Partnership) as the company's auditor.
- Board of Directors' Review
The Board of Directors has reviewed the Audit Committee's opinions and agrees with the recommendation to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the auditor for the company. The Board believes that the firm meets the necessary qualifications and has a good track record in providing audit services.
- Shareholders' Meeting Approval
The proposal to reappoint the accounting firm will be submitted to the shareholders' meeting for approval. The company will ensure that all necessary procedures are followed in accordance with relevant regulations.
This announcement is made to inform all stakeholders of the company's decision regarding the reappointment of the accounting firm and to ensure transparency in the company's operations.
广东炬申物流股份有限公司 Board of Directors Date: [Insert Date]
Partnership) as the auditing institution for the financial report and internal control for the year 2024, and agreed to submit this matter for the board of directors' review.
- Board of Directors' Review and Voting Results The company held the 24th meeting of the third board of directors on August 26, 2024, where the proposal regarding the reappointment of the accounting firm was approved with a voting result of 7 votes in favor, 0 votes against, and 0 abstentions. The board agreed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the auditing institution for the company’s financial report and internal control for the year 2024, and authorized the management to negotiate the relevant audit fees with Tianjian Certified Public Accountants (Special General Partnership) based on the company's specific audit requirements and scope.