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The
following documents should be presented£º
1£©The
local (or the city)
foreign trade and economic cooperation office¡¯s
request to the Foreign Trade and Economic
Cooperation Bureau of the city;
2£©The
unanimous decision of the purchased domestic limited
company¡¯s share holders concerning the purchase of
their stocks by a foreign investor, or the board
meeting decision of the purchased domestic limited
company, the decision of the foreign investor¡¯s
purchase of the domestic firm¡¯s stocks or purchase
of the domestic firm¡¯s increased assets, the
decision of each party¡¯s board of stockholders and
board of directors £»
3£©The
application of the purchased domestic company to be
legally changed into a foreign invested company;
4£©The
verification notice of the name change of the
purchased enterprise issued by the Industrial and
Commercial Administration Bureau of the city;
5£©The
most recent auditor¡¯s report on the purchased
firm¡¯s annual financial situation and the asset
evaluation institution¡¯s evaluation report on the equity
value to be transferred or the assets to be sold;
6£©The
bank¡¯s certificate of each party¡¯s
creditworthiness, business license or business
launching certificate, the valid certificate of each
party¡¯s legal representative and photocopy of the
ID card. The foreign party who is a natural person
must provide his or her ID, CV and other valid
certificates; the natural person shareholder in the
original domestic firm who enjoys over one year¡¯s
shareholder status in it and who requires to
continue his Chinese party¡¯s investor in the newly
established firm after the acquisition must provide
his or her ID, CV and proving documents of the legal
intermediary institution;
7£©The
explanation of the purchased domestic firm¡¯s
invested enterprises£»
8£©The
business license of the purchased domestic firm and
all of its invested enterprises (copies)£»
9£©The
employee arrangement plan for the purchased domestic
firm¡¯s staff;
10£©The
equity-transferring agreement signed between the
transferor and the transferee and signed by the
other investors or recognized by other valid
legalized written forms (including the agreement of
the foreign investor¡¯s purchase of the domestic
firm¡¯s increased capital);
The enterprise that transfers the state-owned equity
or the foreign investor purchases the increased
capital of a state-owned stock company must also
provide the approval document of the economics and
trade management department (including the report
signed by the Chinese party¡¯s authority about the
equity change of investors in the firm, the
evaluation report issued by the state-owned assets
evaluation institution on the equity to be changed,
the state-owned assets management department¡¯s
confirmation on the above assets evaluation reports,
etc.);
11
The name list of the purchased domestic firm¡¯s
board of stockholders and board of directors and its
constitution;
12£©The
contract, constitution and name list of the board
for the established foreign invested enterprise
after the acquisition;
13£©Other
documents or materials required for the application
as necessary (depending on the project).
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