Stock Code: 000055,200055                 Stock ID: Fangda Group, Fangda B
Announcement No. 2012-19


                  China Fangda Group Co., Ltd.
  Resolutions of the 5th 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. served the notice for
meeting on April 6, 2012 in form of letters and fax. The 5th meeting of the 6th term of
Supervisory Committee was held in the afternoon of April 18, 2012. The meeting was
presided by the convener. All of the 3 supervisors presented the meeting. It is
regarded as complying with the provisions of Company Law and Articles of
Association. The followings are the resolutions adopted by the meeting.
1. Supervisory Committee’s Work Report 2011;
2. Financial Settlement Report 2011;
3. Profit distribution and capitalizing of capital reserves 2011;
The Company will not conduct profit distribution or capitalizing of reserves for year
2011. All profit will be used for business expanding in 2012.
4. Annual Report 2011 and the Summary
5. The 1st Quarterly Report 2012, full text and official text;
6. Report on Introspective Assessment of Internal Control 2011.
The above resolution was passed by 3 votes in favor, 0 objection and 0 waive.
The above proposal 1-4 are subject to the examination of the Shareholders’ Annual
Meeting 2011.


The above is for the attention of the shareholders.


                                          China Fangda Group Co., Ltd.
                                            The Supervisory Committee
                                                      April 20, 2012