1. The company agreed to change the 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. The required materials are as follows:
(1) Application for change of registration signed by the legal representative of the company (2) Copy of business license (with official seal) (3) Copy of ID cards of new members of the board of directors and the board of supervisors (4) Amendment of the articles of association (with official seal) (5) Resolution of the shareholders' meeting of the company (signed and sealed by all shareholders) (6) Certificate of appointed representative or entrusted agent.
Legal basis: People's Republic of China (PRC) Labor Contract Law.
Article 33 The change of the name, legal representative, principal responsible person or investor of the employing unit shall not affect the performance of the labor contract.
Article 34 Where an employing unit is merged or divided, the original labor contract shall remain valid, and the employing unit that inherits its rights and obligations shall continue to perform it.