1. Original and photocopy of business license
2. Original and photocopy of the Articles of Association
3. If the shareholder is a natural person, the original and photocopy of the ID card of the transferor and transferee shall be provided. If the transferor or transferee is an enterprise legal person, it is required to provide the company business license, the original corporate identity card, the corporate certificate, the power of attorney of the legal person, and the resolution of the shareholders' meeting on equity transfer/transfer.
4. The transferred company shall convene a general meeting of shareholders to make a resolution on equity change.
The following materials shall be submitted to the Administration for Industry and Commerce for equity change:
1. The legal representative signs the application form for company change registration.
2. Application for registration authorization
3. Copy of the ID card of the agent (original inspection)
4. Resolution of shareholders' meeting on equity change
5. Copy of new shareholder's ID card (original inspection)
6. Articles of Association or amendments to the articles of association of the new company
7. Original equity notarial certificate
8. The original and all copies of the business license of the enterprise.
9. The change of shareholders involving directors, managers and supervisors requires the submission of relevant dismissal documents.
Therefore, the company's equity change process changes the procedure.
The following legal documents need to be signed and prepared in turn:
1. An application for company change registration signed by the legal representative of the company and sealed by the company.
2. Certificate of the designated representative or entrusted agent (with the official seal of the company) and a copy of the ID card of the designated representative or entrusted agent (with my signature).
3. Resolution of the original shareholders' meeting. (Seal or signature of all old shareholders, seal of natural person shareholders, seal of shareholders other than natural persons) Main contents: (1) The parties involved in the transfer, the exercise of the equity share transferred and the priority of the equity transfer price, the transferee and other shareholders; (2) The share capital structure of the company after the equity transfer;
4. Equity transfer agreement. (Signed by both parties to the transfer, signed by the natural person, and sealed by the person other than the natural person)
Main contents: (1) names of both parties to the agreement; (two) the share of the transfer of equity and its price. (3) the delivery date of the equity transfer; (4) Date and method of delivery of equity transfer funds. (five) the time, place and effective way to conclude the agreement; (6) Other contents (including liability for breach of contract, dispute resolution, etc. ) Both parties to the agreement think it is necessary to clarify.
5. If the equity is transferred to other shareholders of the company, it shall also be submitted to the new general meeting of shareholders (shareholders after the equity transfer) for resolution. (Seal or signature of all new shareholders, signature of natural person shareholders and seal of shareholders other than natural persons)
Main contents: the board of directors and the board of supervisors are established due to other changes involved in the change of shareholders (including the change of directors, supervisors and managers of the company). ), it shall be submitted to the general meeting of shareholders for resolution to appoint or elect members of the board of directors (3- 13) and members of the board of supervisors (3 or more) according to the articles of association of the company, and state the opinions that all the above-mentioned personnel meet the qualifications stipulated by relevant laws; Submit resolutions of the board of directors, elect the chairman and appoint the general manager; Submit the resolution of the board of supervisors to elect the chairman of the board of supervisors. If there is no board of directors or board of supervisors, it shall be submitted to the shareholders' meeting for a resolution to appoint or elect the executive director (65,438+0) and the supervisor (65,438+0-2) according to the articles of association, and the general manager shall be appointed. The opinion is that all the above-mentioned personnel meet the qualification requirements of relevant laws after examination (directors and senior management personnel shall not concurrently serve as supervisors).
6. Modify or revise the Articles of Association. The amendment shall contain the revised complete contents; Signature of the legal representative of the company.
7. The qualification certificate of the new shareholder or the identity certificate of the natural person; Copies of Business License for Enterprise Legal Person, Business License for Partnership Enterprise and Business License for Sole proprietorship enterprise submitted by an enterprise whose shareholders are enterprises (the enterprise shall affix its official seal and indicate that it is consistent with the original); If the shareholder is a legal person of a public institution, a copy of the legal person certificate of the public institution shall be submitted (the unit shall affix its official seal and indicate that it is consistent with the original); Copy of the ID card submitted by the natural person shareholder (signed by myself and consistent with the original).
8. Description of capital contribution of shareholders (promoters) of the company (company seal).
9. Original and copy of business license.