Legal analysis: if the transferee is a domestic non-financial institution, it shall meet the following conditions (1) and be an enterprise with legal person status registered in the administrative department for industry and commerce; (2) Having a good corporate governance structure or an effective organizational management model; (3) Having a good social reputation, good credit record and tax payment record, and being able to repay the loan principal and interest of this institution in full and on time; (four) a long development cycle and stable operating conditions; (5) Strong management ability and financial strength; (6) It is in good financial condition and has been making profits continuously in the last three fiscal years; (seven) after the year-end distribution, the net assets reached 30% of all assets; (8) Except for the investment companies and holding companies specified by the State Council, the balance of equity investment shall not exceed 50% of the net assets of the enterprise in principle; (9) The sources of funds for the shares are true and lawful.
Legal basis: Article 32 of the Company Law of People's Republic of China (PRC), a limited liability company shall keep a register of shareholders, which shall record the following items:
(1) the name and domicile of the shareholders;
(2) Capital contribution of shareholders.
(3) The serial number of the capital contribution certificate.
Shareholders recorded in the register of shareholders may exercise their rights according to the register of shareholders.
The company shall register the names of shareholders with the company registration authority; Where the registered items are changed, the registration of change shall be handled. Without registration or change of registration, it may not confront a third party.