外商投资企业申请承诺表中英文

股权变更Equity Change□ 经营范围变更Business Cope Change□ 

其他变更Other change□

Enterprise

Address

Classification

允许类Allowed type□

Type of Enterprise

合作Cooperation□ 

独资Sole proprietorship√

Country

Time of Establishment 

Total Investment

Registered Capital

Investor

Capital Contribution (US $)

Percentage %

Business Scope

代表人

Legal Representative

Chairman/Executive Director

Contact Person

Contact Tel.

Fax

New establishment or current status (before change) should be filled in above form.

Before Change:

After change:

Bill of Materials for Application (Different requirements for different type of items respectively during review period): 

1．公司合同、章程（原件）                                               有□   无□

    Company contract, articles of association (original)                           yes    no

2．名称预核准通知书（复印件）                                           有□   无□

   Notification for name preapproval (copy)                                    yes    no

3．投资者主体（含新参股）资格证明及资信证明（含公证认证文件）（原件）    有□   无□

   Qualification certificate and credit certificate of  investor (including new equity)    yes    no

  (including notarial certification documents)(original)                            

4．董事会成员名单及委派书（原件）                                       有□   无□

   Member list of board of directors and Letter of Assignment (original)              yes    no

5．用地（房）、环保证明文件及土地利用、节能环保情况申报表（原件）        有□   无□

   Land (house) certificate, environmental protection certificate and land utilization,    yes    no

   Energy-saving and environmental protection declaration form (original)            

6．企业股东会、董事会决议，股东决定（原件）                             有√   无□

   Decisions of board of shareholders and board of directors of the   enterprise,      yes    no

   decisions of shareholders (original)                                         

7．企业投资各方法定代表人签署的合同、章程修订书（原件）                 有√   无□ 

   Contract and articles of association revisions signed by legal representatives        yes    no

   of each investor (original)                                                

8．投资各方法定代表人签署的增资决定（原件）                             有□   无□

   Capital increase decisions signed by legal representatives of each investor (original)  yes    no

9．会计师事务所出具的企业注册资本已到位的验资报告（复印件）             有√   无□

   Capital verification report issued by Accounting Firm to certify registered capital    yes    no

   is paid (copy)                                                          

10．股权受让方主体资格证明文件（原件）                                  有□   无□

   Qualification certificate of equity assignee (original)                           yes    no

11．转让方、受让方签订并经其他投资者签字或其他书面方式认可（放弃优先受让权）的股权转让协议或股权变更协议（原件）                                            有□   无□

   Equity transfer agreement or change agreement signed or approved by Assignor      yes    no

   and assignee and signed or approved (to give up right of pre-emption) by other 

   investors in written form (original)

12．以国有资产投资的中方投资者股权变更的，应提交国有资产管理部门出具的核准或备案文件（原件）                                                                有□   无□

   If equity of Chinese investor invested by state-owned property is changed, approval   yes    no

   or filing documents issued by state-owned property management department should 

   be submitted. (original)  

13．原合同、章程及历次修正案（复印件）                                  有√   无□

   Original contract, articles of association and previous bills of amendment（copy）   yes    no

14．批准证书及营业执照（复印件）                                        有√   无□

   Approval certificate and business license (copy)                               yes    no

15．审批部门要求提供的其他文件                                          有□   无□

   Other documents required by approval department                             yes    no

Commitment of applicant: All application materials and information are legal, real and effective. The application behavior of investor and the enterprise doesn’t infringe China's sovereignty rights and public interest; doesn’t endanger security of China or damage environment or rights &interests of Chinese citizens; doesn’t violate laws and regulations of the Peoples Republic of China. If the application is involved in national security review or anti-monopoly investigation, it shall be handled according to related regulations of the country.

                                    企业法定代表人签字：

                                    Signature of legal representative of the enterprise: