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1. To elect seven persons to the Board of Directors of the Company, each
to serve until the next Annual Meeting of shareholders of the Company
or until such person shall resign, be removed or otherwise leave office;
2. To transact such other business as may properly come before the Annual
Meeting or any adjournment thereof.
Only shareholders of record at the close of business on August 27, 2009 are entitled to notice and to vote at the Annual Meeting and any adjournment. Shareholders are cordially invited to attend the Annual Meeting.
A Proxy Statement describing the matters to be considered at the Annual Meeting is available online at the web links shown below. Our 2008 Annual Report is also available online, but it is not deemed to be part of the Proxy Statement.
Shareholders can choose to view or download the proxy materials, including the Company's 2008 Annual Report and Proxy Statement online at http://www.transferonline.com/chinafire or http://www.chinafiresecurity.com or request to receive a paper or electronic copy. There is no charge for requesting a copy. To facilitate timely delivery, please make the request as instructed below on or before September 25, 2009.
Shareholders can request a paper or email copy of the Proxy Statement and the Company's 2008 annual report by sending email to info@transferonline.com or writing to: Transfer Online, Inc. 317 SW Alder ST, 2nd Floor, Portland, OR 97204, United States.
About China Fire & Security Group, Inc.
China Fire & Security Group, Inc. (NASDAQ: CFSG), through its wholly owned subsidiaries, Sureland Industrial Fire Safety Limited ("Sureland") and Tianjin Tianxiao Fire Safety Equipment ("Tianxiao"), is a leading total solution provider of industrial fire protection systems in China. Leveraging on its proprietary technologies, China Fire is engaged primarily in the design, manufacture, sales and maintenance services of a broad product portfolio including detectors, controllers, and fire extinguishers. Via its nationwide direct sales force, China Fire has built a solid client base including major companies in iron and steel, traditional power generation, petrochemical and nuclear power industries throughout China. China Fire has a seasoned management team with strong focus on standards and technologies. Currently, China Fire has 76 issued patents covering fire detection, system control and fire extinguishing technologies. Founded in 1995, China Fire is headquartered in Beijing with about 500 employees in more than 30 sales and project offices throughout China. For more information about the Company, please go to http://www.chinafiresecurity.com .
Cautionary Statement Regarding Forward Looking Information
This presentation may contain forward-looking information about China Fire & Security Group, Inc. and its wholly owned subsidiary Sureland which are intended to be covered by the safe harbor for forward-looking statements provided by the Private Securities Litigation Reform Act of 1995. Forward- looking statements are statements that are not historical facts. These statements can be identified by the use of forward-looking terminology such as "believe," "expect," "may," "will," "should," "project," "plan," "seek," "intend," or "anticipate" or the negative thereof or comparable terminology, and include discussions of strategy, statements about industry trends and China Fire & Security Groups' future performance, operations and products. This and other "Risk Factors" are contained in China Fire & Security Groups' public filings with the SEC.
For more information, please contact:
China Fire & Security Group, Inc.
Shayla Suen, Investor Relations
Tel: +86-10-8441-7400
Email: ir@chinafiresecurity.com
ICR, Inc.
In China:
Michael Tieu or Bill Zima
Tel: +86-10-6599-7960 or +86-10-6599-7969
Email: michael.tieu@icrinc.com or william.zima@icrinc.com
In the U.S.:
Brian M. Prenoveau, CFA
Tel: +1-203-682-8200
Email: brian.prenoveau@icrinc.com
SOURCE China Fire & Security Group, Inc.
http://chinafiresecurity.com
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