(Continued from the D147 version) Bluebird Fire Protection Co., Ltd. Announcement on the repurchase and cancellation of some of the restricted shares that have been granted but have not yet been lifted

(Add to version D147)

(ii) A statement of adjustments to the financial statements

1. The first implementation of the new lease standard from 2021 to adjust the relevant items of the financial statements at the beginning of the year for the first time

√ Applicable □ Not applicable

Whether the balance sheet accounts at the beginning of the year need to be adjusted

□ Yes √ No

There is no need to adjust the reasons for the balance sheet accounts at the beginning of the year

Leases that, as of the beginning of the period, leases that are unexplained contracts that will be completed within 12 months of the date of first execution may be treated as short-term leases using a simplified approach and without adjusting the balance sheet items at the beginning of the year.

2. From 2021, the new leasing standard will be implemented retrospectively to adjust the comparative data description in the previous period

□ Applicable √ Not applicable

(iii) Audit reports

Whether the third quarter report was audited

The Company's third quarter report is unaudited.

Board of Directors of Bluebird Fire Co., Ltd

October 26, 2021

Stock code: 002960 Securities abbreviation: BlueBird Fire Announcement number: 2021-079

Bluebird Fire Co., Ltd

Announcement of the resolution of the 60th meeting of the third board of directors

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate, complete and free from misrepresentations, misleading statements or material omissions.

1. The convening of the board of directors meeting

The notice of the 60th meeting of the third board of directors of Blue Bird Fire Co., Ltd. (hereinafter referred to as the "Company") has been issued to all directors of the company on October 23, 2021, and the meeting was held by communication on October 26, 2021, and the meeting should be attended by 7 directors and 7 directors actually attended. The meeting was convened and presided over by Cai Weimin, chairman of the company. This meeting complies with the Company Law of the People's Republic of China and other laws and regulations and the relevant provisions of the Articles of Association.

2. Deliberations of the board of directors meeting

The meeting deliberated and passed the following motions:

1. Deliberate and pass the "Proposal on the Company's Third Quarter Report in 2021"

Voting result: 7 votes in favour, 0 against, 0 abstentions.

For details, please refer to the "Third Quarter Report of Qingbird Fire Co., Ltd. 2021" (Announcement No. 2021-081) published on the same day on the Juchao Information Network (http://www.cninfo.com.cn).

2. Deliberate and pass the "Proposal on Repurchasing and Canceling Some Of the Restricted Shares That Have Been Granted but Have Not Yet Been Lifted"

The Company intends to repurchase and cancel the first phase of the 2020 stock option and restricted stock incentive plan for the first time to grant 146,063 shares of restricted stock, and the repurchase price will be adjusted to 8.49 yuan per share plus interest on bank deposits for the same period on the date of the repurchase cancellation by the board of directors. This matter has yet to be submitted to the General Meeting of Shareholders for consideration.

For details, please refer to the announcement published on the same day on the Juchao Information Network (http://www.cninfo.com.cn) "Announcement on the Repurchase and Cancellation of Some Restricted Shares Granted but Not Yet Lifted" (Announcement No. 2021-082).

The independent directors of the Company expressed an independent opinion with the explicit consent of the Company, the content of which can be found in the relevant documents published on the www.cninfo.com.cn of Juchao Information Network on the same day.

3. Deliberate and pass the "Proposal on The Renewal of the Company's 2021 Annual Auditor"

The Company intends to renew Zhongxinghua Certified Public Accountants (Special General Partnership) as the Company's 2021 annual auditor for the period from the date of deliberation and approval of the proposal by the Company's General Meeting of Shareholders to the date of the 2021 Annual General Meeting of Shareholders, at which time the Company's management will negotiate with Zhongxinghua Certified Public Accountants (Special General Partnership) in accordance with the authorization to determine the relevant audit fees in accordance with the audit requirements and audit scope of 2021. This matter has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

For details, please refer to the announcement "Announcement on the Renewal of the Company's 2021 Annual Auditor" (Announcement No. 2021-083) published on the same day on the Juchao Information Network (http://www.cninfo.com.cn).

The independent directors of the Company expressed their explicit prior approval opinion and independent opinion on this, the content of which is detailed in the relevant documents published on the www.cninfo.com.cn of Juchao Information Network on the same day.

4. Deliberate and pass the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2021"

The Company will convene its first Extraordinary General Meeting of Shareholders in 2021 on Friday, November 12, 2021, please refer to the announcement "Notice on convening the First Extraordinary General Meeting of Shareholders in 2021" (Announcement No. 2021-084) published on the same day on the Juchao Information Network (http://www.cninfo.com.cn).

3. Documents for reference

1. Resolution of the 60th meeting of the third board of directors;

2. The independent directors' prior approval opinions on matters related to the 60th meeting of the third board of directors;

3. Independent directors' independent opinions on matters related to the 60th meeting of the third board of directors

This is hereby announced.

board of directors

Stock code: 002960 Securities abbreviation: Bluebird Fire Announcement number: 2021-080

Announcement of the resolution of the 24th meeting of the 3rd Supervisory Board

The Company and all members of the Supervisory Board warrant that the information disclosed is true, accurate, complete, and free from false statements, misleading statements or material omissions.

1. The convening of the meeting of the board of supervisors

The notice of the 24th meeting of the third session of the Supervisory Board of Qingbird Fire Protection Co., Ltd. (hereinafter referred to as the "Company") has been issued to all the supervisors of the Company on October 23, 2021, and the meeting was held by communication on October 26, 2021, and the meeting should be attended by 3 supervisors and 3 supervisors actually attended. The meeting was presided over by Mr. Kong Xiangqiang, Chairman of the Supervisory Board of the Company. This meeting complies with the Company Law of the People's Republic of China and other laws and regulations and the relevant provisions of the Articles of Association.

2. Deliberations at the meeting of the board of supervisors

Voting result: 3 votes in favour, 0 against, 0 abstentions.

After careful review, the Board of Supervisors issued a special audit opinion: the procedures for the board of directors to prepare and review the third quarter report of Qingbird Fire Co., Ltd. in 2021 complied with the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the content of the report was true, accurate and complete to reflect the actual situation of the listed company, and there were no false records, misleading statements or material omissions.

After review, the Board of Supervisors believes that, in view of the results of the individual performance appraisal of some incentive recipients, the company's cancellation of the restricted stock repurchase that does not meet the conditions for lifting the restriction on the first grant of restricted shares complies with the relevant provisions of the Administrative Measures for Equity Incentives of Listed Companies, the First Phase of Stock Options and Restricted Stock Incentive Plans in 2020 (Revised Draft), and the Measures for the Implementation of the First Stock Option and Restricted Stock Incentive Plan in 2020 (Revised Draft), and the procedures are legal 3. Compliance, there is no infringement on the interests of all shareholders, especially small and medium-sized shareholders. The Supervisory Board unanimously agreed that the Company would repurchase and cancel some restricted shares. This matter has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

Voting result: 3 in favour, 0 against, 0 abstentions.

The Company intends to renew Zhongxinghua Certified Public Accountants (Special General Partnership) as the Company's 2021 annual auditor for a period from the date of deliberation and approval of the proposal by the Company's General Meeting of Shareholders to the date of the 2021 Annual General Meeting of Shareholders, at which time the Company's management will determine the relevant audit fees in consultation with Zhongxinghua Certified Public Accountants in accordance with the authorization in accordance with the 2021 annual audit requirements and audit scope. This matter has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

1. Resolution of the 24th meeting of the 3rd Supervisory Board.

Supervisory board