(5)Documents Required for Modification of Registered Capital and Total Investment
i Modification Application
ii Resolution of Directorate on the Modification of Capital
iii Approval Document and Certificate for Approval transcript(1) Issued by the Competent Authorities
iv Amendment to relevant items of Contracts and Articles of Association
v For Reduction of Registered Capital, samples of Announcement for three times in newspaper and Audit Report are required.
vi Business License and its transcript
(6)Documents Required for Modification of Shareholding
i Modification Application
ii Approval Document and Certificate for Approval transcript(1) Issued by the Competent Authorities
iii Resolution of the Original Directorate on the Modification of Shareholding
iv Bilateral Agreement on Modification of Shareholding
v Amendment to relevant items of Contracts and Articles of Association
vi Business License and Financial Credit Document of the Assignee
vii Business License and its Transcript
(7)Documents Required for Modification of Members of Directorate
i Modification Application
ii For modification of the chairman of the board, the Resolution of the Directorate and Certification of Appointment and Removal are required; for modification of members of directorate, only Certification of Appointment and Removal is required.
iii List of Directorate
iv ID Certification of the above personnel
v Business License and its Transcript
(8)Documents Required For Modification of Operation Duration
i Modification Application
ii Approval Document and Certificate for Approval transcript(1) Issued by Competent Authority
iii Resolution of Directorate on the Modification of Operation Duration
iv Amendment to relevant items of Contracts and Articles of Association
v Business License and its Transcript
(9)Branch Establishment in Other Places
i Modification Application
ii Resolution of Directorate on Branch Establishment in Other Places
iii Business License and its Transcript
3. Removal
(1)Documents Required for Removal
i Removal Application signed by the chairman of the board
ii Approval Document and Certificate for Approval transcript(1)Issued by the Competent Authorities
iii Resolution of Directorate on Removal
iv Liquidation Report
v Removal Approval issued by Customs
vi Removal Approval issued by Taxation authority
vii Common Seal, special seal for financing, special seal for contracts, special seal for currency circulation and transferring accounts
viii Business License and its Transcript