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includes particulars gi)25(v)15(en in compliance with the Rules Go)15(v)15(erning the Listing of Securities )]TJ 0 -1.1 TD .0604 Tw [(on the Stock Exchange for the purpose of gi)25(ving information with re)15(gard to China Fire Safety Enterprise )]TJ T* .0325 Tw [(Group Limited. )18(The directors of China Fire Safety Enterprise Group Limited collecti)25(v)15(ely and indi)25(vidually )]TJ T* .0225 Tc .025 Tw [(accept full responsibility for the accurac)15(y of the information contained in this circular and conf)20(irm, ha)20(ving )]TJ T* .025 Tc .0909 Tw [(made all reasonable enquiries, that to the best of their kno)25(wledge and belief there are no other f)10(acts the )]TJ T* .025 Tw [(omission of which w)10(ould mak)10(e an)15(y statement herein misleading.)]TJ 0 -2.2 TD .0417 Tw [(The Notice con)40(v)15(ening the annual general meeting of the Compan)15(y to be held at K)25(ellett Room II, 3/F)80(, )18(The )]TJ 0 -1.1 TD .1569 Tw [(Excelsior)40(, Hong K)35(ong, 281 Gloucester Road, Cause)25(w)10(ay Bay)65(, Hong K)35(ong on 20 May 2011 \(Friday\) at )]TJ T* .0345 Tw [(3:00 p.m. is set out in this circular)55(. )30(Whether or not you propose to attend the annual general meeting, you )]TJ T* .0578 Tw [(are requested to complete the proxy form and return the same to the Compan)15(y)55(s branch share re)15(gistrar in )]TJ T* .1094 Tw [(Hong K)35(ong, Computershare Hong K)35(ong In)40(v)15(estor Services Limited of 17M Floor)40(, Hope)25(well Centre, 183 )]TJ T* .0337 Tw [(Queen)55(s Road East, Hong K)35(ong in accordance with the instructions printed thereon not less than 48 hours )]TJ T* .0912 Tw [(before the time appointed for the meeting. Completion and deli)25(v)15(ery of the proxy form will not preclude )]TJ T* .025 Tw [(you from attending and v)20(oting at the annual general meeting if you so wish.)]TJ 0 -2.2 TD .0639 Tw [(This circular is a)20(v)25(ailable for vie)25(wing on the website of the Stock Exchange at www)65(.hk)10(e)15(xne)25(ws.hk as well )]TJ 0 -1.1 TD .025 Tw [(as the website of the Compan)15(y \(www)65(.chinaf)20(ire.com.cn\).)]TJ ET endstreamendobj31 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj32 0 obj<>stream /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 262.163 739.1053 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (CONTENTS)Tj /F3 1 Tf 10 0 0 10 504.109 700.3615 Tm .015 Tc [(P)70(age)]TJ /F2 1 Tf -43.3243 -2.8 TD .025 Tc [(Def)25(initions)]TJ /F1 1 Tf 4.917 0 TD [( )-33(. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . )]TJ 34.958 0 TD [(. . . . .)-169.7( )-2059.7(1)]TJ /F2 1 Tf -39.875 -2.8 TD .025 Tw [(Letter fr)18(om the Board)]TJ /F1 1 Tf 10.1069 0 TD 0 Tw [( )-25( )231.9( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .)-169.6( )-2059.7(3)]TJ /F2 1 Tf -10.1069 -2.8 TD .025 Tw [(A)25(ppendix I )-900.2( )-571.4(Explanatory Statement)]TJ /F1 1 Tf 18.1195 0 TD 0 Tw [( )-30.5(. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .)-169.7( )-2059.7(6)]TJ /F2 1 Tf -18.1195 -2.8 TD .025 Tw [(A)25(ppendix II )-486.2( )-571.4(Biographies of r)18(etiring and r)18(e-electing Dir)18(ectors)]TJ /F1 1 Tf 29.5293 0 TD 0 Tw [( )-170.7(. . . . . . . . . . . . . . . . . . . . . . .)-169.7( )-1534.7(10)]TJ /F2 1 Tf -29.5293 -2.8 TD .025 Tw [(Notice of )55(Annual General Meeting)]TJ /F1 1 Tf 15.5098 0 TD 0 Tw [( )-25( )134.8( . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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281 Gloucester Road, Cause)25(w)10(ay )]TJ T* .0288 Tw [(Bay)65(, Hong K)35(ong, a notice of which is set out on pages 13 to 16 of )]TJ T* .025 Tw (this circular;)Tj -17.0079 -2.8 TD .0238 Tc .0248 Tw [(Board )-13202.3(means the board of directors of the Compan)15.2(y for the time being or )]TJ 17.0079 -1.4 TD .025 Tc .1376 Tw [(\(as the conte)15(xt may require\) the majority of directors \(including )]TJ T* .099 Tw [(the independent non-e)15(x)15(ecuti)25(v)15(e)0( directors\) of the Compan)15(y present )]TJ T* .0535 Tc .2375 Tw [(and)12.5( v)20(oting)12.5( at)12.5( an)15(y)12.5( meeting)12.5( of)12.5( the)12.5( board)12.5( of)12.5( directors)12.5( of)12.5( the)28.5( )]TJ T* .025 Tc .025 Tw [(Compan)15(y duly con)40(v)15(ened or a duly authorised committee thereof;)]TJ -17.0079 -2.8 TD [(Compan)15(y )-11720.9(means China Fire Safety Enterprise Group Limited;)]TJ T* .0943 Tw [(Companies )69.3(La)15(w )-8838.7(means Companies La)15(w)65(,)0( Cap. 22 \(La)15(w 3 of 1961, as consolidated 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Box 2681)]TJ T* [(W)80(ang De Feng )-20305.2(Grand Cayman KY1-1111)]TJ T* [(W)80(eng Xiu Xia )-20527.2(Cayman Islands)]TJ T* -.065 Tw [(Hu Y)110(ong)]TJ T* 0 Tc 0 Tw ( )Tj /F3 1 Tf 26.9291 0 TD .025 Tc .025 Tw [(Head of)18(f)20(ice and principal place)]TJ -26.9291 -1.3 TD [(Non-e)20(xecutive Dir)37(ector)10(s: )-15935.3( )-725(of b)20(usiness in the PRC:)]TJ /F1 1 Tf T* [(Xi Zheng Zheng )-19619.2(No. 8, Section I, Xin Hua Road)]TJ T* [(Harinath Krishnamurthy )-16255.2(Chengdu Cross-Straits )18(T)69.9(echnological)]TJ T* 26.6541 Tw [( )25904.1(Industry )26629.1(P)15(ark)]TJ /F3 1 Tf T* .025 Tw [(Independent non-e)20(xecutive Dir)37(ector)10(s:)]TJ /F1 1 Tf 16.0448 0 TD 10.6093 Tw [( W)80(enjiang )10584.3(District)]TJ -16.0448 -1.3 TD .025 Tw [(Lok)10(e )90(Y)111(u)0( )-22813.2(Chengdu City)]TJ T* [(Sun Jian Guo )-20890.2(Sichuan Pro)15(vince, PRC)]TJ T* [(Heng Ja )30(W)80(e)0(i)]TJ T* 0 Tc 0 Tw ( )Tj /F3 1 Tf 26.9291 0 TD .025 Tc .025 Tw [(Principal place of b)20(usiness)]TJ /F1 1 Tf -26.9291 -1.3 TD 26.6791 Tc 0 Tw ( )Tj /F3 1 Tf 27.9541 0 TD .025 Tc .025 Tw [(in Hong K)40(ong:)]TJ /F1 1 Tf -27.9541 -1.3 TD [( )-26629.1(Room 2002-03, 20th Floor)]TJ T* 26.6541 Tw [( W)80(orld )26647.1(T)35(rade )26629.1(Centre)]TJ T* .025 Tw [( )-26629.1(280 Gloucester Road)]TJ T* [( )-26629.1(Cause)25(w)10(ay Bay)65(, Hong K)35(ong)]TJ 0 -2.6 TD 26.6541 Tw [( 13 )26684.1(April )26629.1(2011)]TJ /F3 1 Tf T* .025 Tw [(T)92(o)0( the Shar)37(eholder)10(s)]TJ /F1 1 Tf T* (Dear Sir or Madam,)Tj /F2 1 Tf 12 0 0 12 74.2483 204.8408 Tm [(GENERAL MAND)35(A)95(TES )30(T)18(O)0( ISSUE SECURITIES )55(AND REPURCHASE SHARES)]TJ 17.5078 -1.0833 TD 0 Tw (AND)Tj -9.3909 -1.0833 TD .025 Tw [(RE-ELECTION OF RETIRING DIRECT)18(ORS)]TJ 9.3909 -1.0833 TD 0 Tw (AND)Tj -9.4469 -1.0833 TD .025 Tw [(NO)40(TICE OF )55(ANNU)60(AL GENERAL MEETING)]TJ 10 0 0 10 70.8661 128.5009 Tm 0 Tw [(INTR)30(ODUCTION)]TJ /F1 1 Tf 2.8347 -2.6 TD .0229 Tc .025 Tw [(The purpose of this circular is to pro)15(vide you with information re)15(garding resolutions to be proposed )]TJ -2.8347 -1.3 TD .025 Tc .0654 Tw [(at the )55(A)40(GM. )18(These include, amongst others resolutions relating to \(i\) the rene)25(w)10(al of the general mandate )]TJ T* .0433 Tw [(to issue securities of the Compan)15(y; \(ii\) the rene)25(w)10(al of the general mandate to repurchase Shares; and \(iii\) )]TJ T* .025 Tw (the re-election of retiring Directors.)Tj ET endstreamendobj39 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj40 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (4)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 209.764 739.1053 Tm .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD)]TJ /F1 1 Tf 10 0 0 10 99.2126 700.3615 Tm .0243 Tc [(This circular contains the e)15(xplanatory statement in connection with the proposed resolutions for the )]TJ -2.8347 -1.4 TD .0237 Tc [(appro)15(v)25(al of the rene)25(w)10(al of the general mandates to issue securities and to repurchase Shares in accordance )]TJ T* .025 Tc (with the Listing Rules and biographies of the retiring and re-electing Directors.)Tj /F2 1 Tf 0 -2.8 TD [(GENERAL MAND)35(A)95(TE )30(T)18(O)0( ISSUE SECURITIES)]TJ /F1 1 Tf 2.8347 -2.8 TD .1659 Tw [(At the )55(A)40(GM, ordinary resolutions will be proposed to grant a general mandate to the Directors )]TJ -2.8347 -1.4 TD .2183 Tw [(to allot, issue and otherwise deal with securities of the Compan)15(y not e)15(xceeding the sum of 20% of )]TJ T* .1208 Tw [(the aggre)15(gate nominal amount of the share capital of the Compan)15(y in issue at the date of passing such )]TJ T* .0251 Tw [(resolution and the aggre)14.9(gate nominal amount of the shares repurchased under the Repurchase Mandate.)]TJ 2.8347 -2.8 TD .1023 Tw [(At the Latest Practicable Date, the issued share capital of the Compan)15(y comprised 2,855,000,000 )]TJ -2.8347 -1.4 TD .1969 Tw [(Shares. Subject to the passing of the resolution appro)15(ving the general mandate and on the basis that )]TJ T* .1103 Tw [(no further Shares are issued or repurchased by the Compan)15(y prior to the )55(A)40(GM, the Compan)15(y w)10(ould be )]TJ T* .1811 Tw [(allo)25(wed under the general mandate to allot, issue and otherwise deal with not e)15(xceeding 571,000,000 )]TJ T* .025 Tw [(Shares, representing 20% of the total issued share capital of the Compan)15(y)65(.)]TJ /F2 1 Tf 0 -2.8 TD [(GENERAL MAND)35(A)95(TE )30(T)18(O)0( REPURCHASE SHARES)]TJ /F1 1 Tf 2.8347 -2.8 TD .0708 Tw [(At the )55(A)40(GM, an ordinary resolution will also be proposed to grant the Repurchase Mandate to the )]TJ -2.8347 -1.4 TD .074 Tw [(Directors. )17.9(The e)15(xplanatory statement, required by the Listing Rules to be sent to the Shareholders, is set )]TJ T* .09 Tw [(out in the )55(Appendix I to this circular)40(, which contains all the information reasonably necessary to enable )]TJ T* .1248 Tw [(the Shareholders to mak)10(e an informed decision on whether to v)20(ote for or against the resolution for the )]TJ T* .025 Tw (Repurchase Mandate.)Tj 2.8347 -2.8 TD .1481 Tw [(The Repurchase Mandate will e)15(xpire whiche)25(v)15(er is the earliest of: \(a\) the conclusion of the ne)15(xt )]TJ -2.8347 -1.4 TD .138 Tw [(annual general meeting of the Compan)15(y; \(b\) the e)15(xpiration of the period within which the ne)15(xt annual )]TJ T* .0265 Tc .2485 Tw [(general meeting of the Compan)14.5(y is required by the articles of association of the Compan)14.5(y)64.5(,)1.5( or an)14.5(y )]TJ T* .025 Tc .0633 Tw [(applicable la)15(w of Cayman Islands to be held; and \(c\) the date on which the authority gi)25(v)15(en is re)25(v)20(o)0(k)10(ed or )]TJ T* .025 Tw [(v)25(aried by an ordinary resolution of the Shareholders.)]TJ /F2 1 Tf 0 -2.8 TD [(RE-ELECTION OF RETIRING DIRECT)18(ORS)]TJ /F1 1 Tf 2.8347 -2.8 TD .1047 Tw [(In accordance with )55(Article 87 of the articles of association of the Compan)15(y)65(,)0( Mr)55(. Jiang Qing, Ms. )]TJ -2.8347 -1.4 TD .0335 Tw [(W)80(eng Xiu Xia, Mr)55(. Hu )90(Y)110(ong and Mr)55(. Sun Jian Guo shall retire from of)25(f)20(ice at the conclusion of )55(A)40(GM and, )]TJ T* .025 Tw [(being eligible, of)25(fer themselv)15(es for re-election.)]TJ 2.8347 -2.8 TD .0459 Tw [(Brief biographical details of the retiring directors proposed to be re-elected at the )54.9(A)40(GM are set out )]TJ -2.8347 -1.4 TD .025 Tw [(in )55(Appendix II to this circular)55(.)]TJ ET endstreamendobj41 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj42 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (5)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 209.764 739.1053 Tm .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD)]TJ 10 0 0 10 70.8661 700.3615 Tm [(ANNU)60(AL GENERAL MEETING)]TJ /F1 1 Tf 2.8347 -2.8 TD .0495 Tw [(The Notice of )54.9(A)40(GM is set out on pages 13 to 16 of this circular)55(. )54.9(A proxy form for use at the )54.9(A)40(GM )]TJ -2.8347 -1.4 TD .1523 Tw [(is enclosed. )30(Whether or not you propose to attend the )55(A)40(GM, you are requested to complete the proxy )]TJ T* .1129 Tw [(form and return the same to the Compan)15(y)55(s branch share re)15(gistrar in Hong K)35(ong, Computershare Hong )]TJ T* .0877 Tw [(K)35(ong In)40(v)15(estor Services Limited of 17M Floor)40(, Hope)25(well Centre, 183 Queen)55(s Road East, Hong K)35(ong in )]TJ T* .0719 Tw (accordance with the instructions printed thereon not less than 48 hours before the time appointed for the )Tj T* .0938 Tw [(meeting. Completion and deli)25(v)15(ery of the proxy form will not preclude you from attending and v)20(oting at )]TJ T* .025 Tw [(the )55(A)40(GM if you so wish.)]TJ 2.8347 -2.8 TD .036 Tc .239 Tw [(The)11( ordinary)11( resolutions)11( to)11( appro)15(v)15(e)11( the)11( general)11( mandate)11( to)11( issue)11( securities,)11( the)11( Repurchase)11( )]TJ -2.8347 -1.4 TD .025 Tc .025 Tw [(Mandate and the re-election of retiring Directors will be proposed at the )55(A)40(GM.)]TJ /F2 1 Tf 0 -2.8 TD 0 Tw [(RECOMMEND)35(A)95(TION)]TJ /F1 1 Tf 2.8347 -2.8 TD .0542 Tw [(The rele)25(v)25(ant resolutions for the aforesaid are set out in the notice of the )55(A)40(GM, which is set out on )]TJ -2.8347 -1.4 TD .0797 Tw [(pages 13 to 16 to this circular)55(. )18(The Directors are of the opinion that \(i\) the rene)25(w)10(al of general mandates )]TJ T* .1697 Tw [(to issue securities, \(ii\) the rene)25(w)10(al of the Repurchase Mandate and \(iii\) the re-election of the retiring )]TJ T* .0674 Tw [(Directors, are in the best interests of the Compan)15(y and its Shareholders and therefore recommend you to )]TJ T* .025 Tw [(v)20(ote in f)10(a)20(v)20(our of the rele)25(v)25(ant resolutions to be proposed at the )55(A)40(GM.)]TJ 27.7281 -2.8 TD [(Y)110(ours f)10(aithfully)65(,)]TJ -1.3459 -1.4 TD (By Order of the Board)Tj /F2 1 Tf -5.2945 -1.4 TD [(China Fir)18(e Safety Enter)10(prise Gr)18(oup Limited)]TJ 7.3859 -1.4 TD (Jiang Xiong)Tj /F3 1 Tf .592 -1.4 TD 0 Tw (Chairman)Tj ET endstreamendobj43 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj44 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (6)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tc .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ /F1 1 Tf 10 0 0 10 99.2126 700.3615 Tm .0495 Tw [(This is an e)15(xplanatory statement gi)25(v)15(en to all Shareholders relating to the resolution to be proposed )]TJ -2.8347 -1.4 TD .092 Tw [(at the )55(A)40(GM appro)15(ving the Repurchase Mandate. )18(This e)15(xplanatory statement contains all the information )]TJ T* .025 Tw (required pursuant to Rule 10.06\(1\)\(b\) of the Listing Rules.)Tj /F2 1 Tf 0 -2.8 TD [(1. )-1734.7(Exer)18(cise of the Repur)18(chase Mandate)]TJ /F1 1 Tf 2.8347 -2.8 TD .1023 Tw [(At the Latest Practicable Date, the issued share capital of the Compan)15(y comprised 2,855,000,000 )]TJ -2.8347 -1.4 TD .0776 Tw [(Shares. Subject to the passing of the resolution appro)15(ving the Repurchase Mandate and on the basis that )]TJ T* .1103 Tw [(no further Shares are issued or repurchased by the Compan)15(y prior to the )55(A)40(GM, the Compan)15(y w)10(ould be )]TJ T* .1562 Tw [(allo)25(wed under the Repurchase Mandate to repurchase a maximum of 285,500,000 Shares, representing )]TJ T* .025 Tw [(10% of the total issued share capital of the Compan)15(y)65(.)]TJ /F2 1 Tf 0 -2.8 TD [(2. )-1734.7(Reasons f)25(or Repur)18(chases)]TJ /F1 1 Tf 2.8347 -2.8 TD .1651 Tw [(The Directors belie)25(v)15(e)0( that the Repurchase Mandate is in the best interests of the Compan)15(y and )]TJ -2.8347 -1.4 TD .1313 Tw [(its Shareholders as it w)10(ould enable the Directors to repurchase Shares in the mark)10(et. Such repurchases )]TJ T* .1158 Tw [(may)65(, depending on mark)10(et conditions and funding arrangements at the time, lead to an enhancement of )]TJ T* .0598 Tw [(the net asset v)25(alue and/or earnings per Share and will only be made when the Directors belie)25(v)15(e)0( that such )]TJ T* .025 Tw [(repurchase will benef)20(it the Compan)15(y and its Shareholders.)]TJ /F2 1 Tf 0 -2.8 TD [(3. )-1734.7(Funding of Repur)18(chases)]TJ /F1 1 Tf 2.8347 -2.8 TD .1095 Tw [(In repurchasing Shares, the Compan)14.9(y may only apply funds le)14.9(gally a)19.9(v)24.9(ailable for such purpose in )]TJ -2.8347 -1.4 TD .1281 Tw [(accordance with its memorandum and articles of association, the Listing Rules and the applicable la)15(ws )]TJ T* .1408 Tw [(and re)15(gulations of the Cayman Islands and Hong K)35(ong. )18(The la)15(ws of the Cayman Islands pro)15(vides that )]TJ T* .1509 Tw [(the amount of capital repaid in connection with a share repurchase may only paid out of the prof)20(it of )]TJ T* .0693 Tw [(the Compan)15(y or the proceeds of a fresh issue of shares made for such purpose, or if so authorized by its )]TJ T* .0595 Tw [(articles of association and subject to the pro)15(visions of the Companies La)15(w)65(,)0( out of capital. )18(The amount of )]TJ T* .1156 Tw [(premium payable on repurchase may only be paid out of the prof)20(it of the Compan)15(y or out of the share )]TJ T* .1664 Tw [(premium account of the Compan)15(y)65(,)0( or if so authorized by its articles of association and subject to the )]TJ T* .091 Tw [(pro)15(visions of the Companies La)15(w)65(,)0( out of capital. )17.9(The Compan)15(y will not repurchase Shares on the Stock )]TJ T* .176 Tw (Exchange for a consideration other than cash or for settlement otherwise than in accordance with the )Tj T* .025 Tw (trading rules of the Stock Exchange from time to time.)Tj 2.8347 -2.8 TD .0315 Tc .2435 Tw [(There)6.5( might)6.5( be)6.5( a)6.5( material)6.5( adv)15(erse)6.5( impact)6.5( on)6.5( the)6.5( w)10(orking)6.5( capital)6.5( or)6.5( gearing)6.5( position)6.5( of)6.5( the)6.5( )]TJ -2.8347 -1.4 TD .025 Tc .0368 Tw [(Compan)15(y \(as compared with the position disclosed in its audited consolidated f)20(inancial statements for the )]TJ T* .1048 Tw [(year ended 31 December 2010\) in the e)25(v)15(ent that the Repurchase Mandate is e)15(x)15(ercised in full. Ho)25(we)25(v)15(e)0(r)40(,)0( )]TJ T* .1956 Tw [(the Directors do not propose to e)15(x)15(ercise the Repurchase Mandate to such an e)15(xtent as w)10(ould, in the )]TJ T* .0758 Tw [(circumstances, ha)20(v)15(e)0( a material adv)15(erse ef)25(fect on the w)10(orking capital requirements of the Compan)15(y or its )]TJ T* .025 Tw [(gearing le)25(v)15(el which in the opinion of the Directors are from time to time appropriate for the Compan)15(y)65(.)]TJ ET endstreamendobj45 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj46 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (7)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tc .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ 10 0 0 10 70.8661 700.3615 Tm 1.7597 Tw [(4. Shar)18(e )1734.7(Prices)]TJ /F1 1 Tf 2.8347 -2.8 TD .0579 Tw [(The highest and lo)25(west prices at which the Shares were traded on the Stock Exchange during each )]TJ -2.8347 -1.4 TD .0832 Tw [(of the pre)25(vious twelv)15(e months and up to the Latest Practicable Date prior to the printing of this circular )]TJ T* .025 Tw [(were as follo)25(ws:)]TJ /F2 1 Tf 2.8347 -2.8 TD 0 Tc 0 Tw ( )Tj 34.0419 0 TD .025 Tc .025 Tw [(Price per Shar)18(e)]TJ -34.0419 -1.4 TD 31.7051 Tw [( Highest )28063.4(Lo)10(west)]TJ /F3 1 Tf T* 0 Tc 0 Tw ( )Tj 33.4691 0 TD .025 Tc 4.8726 Tw (HK$ HK$)Tj /F2 1 Tf -33.4691 -2.8 TD 0 Tw (2010)Tj /F1 1 Tf 0 -1.4 TD 30.5471 Tw [(April 0.370 )26085.5(0.310)]TJ T* 30.8751 Tw [(May 0.330 )26413.5(0.210)]TJ T* 30.8501 Tw [(June 0.260 )26388.5(0.220)]TJ T* 31.0161 Tw [(July 0.250 )26554.5(0.220)]TJ T* 29.7441 Tw [(August 0.265 )25282.5(0.225)]TJ T* 28.2811 Tw [(September 0.270 )23819.5(0.233)]TJ T* 29.3871 Tw [(October 0.280 )24925.5(0.241)]TJ T* 28.3921 Tw [(No)15(v)15(ember 0.330 )23930.5(0.255)]TJ T* 28.4742 Tw [(December 0.295 )24012.6(0.255)]TJ /F2 1 Tf 0 -2.8 TD 0 Tw (2011)Tj /F1 1 Tf 0 -1.4 TD 29.4981 Tw [(January 0.280 )25036.5(0.265)]TJ T* 28.9731 Tw [(February 0.265 )24511.5(0.232)]TJ T* 30.0481 Tw [(March 0.250 )25586.5(0.186)]TJ T* .025 Tw [(April \(up to the Latest Practicable Date\) )-15531.3(0.207 )-4436.6(0.195)]TJ /F2 1 Tf -2.8347 -2.8 TD [(5. )-1734.7(Undertaking of the Dir)18(ectors)]TJ /F1 1 Tf 2.8347 -2.8 TD .1968 Tw [(The Directors ha)20(v)15(e)0( undertak)10(en to the Stock Exchange that the)15(y will e)15(x)15(ercise the po)25(wer of the )]TJ -2.8347 -1.4 TD .0329 Tw [(Compan)15(y to repurchase Shares pursuant to the Repurchase Mandate in accordance with the Listing Rules, )]TJ T* .1972 Tw [(the memorandum and articles of association of the Compan)15(y and the applicable la)15(ws of the Cayman )]TJ T* 0 Tw (Islands.)Tj /F2 1 Tf 0 -2.8 TD .025 Tw [(6. )-1734.7(Disclosur)18(e of Inter)18(est)]TJ /F1 1 Tf 2.8347 -2.8 TD .0285 Tw [(None of the Directors nor)40(, to the best of their kno)25(wledge ha)20(ving made all reasonable enquiries, an)15(y )]TJ -2.8347 -1.4 TD .0395 Tw [(of their respecti)25(v)15(e)0( associates, has a present intention to sell an)15(y Shares to the Compan)15(y if the Repurchase )]TJ T* .025 Tw [(Mandate is appro)15(v)15(ed by the Shareholders.)]TJ 2.8347 -2.8 TD .0993 Tw [(No connected person \(as def)20(ined in the Listing Rules\) of the Compan)15(y has notif)20(ied the Compan)15(y )]TJ -2.8347 -1.4 TD .0525 Tw [(that he/she/it has a present intention to sell Shares to the Compan)15(y)65(,)0( or has undertak)10(en not to do so, if the )]TJ T* .025 Tw [(Repurchase Mandate is appro)15(v)15(ed by the Shareholders.)]TJ ET endstreamendobj47 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj48 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (8)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tc .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ 10 0 0 10 70.8661 700.3615 Tm 1.7597 Tw (7. 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Jiang\) )-2841.2(981,600,000 )-4120.6(34.38% )-2078.5(981,600,000 )-4145.6(38.20%)]TJ 0 -1.4 TD [(Jiang Qing )-10398.1(7,500,000 )-4645.6(0.26% )-3128.5(7,500,000 )-4670.6(0.29%)]TJ T* .007 Tw [(United T)70(echnologies )-18(F)15(a)0(r)]TJ T* .025 Tw [( )-725(East Limited \(UTFE\) )-2941.2(825,000,000 )-4120.6(28.90% )-2078.5(825,000,000 )-4145.6(32.11%)]TJ 2 0 0 2 99.2126 399.0018 Tm 0 Tc 0 Tw ( )Tj ET .5 w q 1 0 0 1 294.753 398.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 294.803 399.0018 Tm ( )Tj ET q 1 0 0 1 371.289 398.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 371.339 399.0018 Tm ( )Tj ET q 1 0 0 1 447.824 398.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 447.874 399.0018 Tm ( )Tj ET q 1 0 0 1 524.409 398.912 cm 0 0 m -65.196 0 l S Q BT 10 0 0 10 99.2126 376.3618 Tm .025 Tc 9.6751 Tw [(Subtotal 1,814,100,000 )5529.5(63.54% )8371.6(1,814,100,000 )5504.5(70.60%)]TJ T* 10.5031 Tw [(Public 1,040,900,000 )6357.5(36.46% )8399.6(755,400,000 )6332.5(29.40%)]TJ 2 0 0 2 99.2126 355.0018 Tm 0 Tc 0 Tw ( )Tj ET q 1 0 0 1 294.753 354.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 294.803 355.0018 Tm ( )Tj ET q 1 0 0 1 371.289 354.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 371.339 355.0018 Tm ( )Tj ET q 1 0 0 1 447.824 354.912 cm 0 0 m -65.197 0 l S Q BT 2 0 0 2 447.874 355.0018 Tm ( )Tj ET q 1 0 0 1 524.409 354.912 cm 0 0 m -65.196 0 l S Q BT 10 0 0 10 99.2126 332.3618 Tm .025 Tc 11.0531 Tw [(T)80(otal 2,855,000,000 )6107.5(100% )9749.6(2,569,500,000 )6082.5(100%)]TJ 5 0 0 5 99.2126 322.5118 Tm 0 Tc 0 Tw ( )Tj ET 2.5 w q 1 0 0 1 229.481 325.412 cm 0 0 m 65.197 0 l S Q .835 w q 1 0 0 1 229.481 322.079 cm 0 0 m 65.197 0 l S Q BT 5 0 0 5 294.803 322.5118 Tm ( )Tj ET 2.5 w q 1 0 0 1 306.017 325.412 cm 0 0 m 65.197 0 l S Q .835 w q 1 0 0 1 306.017 322.079 cm 0 0 m 65.197 0 l S Q BT 5 0 0 5 371.339 322.5118 Tm ( )Tj ET 2.5 w q 1 0 0 1 382.552 325.412 cm 0 0 m 65.197 0 l S Q .835 w q 1 0 0 1 382.552 322.079 cm 0 0 m 65.197 0 l S Q BT 5 0 0 5 447.874 322.5118 Tm ( )Tj ET 2.5 w q 1 0 0 1 459.213 325.412 cm 0 0 m 65.196 0 l S Q .835 w q 1 0 0 1 459.213 322.079 cm 0 0 m 65.196 0 l S Q BT /F3 1 Tf 8 0 0 8 99.2126 301.0219 Tm .025 Tc (Note:)Tj /F1 1 Tf 2.3469 0 TD .0219 Tc .025 Tw [( )-899.4(As mentioned in the paragraph belo)25(w)65(.)0( Mr)55(. Jiang, Mr)55(. Jiang Qing and UTFE are deemed to be acting in concert under )]TJ 1.1964 -1.25 TD .0249 Tc [(the )18(T)79.9(a)-.1(k)9.9(e)-.1(o)14.9(v)14.9(ers Code. )18(Their aggre)14.9(gate shareholdings are 63.54% of e)14.9(xisting issued share capital.)]TJ 10 0 0 10 99.2126 265.3618 Tm .1115 Tw [(By virtue of the arrangements contemplated under an option agreement entered into between Mr)55(. )]TJ -2.8346 -1.4 TD .173 Tw [(Jiang and UTFE \(pursuant to which Mr)55(. Jiang grant an option to UTFE which when e)15(x)15(ercised w)10(ould )]TJ T* .0449 Tw [(require Mr)55(. Jiang to sell to UTFE certain number of shares at an e)15(x)15(ercise price as stipulated in the option )]TJ T* .0242 Tc .025 Tw [(agreement\), Mr)55(. Jiang, Mr)55(. Jiang Qing \(Mr)55(. Jiang)55(s brother\) and UTFE are persons acting in concert under )]TJ T* .025 Tc .2097 Tw [(the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code. )18(T)80(a)0(k)10(en together)40(, the)15(y hold 63.54% of the Compan)15(y)55(s v)20(oting rights and therefore )]TJ T* .105 Tw [(are required to mak)10(e a mandatory of)25(fer under Rule 26 of the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code. Mr)55(. Jiang and UTFE has )]TJ T* .072 Tw [(jointly applied to the e)15(x)15(ecuti)25(v)15(e)0( directors of the Corporate Finance Di)25(vision of the Securities and Futures )]TJ T* .1811 Tw [(Commission \(the Ex)14.9(ecuti)24.9(v)14.9(e\) for a )30(White)24.9(w)9.9(ash )30(W)79.9(a)-.1(i)24.9(v)14.9(er in respect of the obligations either or both of )]TJ T* .0267 Tw [(UTFE and Mr)55(. Jiang to mak)10(e a general mandatory of)25(fer)55(. )18(The Ex)15(ecuti)25(v)15(e)0( has agreed to grant the )30(White)25(w)10(ash )]TJ T* .0233 Tc .025 Tw [(W)80(a).1(i)25(v)15(er which w)10(a).1(s appro)15(v)15(e).1(d by the independent Shareholders by w)10(a).1(y of a poll at the e)15.1(xtraordinary general )]TJ T* .025 Tc [(meeting of the Compan)15(y held on 29 March 2005.)]TJ ET endstreamendobj49 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj50 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (9)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1055 Tm .025 Tc .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ /F1 1 Tf 10 0 0 10 99.2126 700.3615 Tm .1114 Tw [(Reference is also made to the Compan)15(y)55(s circular dated 10 March 2005. )18(The maximum potential )]TJ -2.8347 -1.4 TD .193 Tw [(shareholdings of UTFE, Mr)54.9(. Jiang and Mr)54.9(. Jiang Qing in the Compan)14.9(y e)14.9(xceed and will in aggre)14.9(gate )]TJ T* .22 Tw [(e)15(xceed 52% of the v)20(oting rights in the Compan)15(y and the)15(y may increase their shareholdings without )]TJ T* .0592 Tw [(incurring an)14.9(y further obligation under Rule 26 of the )18(T)79.9(a)-.1(k)9.9(e)-.1(o)14.9(v)14.9(ers Code to mak)9.9(e a general of)24.9(fer)54.9(. )18(Therefore, )]TJ T* .0904 Tw [(so f)10(ar as the Directors are a)15(w)10(are, no Shareholder or a group of Shareholders acting in concert who may )]TJ T* .1003 Tw [(become obliged to mak)10(e such mandatory of)25(fer in the e)25(v)15(ent that the Repurchase Mandate is e)15(x)15(ercised in )]TJ T* 0 Tw (full.)Tj 2.8347 -2.8 TD .0886 Tw [(Ho)25(we)25(v)15(e)0(r)40(,)0( as mentioned in the Compan)15(y)55(s circular dated 10 March 2005, UTFE has undertak)10(en to )]TJ -2.8347 -1.4 TD .061 Tw [(the e)15(x)15(ecuti)25(v)15(e)0( director of the Corporate Finance Di)25(vision of the SFC that in the e)25(v)15(ent that it e)15(x)15(ercises the )]TJ T* .088 Tw [(option granted by Mr)55(. Jiang pursuant to an option agreement dated 1 February 2005 between UTFE and )]TJ T* .067 Tw [(Mr)55(. Jiang and acquires the Shares from Mr)55(. Jiang pursuant thereto, it will at the time of such acquisition )]TJ T* .025 Tw [(mak)10(e a general of)25(fer for the Shares in compliance with the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code.)]TJ 2.8347 -2.8 TD .0398 Tc .2375 Tw [(Details)12.5( of)12.5( the)12.5( abo)15(v)15(e-mentioned)12.5( option)12.5( agreement)12.5( dated)12.5( 1)12.5( February)12.5( 2005)12.5( are)12.5( set)12.5( out)12.5( in)12.5( the)14.8( )]TJ -2.8347 -1.4 TD .025 Tc .025 Tw [(Compan)15(y)55(s announcement and circular dated 2 February 2005 and 10 March 2005 respecti)25(v)15(ely)65(.)]TJ /F2 1 Tf 0 -2.8 TD [(8. )-1734.7(Shar)18(e Pur)18(chase Made by the Company)]TJ /F1 1 Tf 2.8347 -2.8 TD .1327 Tw [(No repurchases of Shares ha)20(v)15(e)0( been made by the Compan)15(y during the six months preceding the )]TJ -2.8347 -1.4 TD .025 Tw [(date of this circular)40(, whether on the Stock Exchange or otherwise.)]TJ ET endstreamendobj51 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj52 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (10)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ 10 0 0 10 99.2126 686.1879 Tm .1218 Tw [(Mr)100(. Jiang Qing)]TJ /F1 1 Tf 7.0775 0 TD [(, aged 46, is an e)15(x)15(ecuti)25(v)15(e)0( Director and Chief Ex)15(ecuti)25(v)15(e)0( Of)25(f)20(icer of the Compan)15(y)65(.)0( )]TJ -9.9122 -1.4 TD .1977 Tw [(He joined the Group in )54.9(April 1995 and has o)15(v)15(er 15 years of e)15(xperience in the b)20(uilding construction )]TJ T* .1168 Tw [(industry and f)20(ire pre)25(v)15(ention and f)20(ighting systems installation. Prior to joining the Group in )55(April 1995. )]TJ T* .0325 Tc .2425 Tw [(Mr)55(.)7.5( Jiang)7.5( w)10(a)0(s)7.5( an)7.5( assistant)7.5( e)15(x)15(ecuti)25(v)15(e)7.5( of)7.5( Fujian)7.5( Construction)7.5( and)7.5( De)25(v)15(elopment)7.5( Limited,)7.5( a)7.5( compan)15(y)7.5( )]TJ T* .0227 Tc .025 Tw [(engaged in property de)25(v)15(elopment from February 1993 to )55(April 1995 and he w)10(as mainly responsible for the )]TJ T* .025 Tc .1099 Tw [(management and administration for construction projects. Mr)55(. Jiang recei)25(v)15(ed the professional certif)20(icate )]TJ T* .0418 Tw [(from Fujian )18(T)70(echnical Institute of Construction in September 2000 and is a qualif)20(ied engineer in the PRC )]TJ T* .0398 Tw [(and obtained the qualif)20(ication of senior economist from the Human Resources Of)25(f)20(ice of Fujian Pro)15(vincial )]TJ T* .0563 Tw [(Go)15(v)15(ernment in January 2004. Mr)55(. Jiang w)10(as elected the Chairman of the Construction Industry )55(Associate )]TJ T* .0235 Tc .025 Tw [(and its branch for f)20(ire safety industry in 2006. He is responsible for the corporate management and o)15(v)15(erall )]TJ T* .025 Tc (operation of the Group.)Tj 2.8347 -2.8 TD .1184 Tw [(No service agreement entered into between the Compan)15(y and Mr)55(. Jiang. He has no f)20(i)0(x)15(ed service )]TJ -2.8347 -1.4 TD .1213 Tw [(terms b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles of association. )]TJ T* .0423 Tw [(Mr)55(. Jiang is entitled to an annual salary of HK$1,248,000 and discretionary bonus calculated on the basis )]TJ T* .1267 Tw [(of performance of the Group b)20(ut in an)15(y e)25(v)15(ent the discretionary bonus for all e)15(x)15(ecuti)25(v)15(e)0( directors of the )]TJ T* .041 Tw [(Compan)15(y shall not e)15(xceed 10% of the audited consolidated net prof)20(it after taxation and minority interests )]TJ T* .0958 Tw [(b)20(ut before e)15(xtraordinary and e)15(xception items of the Group for that f)20(inancial year)55(. Mr)55(. Jiang benef)20(icially )]TJ T* .0248 Tc .025 Tw [(o)25(wns 7,500,000 Shares, representing 0.26% of the issued share capital of the Compan)15(y as at 31 December )]TJ T* .025 Tc .0773 Tw [(2010. Besides, he has options granted to him pursuant to the Compan)15(y)55(s share option scheme \(details as )]TJ T* .059 Tw [(sho)25(wn belo)25(w\). Mr)55(. Jiang is the elder brother of Mr)55(. Jiang Xiong \(Chairman and a substantial shareholder )]TJ T* .0277 Tw [(of the Compan)15(y\), other than that and sa)20(v)15(e)0( as disclosed in this circular)40(, he is not a connected person of the )]TJ T* .2035 Tw (other Directors, senior management, management shareholders, substantial shareholders or controlling )Tj T* .1659 Tw [(shareholders of the compan)15(y)65(.)0( )55(Apart from the Compan)15(y)65(,)0( he did not hold an)15(y directorship in an)15(y listed )]TJ T* .025 Tw [(public compan)15(y in the last 3 years.)]TJ /F2 1 Tf 6 0 0 10 99.2126 322.1878 Tm 10.1187 Tw [( )-8504( )4862.9(Number )10093.7(of)]TJ T* [( )-8504( )6718.9(shar)18(es )10093.7(issuable)]TJ T* [( )-8504( )4363.9(under )10093.7(the )]TJ T* [( )-8504( )7069.9(options )10093.7(granted)]TJ T* .025 Tw [( )-18597.7( )-5205.8(Number of )-10093.7( )-10093.7( )-3130.7(as at 1 J)15(anuary )-4003.8(P)20(e)0(r)18(centage of)]TJ T* 10.1187 Tw [( )-8504( )6743.9(shar)18(es )10093.7(issuable )1687(and )5476.9(issued )10093.7(shar)18(e)]TJ T* .025 Tw [( )-18597.7( )-5704.8(under the )-4892.8(Exer)18(cisable )-10093.7( )-4212.8(31 December )-4163.8(capital of the)]TJ T* [(Grantee )-8883.8(Date of grant )-2998.8(options granted )-7165.7(period )-3710.8(Exer)18(cise price )-7993.7(2010 )-5776.7(Company)]TJ /F1 1 Tf 0 -2.8 TD [(Jiang Qing )-8303.7(25 May 2004 )-5343.7(20,000,000 )-3350.9(25 May 2004 to )-5881.5(HK$0.44 )-5343.7(20,000,000 )-7410.7(0.70%)]TJ 0 -1.4 TD [( )-18597.7( )-10093.7( )-3350.9(24 May 2014)]TJ 10 0 0 10 99.2126 154.1878 Tm .1896 Tw [(There is no information relating to Mr)55(. Jiang that is required to be disclosed pursuant to Rule )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0982 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y matters that need to be brought to the )]TJ -2.8347 -1.4 TD .025 Tw [(attention of shareholders in relation to the re-election of Mr)55(. Jiang as a Director)55(.)]TJ ET endstreamendobj53 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj54 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (11)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ 10 0 0 10 99.2126 686.1879 Tm .0934 Tw [(Ms. )30(W)65(eng Xiu Xia)]TJ /F1 1 Tf 8.4742 0 TD [(, aged 41, w)10(as appointed an e)15(x)15(ecuti)25(v)15(e)0( Director of the compan)15(y on 5 February )]TJ -11.3089 -1.4 TD .0374 Tw [(2007. Ms. )30(W)80(eng joined the Group in 1998 and is a vice president of the Group responsible for o)15(v)15(erseeing )]TJ T* .0405 Tw [(the Group)55(s installation and maintenance service on f)20(ire safety systems, She has o)15(v)15(er 15 years e)15(xperience )]TJ T* .2167 Tw [(in project design and management since she graduated from the F)15(aculty of Ci)25(vil Engineering of the )]TJ T* .0442 Tw [(Uni)25(v)15(ersity of Fuzhou in 1992. She is a)15(w)10(arded Grade I project manager by the Ministry of Construction )]TJ T* .0454 Tw [(in 2004 and w)10(as elected e)15(x)15(ecuti)25(v)15(es of the Construction Industry )55(Association and its branch for f)20(ire safety )]TJ T* .1298 Tw [(industry in 2006. Ms. )30(W)80(eng w)10(as a)15(w)10(arded Outstanding Manager by the Construction Of)25(f)20(ice of Fujian )]TJ T* .025 Tw [(Pro)15(vince in 2007.)]TJ 2.8347 -2.8 TD .1947 Tw [(No service agreement has been entered into between the Compan)15(y and Ms. )30(W)80(eng. She has no )]TJ -2.8347 -1.4 TD .1696 Tw [(f)20(i)0(x)15(ed service terms b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles )]TJ T* .1075 Tw [(of association. Ms. )30(W)80(eng is entitled to an annual director)55(s fee of HK$180,000 and discretionary bonus )]TJ T* .1679 Tw [(calculated on the basis of performance of the Group b)20(ut in an)15(y e)25(v)15(ents the discretionary bonus for all )]TJ T* .0341 Tw [(e)15(x)15(ecuti)25(v)15(e)0( directors shall not e)15(xceed 10% of the audited consolidated net prof)20(it after taxation and minority )]TJ T* .059 Tw [(interests b)20(ut before e)15(xtraordinary and e)15(xception items of the Group for that f)20(inancial year)55(. Ms. )30(W)80(eng has )]TJ T* .0227 Tc .025 Tw [(no interest in the shares of the Compan)15(y within the meaning of P)15(art XV of the SFO and is not a connected )]TJ T* .025 Tc .1833 Tw (person of the other Directors, senior management, management shareholders, substantial shareholders, )Tj T* .0271 Tc .2479 Tw [(or controlling shareholders of the Compan)14.7(y)64.7(.)2.1( )55(Apart from the)]TJ 27.3261 0 TD .0268 Tc .2482 Tw [( Compan)14.4(y)64.4(,)1.8( Ms. )30(W)79.4(eng did not hold an)14.4(y )]TJ -27.3261 -1.4 TD .025 Tc .025 Tw (directorship in listed public companies in the last 3 years.)Tj 2.8347 -2.8 TD .1479 Tw [(There is no information relating to Ms. )30(W)80(eng that is required to be disclosed pursuant to Rules )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0982 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y matters that need to be brought to the )]TJ -2.8347 -1.4 TD .025 Tw [(attention of the Shareholders in relation to the re-election of Ms. )30(W)80(eng as a Director)55(.)]TJ /F2 1 Tf 2.8347 -2.8 TD .0945 Tw [(Mr)100(. Hu)]TJ /F1 1 Tf 3.3665 0 TD [(, aged 42, w)10(as appointed an e)15(x)15(ecuti)25(v)15(e)0( Director of the Compan)15(y on 12 May 2010. Mr)55(. Hu )]TJ -6.2012 -1.4 TD .0798 Tw [(is the General Manager and Chief Engineer of Sichuan Morita Fire Safety )54.9(Appliances Compan)15(y Limited )]TJ T* .0979 Tw [(\(Sichuan Morita\), a subsidiary of the Compan)15(y engaged in the manuf)10(acturing and sale of f)20(ire engines )]TJ T* .046 Tw [(and f)20(ire safety equipment. Mr)55(. Hu graduated from Xihua Uni)25(v)15(ersity \(formerly kno)25(wn as Sichuan Institute )]TJ T* .2011 Tw [(of )18(T)69.9(echnology\), specializing in hydraulic mechanics. He joined Sichuan Morita upon graduation as a )]TJ T* .1104 Tw [(product designer)55(. He has been w)10(orking for Sichuan Morita for 18 years and w)10(as promoted to the Chief )]TJ T* .1156 Tw [(Engineer and then to the General Manager)55(. Mr)55(. Hu has e)15(xtensi)25(v)15(e)0( e)15(xperience in product technology and )]TJ T* .025 Tw (design, production operations, and administration and management.)Tj 2.8347 -2.8 TD .1298 Tw [(No service agreement has been entered into between the Compan)15(y and Mr)55(. Hu. He has no f)20(i)0(x)15(ed )]TJ -2.8347 -1.4 TD .2012 Tw [(terms of of)25(f)20(ice b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles of )]TJ T* .0322 Tc .2428 Tw [(association.)7.2( Mr)55(.)7.2( Hu)7.2( is)7.2( entitled)7.2( to)7.2( an)7.2( annual)7.2( director)55(s)7.2( fee)7.2( of)7.2( HK$180,000)7.2( and)7.2( discretionary)7.2( bonus)7.2( )]TJ T* .025 Tc .1679 Tw [(calculated on the basis of performance of the Group b)20(ut in an)15(y e)25(v)15(ents the discretionary bonus for all )]TJ T* .0341 Tw [(e)15(x)15(ecuti)25(v)15(e)0( directors shall not e)15(xceed 10% of the audited consolidated net prof)20(it after taxation and minority )]TJ T* .0492 Tw [(interests b)20(ut before e)15(xtraordinary and e)15(xception items of the Group for that f)20(inancial year)55(. Mr)55(. Hu has no )]TJ T* .0806 Tw [(interest in the shares of the Compan)15(y within the meaning of P)15(art XV of the SFO and is not a connected )]TJ T* .0613 Tw (person of the other Directors, senior management, management shareholders, substantial shareholders, or )Tj T* .0614 Tw [(controlling shareholders of the Compan)15(y)65(.)0( )54.9(Apart from the Compan)15(y)65(,)0( Mr)55(. Hu did not hold an)15(y directorship )]TJ T* .025 Tw (in listed public companies in the last 3 years.)Tj ET endstreamendobj55 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj56 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (12)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ /F1 1 Tf 10 0 0 10 99.2126 686.1879 Tm .2137 Tw [(There are no information relating to Mr)55(. Hu that is required to be disclosed pursuant to Rule )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0982 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y matters that need to be brought to the )]TJ -2.8347 -1.4 TD .025 Tw [(attention of shareholders in relation to the re-election of Mr)55(. Hu as a Director)55(.)]TJ /F2 1 Tf 2.8347 -2.8 TD .041 Tc .2375 Tw [(Mr)100(.)12.5( SUN)12.5( Jian)12.5( Guo)]TJ /F1 1 Tf 9.2877 0 TD [(,)12.5( aged)12.5( 52,)12.5( w)10(a)0(s)12.5( appointed)12.5( an)12.5( independent)12.5( non-e)15(x)14.9(ecuti)24.9(v)14.9(e)12.5( Director)12.5( of)12.5( the)16( )]TJ -12.1224 -1.4 TD .025 Tc .1292 Tw [(Compan)15(y on 7 May 2007. He is a )49.9(V)60(ice Secretary-General of the Chinese Producti)25(vity Distrib)20(ution and )]TJ 0 -1.463 TD .2364 Tw [(Re)15(gional Economic De)25(v)15(elopment Committee of Chinese )55(Association of Producti)25(vity Science)]TJ /G2 1 Tf 41.5565 0 TD .0333 Tc 0 Tw <000d0001>Tj /F1 1 Tf .9645 0 TD .025 Tc .1864 Tw [(a V)60(ice )]TJ -42.521 -1.337 TD .0354 Tw [(President of the Hebei Economic Promotion )55(Association and a )50(V)60(isting Professor of Beijing Minzu Daxue, )]TJ 0 -1.4 TD .1502 Tw [(Mr)55(. Sun graduated from the F)15(aculty of Chinese of Hebei Uni)25(v)15(ersity in 1981. He had been w)10(orking in )]TJ T* .1828 Tw [(Baoding di)25(vision of Hebei Pro)15(vince of the Ministry of Public Security before he retired as the Chief )]TJ T* .025 Tw [(Commander of sub-di)25(vision in 1996.)]TJ 2.8347 -2.8 TD .1073 Tw [(No service agreement has been entered into between the Compan)15(y and Mr)55(. Sun. He has no f)20(i)0(x)15(ed )]TJ -2.8347 -1.4 TD .0256 Tc .2494 Tw [(service terms b)19.8(u)-.2(t is subject to retirement by rotation in accordance with the Compan)14.8(y)54.8(s articles of )]TJ T* .025 Tc .1518 Tw [(association. )17.9(The director)55(s emoluments, which are determined based on the estimated time to be spent )]TJ T* .0617 Tw [(by him on the Compan)15(y)55(s matters, are HK$150,000 per annum. Mr)55(. Sun has conf)20(irmed his independenc)15(y )]TJ T* .1133 Tw [(pursuant to Rule 3.13 of the Listing Rules. He has no interest in the shares of the Compan)15(y within the )]TJ T* .0381 Tw [(meaning of P)15(art XV of the SFO and is not a connected person of the other Directors, senior management, )]TJ T* .1772 Tw [(management shareholders, substantial shareholders, or controlling shareholders of the Compan)15(y)65(.)0( )55(Apart )]TJ T* .025 Tw [(from the Compan)15(y)65(,)0( Mr)55(. Sun did not hold an)15(y directorship in listed public companies in the last 3 years.)]TJ 2.8347 -2.8 TD .2016 Tw [(There is no information relating to Mr)55(. Sun that is required to be disclosed pursuant to Rules )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0982 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y matters that need to be brought to the )]TJ -2.8347 -1.4 TD .025 Tw [(attention of the Shareholders in relation to the re-election of Mr)55(. Sun as a Director)55(.)]TJ ET endstreamendobj57 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj58 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (13)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 165.702 739.1053 Tm .025 Tw [(NO)40(TICE OF )55(ANNU)60(AL GENERAL MEETING)]TJ 10 0 0 10 99.2126 700.3615 Tm .0913 Tw [(NO)40(TICE IS HEREBY GIVEN)]TJ /F1 1 Tf 13.9248 0 TD [( that the )55(Annual General Meeting of China Fire Safety Enterprise )]TJ -16.7595 -1.4 TD .1496 Tw [(Group Limited \(the Compan)15(y\) will be held at K)25(ellett Room II, 3/F)80(, )18(The Excelsior)40(, Hong K)35(ong, 281 )]TJ T* .1495 Tw [(Gloucester Road, Cause)25(w)10(ay Bay)65(, Hong K)35(ong on 20 May 2011 \(Friday\) at 3:00 p.m. for the follo)25(wing )]TJ T* 0 Tw (purposes:)Tj 2.8347 -2.8 TD .0238 Tc .0249 Tw [(1. )-1736(T)80.1(o).1( recei)25.1(v)15.1(e).1( and consider the audited consolidated f)20.1(inancial statements of the Compan)15.1(y and its )]TJ 2.8346 -1.4 TD .025 Tc .0807 Tw [(subsidiaries \(together)40(, the Group\) and the report of the Directors and auditor for the year )]TJ T* .025 Tw (ended 31 December 2010;)Tj -2.8346 -2.8 TD .1268 Tw [(2. )-1632.9(T)80(o)0( re-elect retiring Directors of the Compan)15(y \(the Directors\) and authorise the board of )]TJ 2.8346 -1.4 TD .025 Tw [(Directors \(the Board\) to f)20(ix their remuneration;)]TJ -2.8346 -2.8 TD .0662 Tw [(3. )-1693.5(T)80(o)0( re-appoint the auditor Messrs. RSM Nelson )30(Wheeler and authorise the Board to f)20(ix their )]TJ 2.8346 -1.4 TD .025 Tw (remuneration; and)Tj -2.8346 -2.8 TD .0941 Tw [(By w)10(ay of special b)20(usiness, to consider and, if thought f)20(it, pass with or without amendments, the )]TJ 0 -1.4 TD .025 Tw [(follo)25(wing resolution as ordinary resolution;)]TJ /F2 1 Tf 13.1336 -2.8 TD [(ORDIN)20(AR)35(Y RESOLUTIONS)]TJ /F1 1 Tf -13.1336 -2.8 TD 1.7597 Tw (4. )Tj /F2 1 Tf 3.3036 0 TD 0 Tw [(THA)95(T)]TJ /F1 1 Tf 2.839 0 TD 0 Tc (:)Tj -3.308 -2.8 TD .025 Tc .0288 Tw [(\(a\) )-1345.9(subject to paragraph \(c\) of this Resolution, the Directors be and are hereby granted an )]TJ 2.8346 -1.4 TD .0975 Tw [(unconditional general mandate to e)15(x)15(ercise during the Rele)25(v)25(ant Period \(as hereinafter )]TJ T* .0525 Tw [(def)20(ined in this Resolution\) all the po)25(wer of the Compan)15(y to allot, issue and deal with )]TJ T* .0554 Tw [(additional shares in the Compan)15(y \(the Shares\) and to allot, issue or grant securities )]TJ T* .0253 Tc .2497 Tw [(con)39.9(v)14.9(ertible or e)14.9(xchangeable into Shares, or options, w)9.9(arrants or similar rights to )]TJ T* .025 Tc .0601 Tw [(subscribe for or acquire Shares or such con)40(v)15(ertible or e)15(xchangeable securities, and to )]TJ T* .025 Tw [(mak)10(e or grant of)25(fers, agreements and options in respect thereof;)]TJ -2.8346 -2.8 TD 1.3187 Tw [(\(b\) t)-17.6(h)-17.6(e)-5.1( )]TJ 4.7021 0 TD .0426 Tc .2375 Tw [(mandate)12.5( referred)12.5( to)12.5( in)12.5( paragraph)12.5( \(a\))12.5( of)12.5( this)12.5( Resolution)12.5( shall)12.5( authorise)12.5( the)17.6( )]TJ -1.8675 -1.4 TD .025 Tc .0424 Tw [(Directors during the Rele)25(v)25(ant Period to mak)10(e or grant of)25(fers, agreements, options and )]TJ T* .0317 Tw [(rights of e)15(xchange or con)40(v)15(ersion which might require the e)15(x)15(ercise of such po)25(wer after )]TJ T* .025 Tw [(the end of the Rele)25(v)25(ant Period;)]TJ -2.8346 -2.8 TD .0219 Tc .0248 Tw [(\(c\) )-1353(the aggre)15.2(g)5.2(ate nominal amount of share capital of the Compan)15.2(y allotted, issued or dealt )]TJ 2.8346 -1.4 TD .025 Tc .1736 Tw (with or agreed conditionally or unconditionally to be allotted, issued or dealt with )Tj T* .1042 Tw (\(whether pursuant to options or otherwise\) by the Directors pursuant to the mandate )Tj T* .025 Tw (referred to in paragraph \(a\), otherwise than pursuant to:)Tj 0 -2.8 TD [(\(i\) )-1515.7(a Rights Issue;)]TJ T* .2263 Tw [(\(ii\) )-1011.4(the e)15(x)15(ercise of rights of subscription or con)40(v)15(ersion under the terms of an)15(y )]TJ 2.8347 -1.4 TD .0402 Tc .2375 Tw [(options,)12.5( w)10(arrants)12.5( or)12.5( similar)12.5( rights)12.5( or)12.5( con)40(v)15(ertible)12.5( securities)12.5( issued)12.5( by)12.5( the)15.2( )]TJ T* .025 Tc .025 Tw [(Compan)15(y or an)15(y securities which are con)40(v)15(ertible or e)15(xchangeable into Shares;)]TJ ET endstreamendobj59 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj60 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (14)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS3 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F2 1 Tf 12.5 0 0 12.5 165.702 739.1053 Tm .025 Tw [(NO)40(TICE OF )55(ANNU)60(AL GENERAL MEETING)]TJ /F1 1 Tf 10 0 0 10 155.906 700.3615 Tm .1062 Tw [(\(iii\) )-828.5(the e)15(x)15(ercise of the subscription rights under options granted under an)15(y option )]TJ 2.8346 -1.4 TD .2205 Tw [(scheme or similar arrangement of the Compan)15(y for the time being adopted )]TJ T* .1506 Tw [(for the grant or issue to of)25(f)20(icers or emplo)10(yees of the Compan)15(y or an)15(y of its )]TJ T* .1193 Tw [(subsidiaries or an)15(y eligible participants under such scheme or arrangement of )]TJ T* .025 Tw (Shares or rights to acquire Shares; or)Tj -2.8347 -2.8 TD .0303 Tc .2447 Tw [(\()5.3(i)30.3(v)5.3(\))5.3( )-790.7(an)15(y)5.3( scrip)5.3( di)25(vidend)5.3( or)5.3( similar)5.3( arrangement)5.3( pro)15(viding)5.3( for)5.3( the)5.3( allotment)5.3( and)5.3( )]TJ 2.8347 -1.4 TD .025 Tc .0705 Tw [(issue of Shares or other securities of the Compan)15(y in lieu of the whole or part )]TJ T* .1502 Tw [(of a di)25(vidend on Shares in accordance with the articles of association of the )]TJ T* 0 Tw [(Compan)15(y)65(,)]TJ -2.8347 -2.8 TD .1807 Tw [(shall not e)14.9(xceed 20% of the aggre)14.9(gate nominal amount of the share capital of the )]TJ 0 -1.4 TD .122 Tw [(Compan)15(y in issue as at the date of passing this Resolution and the said appro)15(v)25(al in )]TJ T* .025 Tw (paragraph \(a\) of this Resolution shall be limited accordingly;)Tj -2.8346 -2.8 TD [(\(d\) )-1293.7(for the purposes of this Resolution:)]TJ 2.8346 -2.8 TD [(Rele)25(v)25(ant Period means the period from the passing of this Resolution up to:)]TJ T* [(\(i\) )-1515.7(the conclusion of the ne)15(xt annual general meeting of the Compan)15(y;)]TJ T* .0224 Tc .0248 Tw [(\(ii\) )-1215.5(the e)15.2(xpiration of the period within which the ne)15.2(xt annual general meeting of the )]TJ 2.8347 -1.4 TD .025 Tc .0538 Tw [(Compan)15(y is required by an)15(y applicable la)15(w or the articles of association of the )]TJ T* .025 Tw [(Compan)15(y to be held; 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