China Security Technology announced on December 31 that the company held the 8th meeting of the 12th board of directors on the same day to review and pass the “Proposal on the Appointment of the Secretary of the Company's Board of Directors”. After review and approval by the nomination committee of the company's board of directors, the board of directors of the company agreed to appoint Zhu Ming as the secretary of the company's board of directors for a term of office until the end of the 12th board of directors. Chairman Wu Bowen will no longer act as board secretary.

China Security Technology announced on December 31 that the company held the 8th meeting of the 12th board of directors on the same day to review and pass the “Proposal on the Appointment of the Secretary of the Company's Board of Directors”. After review and approval by the nomination committee of the company's board of directors, the board of directors of the company agreed to appoint Zhu Ming as the secretary of the company's board of directors for a term of office until the end of the 12th board of directors. Chairman Wu Bowen will no longer act as board secretary.