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China Security & Fire Co., Ltd. held the 28th Meeting of its 9th Board on June 13th, 2016. Several resolutions were passed at this meeting, including “Resolution on Wholly-owned Subsidiary Applying Bank Loan”, and “Resolution on Proposal of Holding 5th Interim Shareholders Meeting 2016”.

Directors’ meeting, right row: Chairman: Tu Guoshen (2nd from the right), Directors: Wu Qiaomin (3rd from the right; left row: supervisors: Wu Zhanxin (2nd from the left), Chen Ya’nan (1st from the left); Board Secretary: Fu Xin (1st from the right)