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On April 19, 2016, China Security & Fire Co., Ltd. held the 22nd Meeting of its 9th Board and 17th Meeting of its 9th Supervisors Committee. Resolutions such as “Resolution on Report (Draft) of China Security & Fire Co., Ltd. Important Asset Purchase and Related Transaction” and “Resolution on Applying to Register and Issue SCPs” were passed in the Directors’ Meeting. Resolutions such as “Resolution on Audit Report, Pro Forma Review Report and Assessment Report related to Important Asset Purchase” and “Resolution on Pricing Rationality and Pricing – Evaluation Fairness of Important Asset Purchase” were passed in the Supervisors’ Meeting.

Directors’ Meeting: Right row: Directors: Wu Qiaomin (2nd from the right) Left row Supervisors: Wang Yike (2nd from the left), Chen Ya’nan (1st from the left) Board Secretary: Fu Xin (1st from the right)