What documents do foreign-funded enterprises in Shanghai need to submit to the Foreign Investment Committee for equity change?
Examination and approval of changes in foreign-invested enterprises-such as investor's equity transfer 1, application for enterprise's equity transfer (original); 2. If the enterprise has a Chinese side, provide the opinions of the competent department (original); 3. Resolution of the board of directors of the enterprise on the transfer of investors' equity (original); 4. Equity transfer agreement (original) signed by the transferor and the transferee, signed by other investors or recognized in other written forms (waiver of preemptive right); 5. The original contract and articles of association of the enterprise and its amendment agreement (original); 6. Capital verification report; 7, involving the transfer of state-owned assets, should provide proof of property rights transaction of property rights exchange or state-owned assets evaluation report and confirmation of state-owned assets evaluation center; 8. Registration certificate and credit certificate of the new investor (original); 9 copies of the enterprise approval certificate and business license; 10. List of members of the board of directors before and after the equity transfer of enterprise investors; 1 1. Other documents required by the examination and approval authority (such as the composition of the board of directors and the rules of procedure in the original joint venture contract and articles of association). Capital adjustment: 1, an application (original) for the enterprise to adjust its capital (including capital increase and capital decrease) and/or change its business scope, and correspondingly modify the relevant clauses of the contract and articles of association; 2. Resolution of the board of directors on adjusting capital and/or changing business scope, and amending contracts and articles of association (original); 3. Amendments to the contracts and articles of association signed by the legal representatives of all investors (original); 4. A capital verification report of registered capital issued by an accounting firm; 5, there are new construction, expansion, transformation, should provide the corresponding feasibility study report and accessories; 6, apply for capital reduction, in principle, with the consent of the examination and approval department, published in the city's major newspapers for 3 times; 7. Original enterprise approval certificate and business license; 8, other documents required by the examination and approval authority (such as the latest financial audit report, etc ... ). The above application is approved by the Shanghai Foreign Investment Committee, and then the application for change is handled in the industrial and commercial registration department.