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China Security & Fire Co., Ltd. held the 20th Meeting of its 9th Board and 15th Meeting of the 9th Supervisors Committee on March 30, 2016. Resolutions such as “Resolution on the 2015 Board Work Report” and “Resolution on the 2015 Annual Report and its Abstract” were passed in the Directors’ Meeting. Resolutions such as “Resolution on the 2015 Supervisors Committee Work Report” and “Resolution on the 2015 Financial Settlement Report” were passed in the Supervisors’ Meeting.

According to the 2015 annual report, total revenue in 2015 was RMB1.976 billion, with YoY growth of 25.18%. Net profits attributable to shareholders were approximately RMB280 million, with YoY growth of 46.67%, indicating stable growth in overall performance.

Directors’ Meeting Right row Chairman Tu Guoshen (3rd from the right); Directors: Zhou Xia (2nd from the right), Wu Qiaomin (4th from the right), Hao Jun (5th from the right) Left row Supervisors: Wang Yike (3rd from the left), Tan Ying (2nd from the left), Chen Ya’nan (1st from the left); Board Secretary: Fu Xin (1st from the right).

Supervisors’ Meeting Left row Supervisors: Wang Yike (3rd from the left), Tan Ying (2nd from the left), Chen Ya’nan (1st from the left); Board Secretary Fu Xin (1st from the right)