Stock Code: 000055,200055                                   Stock ID: Fangda Group, Fangda
B
Announcement No. 2011-11



                          China Fangda Group Co., Ltd.
   Resolutions of the 1st Meeting of the 6th Term of Supervisory
                            Committee


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 Supervisory Committee of China Fangda Group Co., Ltd. (the Company) served the notice
for meeting on March 14, 2011 in form of letters and faxes. The 1st meeting of the 6th term of
Supervisory Committee was held in the morning of March 25, 2011. The meeting was hosted by
Ms. Zheng Hua – the supervisor proposed by supervisors at the meeting. The followings are the
resolutions adopted at the meeting:
1. Ms. Zheng Hua was elected the convener of the 6th term of Supervisory Committee.
2. The proposal of continue to use part of the idle capital raised from share issuing to temporarily
support working capital
The Company proposed again to use not-more-than RMB30 million of idle raised capital to
support the working capital. The amount is not more than 10% of the net amount of raised capital
and will no longer than 6 months. This will increase the efficiency of capital operation and reduce
financial expenses without influencing normal application of the investment projects or changing
of investment orientation or impair the benefits of the shareholders. It is upon legal procedures and
complying with the “Standard operation of main board listed companies” issued by Shenzhen
Stock Exchange, the Articles of Association, and Administration Rules of Capital Raised from
Share Issuing.
As of March 22, 2011, the Company has returned the RMB30 million used last time back to the
special account for capital raised from share issuing. And the sponsoring body and its
representative were informed about the situation.
The above resolution was passed by 3 votes in favor, 0 objection and 0 waive.
The above is for the attention of the shareholders.




                                                         China Fangda Group Co., Ltd.
                                                           The Supervisory Committee
                                                                  March 26, 2011