(1) Fill in the basic information registration form for overseas investment;

(2) Examination and approval of the sources of foreign exchange funds for overseas investment (except those exempted from this review as stipulated by laws and regulations);

(3) (Non-financial overseas investment) Provide the People's Republic of China (PRC) Overseas Investment Approval Certificate issued by the competent commercial department;

(4) Overseas investment in resource development with Chinese investment of over USD 30 million and overseas investment in non-financial and non-resource development with Chinese foreign exchange investment of over USD100000 shall be submitted to the National Development and Reform Commission for approval;

(five) financial overseas investment shall provide the approval documents of relevant financial institutions for investment;

(6) Foreign aid projects do not need to review the source of foreign exchange funds for overseas investment, and directly register foreign exchange for overseas investment. Requirements for handling: the foreign aid task book issued by the Ministry of Commerce; Projects using foreign aid joint ventures and cooperative funds shall provide loan approval from authorized departments of MOFTEC; For projects that use foreign aid preferential foreign exchange loans, the loan agreement signed between The Export-Import Bank of China and the borrower shall be provided; Where the purchase of foreign exchange is involved, a list of foreign exchange used for the project shall be provided.

Note: 2.3.4.5.6 Keep a copy of the original inspection.

Where the name, operating period, joint venture partner and joint venture cooperation mode of overseas enterprises invested by domestic investors change, or the registered capital, total investment and equity ratio change, or the capital operation is carried out through listing, acquisition, equity participation and stock exchange, domestic investors shall, within 60 days after the change, go through the formalities for the change of foreign exchange registration of overseas investments with the following materials:

(1) written application;

(2) Foreign exchange registration certificate for overseas investment (copy the change page and return the original after the change registration);

(three) the approval or filing documents of the competent investment department for the change;

(4) Proof of the authenticity of relevant changes, including: if a domestic investor uses the profits from overseas investment to increase capital or reinvest in its relevant overseas institutions, it shall submit a profit distribution resolution and relevant agreements on capital increase or reinvestment.

Note: 3.4 Keep an original inspection.

The overseas institutions invested by domestic investors cancel or stop their substantive business activities due to bankruptcy, dissolution, liquidation, expiration of operation and other reasons. Domestic investors shall go through the formalities of cancellation of registration at the foreign exchange bureau with the following materials, and return the foreign exchange registration certificate for overseas investment:

(1) written application (basic information of overseas enterprises, reasons for cancellation or closure, assets status, amount of assets to be repatriated to China, etc.). );

(2) Foreign exchange registration certificate for overseas investment. Legal basis:

Regulations of People's Republic of China (PRC) Municipality on Foreign Exchange Control (the State Council DecreeNo. 1996)

Measures for the Administration of Foreign Exchange in Overseas Investment ([89] HuiguantouziNo.18) and the Detailed Rules for the Implementation of the Measures for the Administration of Foreign Exchange in Overseas Investment ([90] Huiguantouzi No.38 1).

Notice of the Ministry of Commerce and the State Administration of Foreign Exchange on Issues Related to Simplifying the Examination and Approval Procedures for Overseas Processing Trade Projects and Decentralizing Authority (jointly issued by the Ministry of Commerce and the State Administration of Foreign Exchange, Shang He Fa [2003] 126)

Notice of the State Administration of Foreign Exchange on Issues Related to Simplifying the Examination of the Sources of Foreign Exchange Funds for Overseas Investment (Huifa [2003] No.43)

Notice of the State Administration of Foreign Exchange on Further Deepening the Reform of Foreign Exchange Management for Overseas Investment (Huifa [2003] 120)

Notice on Foreign Exchange Management of Foreign Aid Projects (Huifa (1999) No.251)

Decision of the State Council on Investment System Reform (Guo Fa [2004] No.20)