Description of the transfer of the affiliated company after its name change

Note: due to the development of the company, the company name was changed from XXXX Co., Ltd. to XXXX Co., Ltd. with the approval of the State Administration for Industry and Commerce. All kinds of registration and change procedures have been completed on XX. Starting from XX, XXXXX, the company will use the new name to carry out external work, and the original company name will be discontinued.

If the change of the company only involves the change of name, excluding the change of registered address, registered capital and shareholders, only the following relevant certificates are required:

If the following items are not indicated as copies, the originals shall generally be submitted; If a copy is submitted, it shall be stamped with the official seal of the company and signed to confirm that it is consistent with the original. The original approval documents of the relevant departments shall be presented.

(1) An application for company change registration signed by the legal representative (the company shall affix its official seal upon receipt);

(2) The Power of Attorney for Enterprise (Company) to Apply for Registration (received and stamped with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;

(3) The limited liability company submits a resolution to the shareholders' meeting, which includes: matters to be resolved, revision of relevant articles of association, and seal or signature of shareholders (natural person shareholders);

(4) If laws and administrative regulations stipulate that the change of name must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted;

(5) The amendment to the articles of association of a limited liability company shall be sealed or signed by the shareholders (natural person shareholders);

(6) A copy of the company's business license. After completing all the change procedures, the full set of registration forms and related materials required by the original license, as well as the original and duplicate copies of the original license, must be returned to the registration authority for cancellation before a new company license can be renewed (there is no IC card in the business license of a general city, only the IC card issued by the organization code certificate).

Company is an enterprise organization form formed in the market economy to meet the needs of socialized mass production. Companies in China refer to for-profit legal entities established in China according to the Company Law of People's Republic of China (PRC), including limited liability companies and joint stock limited companies. The company's unique organizational structure makes the company's capital and operation tend to maximize benefits and better achieve the purpose of investors.