Required Documents for Foreign Capital Enterprise Set-up

No. documents list                                          investment form

1 The original documents of the application for foreign capital enterprise set-up from Sino-part investor                  joint venture、co-operation

2 project accepted approval                                joint venture、co-operation

3 The project feasibility research report                      joint venture、co-operation

4 The notice of enterprise name fore-confirmation by Industrial and Commercial Administration Bureau                   joint venture、Solely-funded

5 The certificate of business opening resist ration of investor parts            joint venture、Solely-funded

6 Bank credit certificate of investor all parts                   joint venture、Solely-funded

7 The contract、regulation and attachments signed and sealed by the corporate         joint venture、Solely-funded

   ion aggregates of investor all parts                         joint venture、Solely-funded

8 The director board members’ name list、appointment certificate、ID card、resume      joint venture、Solely-funded

9 Operating place valid certificate                           joint venture、Solely-funded

10 Import goods list                                         joint venture、Solely-funded

11 the authorized certificate                                  joint venture、Solely-funded

12 Property evaluation documents issued by National Property Bureau submitted        Solely-funded

If Sino-part invests in national property

13 The signed and sealed application form of Foreign Capital Enterprise Establishment in China

序号   材料目录                                                   投资形式

1      中方投资者申请设立外资企业的请示原件                       合资、合作

2      项目立项批复                                               合资、合作

3      项目可行性研究报告                                         合资、合作

4      工商局出具的企业名称预先核准通知书                         合资、独资

5      投资各方的开业登记证明                                     合资、独资

6      投资各方的银行资信证明                                     合资、独资

7      投资各方法定代表人签字、盖章的合同、章程及附件             合资、独资

8      董事会成员名单、委派书、身份证明、个人简历                 合资、独资

9      经营场所有效使用证明                                       合资、独资

10     进口物资清单                                               合资、独资

11     授权委托书                                                 合资、独资

12     中方以国有资产出资的须提供国资局出具的资产评估文件         合资、合作

13     投资者法定代表人签字、盖章的《在中国设立外资企业申请表》   独资

No. documents list

1 The company establishment application form signed by chairman of the board

2 All shareholders appointed representative certificate

3         the approval documents issued by national related departments about laws、administration resolutions

to the limited company establishment

4 The company regulations

5 Credit proof certificate issued by credit verification institution

6 Shareholder qualification specified of card

7 Documents with the name、address of company directors、supervisors and managers and the proofs

   about appointment、election or engagement

8 The documents of the corporation aggregate in position and ID card

9 The notice of enterprise name fore-confirmation

10 Company address certificate

11 The approval documents issued by national related departments about laws、administration regulations to the business scope

序号   材料目录

1      公司董事长签署的设立登记申请书

2      全体股东指定代表或者共同委托代理人的证明

3      法律、行政法规规定设立有限公司必须报经审批的、国家有关部门的批准文件

4      公司章程

5      具有法定资格的验资机构出具的验资证明

6      股东的法人资格证明或者自然人身份证明

7      载明公司董事、监事、经理的姓名、住所的文件以及有关委派、选举或者聘用的证明

8                      公司法定代表人任职文件和身份证明

9      企业名称预先核准通知书

10     公司住处证明

11     经营范围中有法律、行政法规规定必须报经审批的项目，国家有关部门批准文件