Model amendment to the Articles of Association of the Limited Liability Company

XX Co., Ltd. held a shareholders meeting on the day of the month, decided to change the company, and decided to make the following changes to the company's articles of association:

First, the original article is: "..................".

Now amended to: "..................".

2. The original article was: "..................".

Now amended to: "..................".

year month day

Note:

1. This template applies to the change registration of a limited company. If the change registration involves amending the articles of association, it shall submit an amendment to the company's articles of association. If it is not involved, it shall not be submitted; if there are many matters or contents involved, the entire charter and the signed articles signed by the shareholders may be submitted;

2. "Registered matter" means the matters specified in Article 9 of the Regulations on the Administration of Company Registration, such as the scope of business;

3. The entire article before and after the amendment shall be completely written out, and not only part of the provisions of the article;

4. If the shareholder is a natural person, it shall be signed by it; if the shareholder is a legal person, it shall be signed by its legal representative and the unit seal shall be stamped at the signature office; the signature shall not be replaced by a private seal or a signature seal, and the signature shall be signed or ink pen May not be separated from the text by a separate paper signature;

5. If the transfer of the shareholder is changed, the shareholder holding the share shall be stamped or signed by the shareholder;

6. After the file is signed, it shall be submitted to the registration authority within the validity period of the regulation, and it shall be invalid after the deadline.