Materials Submitted By The Limited Liability Company Registry

1.

2, the enterprise (company) application for registration of entrustment, collection, shareholder seal or signature (NATURAL shareholder), should specify the specific entrusted matters and the powers of the principal;

3. Articles of Association;

In the form of real estate, industrial property rights, non patented technology and land use rights, it shall make clear provisions in the articles of association in terms of the way and time limit for the pfer of ownership of real property, industrial property right, non patented technology and land use right.

The articles of association of a limited liability company shall be stamped or signed by shareholders (NATURAL shareholders).

4.

A copy of the business license submitted by the shareholder as an enterprise legal person; a photocopy of the registration certificate of the enterprise legal person of a shareholder as a legal person; a copy of the registration certificate of a corporate entity submitted by a shareholder as a corporate body; a shareholder is a private non enterprise, and a copy of the private enterprise certificate is submitted; the shareholder is a copy of the identity card submitted by the natural person.

5, capital verification report.

6. Directors' and supervisors' appointment documents;

In accordance with the provisions and procedures of the articles of association, the shareholders' meeting shall be submitted to shareholders' resolutions or signed by shareholders (NATURAL shareholders).

7, the manager's job documents;

The appointment resolution submitted to the board of directors shall be signed by the director.

8, the chairman or executive director's certificate of appointment;

In accordance with the provisions and procedures of the articles of association of the company, submit resolutions of shareholders' meetings or resolutions of the board of directors.

The resolution of shareholders' meeting shall be stamped or signed by shareholders (NATURAL shareholders). The resolution of the board of directors shall be signed by the director.

9. Photocopy of the identity card of the company's directors, supervisors and managers;

10. The proof of the use of the domicile:

The copy of the property right is submitted, the original or copy of the lease agreement is submitted, and the copy of the property certificate of the lessor is provided; if the copy of the property certificate is not provided above, a copy of the other housing property right certificate is submitted.

11. Notice of pre approval of enterprise name;

12, laws and administrative regulations stipulate that the establishment of a limited liability company must be submitted for examination and approval and submitted to the relevant departments for approval documents.

13, in the scope of the company's business, it belongs to the approval documents submitted by the relevant departments, which must be reported and approved by laws and administrative regulations.

14, shareholders are foreign invested enterprises, and the scope of operation of the company belongs to the areas of encouraging or allowing foreign investment. The shareholders of foreign investment enterprises should submit: the resolution of the board of directors on foreign investment enterprises on the unanimous adoption of the investment; the approval certificate and the photocopy of the business license of the foreign-funded enterprise; the capital verification report issued by the statutory capital verification institution; the balance sheet of the foreign invested enterprise audited; the certificate of income tax or reduction of the income tax of the foreign-funded enterprise; other materials prescribed by the laws, administrative regulations and rules.

Shareholders are foreign invested enterprises, and the scope of operation of the company is restricted to foreign investment. Except for shareholders of foreign investment enterprises, the above provisions should be submitted to the materials: the company shall also submit the approval documents of the competent foreign trade department at or above the provincial level.

Note: this regulation is applicable to limited liability companies applying for establishment according to the company registration administration regulations.

Directors, managers and heads of Finance shall not serve as supervisors.

The above should not be submitted to the original copy.

If a copy is submitted, it shall be stamped with the seal of the shareholder and consistent with the original.