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8. Report on the Appointment of the Company’s 2021 Audit Firm
2020 Document No. 8 of the Annual General Meeting
Report on the Appointment of the Company’s 2021 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-appoint Shinewing Zhonghe Certified Public Accountants (Special General Partnership) as the Company’s auditor for the year 2021 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 Shinewing Zhonghe 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 the total fees remaining at the same level as in 2020. All expenses incurred in connection with the audit shall be borne by the Company.
Please review the above report.
2021 May 14th, Year