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 On July 21st, 2016, China Security & Fire Co., Ltd. held its 31st Meeting of 9th Board and 23rd Meeting of 9th Supervisors Committee separately. Several resolutions were passed in the Directors’ Meeting, including “Resolution on Asset Purchase Constituting an Important Asset Restructure and Related Transaction but Does Not Constitute Back-door Listing”, “Resolution on Plan for Important Asset Purchase”, “Resolution on Change of General Manager” and “Resolution on Change of Securities Department Representative”. Several resolutions were passed in the Supervisors’ Meeting, including “Resolution on Asset Purchase Constituting Important Asset Restructure and Related Transaction but Does Not Constitute Back-door Listing”, “Resolution on Plan for Important Asset Purchase” and “Resolution on China Security & Fire Co., Ltd. Important Asset Purchase Report (Draft) and its Abstract”.

According to restructuring plan, China Security & Fire Co., Ltd. proposes to purchase 100% shares of Prime Cloud, Huahe Wanrun and Jiangsu Science Intelligent Engineering Co., Ltd., in a cash transaction for a total deal amount of RMB1.708 billion. This acquisition is consistent with China Security & Fire’s comprehensive development strategy towards building a large security ecosystem with security as the core, and is beneficial for achieving China Security & Fire’s comprehensive security distribution and enhancing comprehensive competitiveness.

Additionally, at the Directors’ Meeting, Mr. Tuo Guoshen was appointed as General Manager; Mr. Zhou Xia quit the General Manager’s position and was appointed as Standing Deputy General Manager; Ms. Liu Xiaorong quit as Securities Department Representative and was appointed as General Manager of Investment Management Center. Mr. Li Zhendong was appointed as Securities Department Representative and will assist the Board Secretary.

Additionally, at the Directors’ Meeting, Mr. Tuo Guoshen was appointed as General Manager; Mr. Zhou Xia quit the General Manager’s position and was appointed as Standing Deputy General Manager; Ms. Liu Xiaorong quit as Securities Department Representative and was appointed as General Manager of Investment Management Center. Mr. Li Zhendong was appointed as Securities Department Representative and will assist the Board Secretary.