Venue of Directors’ Meeting and Supervisors’ Meeting Right row: Chairman Tu Guoshen (3rd from the right); Directors: Wu Qiaomin (5th from the right), Qin Yongjun (1st from the right), Hao Jun (2nd from the right), Yang Jincai (4th from the right); Left row: Supervisors: Wang Lei (2nd from the left), Wang Yike (1st from the left); Board Secretary: Fu Xin (3rd from the left)

China Security & Fire Co., Ltd. held its 14th Meeting of 9th Board and 11th Meeting of 9th Supervisors Committee on October 26th, 2015, through onsite meeting and video conference. The Resolution on 2015 Q3 Report was passed at the Directors’ Meeting and Supervisors’ Meeting.

Directors’ Meeting Venue, Chairman Tu Guoshen (3rd from the left); Directors: Wu Qiaomin (1st from the right), Yang Jincai (2nd from the right), Qin Yongjun (1st from the left) and Hao Jun (2nd from the left).

In the first three quarters of 2015, company revenue was RMB1.091 billion, with a Year-on-Year growth of about 45%, net profits attributable to shareholders was RMB160 million, with a Year-on-Year growth of about 40%. Based on a single quarter, from July to September, company revenue was RMB415 million, with a Year-on-Year growth rate of about 51%, net profits attributable to shareholders was RMB51,132,500, with a Year-on-Year growth of about 30%.