On August 11th, 2015, China Security & Fire Co., Ltd., held its 10th Directors Meeting of 9th Board in Shenzhen, Shanghai and Beijing through video conference. Resolution on company’s real estate purchases and related transactions, as well as resolution on proposal to hold 5th interim shareholders meeting in 2015, were passed in this meeting.

?

Figure 1, Shenzhen Meeting Venue: Attended by Tu Guoshen (center from the right), Qin Yongjun (1st from the right), and Yang Jincai (3rd from the right); Attendees without voting rights: Wang Lei (center from the left), Tan Ying (1st from the left), and Wang Yike (3rd from the left).

For more details, refer to relevant notices on Notice of Resolutions made in 10th Directors Meeting of 9th Board (Notice Code: 2015-113).