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China Security & Fire Co., Ltd held its 6^th Interim Shareholders Conference 2016 in Guoman Hotel Shanghai on August 9, 2016. This Conference was convened by the board and presided over by the Chairman, Mr. Tu Guofeng, and had its issues reviewed by combined on-site voting and on-line voting. Directors, supervisors, senior managers and witnessing lawyer were present in on-site Conference.

Based on the Conference agenda, resolutions including Resolution on Nominating Director Candidates, Resolution on Applying Bank Loans by Wholly-owned Subsidiary, Resolution on the Issue that This Assets Purchase Constitutes of Material Assets Restructuring but not Connected Transaction and Back-door Listing, Resolution on the Issue that this Material Assets Purchase Complies with ‘11^th Provision of Measures for the Administration of Material Assets Restructurings of Listed Company’ and Resolution on the Issue that This Material Assets Purchase Complies with 4^th Provision of ‘Rules on Several Issues Related to Material Assets Restructurings of Listed Company’ were passed in this Shareholders Conference.

Figure 1, Shareholders Conference

Chairman: Tu Guoshen (middle)

Directors: Wu Qiaomin (second from the right), Fu Xin (second from the left);

Secretary of the Board: Wang Lei (second from the left);

Lawyer Representative: Zhang Xin (first from the right)