Modification review/approval
Review/approval of Capital Increase of Foreign-funded Enterprises
Date:2015/08/05 00:00:00 Author: Source:

Review/approval of Capital Increase of Foreign-funded Enterprises

1. Application (noting the reasons for the capital increase)
2. Enterprise’s basic materials
 (1) Approval certificate (1 original, 2 duplicates and their copies)
 (2) Business License (The original shall be reviewed and the copy retained)
 (3) The original Contract and Articles of Association (copies)
 (4) Capital examination report (with all copies in place)
 (5) Latest audit report of financial statements 
3. Board of Directors resolution
4. Agreement on capital increase and modification of shareholding proportions (if the capital increase leads to any change of the shareholding proportions)
5. Capital contribution plan table
6. Amendments to Contract and Articles of Association 
7. Legal source of RMB¥ in case foreign investors contribute RMB¥ 
 (1) Financial audit report of the corresponding fiscal year
 (2) Board of Directors resolution on profit distribution
 (3) Certificate of the company’s tax payment (exemption or reduction)
 (4) Approval certificate and Business License (copy)
8. Feasibility Study Report 
9. DRC’s approval (if the capital increase is to be used to expand the company’s production capacity)
10. The company’s power of attorney
11. Letter of Commitment
12. Any other documents and certificates as required by the review/approval authorities
Notes: In case any enterprise wishes to increase its investment, it shall provide the capital contribution plan for the incremental capital, list time limits of the capital contribution, amount and contents. In case any Chinese enterprise’s input is involved in state-owned assets, it shall provide the evaluation certificate issued by an assets evaluation institution and the certificate shall be confirmed by the state-owned assets administration. In case land input is involved, the certificate of the land administration shall be provided (with the original being checked and the copy retained).
 
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