Stock Code: 000055, 200055           Stock ID: Fangda Group, Fangda B         Announcement No. 2012-46
                         China Fangda Group Co., Ltd.
    Resolutions of the 4th Provisional Shareholders’ General 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. Important Statement
No adding of new proposals, nor rejecting or changing of any proposal occurred in holding of
the meeting.
II. Particulars of the meeting
1. Time/date: 9:30AM December 21, 2012 (Friday)
2. Venue: Multi-function Hall, 1/F Fangda Building
3. Way of meeting: onsite meeting
4. Caller: The Board of Directors of the Company
5. Host: Chairman Xiong Jianming
6. Notary for the meeting was served on December 6, 2012. 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.
7. Presenting of the meeting: the Directors, Supervisors, Executives, and legal agency presented or observed
the shareholders’ provisional meeting.
8. The meeting was complying with the Company Law, Share Listing Rules, and the Articles of Association
of the Company.

III. Particulars about the delegates presented the meeting

1. Overall situation of the attendees
Number of shareholders (proxies): 4, Representing112,398,303 shares accounted for 14.85% of the total
voting shares.
In which:
(1) Presenting of A-share holders:
Number of A-share holders (proxies): 3, representing 86,774,522 shares accounted for 20.61% of total
voting A-shares.
(2) Presenting of B-share holders:
Number of B-share holders (proxies):2, representing 25,623,781 shares accounted for 7.63% of total voting
B-shares.
IV. Voting results of the proposals
Proposal on engaging of the CPA for year 2012 was examined and passed at the meeting.

                                                      Rate of
                    Representing       In favor                 Objection     Objection    Waived      Waiving
                                                         in
                      Shares           (shares)                  (shares)       Rate       (shares)     Rate
                                                       favor
     Entire
shareholders in      112,398,303      112,398,303     100%          0             0            0             0
  the meeting
A-share holders      86,774,522       86,774,522      100%          0             0            0             0
B-share holders      25,623,781       25,623,781      100%          0             0            0             0

V. Lawyers’ opinion
1. Name of the law firm: V&T Law Firm
2. The Lawyers: Guo Leiming, Zhang Jing
3. Conclusive opinion: The convening and holding procedures, the qualifying of attendees, and voting
procedures of the meeting were complying with the provisions of the related laws and the Articles of
Association. Therefore, in our opinion, the resolutions of the shareholders’ meeting are legal and valid.
VI. Documents for reference
1. The Letter of Legal Opinions
2. Resolutions of the Shareholders’ Meeting
The above is for the attention of the shareholders.


                                                   China Fangda Group Co., Ltd.
                                                           December 22, 2012