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On May 16, 2016, China Security & Fire Co., Ltd. held its 3rd Interim Shareholders’ Meeting 2016 at Raddison Hotel Shanghai, Hongquan. Several resolutions such as “Resolution on Asset Purchase Constituting Important Asset Restructuring and Related Transaction as Opposed to Back-door Listing”, “Resolution on Important Asset Purchase Conforming to Applicable Laws and Regulations”, and “Resolution on Stock Option Incentive Plan (...

On May 12, 2016, China Security & Fire Co., Ltd. held the 25th Meeting of its 9th Board and 20th Meeting of its 9th Supervisors Committee. The resolution “Proposal to Sign Change of Contract: Share Sales Agreement” was passed in the Directors’ Meeting and the Supervisors’ Meeting separately. Figure 1. Directors’ Meeting; Right row: Directors: Wu Qiaomin (2nd from the right); left row: Supervisors: Wu Zhanxin (2nd from the left)...

On May 6, 2016, China Security & Fire Co., Ltd. held the 24th Meeting of its 9th Board and 19th Meeting of its 9th Supervisors Committee. Resolutions such as “Resolution on Related Transactions due to Non-public Offerings”, and “Resolution on Specifying Issue Price and Issue Quantity” were passed in the Directors’ Meeting. Resolutions such as “Resolution on Audit Report (2013-2015) of China Security & Fire Co., Ltd.” and ...

Opening Ceremony of 16th Shanghai International Exhibition on Public Safety and SecurityOn May 18th, the 16th Shanghai International Exhibition on Public Safety and Security (SIEPSS) themed “Internet + Start A New Era of Security” was ceremoniously opened at Shanghai World Expo Exhibition & Convention Center. Shanghai Keenshine Electronic Technology Co., Ltd. (Shanghai Keenshine), a subsidiary of China Security & Fire Co., Ltd...

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 (...