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Document No. 7: Report on the Appointment of the Company’s Auditor for the Year 2009
Report on the Appointment of the Company’s 2009 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 2009. 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 550,000, with all other costs incurred in connection with the audit to be borne by the firm.
The above report is submitted for your review.
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 2009. 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 550,000, with all other costs incurred in connection with the audit to be borne by the firm.
The above report is submitted for your review.
May 20, 2009
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
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