives, and decide on remuneration matters for directors and supervisors;

(3) Review and approve the report of the board of directors;< /p>

(4) Review and approve the report of the board of supervisors or supervisors;

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

(6) Review and approval Approving the company's profit distribution plan and loss compensation plan;

(7) Making resolutions on increasing or reducing the company's registered capital;

(8) Making resolutions on the issuance of corporate bonds;

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(9) Make resolutions on the company’s merger, division, dissolution, liquidation or change of company form;

(10) Amend the company’s articles of association;

(11) Company Other powers stipulated in the charter.

If shareholders unanimously agree in writing to the matters listed in the preceding paragraph, a decision may be made directly without convening a shareholders' meeting, and all shareholders shall sign and seal the decision document.