CIMC-TIANDA HOLDINGS COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
China Fire Safety Enterprise Group Limited中國消防企業集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code : 445) NOTICE OF BOARD MEETING
The board of directors (the "Board") of China Fire Safety Enterprise Group Limited (the "Company") hereby announces that a meeting of the Board will be held at Units A-B, 16th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong on 5 June 2015 (Friday) at
2:30 p.m. for the purposes of, inter alia, considering the payment of an interim dividend, if any.
Hong Kong, 26 May 2015
By order of the Board
Li Ching Wah
Company Secretary
As at the date of this announcement, the Company's Executive Directors are Mr. Jiang Xiong, Mr. Jiang Qing, Mr. Wang De Feng, Ms. Weng Xiu Xia and Mr. Hu Yong; and the Independent
Non-Executive Directors are Dr. Loke Yu, Mr. Heng Ja Wei and Ms. Sun Guo Li.
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