2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent; The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Resolutions and decisions on changing the company type and amending the articles of association; A limited liability company submits a resolution 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.
4. The revised articles of association or amendments to the articles of association (signed by the legal representative of the company)
5. Where a limited liability company is changed into a joint stock limited company, a capital verification report shall be submitted;
6. If laws, administrative regulations and the State Council decisions stipulate that the change of company type must be approved, a copy of relevant approval documents or license certificate shall be submitted;
7. A copy of the company's business license. If the company changes its type and involves other registered items, it shall apply for registration of change at the same time, and submit the corresponding materials according to the corresponding format specifications of the submitted materials.
note:
1. These Standards shall apply to companies established in accordance with the Company Law and the Regulations on the Administration of Company Registration that apply for the change of company type and registration.
2. The Application for Company Change Registration and the Certificate of Designated Representative or Entrusted Agent can be downloaded from the website of China Enterprise Registration of the State Administration for Industry and Commerce or obtained from the administrative department for industry and commerce.
3. The application form and other application materials submitted shall be in A4 paper. If the above items do not indicate the copy to be submitted, the original shall be submitted; If a copy is submitted, it shall be marked as "consistent with the original" and signed by the company, or its designated representative or entrusted agent shall affix its official seal or signature.
4. If the above involves the signature of shareholders, the natural person shareholder shall sign by himself; Shareholders other than natural persons affix their official seals.