Bluebird Fire Co., Ltd. Announcement of the resolution of the 58th meeting of the third board of directors

Stock code: 002960 Securities abbreviation: Bluebird Fire Announcement number: 2021-077

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 58th meeting of the third board of directors of Blue Bird Fire Co., Ltd. (hereinafter referred to as the "Company") was issued to all directors of the company on September 27, 2021, and the meeting was held by communication on September 29, 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 Application for Loan to China Minsheng Bank Co., Ltd. Beijing Branch"

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

In order to further meet the capital needs of the company's M&A project, the company intends to apply for an M&A loan from the Beijing branch of China Minsheng Bank Co., Ltd. with a loan amount of RMB 90 million, and intends to pledge to the Beijing branch of China Minsheng Bank Co., Ltd. 57% of the equity of Guangdong Heji Technology Co., Ltd. (unified social credit code: 91442000MA56ETF10P) held by the company, with a loan term of 1 year.

3. Documents for reference

1. Resolution of the 58th meeting of the third board of directors.

This is hereby announced.

Bluebird Fire Co., Ltd

board of directors

September 29, 2021