序号
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材料名称
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1
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各方投资者盖章和授权代表签字的申请报告
Application report signed by investors and authorized representive
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2
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各方投资者盖章和授权代表签字的公司章程
Articles of Association signed by all investors
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3
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各方共同编制的经投资者盖章和授权代表签字的可行性报告
Feasibility study report signed by all investors
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4
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工商局出具的公司名称预先核准通知书
Approvement document of company name
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5
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经房管局备案的场地租赁协议、产权证明
Lease rental agreement of office
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6
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新设公司的法人代表的身份证明
Copy of passport or ID card of legal representative or chairman of the investor
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7
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新设公司董事会成员委派书、名单和签名样式
Delegation certificate of the board of directors and signature samples of board members
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8
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新设公司监事会成员委派书、名单和签名样式
Delegation certificate of the board of supervisors and signature samples of board members
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9
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外方公司董事会/个人投资者签字的签字授权书
The authority letter singed by the legal representative of investors
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10
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经所在国公证、认证的外方公司最新的合法注册证明/个人投资者合法身份证明文件
The investing foreign enterprise's legal registration license verified by Chinese Embassy or the investing foreigner's passport verified by Chinese Embassy
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11
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外方公司最新董事会成员名单材料
Name list of the Board of Directors of investing enterprise verified by Chinese Embassy
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12
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外方公司/个人投资者的银行资信证明
The bank credibility letter of investors
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13
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投资方概况
Outline of the investor (total volume of trade, operation scope, annual profit)
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14
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两个以上外方投资者盖章和授权代表签字的共同投资合同
The investing contract between invstors
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15
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由投资者盖章及授权代表签字的商业公司经营进出口商品目录(原件)
List of import goods signed by investors
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16
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投资各方经会计师事务所审计的最近一年的审计报告(复印件)
The investing foreign enterprise's audit report
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