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 On April 20, 2016, China Security & Fire Co., Ltd. held the 2015 Annual Shareholders Meeting at Raddison Hotel Shanghai, Hongquan. Many resolutions such as “Resolution on 2015 Annual Board Work Report”, “Resolution on 2015 Annual Supervisors Committee Work Report ” and “Resolution on the Body and Abstract of 2015 Annual Report ” were passed.

Shareholders’ Meeting, Chairman: Tu Guoshen (3rd from the left); Directors: Zhou Xia (4th from the left), Wu Qiaomin (2nd from the left), Qin Yongjun (4th from the right), Wu Zhiming (3rd from the right), Wang Yike (2nd from the right);Board Secretary: Fu Xin (1st from the left); Legal Department Representative: Zhang Xin (1st from the right).