Does the change of board members need to be filed with the Industrial and Commercial Bureau?

It is required according to the regulations, and the documents to be submitted by the members of the board of directors and the board of supervisors of the company for change registration:

(1) an application for change registration signed by the legal representative of the company;

(2) A copy of the business license (with official seal);

(3) a copy of the identity cards of the new members of the board of directors and the board of supervisors;

(4) amendments to the articles of association (with official seal);

(5) the resolution of the shareholders' meeting (signed and sealed by all shareholders);

(6) the certificate of the appointed representative or the entrusted agent.

Extended information:

Agenda of the board meeting

I. First item before the meeting: meeting preparation

1. Solicitation of proposals

2. Determination of meeting agenda

(1) Title

(2) Meeting time

(3) Meeting place < Business plan for next year)

(2) Financial statement for this year

(3) Financial budget for next year

(4) Topics or reports prepared

II. Item 2 before the meeting: meeting notice

1. SMS notification

2. Document notification

3. Prompt before the meeting

. )

3. Item 3 before the meeting: check before the meeting

1. Revise the agenda of the meeting

2. Bag the materials and distribute them

3. Count the number of participants (sign-in form)

4. Implement the authorization signature

5. Pay attention to the signature of the meeting

4. During the meeting: review and make resolutions

. Resolutions and signatures

(1) Name of the enterprise

(2) Time of the meeting

(3) Place of the meeting

(4) Participants:

(5) Matters or contents of the resolution: It has been unanimously agreed by the board of directors, and it is decided that ... will take effect immediately. The above resolution is confirmed by the signatures of the following directors.

(6) Signature sequence: chairman-vice chairman-director

6. Minutes and signature

7. Issuance of solicitation proposal form

5. After the meeting: starting a new cycle

1. Correcting materials

2. Issuing documents

3. Reporting and disclosure

4. Filing.