1. The company convened a shareholders' meeting to make a resolution on the acquisition or transfer of equity.
Two, the transferor and the transferee to conduct substantive consultations and negotiations.
Three. The company with equity transfer holds a shareholders' meeting and forms a resolution of the shareholders' meeting.
4. Where the equity is transferred to a third party other than the shareholders, the shareholders who transfer the equity shall apply to the board of directors of the company, and the board of directors shall submit it to the shareholders' meeting for discussion and voting; The equity transfer between shareholders does not need the approval of the general meeting of shareholders, as long as the company and other shareholders are notified. Shareholders give up the preemptive right when transferring their shares to a third party, and issue a waiver commitment or certificate.
Verb (abbreviation of verb) Both parties should sign an equity transfer agreement, specifying the amount, price, procedures, rights and obligations of both parties.
The intransitive verb holds a new shareholders' meeting, and with the consent of the new shareholders' meeting, new shareholders are appointed to hold relevant positions. The voting proportion and voting method shall comply with the provisions of the articles of association. Shareholders attending the meeting shall sign and seal the resolutions of the shareholders' meeting and the new articles of association.
Seven, the newly revised articles of association, shareholders and their capital contributions to the administrative department for Industry and commerce for industrial and commercial change registration.