1. Application for company change registration signed by the legal representative of the company (with official seal of the company);

2. List of change registration-information of legal representative signed by the company (official seal of the company);

3. Certificate of designated representative or entrusted agent (official seal of the company) and a copy of the identity certificate of designated representative or entrusted agent;

The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.

4. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the Articles of Association;

A limited liability company shall submit resolutions of the shareholders' meeting, resolutions of the board of directors or other appointment and removal documents. The resolutions of the shareholders' meeting shall be signed by the shareholders (in accordance with the voting method stipulated in the Articles of Association), and the resolutions of the board of directors shall be signed by the directors of the company.

A joint stock limited company submits a resolution to the board of directors (signed by the directors of the company).

Written decision (with official seal) or resolution of the board of directors (with signature of directors) submitted by a wholly state-owned limited liability company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.

A one-person limited liability company shall submit written decisions of shareholders, resolutions of the board of directors (signed by directors) or other relevant materials.

5. If laws, administrative regulations and the State Council decisions stipulate that the change of the legal representative must be approved, submit a copy of the relevant approval documents or license certificate;

6. Where the change of legal representative involves the revision of the Articles of Association, resolutions and decisions on the revision of the Articles of Association and the revised Articles of Association or its amendments (signed by the legal representative of the company) shall also be submitted.

Regarding the resolutions and decisions on amending the Articles of Association, the limited liability company shall submit the resolutions of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; A joint stock limited company shall submit the minutes of the shareholders' meeting signed by the presiding officer and the directors present at the meeting; A one-person limited liability company submits a written decision signed by shareholders. A wholly state-owned company shall submit the approval documents of the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.

7. A copy of the company's business license.

If the name change of the legal representative of the company involves the change of the company's directors, relevant filing materials shall be submitted at the same time according to the Specification for Filing and Submitting Materials for Directors, Supervisors and Managers of the Company, and the same materials need not be submitted repeatedly.

Two. Materials to be provided for the annual inspection of credit cards

1. Administrative license (i.e. loan card).

2. A copy of the business license of an enterprise as a legal person or a copy of the business license that passed the annual inspection in that year and present the original, a copy of the registration certificate of a public institution and present the original, and other economic organizations provide a copy of the valid certificate and present the original.

3. Copy of People's Republic of China (PRC) Organization Code Certificate that passed the annual inspection in that year and present the original.

4. A copy of the national tax registration certificate.

5. Copy of local tax registration certificate.

6. An enterprise as a legal person shall provide copies of the balance sheet, income statement and cash flow statement at the end of last year.

7. Copy of investor's ID card and code certificate. If the investor is a natural person, a copy of his identity card shall be provided. If the investor is an enterprise, it shall provide its organization code certificate.

8. Other materials required by the People's Bank of China.