Interim Measures for the Administration of Enterprise and Project Audit and Industrial and Commercial Registration in Haikou Free Trade Zone

Article 1 In order to do a good job in the management of enterprises and projects entering the zone, these Measures are formulated in accordance with the Measures for the Administration of Haikou Free Trade Zone in Hainan Province and relevant state laws and regulations. Article 2 The Bonded Zone shall develop foreign trade, entrepot trade, entrepot trade, barter trade, bonded warehousing, warehousing and processing, technology-intensive, capital-intensive and high value-added export processing industries, as well as transportation, finance, insurance, information consultation, labor services, commodity display and other industries related to the above businesses. Article 3 Enterprises and projects in the bonded area shall be audited in the bonded area, and the industrial and commercial registration system shall be implemented. Article 4 Enterprises in the bonded area must have the ability to explore the international market, with a registered capital of at least 5 million yuan or10 million US dollars. Article 5 Projects invested in the bonded area must conform to the planning and industrial policies of the bonded area, and the export proportion of industrial products shall not be less than 15%. Article 6 Projects with a total investment of 200 million yuan or less than 30 million US dollars shall be audited by the Bonded Zone Management Committee (hereinafter referred to as the Management Committee); Projects with a total investment of 200 million yuan or more than 30 million US dollars shall be handled in accordance with relevant state regulations. Article 7 An investor applying for establishing an enterprise shall follow the following procedures:

(a) to submit an application for the establishment of an enterprise to the CMC and provide relevant materials (see Annex I), and the CMC shall give an audit reply within three working days from the date of receiving the qualified and complete materials. Those who meet the requirements shall be issued with the Enterprise Registration Certificate of Bonded Zone (hereinafter referred to as the Registration Certificate); A foreign-capital enterprise shall issue an approval certificate for the foreign-capital enterprise (hereinafter referred to as the approval certificate).

(two) with the registration certificate or approval certificate and related materials (see Annex II) to register with the bonded area administration for industry and commerce, and obtain a business license.

Investors shall, within 30 days from the date of receiving the registration certificate or approval certificate, go through the registration formalities at the industrial and commercial registration authority and obtain a business license.

The bonded area administration for industry and commerce shall issue a business license within two working days from the date of receiving the registration certificate or approval certificate and complete materials. Article 8 If an enterprise in the bonded area fails to carry out substantive investment and business activities within six months from the date of obtaining its business license, the bonded area administration for industry and commerce has the right to cancel its registration and revoke its business license. Article 9 If the average annual foreign exchange income of productive enterprises and trading enterprises in the bonded area is less than US$ 500,000 or US$/kloc-0,000,000 within two years from the date of production registration, the bonded area administration for industry and commerce has the right to cancel the registration and withdraw the business license. Article 10 An enterprise in the bonded area shall be subject to the examination and approval of the administrative committee in any of the following circumstances, and shall go through the alteration formalities with the bonded area administration for industry and commerce:

(1) Adjustment and transfer of investment capital stock;

(2) Change of domicile and business premises;

(three) change the production and operation projects;

(4) Changing its name;

(5) Changing the legal representative. Article 11 When an investor applies for an investment project, he/she shall submit an application for an investment project and provide relevant materials to the CMC (see Annex 1), and the CMC will give an audit reply within ten working days from the date of receiving qualified and complete materials. Those who meet the requirements will be issued with the approval certificate of investment projects in the bonded area. Twelfth approach by the Haikou Municipal People's government is responsible for the interpretation of. Article 13 These Measures shall be implemented as of the date of promulgation.

Attachment: 1, review of necessary materials and projects for enterprises entering the zone;

2. Necessary materials for enterprises in industrial and commercial registration.

Attachment 1: Necessary materials for the audit of enterprises and projects entering the zone.

(1) Domestic enterprises (including individual investors)

1, Articles of Association;

2. Credit certificate;

3. A copy of the business license of the applicant and the power of attorney of the legal representative; Individual investors provide copies of resident identity cards;

4. Fill in the registration form of domestic-funded enterprises in the bonded area.

(2) Wholly foreign-owned enterprises

1, Articles of Association;

2. The legal business opening certificate of the country where the foreign investor is located, and a copy of the identity certificate of the country (region) where the individual investor is located;

3. List of board of directors and letter of appointment of general manager;

4. If a foreign investor entrusts a citizen of China as the legal representative of the enterprise, it shall submit a notarized power of attorney;

5. Fill in the registration form of wholly foreign-owned enterprises in the bonded area.

(3) Sino-foreign joint ventures and cooperative enterprises

In addition to the relevant materials in item (2), the following materials shall also be provided;

1, Sino-foreign joint venture or Sino-foreign cooperative operation contract;

2. A copy of the business license of China;

3. List of members of the board of directors;

4. The general manager appointed by both parties shall be authorized by the board of directors;

5. Fill in the registration form of Sino-foreign joint ventures and cooperative enterprises in the bonded area.

(4) Investment projects

1, project proposal;

2, environmental protection report (indicate the project production process, environmental assessment and three wastes treatment);

3. A copy of the business license of the project applicant;

4. Fill in the Application Form for Investment Projects in Bonded Zone.

Annex II: Necessary Materials for industrial and commercial registration of Enterprises Entering the Zone

1, registration certificate or approval certificate;

2, capital verification certificate or capital guarantee;

3. Certificate of enterprises in the area (if it is undecided, it will be supplemented after confirmation).