Shanghai Fudan (01385) issued an announcement. The 14th meeting of the 9th board of directors of the company reviewed and approved the “On Renewal of Employment...
Zhitong Finance App News, Shanghai Fudan (01385) issued an announcement. The 14th meeting of the 9th board of directors of the company reviewed and passed the “Proposal on Renewing the Company's 2024 Domestic and Foreign Audit Institutions and Internal Control Auditors”, agreeing that the company would continue to hire Ernst & Young Huaming Certified Public Accountants (Special General Partnership) as the company's 2024 domestic and foreign financial reporting auditing agency and internal control auditing agency for a period of one year, and requested the company's 2023 annual shareholders' meeting to authorize the company's 2023 annual shareholders' meeting to negotiate with Ernst & Young Huaming Certified Public Accountants (Special General Partnership) to determine relevant audits Matters such as fees and signing of related contracts.