KPMG LLP, Chartered Accountants, were re-appointed as auditors of the Company for the ensuing year, and the directors were authorized to fix the remuneration to be paid to the auditors.

• 毕马威会计事务所再次被委任为公司下一年度的审计公司。同时授权董事厘定支付给审计公司的薪酬。