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China Fire Announces Date of Shareholders Meeting, October 20, 2008

2008-09-12 19:08 1362

BEIJING, Sept. 12 /Xinhua-PRNewswire-FirstCall/ -- China Fire & Security Group, Inc. (Nasdaq: CFSG) (“China Fire” or “the Company”), a leading industrial fire protection product and solution provider in China, announced today that its Annual Meeting of Shareholders will be held on October 20, 2008. The meeting will be held at 8:00AM, Beijing time, at B-2508 TYG Center, C2 Dongsanhuanbeilu, Chaoyang District, Beijing, P.R. China, for the following purposes:

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 21, 2008 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 2007 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 2007 Annual Report and Proxy Statement online at http://www.transferonline.com/chinafire or http://www.chinafiresecurity.com or 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 October 7, 2008.

Shareholders can request a copy of material by sending email to ir@chinafiresecurity.comor writing to:

Mr. Robert Yuan,

Company Secretary

China Fire & Security Group, Inc.

B-2508 TYG Center,

C2 Dongsanhuanbeilu, Chaoyang District,

Beijing, P.R. China.

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 the detectors, controllers, and fire extinguishers. Via its nationwide direct sales force, China Fire has built a solid client base including major companies in the iron and steel, power and petrochemical industries throughout China. China Fire has a seasoned management team with strong focus on standards and technologies. Currently, China Fire has 52 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.

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

Web: http://www.chinafiresecurity.com

Source: China Fire & Security Group, Inc.
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