Stock Code: 000055,200055 Stock ID: Fangda A, Fangda B Announcement No.

    2010-36

    China Fangda Group Co., Ltd.

    Announcement

    Important Statement: The members of the Board and the Company

    acknowledge being responsible, individually and jointly, for the truthfulness,

    accuracy, and completeness of the announcement. Not any false record, misleading

    statement or significant omission carried in this announcement.

    I. Particulars about decreasing of shareholding by the shareholders

    1. Decreasing of shareholding

    Amount of shares

    decreased

    Name of the

    shareholder

    Way of

    decreasing Period Amount

    (in 10

    thousand)

    Proportion

    in the

    capital

    shares

    Collective

    bidding 2010.5.7 16 0.04

    Lump sum

    trade 2009.12.15-2010.11.4 736 1.60

    Shenzhen

    Shilihe

    Investment

    Co., Ltd. Other ------

    2. Shareholding situation before and after the decreasing

    Before the decreasing After the decreasing

    Name of the

    shareholder

    Category of

    shares

    Amount (in

    10

    thousand)

    Proportion

    in the

    capital

    shares

    Amount

    (in 10

    thousand)

    Proportio

    n in the

    capital

    shares

    Total of shares

    held

    2,290.4045 5.37 1,670.7328 3.31

    Incl.

    Unconditional

    shares

    Shenzhen Shilihe 2,290.4045 5.37 1,670.7328 3.31

    Investment Co.,

    Ltd.

    Conditional

    shares

    0 0 0 0II. Supplementary information

    1. If the decreasing of shareholding has violated the regulations such as “The

    instructional opinions on transferring of released conditional shares”. .. Yes √

    No

    2. If the decreasing of shareholding has obeyed the regulations, laws, business

    criteria, and commitment regarding the minimum trading prices stated in the “Share

    Relocation Prospectus” and “Share Acquisition Report”? √ Yes .. No

    III. Documents for reference:

    None

    China Fangda Group Co., Ltd.

    The Board of Directors

    November 6, 2010