SHENZHEN, China, Jan. 2 /Xinhua-PRNewswire/ -- China Security & Surveillance Technology, Inc. ("China Security" or the "Company") (NYSE: CSR), a leading provider of digital surveillance technology in China, today announced that the Company will hold a Special Meeting of Stockholders ("Meeting") on Friday, February 1, 2008 at 10:00 a.m., local time, at the Company's executive offices at 13/F, Shenzhen Special Zone Press Tower Shennan Road, Futian District, Shenzhen, 518034, People's Republic of China. Shareholders of record as of December 24, 2007 are eligible to vote at the Meeting.
The Company's Meeting will be held for the following purposes:
-- To approve the Amended and Restated 2007 Equity Incentive Plan;
-- To approve an amendment to the certificate of incorporation of the
Company to increase the Company's authorized common stock from
100,000,000 shares to 290,000,000 shares;
-- To approve an amendment to the certificate of incorporation of the
Company to authorize the Board to issue up to 10,000,000 shares of
preferred stock in one or more series; and
-- To transact such other business as may properly come before the Meeting
or any adjournment thereof.
Please refer to the Company's Definitive Proxy Statement filed on December 31, 2007 for more information.
About China Security & Surveillance Technology, Inc.
Based in Shenzhen, China, China Security manufactures, distributes, installs and maintains security and surveillance systems throughout China. China Security has manufacturing facilities in China and a R&D facility which maintains an exclusive collaboration agreement with Beijing University. China Security has built a diversified customer base through its extensive sales and service network throughout China. To learn more about the Company visit http://www.csst.com.