Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B
Announcement No. 2012-08
China Fangda Group Co., Ltd.
Notice of Calling the 1st Provisional Shareholders’ Meeting 2012
I. Details of the meeting
(I) Time of the meeting: onsite meeting: 9:30 AM, March 9, 2012 (Friday). The
meeting will last half a day.
(II) Shareholder registration date: March 1, 2012
(III) Venue of the onsite meeting: Multi-function hall, 1/F, Fangda Building, 12th
Kejinan Street, Southern High-tech Zone, Shenzhen
(IV) Convener of the meeting: The Board of Directors of the Company
(V) Way of meeting: onsite live
(VI) Qualifications 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 1, 2012. All of the shareholders may assign their proxies in
written to present and vote at the meeting. (Attached please find the Power of
Attorney)
2. Directors, supervisors and executives of the Company;
3. Legal consultants invited by the Company.
II. Agendas of the meeting
(I) Titles of proposals
1. The proposal of revising the Articles of Association of the Company;
2. The proposal of revising the Working Rules of the Board;
3. The proposal of external investment;
4. The proposal of applying for loans from banks to support working capital;
5. The proposal of providing guarantees to the fully-owned subsidiaries of the
Company;
6. The proposal to adjust the using of capital in the expanding projects of
photoelectric curtain wall and PSD
The proposal 1,4 and 5 should be approved by the special resolution of shareholders’
meeting.
(II) Details of disclosure
Details of the above proposal 1 and 2are available in the announcements
disclosed on Securities Times, China Securities Journal, Shanghai Securities Daily,
Hong Kong Commercial Daily and www.cninfo.com.cn dated August 2, 2011.
Details of the above proposal 3 is available in the announcements disclosed on
Securities Times, China Securities Journal, Shanghai Securities Daily, Hong Kong
Commercial Daily and www.cninfo.com.cn dated August 25, 2011.
Details of the above proposal 4, 5 and 6 are available in the announcements
disclosed on Securities Times, China Securities Journal, Shanghai Securities Daily,
Hong Kong Commercial Daily and www.cninfo.com.cn dated February 22, 2012.
III. The registration method of On-the-spot shareholders' meeting
(I) Way of registration: onsite registration, or through mail or fax.
(II) Time of registration: 9：00-11：30 AM and 13：00-16：30 PM, March 8, 2012.
(III) Way of registration:
1. Proxy who is representing a legal person shall carry a copy of Certificate of
Incorporation (with company seal on it), Power of Attorney, shareholding certificate
and ID card to register;
2. Public shareholders shall carry the ID card, shareholders’ account card, and
effective shareholding certificate issued by the stock dealer to register; Proxies shall
carry the ID card, Power of Attorney, the shareholders’ account card, and shareholding
certificate to register.
3. Postal or facsimile registrations are acceptable in case of the shareholder is not
in the city.
(IV) Address for registration: the Secretary Office of the Board of the Company.
Fangda Town, Longjin, Xili, Nanshan, Shenzhen Post code: 518055.
Contact person: Ms. Guo
Tel: 86（755）26788571-6622
Fax: 86（755）26788353
IV. Misc. issues
1. Contact for the meeting
Contact person: Ms. Guo
Contact number: 0755-26788571-6622
Fax: 0755-26788353
Mail address: Fangda Town, Longjin, Xili, Nanshan, Shenzhen, Guangdong
Post code: 518055
2. Shareholders attending the meeting shall take their own transportation and
accommodation expenses.
V. Power of Attorney (see Schedule 1)
China Fangda Group Co., Ltd.
The Board of Directors
February 21, 2012
Attachment:
Power of Attorney
I(we) hereby empower Mr.(Ms.) _____________ to present the 1st Provisional Shareholders’
Meeting of 2012 of China Fangda Group Co., Ltd. and vote on behalf of me (our company).
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:
No. Instructions on voting: In favor Objection Waive
The proposal of revising the Articles of Association of the
1
Company;
2 The proposal of revising the Working Rules of the Board;
3 The proposal of external investment;
4 The proposal on filing for current capital loans from the bank;
The proposal on providing guarantees to the fully owned
5
subsidiaries of the Company
The proposal to adjust the using of capital in the expanding
6
projects of photoelectric curtain wall and PSD
Note: Please tick “√” in appropriate spaces. Proxies may vote on his/her own judgment if no
instructions provided.
