1. The Board of Directors proposed to amend the Articles of Association.
2. Inform shareholders of the proposal to amend the Articles of Association.
3. Shareholders (shareholders) will come to make resolutions.
4. Modifying the Articles of Association requires the consent of shareholders.
5. Report to the competent department for approval.
6. Changes to the specific articles of association of the company shall be announced.
7. After the articles of association are amended, the board of directors of the company shall apply to the administrative department for industry and commerce for registration of change.
legal ground
Article 73 of the Company Law of People's Republic of China (PRC)
After the equity is transferred in accordance with the provisions of Articles 71 and 72 of this Law, the company shall cancel the capital contribution certificate of the original shareholder, issue the capital contribution certificate to the new shareholder, and change the records of shareholders and their capital contribution in the Articles of Association and the register of shareholders accordingly. There is no need to vote at the shareholders' meeting to amend the Articles of Association this time.