Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B
Announcement No. 2012-44
China Fangda Group Co., Ltd.
Notice for the 4th Provisional Shareholders’ Meeting 2012
The directors, supervisors, management 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. Details of the meeting
(I) Time of the meeting: onsite meeting: 9:30 AM, December 21, 2012 (Friday).
The meeting will last half a day.
(II) Registration day: December 14, 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) Legality and validity statement: Proposal to call up this shareholders’
meeting has been examined and approved by the Board of Directors. Calling of this
meeting is complying with the laws, regulations, department rules, ruling documents
and Articles of Association of the Company.
(VI) Way of meeting: onsite meeting
(VII) Qualification to attend
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 December 14, 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
The proposal to hire the CPA for year 2012.
(II) Details of disclosure
For details please find the “Rsolutions of the 16th meeting of the 6th term of
Board of China Fangda Group” on Securities Times, China Securities Journal,
Shanghai Securities Daily, Hong Kong Commercial Daily (English) and
www.cninfo.com.cn dated October 31, 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 13：30-16：30 PM, December 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
December 6, 2012
Attachment:
Power of Attorney
I(we) hereby empower Mr.(Ms.) _____________ to present the 4th 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:
Objecti
No. Instructions on voting: In favor Waive
on
1 The proposal to hire the CPA for year 2012
Note: Please tick “√” in appropriate spaces. Proxies may vote on his/her own judgment if no instructions
provided.
