the following materials are required to change the shareholders of a limited company that has no business in Maojian District, Shiyan City, Hubei Province.

The materials required for the change of shareholders of a limited company are:

1. Application for Company Change Registration signed by the legal representative of the company and sealed by the company.

2. Certificate of Designated Representative or Authorized Agent (with the official seal of the company) and a copy of the ID card of the designated representative or authorized agent (with my signature).

3. Resolution of the original shareholders' meeting.

4. Equity transfer agreement.