(2) Feasibility study report. The contents include local economic and financial development, feasibility and necessity of establishment, market prospect analysis and future business development plan.
(3) Prepare the work plan. The contents include the organization, registered capital, share capital structure, corporate governance structure, the number of directors and senior management personnel, department setting and staffing, the drafting scheme of the main management system, the steps and time schedule of the preparatory work, etc.
(4) Agreement of promoters (investors). The contents include general principles, business purpose, institutional nature, name, domicile, business scope, registered capital, share capital structure, contribution of promoters (investors) and its proportion in total shares, rights and obligations of promoters (investors), obligation to voluntarily declare relevant shares (agreement: the voting rights of promoters and investors in the company will be limited if they are concealed) and annexes. Signature and seal of all promoters (investors) (natural person shareholders may entrust an agent to sign). Attachments include:
1. Directory of corporate sponsors (investors), including the name of sponsors (investors), corporate code, domicile, date of establishment, the amount of shares to be invested and its proportion in the total shares, the proportion of net assets, the profit of the previous year, the repayment of bank loans and the audit reports of the last two years.
2. A list of promoters (investors) of natural persons, including their names, ID numbers, addresses, the amount of shares to be contributed and their proportion in the total number of shares. The natural person promoter (investor) shall also provide the certificate of no criminal record issued by the public security department, the property declaration issued by the bank and the credit record certificate issued by the People's Bank of China.
3. The resolution of the competent department of the enterprise as a legal person agreeing to contribute capital to the financing guarantee company and a copy of its business license or other valid documents.
4. A written explanation of the authenticity and legality of the sources of capital, the shares of itself and affiliated enterprises in financing guarantee companies, the investments and shares (including shareholding ratio) of affiliated enterprises in other domestic financial institutions, and the authenticity of the above materials provided by the enterprise as a legal person.
5. Domestic financial institutions, as promoters (investors), shall provide written opinions issued by the supervision and administration institution at the place of registration.
6. Letter of commitment from shareholders. The contents include: voluntary capital contribution, true and legal sources of funds, authentic materials provided, fulfillment of shareholders' rights and obligations, no withdrawal of capital contribution, no illegal financial business and no illegal fund-raising.
(5) The sponsors' meeting (the investors' meeting) agreed to set up a financing guarantee company with capital contribution, set up a preparatory working group and authorize it to perform its duties.
(six) the list of members of the preparatory group and their resumes.
(7) A copy of the Notice of Pre-approval of Enterprise Name stamped by the preparatory group.
(8) power of attorney for preparatory work.
(9) A copy of the ID card of the sponsor (investor).
(10) Resumes of shareholders.
(eleven) the application form and relevant qualification certificates of the directors, supervisors and senior managers to be appointed.
(12) Draft articles of association of the financing guarantee company. (The company's internal control and risk management systems such as business scope, rules of procedure, decision-making procedures, internal audit system, evaluation system, after-the-fact investigation and disposal system, risk early warning mechanism and emergency response mechanism shall be defined. )
(thirteen) the capital verification report issued by the statutory capital verification institution (which can be provided before the audit of the Provincial Finance Office).
(fourteen) the establishment of the supervision institution (post) and the resume of the personnel.
(15) Corporate governance and major management systems, including rules of procedure, finance, credit, auditing, human resources and safety systems of relevant organizations.
(sixteen) functional departments, responsibilities and the main person in charge of the list.
(seventeen) the basic information of employees (including age, working time in finance, education, major and title, etc.). ).
(eighteen) organization chart.
(19) development plan. Future business, financial development plan and risk management plan.
(20) Proof of ownership or right to use the business premises.
(twenty-one) issued by the public security and fire departments of the business premises safety and fire control facilities.
(twenty-two) the applicant's contact person, telephone number, fax number and e-mail address (postal code).
(twenty-three) the city, county, district government or regulatory authorities in the form of official documents issued by the preliminary examination opinions and risk disposal responsibility commitment.
(twenty-four) other materials as prescribed by the Provincial Finance Office.
Further reading: How to buy insurance, which is good, and teach you how to avoid these "pits" of insurance.