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公司公告

方 大B:关于选举职工代表监事的公告(英文版)2011-03-03  

						Stock Code: 000055,200055    Stock ID: Fangda Group, Fangda B        Announcement No.
2011-05




                       China Fangda Group Co., Ltd.
          Announcement on Election of Employee Supervisor


     Important remark: The members of the Supervisory Committee
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.


     The 5th term of Supervisory Committee will soon finish its 3-year job term.
According to the Company Law, the Articles of Association, and the Supervisory
Committee Criteria, the Company called the employees’ congress meeting on March 2,
2011 to elect for the new employee supervisor. All of the 56 employee delegates
presented the meeting and elected Ms. Zheng Hua the employee supervisor with 56
votes in favor, 0 objection and 0 waive vote.
    The above is for the attention of the shareholders.




                                                 The Supervisory Committee
                                               China Fangda Group Co., Ltd.
                                                          March 4, 2011


Attachment: Profile of the employee supervisor
      Ms. Zheng Hua, 52 of age, bachelor’s degree. Once she was the chief of
Administration Dept., chief of HRM Dept. of the Company. At present she’s the
supervisor, Chairwoman of Trade Union, and chief of Presidents’ Office. She has
related relationship to the Company, but hold no shares of the Company. She’s not
involving in any situation that restricted by the Company Law or other regulations
from being the supervisor of an public listed company.