China Shipbuilding Defense (00317) issued an announcement. The fourth meeting of the 11th board of directors of the company was held on April 25, 2024...
Zhitong Finance App News, China Shipbuilding Defense (00317) issued an announcement. The fourth meeting of the 11th board of directors of the company will be held at 10:00 a.m. on April 25, 2024 (Thursday) in the company conference room. The meeting approved the “Plan on Hiring an Auditor for the Company's 2024 Financial Statements and Internal Control”. It was agreed to renew Lixin Certified Public Accountants (Special General Partnership) as the company's 2024 financial statements and internal control auditing agency. The total audit fee was RMB 1.54 million (tax included), of which the financial statement audit fee was RMB 1.26 million (tax included) and the internal control audit fee was RMB 280,000 (tax included).