1. Application Form for Company Filing signed by the legal representative (affixed with the official seal of the company);
2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent; The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. List of company registration-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; A joint stock limited company shall submit 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;
6. A copy of the company's business license.
Legal basis: Article 117 of the Company Law A joint stock limited company shall set up a board of supervisors, and its members shall not be less than three.
The board of supervisors shall include an appropriate proportion of shareholders' representatives and employees' representatives, of which the proportion of employees' representatives shall not be less than one third, and the specific proportion shall be stipulated in the articles of association. The employee representatives in the board of supervisors are elected by the employees of the company through employee congresses, employee congresses or other forms of democratic elections.
The board of supervisors shall have a chairman and may have a vice-chairman. The chairman and vice-chairman of the board of supervisors shall be elected by more than half of all supervisors. The chairman of the board of supervisors shall convene and preside over the meeting of the board of supervisors; If the chairman of the board of supervisors is unable to perform his duties or fails to perform his duties, the vice chairman of the board of supervisors shall convene and preside over the meeting of the board of supervisors; If the vice chairman of the board of supervisors is unable to perform his duties or fails to perform his duties, more than half of the supervisors shall jointly nominate a supervisor to convene and preside over the meeting of the board of supervisors.
Directors and senior managers shall not concurrently serve as supervisors.
The provisions of Article 52 of this Law on the term of office of supervisors of limited liability companies shall apply to supervisors of joint stock limited companies.