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

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8: Report on the Appointment of the Company’s 2024 Audit Firm

Document No. 8 for the 2023 Annual General Meeting

 

Regarding the Engagement of the Company 2024 Report of the Annual Audit Firm

 

Dear Shareholders:

Through The Company’s Audit Committee has reviewed and approved the proposed reappointment of ShinWing Certified Public Accountants (Special General Partnership) as the Company’s 2024 The annual auditing firm will conduct an integrated audit of the company’s 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 ShinWing Certified Public Accountants (Special General Partnership) an annual fee for the audit of the financial statements in the amount of RMB 770,000, with internal control audit fees amounting to RMB 300,000; the fee level is consistent with that of 202 3 The annual results were flat. The company shall bear the audit-related expenses.

     Please review the above report.

 

                              2024 year May 2 The 3rd

 

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