Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2013-06


                        China Fangda Group Co., Ltd.
         Resolutions of the 8th Meeting of the 6th Term of Supervisory
                                  Committee

        The members of the Supervisory Committee 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.
        The Supervisory Committee of China Fangda Group Co., Ltd. (“The Company” hereinafter)
delivered the meeting circulars by means of written and fax notices on March 11, 2013. The 8th
meeting of the 6th term of Supervisory Committee was held in the meeting room of the Company
in the afternoon of March 21, 2013. The meeting is chaired by the convener of the meeting. All
the three supervisors have attended the meeting. The meeting complies with provisions set out by
the Company Law and the Article of Association of the Company. The following resolutions were
made at the meeing:
   (1) Supervisory Committee’s Work Report 2012;
         (2) Annual Report 2012 and the Summary;
         (3) Financial Settlement Report 2012;
         (4) Proposal of dividend distribution for year 2012;
        The Company plans to distribute a cash dividend of RMB0.30 (including tax) for each ten
shares is issued to all shareholders on the basis of 756,909,905 shares with a total amount of RMB
22,707,297.15, on December 31, 2012. No dividend share or capitalization share is issued in the
year.
         (5) Proposal of engaging the auditor for 2013;
        In order to keep the continuity and stability of external audit, the Auditing Committee
proposes continuing to engage Grant Thornton CPA (joint stock partnership) as the auditor of
financial statements and internal control for 2013 with an audit fee of RMB1.3 million and a term
of one year.
         6. The Company’s internal control self-evaluation report 2012;
         7. The Company's raised capital deposit and use report 2012;
        All the proposals are passed with 3 in favor, 0 waive and 0 objection.
        The proposals 1-5 are submitted to the 2012 Shareholders’ Meeting for review.
The above is for the attention of the shareholders.


                                                  China Fangda Group Co., Ltd.
                                                      Supervisory Committee
                                                          March 23, 2013