According to the provisions of the Company Law, this document is not required for trademark transfer materials collected from the Trademark Office.

But you also need to know these things about trademark transfer:

1. Materials required for trademark transfer (procedures with the Trademark Office):

1. Trademark agency power of attorney stamped or signed by the transferee (provided by the trademark agency).

2. A copy of the business license with the official seal of the transferor and transferee.

3. A copy of the trademark registration certificate/trademark application acceptance notice (optional document).

4. An application for trademark transfer with the official seal of the transferor and transferee (provided by the trademark agency).

2. In the materials submitted to the Trademark Office, there is no requirement for the resolution of the shareholders’ meeting. This leaves a loophole. If the company’s management transfers the trademark, it is possible that all members of the company are not aware of it. Affection.

1. Article 105 of the "Company Law" If this Law and the company's articles of association stipulate that the company's transfer or transfer of major assets or the provision of external guarantees must be resolved by the shareholders' meeting, the board of directors shall promptly convene At the shareholders' meeting, the shareholders' meeting shall vote on the above matters.

2. Trademarks are intangible assets, and company law also has requirements for company property, so when transferring, company law must also be followed.

Summary: In the process of trademark transfer, the Trademark Office only needs materials stamped with the official seal. According to the Trademark Law, in the process of trademark transfer, it can be transferred without a resolution of the company’s shareholders;