On May 16, 2016, China Security & Fire Co., Ltd. held its 3rd Interim Shareholders’ Meeting 2016 at Raddison Hotel Shanghai, Hongquan. Several resolutions such as “Resolution on Asset Purchase Constituting Important Asset Restructuring and Related Transaction as Opposed to Back-door Listing”, “Resolution on Important Asset Purchase Conforming to Applicable Laws and Regulations”, and “Resolution on Stock Option Incentive Plan (Draft) for China Security & Fire Co., Ltd. and Its Abstract” were passed in this meeting.

Figure 1. Shareholders’ Meeting: Chairman: Tu Guoshen (center); Directors: Wu Qiaomin (2nd from the left), Hao Jun (2nd from the right);

Board Secretary: Fu Xin (1st from the left); Legal Department Representative: Zhang Xin (1st from the right).