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8. Report on the Appointment of the Company’s 2017 Audit Firm
2016 Document No. 8 of the Annual General Meeting
Regarding the Engagement of the Company 2017 Report of the Annual 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 ShinWing Certified Public Accountants (Special General Partnership) as the Company’s 2017 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 77 RMB 10,000; the internal control audit fee is 30 Ten thousand yuan , The relevant expenses incurred in connection with the audit shall be borne by the Company.
Please review the above report.
2017 year 5 month 19 day