Stock Code: 000055, 200055 Stock ID: Fangda A, Fangda B Announcement No. 2010-41

    China Fangda Group Co., Ltd.

    Notice of Calling the 1st Provisional Shareholders’ Meeting 2010

    I. Details of the meeting

    (I) Time of the meeting: onsite meeting: 9:30 AM, December 10, 2010 (Friday). The meeting will last half a day.

    (II) Registration day: December 6, 2010

    (III) Location of the onsite meeting: Multi-function hall, 1/F, Fangda Building, 12th Kejinan Street, Southern High-tech Zone, Shenzhen

    (IV) Convener of the meeting: The Board of Directors of the Company

    (V) Way of meeting: onsite live

    (VI) Qualifications for the meeting:

    1. All shareholders and/or proxies (attached please find the Power of Attorney) registered with China Securities Depository & Clearing Corporation Ltd. Shenzhen Branch at the closing of stock market in the afternoon of December 6, 2010;

    2. Directors, supervisors and executives of the Company;

    3. Legal consultants invited by the Company.

    II. Agendas of the meeting

    (I) Titles of proposals

    1. The proposal to relocate the proposed energy saving curtain wall and photoelectric curtain wall expanding projects financed by the share placing, and adding of new executing entity;

    2. The proposal to acquire integrated credits from the bank and relative guarantee issues;

    3. The proposal to register for issuing of short term bonds was adopted

    4. Proposal on Amending the Articles of Association

    5. The proposal to examine the External Investment Criteria;

    6. The proposal to examine the Related Transaction Criteria;

    7. The proposal to revise the Board of Directors’ Working Criteria.

    (II) Details of disclosure

    Details of the above proposals are available in the announcements disclosed on Securities Times, China Securities Journal, Shanghai Securities Daily, Hong Kong Commercial Daily and www.cninfo.com.cn dated August 19, 2010 and November 24, 2010.

    III. The registration method of On-the-spot shareholders' meeting(I) Way of registration: onsite registration, or through mail or fax.

    (II) Time of registration: 9：00-11：30 AM and 13：30-16：30 PM, November 9, 2010.

    (III) Way of registration:

    1. Proxy who is representing a legal person shall carry a copy of Certificate of Incorporation (with company seal on it), Power of Attorney, shareholding certificate and ID card to register;

    2. Public shareholders shall carry the ID card, shareholders’ account card, and effective shareholding certificate issued by the stock dealer to register; Proxies shall carry the ID card, Power of Attorney, the shareholders’ account card, and shareholding certificate to register.

    3. Postal or facsimile registrations are acceptable in case of the shareholder is not in the city.

    (IV) Address for registration: the Secretary Office of the Board of the Company.

    Fangda Town, Longjin, Xili, Nanshan, Shenzhen Post code: 518055.

    Contact person: Ms. Guo

    Tel: 86（755）26788571-6622

    Fax: 86（755）26788353

    IV. Misc. issues

    1. Contact Info:

    Contact person: Ms. Guo

    Contact number: 0755-26788571-6622

    Fax: 0755-26788353

    Mail address: Fangda Town, Longjin, Xili, Nanshan, Shenzhen, Guangdong

    Post code: 518055

    2. Shareholders attending the meeting shall take their own transportation and accommodation expenses.

    V. Power of Attorney (see Schedule 1)

    China Fangda Group Co., Ltd.

    The Board of Directors

    November 24, 2010Attachment:

    Power of Attorney

    I(we) hereby empower Mr.(Ms.) _____________ to present the 1st Provisional Shareholders’ Meeting of 2010 of China Fangda Group Co., Ltd. and vote on behalf of me (our company).

    Consigner (company) (Name): Consigner’s ID card NO.:

    Consigner’s amount of shareholding: Consigner’s stock account:

    Attorney’s Name: Attorney’s ID card NO.:

    Stamp (signature) of the consigner: Date:

    No.

    Instructions on voting:

    In favor

    Objection

    Waive

    1

    The proposal to relocate the proposed of energy saving curtain wall and photoelectric curtain wall expanding projects financed by the share placing, and adding of new executing entity

    2

    The proposal to acquire integrated credits from the bank and relative guarantee issues

    3

    The proposal to register for issuing of short term bonds was adopted

    4

    Proposal on Amending the Articles of Association

    5

    The proposal to examine the External Investment Criteria;

    6

    The proposal to examine the Related Transaction Criteria;

    7

    The proposal to revise the Board of Directors’ Working Criteria.

    Note: Please tick “√” in appropriate spaces. Proxies may vote on his/her own judgment if no instructions provided.