On June 29th, 2016, China Security & Fire held its 5th Interim Shareholders’ Meeting 2016 at Radisson Hotel Shanghai’s conference center in Hongquan. Several resolutions were passed at the meeting, including “Resolution on Wholly-owned Subsidiary Applying Bank Loan”, “Resolution on Special Audit Report on Actual Results for Profit Forecast of China Security & Fire Technology Co., Ltd.” and “Resolution on Completion Conditions for 2015 Annual Profit Promise of China Security & Fire Technology Co., Ltd”.

Shareholders Meeting: Chairman: Tu Guoshen (2nd from the left); Directors: Wu Qiaomin (3rd from the right), Hao Jun (2nd from the right); Board Secretary: Fu Xin (1st from the left); Legal Department Representative: Zhang Xin (1st from the right)