Information required for changes to the Articles of Association of Shenzhen Company

Information required for changes in Shenzhen company's articles of association Information required for changes in Shenzhen company's articles of association

1. "Company Registration Application" signed by the legal representative (with the company's official seal)；
2. "Certificate of Designated Representative or Jointly Authorized Agent" signed by the company (with official seal of the company) and a copy of the identity document of the designated representative or authorized agent；The matters handled by the designated representative or jointly entrusted agent should be indicated.、Permissions、Authorization period。
3. Resolution on amending the company’s articles of association、Decide；A limited liability company submits a shareholders' meeting resolution signed by shareholders representing more than two-thirds of the voting rights；A joint stock company shall submit the minutes of the general meeting of shareholders signed by the host of the meeting and the directors present at the meeting.；A one-person limited liability company submits a written decision signed by shareholders。Wholly state-owned companies submit to the State Council、Approval document from the local people's government or the state-owned assets supervision and administration agency of the people's government at the same level authorized by it。
4. Revised Articles of Association or Amendment to Articles of Association (signed by the legal representative of the company)；
5. law、Administrative regulations and decisions of the State Council stipulate that amendments to the company's articles of association must be submitted for approval，Submit relevant approval documents or copies of license certificates；
6. Copy of company business license。

two、Change of Articles of Association of Shenzhen Company

Process

1. Propose a resolution to amend the company's articles of association，Propose a draft amendment to the company's articles of association；
2. Shareholders vote on amendments to the Articles of Association，A limited liability company requires the consent of more than two-thirds of the representatives；A joint stock company must be approved by more than two-thirds of the voting rights held by shareholders who regularly attend shareholders' meetings.
3. When the modification of the company's articles of association involves approval matters，Need to report to relevant units for approval。
4. The modification and design of the company’s articles of association require registration matters，Apply to the company registration authority for approval、Handle change registration；No registration matters involved，Send directly to the industrial and commercial registration department for filing
5. To amend the articles of association, a "shareholders' meeting resolution" and an "amendment to the company's articles of association" must be submitted to the industrial and commercial department.，Involving registration matters，The signature of the company's legal person is required to complete the change. Information required for change of Shenzhen company's articles of association
6. "Company Registration Application" signed by the legal representative (with the company's official seal)；
7. "Certificate of Designated Representative or Jointly Authorized Agent" signed by the company (with official seal of the company) and a copy of the identity document of the designated representative or authorized agent；The matters handled by the designated representative or jointly entrusted agent should be indicated.、Permissions、Authorization period。
8. Resolution on amending the company’s articles of association、Decide；A limited liability company submits a shareholders' meeting resolution signed by shareholders representing more than two-thirds of the voting rights；A joint stock company shall submit the minutes of the general meeting of shareholders signed by the host of the meeting and the directors present at the meeting.；A one-person limited liability company submits a written decision signed by shareholders。Wholly state-owned companies submit to the State Council、Approval document from the local people's government or the state-owned assets supervision and administration agency of the people's government at the same level authorized by it。
9. Revised Articles of Association or Amendment to Articles of Association (signed by the legal representative of the company)；
10. law、Administrative regulations and decisions of the State Council stipulate that amendments to the company's articles of association must be submitted for approval，Submit relevant approval documents or copies of license certificates；
11. Copy of company business license。

two、Change of Articles of Association of Shenzhen Company

Process

1. Propose a resolution to amend the company's articles of association，Propose a draft amendment to the company's articles of association；
2. Shareholders vote on amendments to the Articles of Association，A limited liability company requires the consent of more than two-thirds of the representatives；A joint stock company must be approved by more than two-thirds of the voting rights held by shareholders who regularly attend shareholders' meetings.
3. When the modification of the company's articles of association involves approval matters，Need to report to relevant units for approval。
4. The modification and design of the company’s articles of association require registration matters，Apply to the company registration authority for approval、Handle change registration；No registration matters involved，Send directly to the industrial and commercial registration department for filing
5. To amend the articles of association, a "shareholders' meeting resolution" and an "amendment to the company's articles of association" must be submitted to the industrial and commercial department.，Involving registration matters，The signature of the company's legal person is required to complete the change.

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