1. Resolution of the shareholders' meeting or the shareholders' meeting of the merged company on the merger of the company; (Before being absorbed and merged, the parent company convened a shareholders' meeting to make a "resolution of shareholders' meeting for absorption and merger", and the subsidiary company made a "resolution of shareholders' meeting for approval of absorption and merger").
2. The parties to the merged company sign the merger agreement (the parties to the merger affix their official seals and the legal representative signs it); The merger agreement specifically includes the following contents: the names of the parties to the merger agreement; The form of merger; The name of the merged company; The registered capital of the merged company; The creditor's rights and debts inheritance scheme of the parties to the merger agreement; Date and place of signing the contract; Other matters that the parties to the merger agreement think need to be agreed upon;
3. A copy of the business licenses of the merging parties;
4. Newspaper samples published according to law; (The two companies make announcements together with the same content, and the signatures are signed by the two companies. )
Tips: The above information is for reference only.
Response time: February 7, 2022. Please refer to the latest business changes announced by Ping An Bank in official website.