Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams


8. Report on the Appointment of the Company’s 2023 Audit Firm

2022 Document No. 8 of the Annual General Meeting

 

Regarding the Engagement of the Company Report of the Audit Firm for the Year 2023

 

Dear Shareholders:

Based on the recommendation of the Company’s Audit Committee and in light of the Company’s actual circumstances, it is proposed to re-engage ShinWing Certified Public Accountants (Special General Partnership) as the Company’s In 2023, the Company engaged an audit firm to conduct an integrated audit of its financial statements and internal controls. In accordance with the relevant fee-setting standards and the specific circumstances of the audit engagement, it is proposed to pay Shinewing Zhonghe Certified Public Accountants (Special General Partnership) RMB 770,000 for the annual financial statement audit and RMB 300,000 for the internal control audit, with the total fees remaining at the same level as in 2022. All expenses incurred in connection with the audit shall be borne by the Company.

   Please review the above report.

 

2023 5 month 2 The 5th

 

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