Shareholders present at the meeting: XXX, XXX, XXX.
According to the Company Law and Articles of Association, XXX Co., Ltd.
The company held a shareholders' meeting in XXXXX conference room on.
There are ***X shareholders attending this meeting, representing 65,438+000% of the voting rights of the shareholders of the company.
The resolutions made were passed by shareholders of the company 100% voting rights.
These resolutions are as follows:
1. Agree to change the business scope of the company to: XXXXX.
2. Agree to entrust the ×× year × month × day × month × day × month × day × month × day × month × day × month × month × day × month × day × month × month × day × month × month × day × month × month × day × month × month × day × month × month × day × month × month × day × month × month × month × day × month × month × month × month
3. Agree to amend the relevant articles of association for the above changes.
Signature of all directors:
XXX company limited
XXXX，XXXX，XX，XX
Extended data:
Materials to be submitted for changing the business scope:
1. Application for company change registration signed by the legal representative (with the official seal of the company);
2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Resolutions and decisions to amend the Articles of Association;
A limited liability company submits a resolution of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights;
A joint stock limited company shall submit the minutes of the shareholders' meeting signed by the presiding officer and the directors present at the meeting;
A one-person limited liability company submits a written decision signed by shareholders.
A wholly state-owned company shall submit the approval documents of the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.
4. The revised articles of association or amendments to the articles of association (signed by the legal representative of the company);
5. The business scope of the company's application for registration includes matters that must be approved before registration according to laws, administrative regulations and the State Council decisions.
Submit relevant approval documents or copies of permits or licenses;
Where the examination and approval authority separately approves the business license project of the branch,
The company can apply for increasing the corresponding business scope with the approval documents and certificates of the projects licensed by the branch.
However, the words "(limited to XX branches)" should be marked after the application for increasing the business scope.
6. Where laws, administrative regulations and the State Council decisions stipulate that the change of business scope must be reported for approval,
Submit copies of relevant approval documents or license certificates;
7. A copy of the company's business license.
The Central Government Network-State Administration for Industry and Commerce promulgated the Provisions on the Administration of Registration of Business Scope of Enterprises.