China Security to hold special stockholder meeting

The U.S.-listed China Security & Surveillance Technology, Inc (China Security), a leading provider of digital surveillance technology in China, announced on Wednesday that the company will hold a Special Meeting of Stockholders on Friday, Feb.1, 2008 at 10:00 a.m., local time.

The meeting will be held at the company's executive offices, Shenzhen Special Zone Press Tower Shennan Road, Futian District, China. Shareholders of record as of Dec.24, 2007 are eligible to vote at the meeting.

The company's meeting is expected to approve the amended and restated 2007 Equity Incentive plan, and an amendment to the certificate of incorporation of the company to increase its authorized common stock from 100 million shares to 290 million shares, as well as to authorize the Board to issue up to 10 million shares of preferred stock in one or more series.

Meanwhile, it is aimed to transact such other business as may properly come before the meeting or any adjournment thereof.

Based in Shenzhen, China Security principally manufactures, distributes, installs and maintains security and surveillance systems throughout China. The company has established a diversified customer base through its extensive sales and service network nationwide.