Legal analysis
A joint stock limited company is an independent Economic legal, and its directors can be replaced. The process of changing directors of a joint stock limited company is to go to the industrial and commercial bureau to get an application for registration of enterprise change, and then submit it to the industrial and commercial bureau together with relevant materials. The industrial and commercial bureau can get a new business license about a week after accepting it. 1. The Administration for Industry and Commerce receives the Application for Enterprise Change Registration, Power of Attorney and One-time Notice. 2. Prepare materials as required. 3. Submit the materials to the Industrial and Commercial Bureau for acceptance. 4. Obtain a new business license (about one week after acceptance). 5. Change the tax registration certificate (the date is desirable). 6. Change of organization code certificate (need to be handled on the same day). Accept. According to the acceptance criteria, check the bidding data and review the bidding data. The person in charge of the preliminary examination shall be audited by the person in charge of the office after filling in the preliminary examination opinions. Those who meet the requirements shall be examined and approved by the manager and reported to the person in charge of the office and the leaders of the bureau for approval. The examination and approval shall be conducted according to the examination and approval standards. Agree to the audit opinion, sign the consent opinion and hand it over to the responsible office. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the Articles of Association; A limited liability company shall submit resolutions (decisions) of the shareholders' meeting, resolutions of the board of directors or other appointment and dismissal documents. , and the resolution of the shareholders' meeting shall be signed by the shareholders (it shall conform to the voting method stipulated in the articles of association, and if the shareholder is a natural person, it shall be signed by himself; Shareholders other than natural persons affix their official seals), and the resolutions of the board of directors shall be signed by the directors of the company. Written decision (official seal), resolution of the board of directors (signature of directors) or other relevant materials submitted by a wholly state-owned limited liability company to the investor or authorized department. A one-person limited liability company shall submit the written decision of shareholders (the natural person shareholder is signed by himself and sealed by corporate shareholders), the resolution of the board of directors (signed by the directors) or other relevant materials.
legal ground
Article 179 of the Company Law of People's Republic of China (PRC) * * * Where a company is merged or divided and its registered items are changed, it shall register the change with the company registration authority according to law; If the company is dissolved, it shall go through the cancellation of registration according to law; Where a new company is established, it shall be registered in accordance with the law. Where a company increases or decreases its registered capital, it shall register the change with the company registration authority according to law.