China Security & Fire Co., Ltd
opened the Ninth Interim Shareholders Conference 2016 in Guoman Hotel Shanghai
on November, 28, 2016. In this Conference, resolutions including Resolution
on Changing Accountant Firm were passed.
According to the Resolution on
Changing Accountant Firm, with the expansion of oversea security businesses
and increase of internationalized level, in order to improve comprehensiveness
and objectiveness of company audit, the Company will hire Deloitte, one of the
globally leading professional service firms, to be the 2016 annual audit
institution with one year term. Deloitte offers comprehensive auditing,
enterprise management, financial consultation and tax services for enterprises
and investors all over the world, covering more than 80 percent of the globally
largest companies, and large national companies, public organizations,
important local customers and high growth international companies.
Since being listed, China Security &
Fire Co., Ltd has conducted oversea M&A persistently, including M&A of
Guardforce Limited, Guardforce (Macau) Limited, Guardforce Security
Services(Thailand）Company
Limited and AMP Limited, thereby launching into and arranging security service
markets in Hong Kong, Macau, Southeast Asia, Australia and New Zealand. China
Security & Fire Co., Ltd will follow the Belt and the Road policy to
improve internationalized business through purchasing quality international
security service companies while expanding oversea security system integration
business with the aid of oversea security service advantages.
Shareholders Conference
Chairman: Tu Guoshen (middle); Secretary
of the Board: Wang Lei (first from the left); Lawyer Representative: Zhou Yan
(first from the right)
About China Security & Fire Co., Ltd
(stock code: SH600654)
China Security & Fire Co., Ltd has a
registered capital of more than 1.2 billion RMB, 7,000 employees and many famous
system integrators, security operators and manufacturers both at home and abroad
under its control. China Security & Fire Co., Ltd is engaged in system
integration, operation service and product manufacturing, and committed to
become a globally first-class security comprehensive operator and smart city
system integrator.
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