设立独资企业清单
Documents for the Establishment
of Wholly-owned Enterprises
一． 设立独资企业需预先确定事项
I. Some items to be decided at the preliminary stage

1. 企业名称
Name of the enterprise

2. 企业地址
Address of the enterprise

3. 注册资本
Registered capital

4. 生产经营范围
Production scope

二． 申报材料
II. Documents to be prepared

1. 投资方签署的外商投资企业登记注册申请书
Application letter to be signed by the investors

2. 可行性研究报告
Feasibility study report

3. 公司章程
Articles of association

4. 董事会成员名单
Name list of the board of directors

5. 董事长的任命文件和身份证明、照片2张
Appointment letter to be signed by the president of the head office to appoint the chairman and the copy of his ID card or passport and his 2 photos

6. 其他董事会成员任命、个人简历、护照复印件、照片1张
Appointment letters for the appointment of other board members, copies of their ID cards or passports, resume and one photo from each of the directors

7. 投资方资格证明
The certificate of incorporation of the investor

8. 投资方银行资信证明
The original bank letter to be issued by the bank of the investor

9. 涉及城市建设和环境保护的，应提交有关主管部门的批件
Other related approvals from the various government departments such as the ones from the environmental and construction departments

10. 从事国家有关专项规定的经营项目，还应提交有关主管机关的批准文件
The approvals for special purposes

11. 相关申报表
Other related application forms