Shanghai Qingpu Fire Fighting Equipment : 2018/06/29 - ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 POLL RESULTS; AND CHANGE OF SUPERVISORS

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(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 8115)

ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 POLL RESULTS;

AND

CHANGE OF SUPERVISORS

Reference is made to the circular (the ''Circular'') dated 14 May 2018 and the notice (the ''Notice'') of annual general meeting (''AGM'') dated 14 May 2018 of Shanghai Qingpu Fire-Fighting Equipment Co., Ltd. (the ''Company''). Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular and Notice of AGM.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The board of directors of the Company (the ''Board'') is pleased to announce that all the resolutions as set out in the Notice were duly passed by poll at the AGM held on 29 June 2018.

As at the date of the AGM, there were a total of 187,430,000 Shares of RMB0.10 each in issue. None of the Shares entitled the holders to attend and vote only against the resolution at the AGM, and no Shareholder was required to abstain from voting in respect of the resolutions. The total Shares with voting rights represented by the Shareholders attending the AGM were 133,170,000 Shares, representing approximately 71.05% of the total issued Shares of the Company as at the date of AGM.

Ascenda Cachet CPA Limited was appointed by the Company as scrutineer for vote-taking.

The following are the poll results of the resolutions passed at the AGM:

Number of Votes (%)

Resolutions

For Against

• 1. To adopt the audited Financial Statements and Reports of the Directors and the Auditors for the

• year ended 31 December 2017.

• 2. To re-appoint Ascenda Cachet CPA Limited as Auditors for the ensuring year and authorize the Board of Directors to fix their remuneration.

Number of Votes (%)

Resolutions

For Against

• 3.1 Each as a separate resolution to re-elect the following Supervisors:

  • 3.1.1 to re-elect Mr. Qiu Ning Song as Supervisor

  • 3.1.2 to re-elect Mr. Zhao Da Rong as Supervisor

• 3.2 As a separate resolution, to elect Mr. Liu Jin as Supervisor.

• 4. To give a general mandate to the Directors to issue, allot and dealt with additional shares not exceeding 20% of the issued share capital of the Company at the date of passing this resolution.

• 5. To give a general mandate to the Directors to repurchase shares not exceeding 10% of the total nominal amount of the issued share capital of the Company at the date of passing this resolution.

• 6. To extend the general mandate granted to the Directors to issue shares by adding the number of shares repurchased by the Company.

CHANGE OF SUPERVISOR

The above-mentioned No. 3.2 ordinary resolutions was duly passed by Shareholders at the AGM, and Mr. Liu Jin was duly elected as Supervisor of the Company by the Shareholders of the Company, with effect from 29 June 2018 to the expiration of this session of the Board of Supervisors. Biographical details of Mr. Liu Jin was set out in the Circular. As of the date of this announcement, there has been no change in such information.

The Board also wishes to announce that, as disclosed in the Circular, in line with article 124 of the Articles of the Company, Mr. Mao Jiang Wei has resigned as the Supervisor of the Company with effect from 29 June 2018.

The Company wishes to thank Mr. Mao Jiang Wei for his valuable contributions to the Company during his terms of service as the Supervisor of the Company. Mr. Mao Jiang Wei has confirmed that, as of the date of this announcement, he had no disagreement with the Board and there no other matters relating to his resignation that need to be brought to the attention of the Shareholders of the Company.

By order of the Board

Shanghai Qingpu Fire-Fighting Equipment Co., Ltd.

Zhou Jin Hui

Chairman

Shanghai, 29 June 2018

As at the date of this announcement, the executive Directors are Mr. Zhou Jin Hui (Chairman), Mr. Shi Hui Xing and Mr. Zhou Guo Ping; and the independent non-executive Directors are Mr. Wang Guo Zhong, Mr. Yang Chun Bao and Mr. Song Zi Zhang.

This announcement, for which the Directors collectively and individually accept full responsibilities, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will be published on the GEM website on the ''Latest Company Announcement'' page for at least 7 days from the date of publication.

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