Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2012-26




                       China Fangda Group Co., Ltd.
            Prediction of Decline in Business Performance
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.
I. Prediction of business performance of the current term
1. Object period of prediction: January 1, 2012 to June 30, 2012
2. Statement of prediction: decline in same direction

       Items                      This report term                 Same period last year

 Net profit attributable    Decline YoY: 50% - 80%                 Profit: 46.09 mil.
 to the shareholders of
                            Profit: 9.2 mil – 23 mil Yuan         Yuan
 the listed company
 Basic earnings per
                            Profit: 0.012-0.030 yuan               Profit: 0.061 yuan
 share
II. Audition on the business performance prediction
This prediction announcement is not audited by a CPA.
III. Causation of change in business performance
The Board of the Company has decided to terminate the business operation of
Shenyang Fangda Semiconductor Lighting Co., Ltd., and impairment provision shall
be provided upon the relavent assets of Shenyang Fangda.
IV. Related remark
The above prediction is based upon the primary accounting of the financial
department. Actual situation shall be demonstrated by the accounts reported with the
Interim Report 2012. Shareholders are hereby prompted to be aware of the risks
attached to investment.
The above is for the attention of the shareholders.


                                            China Fangda Group Co., Ltd.
                                                The Board of Directors
                                                       June 19, 2012