China Security & Fire Co., Ltd. held the 27th Meeting of 9th Board on June 3rd, 2016. Several resolutions were passed in this directors’ meeting, including “Resolution for Overseas Subsidiaries to Propose for Applying Financing from Overseas Financial Institutes”, “Resolution on Modification of Loan Subject in the Resolution on Offering Guarantee to Hong Kong Subsidiary on its Bank Loan”, and “Resolution on Proposal of Signing Change of Contract: Shares Sales Agreement”.

Directors’ meeting Left row: Supervisors: Wu Zhanxin; right row: Board Secretary: Fu Xin