The following materials are required to change the shareholders of a limited company that has no operations in Maojian District, Shiyan City, Hubei Province.

The materials required for the change of shareholders of a limited company are:

1. "Company Change Registration Application" signed by the company's legal representative and stamped by the company.

2. "Proof of designated representative or *** and authorized agent" (with official seal of the company) and a copy of the designated representative or authorized agent's ID card (signed by myself).

3. Resolution of the original shareholders’ meeting.

4. Equity transfer agreement.