Shareholders Meeting Site Chairman: Tu Guoshen (center); Directors: Zhou Xia (3rd from the right), Yang Jincai (4th from the right), Wu Qiaomin (2nd from the right), Wu Zhiming (3rd from the left), Hao Jun (4th from the left). Board Secretary: Fu Xin (1st from the right) Legal Dept. Representative: Zhang Xin (second from the left); Securities Dept. Representative: Yu Xinping (first from the left).

On November 5, 2015, China Security & Fire Co., Ltd. (CSF), held its 6th interim shareholders meeting at Accor Hotels’ Grand Mercure Shanghai Hongqiao. With directors, supervisors, senior managers and shareholders in attendance, there was a general meeting, onsite voting and online voting. 13 resolutions, including “Resolution on Major Asset Restructure Plan” and “Resolution on Offering Guarantee for Wholly-owned Subsidiary on Bank Credit” were passed during the meeting.

Shareholder representatives acknowledged the company’s major asset restructuring and investments. The company resumed trading on the same day and shares recovered with an increase in closing stock price.