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On March 25th, 2015, China Security & Fire Co., Ltd. held its 11th Directors Meeting of 9th Board and 9th Meeting of 9th Supervisors Committee in Shenzhen, Shanghai and Hong Kong through video conference. Several resolutions were passed in the directors’ meeting, including Resolution on the Body and Abstract of First Half Year Report in 2015, Resolution on Special Report about Storage and Practical Uses of Raised Funds, and Resolution on Offering Guarantee for Wholly-owned Subsidiary on Bank Credit. Resolutions passed in the supervisors’ meeting included Resolution on the Body and Abstract of First Half Year Report in 2015, and Resolution on Special Report about Storage and Practical Uses of Raised Funds.

Based on the half-yearly report, we have achieved total revenues of RMB676 million, with a Year-on-Year growth of 40.54%. Net profit attributable to shareholders is RMB109 million, with a Year-on-Year growth of 42.86%. Generally, growth rates of revenues and net profits are both higher than 40%, indicating a pretty good performance in the first half year. With continuous implementation of our operation plan, the company’s revenues and profits will continue to maintain a high growth rate.

Figure 1: Shanghai Meeting Venue, Directors: Zhou Xia (center from the right), Wu Qiaomin (3rd from the right); Supervisors: Jin Lin (2nd from the left), Chen Ya’nan (1st from the left); Board Secretory: Fu Xin (1st from the right).

For more details, refer toNotice on Resolutions made in 11th Directors Meeting of 9th Board (Notice Code: 2015-123)

　　Notice on Resolutions made in 9th Supervisors Meeting of 9th Supervisors Committee (Notice Code: 2015-124).