Stock Code: 000055, 200055                             Stock ID: Fangda Group, Fangda B
Announcement No. 2012-31


                    China Fangda Group Co., Ltd.
   Public Notice for the 3rd Provisional Shareholders’ Meeting 2012


I. Details of the meeting
(I) Time/Date of the meeting: 9:30 AM, July 20, 2012 (Friday), the meeting will last
for half a day.
(II) Shareholder registration date: July 13, 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. All shareholders and/or proxies (attached please find the Power of Attorney) registered with
China Securities Depository & Clearing Corporation Ltd. Shenzhen Branch at the closing of stock
market in the afternoon of July 13, 2012 ;

2. Directors, supervisors and executives of the Company;
3. Legal consultants invited by the Company.
II. Proposals to be examined at the meeting
(I) Titles of proposals
1. The proposal to revise the plan of providing guarantees to the fully-owned
subsidiary;
2. The proposal of “Rewarding Plan to Shareholders in Coming Three Years
(2012-2014)”
3. The proposal to revise the Articles of Association;
4. The proposal of providing guarantee to the fully-owned subsidary.
The above proposal 1, 3, and 4 are examined at the shareholders’ meeting as special
proposals and resolutions.
(II) Information disclosure
The above proposal I is available on Securities Times, China Securities Journal,
Shanghai Securities Daily, Hong Kong Commercial Daily and www.cninfo.com.cn
dated June 30, 2012. The other proposals are available on Securities Times, China
Securities Journal, Shanghai Securities Daily, Hong Kong Commercial Daily and
www.cninfo.com.cn dated July 5, 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,July 19, 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
                                                    July 5, 2012
Attachment:



                              Power of Attorney
     This is an authorization to Mr./Ms.           to attend the 3 rd Shareholders’
Provisional Meeting 2012 of China Fangda Group Co., Ltd. on behalf of our
company/me and exercise the voting power at the meeting.
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 ObjectionWaive
     The proposal to revise the plan of providing guarantees
  1
     to the fully-owned subsidiary;
     The proposal of “Rewarding Plan to Shareholders in
  2
     Coming Three Years (2012-2014)”
  3 The proposal to revise the Articles of Association;
     The proposal on providing loan guarantees to the
  4
     fully-owned subsidiaries of the Company
Note: Please tick “√” in appropriate spaces. Proxies may vote on his/her own
judgment if no instructions provided.