1. Submit the proposal of replacing the supervisor according to the provisions and procedures of the Articles of Association;
2. Voting at the shareholders' meeting;
3. After the shareholders' meeting makes a resolution of change, it shall be filed with the original company registration authority. The supervisors held by shareholders shall be elected or replaced by the shareholders' meeting, and the supervisors held by employees shall be democratically elected or replaced by the employees of the company.
According to the regulations of the industry and commerce department, the following materials shall be submitted for the change of the company's supervisors:
1. Application for company filing signed by the legal representative
(official seal of the company);
2. Certificate of designated representative or entrusted agent signed by the company.
(official seal of the company) and a copy of the identity certificate of the designated representative or entrusted agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Company Registration Schedule-Information of Directors, Supervisors and Managers
(official seal of the company);
4. According to the provisions and procedures of the Company Law and the Articles of Association, submit the change documents of supervisors;
Minutes of meetings submitted by a joint stock limited company to the shareholders' meeting.
(Signed and confirmed by the chairman of the shareholders' meeting and the directors present at the meeting) and the resolution of the board of directors.
(signed by more than half of the directors).
5. A copy of the identity certificate of the new supervisor;
6. A copy of the company's business license.
Legal basis:
People's Republic of China (PRC) Company Law: Article 13 The legal representative of a company shall be the chairman, executive director or manager in accordance with the articles of association, and shall be registered according to law. Where the legal representative of the company changes, it shall go through the registration of change.
Article 37 The shareholders' meeting shall exercise the following functions and powers:
(1) To decide on the investment plan of the company;
(2) Electing and replacing non-appointed directors and deciding on matters concerning directors and supervisors;
(3) examination and approval report;
(4) Examining and approving the report of the supervisor;
(5) To examine and approve the annual financial budget and final accounts of the company;
(6) To examine and approve the company's plans and plans for making up losses;
(7) resolutions on increase or decrease;
(8) To make resolutions on the issuance of corporate bonds.
(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;
(10) Amending the Articles of Association.
(eleven) other functions and powers stipulated in the articles of association. Where the matters listed in the preceding paragraph are unanimously agreed, a decision may be made directly without convening a general meeting of shareholders, and the decision document shall be signed and sealed by the shareholders.