China Fire's 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.

Any shareholder who wishes to obtain a copy of material without charge can choose to send the request to ir@chinafiresecurity.com or write to Mr. Robert Yuan, Company Secretary of China Fire, at B-2508 TYG Center, C2 Dongsanhuanbeilu, Chaoyang District, Beijing, P.R.China.

 Letter to Shareholders & Annual Report

 Proxy Statement