News Center
Enterprises are public instruments of society.
News Center
Report on the Appointment of the Company’s 2015 Audit Firm
Document No. 8 of the 2014 Annual General Meeting
Report on the Appointment of the Company’s 2015 Audit Firm
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 Dahuа Certified Public Accountants (Special General Partnership) as the Company’s auditor for the year 2015 to conduct an integrated audit of the Company’s financial statements and internal controls. In accordance with the relevant fee-setting standards and the specific requirements of the audit engagement, it is proposed to pay Dahuа Certified Public Accountants (Special General Partnership) an annual audit fee of RMB 770,000 for the financial statement audit and RMB 300,000 for the internal control audit, with all other audit-related expenses to be borne by the Company.
The above report is submitted for your review.
May 20, 2015
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
