2. After the shareholders' meeting, if more than half of the board members change, it is necessary to convene a new board of directors, and the board members will vote again to elect the chairman, and a "board resolution" will be formed, which will be signed by all directors.
3. After "Minutes of Shareholders' Meeting" and "Resolutions of Board of Directors", you can download the "Application for Company Registration (Filing)" from the website of the Administration for Industry and Commerce, fill in the form as required, print it out or fill it out manually. There is no hard and fast requirement.
4. Power of Attorney of Designated Representative or Entrusted Agent can also be downloaded from the website of the Administration for Industry and Commerce. It should also be filled in, and the places that need to be signed and sealed should be paid attention to, especially the places signed by leaders, which cannot be solved on the spot at the window and should be checked in advance.
When these materials are ready, take the original ID card and business license to the regional industrial and commercial window. About 3 or 4 working days, the industrial and commercial side will come down to "approve the change notice". Just take the ID card of the agent and go to the window to get it.
Legal basis: Article 13 of the Company Law of People's Republic of China (PRC), the legal representative of the company shall be the chairman, executive director or manager as stipulated in 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.