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Document No. 6: Report on the Appointment of the Company’s Auditor for the Year 2010
2009 Document No. 6 of the Annual General Meeting
Report on the Appointment of the Company’s 2010 Audit Firm
Dear Shareholders ：
In accordance with relevant regulations and in light of the Company’s actual circumstances, it is proposed to re-engage Zhongzhun Certified Public Accountants LLP as the Company’s auditor for the year 2010. Based on the specific requirements of the audit engagement, it is proposed to pay Zhongzhun Certified Public Accountants LLP an annual audit fee of RMB 650,000, with all other expenses incurred in connection with the audit to be borne by the firm. 。
Please review the above report. 。
May 19, 2010
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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