Shareholders Meeting Site Chairman: Tu Guoshen (center); Directors: Zhou Xia (second from the left), Hao Jun (second from the right); Board Secretary: Fu Xin (first from the left); Legal Dept. Representative: Zhang Xin (first from the right)

China Security & Fire Co., Ltd (CSF) held its first 2016 Interim Shareholders Meeting on January 22, 2016 at Shanghai Hongqiao International Conference Center. “The Resolution on Trade Resumption Delay for the 3rd Time due to Planning of Non-public Offerings”, was passed in the meeting.

China Security & Fire will apply to delay trade resumption in Shanghai Stock Exchange. The extended suspension period will last a month, from January 25, 2016 to February 24, 2016.

?

About China Security & Fire Co., Ltd. (Ticker: SH600654)

China Security & Fire has a registered capital of over RMB1.2 billion, has over 7,000 employees, and brings together many famous Chinese and international system integration companies, security operation companies and manufacturing companies for smart security products. Its business range covers system integration, operation services and product manufacturing. China Security & Fire is committed to becoming a world-class comprehensive security operator and integrator for smart city systems globally.