Stock Code: 000055,200055 Stock ID: Fangda Group, Fangda B Announcement No. 2011-06

                     China Fangda Group Co., Ltd.
        Notice for Calling the Shareholders’ Annual Meeting 2010

     The members of the Board and the Company acknowledge being responsible
for the truthfulness, accuracy, and completeness of the announcement. Not any
false record, misleading statement or significant omission carried in this
announcement.


I. Details of the meeting
1. Caller: The Board of Directors of the Company
2. Legality and validity of the meeting: The 28th meeting of the 5th term of Board has
decided to call the Shareholders’ Annual Meeting 2010. It is complying with the
related laws, regulations, rules, stipulating documents as well as the Articles of
Association of the Company.
3. Time/date of the meeting: 9:30 AM March 25, 2011 (Friday), the meting will last a
half day
4. Way of meeting: onsite voting
5. People qualified for the meeting:
 1) Shareholders of the Company registered with China Securities Registration and
Clearance Co., Ltd. Shenzhen Branch at the closing of stock market in the afternoon
on March 17, 2011. All of the shareholders may assign their proxies in written to
present and vote at the meeting. The proxies are not necessarily the shareholders of
the Company.
 2) Directors, supervisors and executives of the Company
 3) Lawyers invited by the Company.
6. Venue of the meeting: the Multifunction Conference Room, 1/F Fangda Building,
Kejinan Road 12, Southern High & New Tech Zone, Shenzhen.
II. Agendas of the meeting
1. Legality and completeness of the proposals to be examined at the meeting: the
proposals to be examined at the shareholders’ annual meeting have been examined
and passed at the 28th meeting of the 5th term of Board and the 13th meeting of the 5th
term of Supervisory Committee.
2. Title of the proposals:
 1) Board of Directors’ Annual Report 2010;
 2) Supervisory Committee’s Annual Report 2010;
 3) Financial Settlement Report 2010;
 4) The proposal of dividend distribution and capitalization of common reserves for
year 2010;
 5) Annual Report 2010 of the Company and the Summary;
 6) The proposal on engaging of CPA for year 2011;
  7) The proposal on filing for current capital loans from the bank;
  8) The proposal of providing guarantees amongst the Company and the fully-owned
subsidiaries;
   9) The proposal on revising the Articles of Association;
  10) The proposal on annual allowances for the 6th term of directors (including independent
directors) and supervisors;
  11) The proposal of electing the next term of the Board of Directors (accumulative voting);
  12) The proposal of electing the next term of Supervisory Committee (accumulative voting);
3. Information disclosure: For details of the above proposals please go to Securities Times, China
Securities Journal, Shanghai Securities Daily and Hong Kong Commercial Daily and
www.cninfo.com.cn dated March4, 2011 – the resolutions of the 28th meeting of the 5th term of
Board, and the 13th meeting of the 5th term of Supervisory Committee.
III. Registration for the meeting
1. Way of registering: Proxy who is representing a legal person shall carry the Power of Attorney,
Shareholding Evidence and ID card to register; Public shareholders shall carry the ID card,
shareholders’ account card, and effective evidence provided by the stock dealer to register;
Proxies shall carry the ID card, Power of Attorney, the shareholders’ account card, and evidence
of shareholding to register. Postal and facsimile registration are acceptable in case of the
shareholder is not in the city.
2. Time/date for registration: 8:30-11:30 AM, 1:30-4:30 PM, March 24, 2011
3. Address for registration: the Secretary Office of the Board of the Company.
   Fangda Town, Longjin, Xili, Nanshan, Shenzhen Post code: 518055.
IV. Misc.
1. Liaison of the meeting:
   Contact person: Ms. Guo
 Tel: 86（755）26788571-6622
 Fax: 86（755）26788353
2. Expenses: shareholders shall handle their own accommodation and transportation expenses.
V. Power of Attorney (see Schedule 1)


                                                        The Board of Directors of
                                                     China Fangda Group Co., Ltd.
                                                              March 4, 2011


Attachment:
                                               Power of Attorney
  This is an authorization to Mr./Ms.      to attend Shareholders’ Annual Meeting 2010 of China Fangda
Group Co., Ltd. on behalf of our company/me and exercise the voting power on my behalf at the meeting.
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:


                                                                             In
No.    Instructions on voting:                                                        Objection    Waive
                                                                             favor
 1     Board of Directors’ Annual Report 2010;
 2     Supervisory Committee’s Annual Report 2010;
 3     Financial Settlement Report 2010;
       The proposal of dividend distribution and capitalization of
 4
       common reserves for year 2010;
 5     Annual Report 2010 of the Company and the Summary;
 6     The proposal on engaging of CPA for year 2011;
 7     The proposal on filing for current capital loans from the bank;
       The proposal of providing guarantees amongst the Company and
 8
       the fully-owned subsidiaries;
 9     The proposal on revising the Articles of Association;
       The proposal on annual allowances for the 6th term of directors
 10
       (including independent directors) and supervisors;
       The proposal of electing the next term of the Board of Directors
 11                                                                                     Votes
       (accumulative voting);
11.1        To elect Mr. Xiong Jianming director of the 6th term of Board.
11.2      To elect Mr. Wang Shengguo director of the 6th term of Board.
11.3        To elect Mr. Xiong Jianwei director of the 6th term of Board.
11.4        To elect Mr. Zhou Zhigang director of the 6th term of Board.
            To elect Ms. Shao Hanqing independent director of the 6th
11.5
       term of Board.
            To elect Mr. Guo Jinlong independent director of the 6th term
11.6
       of Board.
            To elect Mr. Huang Yaying independent director of the 6th
11.7
       term of Board.
       The proposal of electing the next term of Supervisory Committee
 12                                                                                     Votes
       (accumulative voting)
          To elect Mr. Yu Guoan supervisor of the 6th term of Supervisory
12.1
       Committee
          To elect Ms. Cao Naisi supervisor of the 6th term of Supervisory
12.2
       Committee
Note: Please tick in the proper cells. Unclear modification is not acceptable. The proxies may
vote on his/her own decision in case of no instruction has been given.