I am a professional registered consultant of Shanghai Huli Business Service Co., Ltd. I hope my answer can help you.
First of all, the change of chairman and board members belongs to equity transfer, which involves equity transfer, so you are the change of directors and chairman's equity.
Equity transfer process and required information:
(1) Application for company change registration signed by the legal representative of the company;
(2) Shareholders' contribution transfer agreement;
(3) The resolution of the previous shareholders' meeting (mainly indicating the transferor, transferee, the amount of equity transferred, the latest equity structure after the transfer, etc.). );
(4) resolutions of the new shareholders' meeting (mainly explaining the revision and other changes of the articles of association);
If the capital contribution is transferred within the shareholders, and the number of shareholders remains unchanged, only one resolution of the shareholders' meeting can be made (that is, the new resolution of the shareholders' meeting and the previous resolution are merged into one resolution of the shareholders' meeting);
(five) amendments to the articles of association (mainly showing the comparison table of changes in the articles of association) or new articles of association;
(6) Letter of confirmation issued by all shareholders;
(seven) the legal person qualification certificate or natural person identity certificate of the new shareholder (referring to the new shareholder whose equity has been transferred);
(8) In the process of equity transfer, if the transferor or transferee is a state-owned or urban collective unit, it shall submit the audit opinion of the asset manager;
(9) List of shareholders (promoters) of the company (A: legal person) and list of shareholders (promoters) of the company (B: natural person);
(10) The original and duplicate of the company's business license shall be provided by the archives of the Administration for Industry and Commerce, and the copy of the company's articles of association shall be stamped with the special seal for the archives of the Administration for Industry and Commerce.
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