China Security & Fire Co., Ltd., held its 2nd Interim Shareholders Meeting 2016 at Raddison Hotel Shanghai Hongquan’s Conference Center. In this meeting, “Resolution on Supplementing Directors”, “Resolution on Important Assets Restructuring Constituted by Non-public Offerings and Asset Purchase and Application for Continued Trade Suspension” and “Resolution on Wholly-owned Subsidiaries Offering Bank Loan Guarantee to China Security & Fire”, were passed.

Asset purchase related to such non-public offerings will constitute important asset restructuring. Therefore, China Security & Fire will continue applying for trade suspension from February 25, 2016 to March 20, 2016.

Shareholders Meeting Site Chairman: Tu Guoshen (2nd from the left); Directors: Zhou Xia (center), Wu Qiaomin (2nd from the left); Board Secretary: Fu Xin (1st from the left); Legal Dept. Representative: Zhang Xin (1st from the right)

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.