Stock Code: 000055,200055    Stock ID: Fangda Group, Fangda B

                             Announcement No. 2011-28

                      China Fangda Group Co., Ltd.
                                Announcement
The members of the Board and the Company acknowledge being responsible for the
truthfulness, accuracy, and completeness of the announcement. There isn’t any false
record, misleading statement or significant omission carried in this announcement.
I. Entering of contracts and winning of bidding competitions recently
Shenzhen Fangda Decoration Engineering Co., Ltd. – one of the fully-owned
subsidiaries of the Company has recently won in bidding competition for Hefei Xindi
Center project and entered the contract for the curtain wall project of Jingdezhen
Diwang Plaza; Shenyang Fangda Semi-conductor Lighting Co., Ltd. – the holding
subsidiary of the Company has won in bidding competition for Shenyang Summer
Palace City Plaza LED lighting project, and entered the contract for the outdoor
full-color LED displayer of Shenyang Wanrun Xincheng. Contracts of the above
projects are amounted to RMB114,372,629.54.
II. Influence of the project on the Company
1. The above amount account for 9.84% of the annual turnover of 2010. Executing of
these contracts will contribute to increasing of profit in 2011 and succeeding years.
However it is dependent on the actual practice of the contracts regarding prepayment,
engineering process, receiving, and clearance, etc. Thus their influences on the
Company’s business performance of 2011 and succeeding years shall be dependent on
the actual results.
2. There are no associated relationships between the Company and the above
employers.
3. The above projects make no influences on the independency of the Company’s
business operation, and will not make the Company dependent on these projects.
III. Risks of the project
Both of the parties are capable to implement the project. Unpredictable or force
majeure factors in the process of the project may make influence though.
IV. Documents for reference
Contracts and Notification for Winner of Bidding
The above is for the attention of the shareholders.


                                             The Board of Directors of
                                          China Fangda Group Co., Ltd.
                                                 September 14, 2011