Stock Code: 000055, 200055                        Stock ID: Fangda Group, Fangda B
Announcement No. 2011-17



                       China Fangda Group Co., Ltd.
      Resolutions of the 2nd Meeting of the 6th Term of Board


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.
The Board of Directors of China Fangda Group Co., Ltd. (“The Company” hereinafter)
delivered the meeting circulars in terms of written and fax on April 8, 2011. The 2 nd
meeting of the 6th term of Board of Directors was held in the meeting room of the
Company in the afternoon of April 20, 2011. 6 of the 7 directors presented the
meeting, director Mr. Wang Shenguo absented due to business engagement. He
entrusted director Mr. Xiong Jianwei to vote on his behalf. The meeting is complying
with the provisions set out by the Company Law and the Article of Association of the
Company. Chairman Xiong Jianming presided the meeting. The following resolutions
were adopted with 7 votes in favor, 0 objection and 0 waive:
1. The 1st Quarterly Report 2011, full text and official text;
2. Implementation plan of internal control;
3. The proposal to found a software company:
It is proposed to found a software company with registered capital of RMB1 million.
It will involve in developing and sales of various types of software.
4. The proposal to alter the function of Room 802 of Fangda Building.
It is proposed to change the function of Room 802 (224.68 square meter) from for rent
to self-use.
The above is for the attention of the shareholders.


                                                 China Fangda Group Co., Ltd.
                                                      The Board of Directors
                                                          April 22, 2011