1. application form for company filing signed by the legal representative (with the official seal of the company) 2. Certificate of the designated representative or * * * and the entrusted agent signed by the company (stamped with the official seal of the company) and a copy of the ID card of the designated representative or the entrusted agent, indicating the matters, authority and authorization period of the designated representative or * * and the entrusted agent.
3. List of company registration-information of directors, supervisors and managers (with official seal of the company) 4. According to the provisions and procedures of the Company Law and the Articles of Association, the limited company submits the minutes of the shareholders' meeting (signed by the chairman of the shareholders' meeting and the directors present at the meeting) and the resolutions of the board of directors (signed by more than half of the directors).
5. A copy of the identity certificate of the new supervisor. Copy of the company's business license.
Legal basis: Article 104 of the Company Law of People's Republic of China (PRC). If this Law and the Articles of Association stipulate that the transfer, assignment or external guarantee of the company's major assets must be decided by the shareholders' meeting, the board of directors shall convene the shareholders' meeting in time, and the shareholders' meeting shall vote on the above matters.