1. The company agreed to change directors through the shareholders' meeting and signed the resolutions of the shareholders' meeting;
2. Submit materials to the Industrial and Commercial Bureau and apply for changing the board members;
3. The Industrial and Commercial Bureau passed the examination and handled the change according to law.
legal ground
Article 109 of the Company Law
The board of directors shall have a chairman and may have a vice-chairman. The chairman and vice-chairman are elected by the board of directors by more than half of all directors. The chairman shall convene and preside over the meeting of the board of directors and check the implementation of the resolutions of the board of directors. The vice chairman assists the chairman. If the chairman is unable to perform his duties or fails to perform his duties, the vice chairman shall perform his duties; If the vice chairman is unable to perform his duties or fails to perform his duties, more than half of the directors shall recommend a director to perform his duties on his behalf.