(1) Asset management business for specific customers;
(2) Fund sales business;
(3) Private equity investment fund management business;
(4) Other businesses licensed or recognized by China Securities Regulatory Commission.
The establishment of a subsidiary to engage in the licensed business specified in the preceding paragraph shall go through the business qualification application procedures in accordance with relevant laws and regulations. Article 11 To establish a subsidiary, the following application materials shall be submitted to the China Securities Regulatory Commission:
(1) Letter of commitment from each shareholder on the truthfulness, accuracy, completeness and compliance of the application materials that meet the statutory requirements;
(2) An application report, including at least the purpose of establishing the subsidiary, the name of the subsidiary, the business scope, the establishment plan, the qualifications of shareholders, etc. , signed and sealed by shareholders;
(3) A feasibility study report, including at least the necessity and feasibility of establishing a subsidiary, the basic information and advantages of shareholders, the organizational management structure of the subsidiary, and the business development plan of the subsidiary, etc.
(4) Resolutions, decisions and sponsorship agreements on the establishment of subsidiaries by shareholders;
(5) A letter of no objection issued by the institution where the natural person shareholder engaged in the fund industry works to the natural person's shareholding in the subsidiary;
(6) A description of the shareholder relationship and shareholding structure of the subsidiary;
(7) The institutional arrangements for the fund management company to prevent risk transfer and interest conflicts among its subsidiaries;
(8) Resumes of the proposed senior managers of the subsidiaries (filled in with reference to the Registration Form for Senior Managers of the Securities Investment Fund Industry), copies of identity certificates and qualification certificates for fund practice;
(nine) the draft articles of association of the subsidiary and the main management system;
(10) A description of the preparations for the establishment of the subsidiary, including at least the qualifications and equipment of the main business personnel, the purchase plan of office space, lease and related equipment, and the pre-approval of industrial and commercial names;
(11) A letter of commitment issued by the fund management company not to engage in related transactions with subsidiaries that harm the interests of investors or are unfair, and there is no conflict of interest with the business activities of subsidiaries, as well as arrangements for other shareholders to provide support for the sustainable and standardized development of subsidiaries;
(12) A statement issued by the fund management company that the development direction and business scope of its subsidiaries are in line with the overall development strategy of the company and there is no horizontal competition;
(thirteen) legal and feasible risk disposal and liquidation plan;
(fourteen) other documents stipulated by the China Securities Regulatory Commission in accordance with the principle of prudent supervision. Article 12 Shareholders of subsidiaries shall not hold the equity of subsidiaries for other institutions or individuals, and no institution or individual may entrust other institutions or individuals to hold the equity of subsidiaries. Article 13 The China Securities Regulatory Commission shall examine the applicant's application in accordance with laws, administrative regulations, provisions of the China Securities Regulatory Commission and the principle of prudent supervision, and make a decision of approval or disapproval within 60 days from the date of accepting the application.
Without the approval of the China Securities Regulatory Commission, a fund management company may not set up or set up a subsidiary in disguise.