Stock ID: Fangda Group, Fangda B Stock Code: 000055, 200055 Announcement No. 2013-19

               China Fangda Group Co., Ltd.
    Announcement on Resolutions of the 21st Meeting of the 6th
                     Board of Directors
     The members of the Board and the Company guarantee that the announcement is free
from any false information, misleading statement or material omission and are jointly and
severally liable for the information’s truthfulness, accuracy and integrity.
     The Board of Directors of China Fangda Group Co., Ltd. (“The Company”
hereinafter) delivered the meeting circulars by means of written and fax notices on July
15, 2013. The 21st meeting of the 6th term of Board of Directors was held in the meeting
room of the Company in the afternoon of July 26, 2013. The meeting was chaired by
Chairman Xiong Jianming and was attended by all the seven directors in compliance
with the Company Law and Articles of Association. The following resolutions were
adopted at the meeting:
     1. Interim Report 2013 and the Summary;
     The 2013 Interim Report of China Fangda Group Co., Ltd is published on
CNINFO (http://www.cninfo.com.cn); Interim Report 2013 Summary will be
published on July 30, 2013 on China Securities Journal, Shanghai Securities Daily,
Securities Times, HKCD and CNINFO (http://www.cninfo.com.cn).
     2. Proposal of using remaining raised fund to permanently supplement to
working capital:
     By June 30, 2013, all projects funded by raised capital have completed with a
remaining raised fund of RMB48,270,371.52, including RMB20,833,219.83 of
payable installments and quality deposit and a remaining investment amount of
RMB27,437,151.69, of which RMB8,740,707.32 is interest incurred in the raised
fund account. The Company decides to use the remaining raised fund (including the
interest) RMB27,437,151.69 to permanently supplement the working capital.
     The Announcement of China Fangda Group Co., Ltd. on Using Remaining
Raised Fund to Supplement the Working Capital is published on July 30, 2013 on
China Securities Journal, Shanghai Securities Daily, Securities Times, HKCD and
CNINFO (http://www.cninfo.com.cn).
    3. Proposal of Using Self-Owned Idle Fund for Trusted Wealth Management:
     Under the premise of fund safety and business operation of the Company, the
Company decides to put no more than RMB300 million totally in consecutive 12
months to trusted wealth management. The term of the trusted wealth management is
one year upon the approval of the proposal by the Board of Directors. The fund will
be mainly used to purchase short-term low-risk financial products. The proposal is not
a related transaction.

     The Announcement of China Fangda Group Co., Ltd. on Using Self-Owned Idle
Fund for Trusted Wealth Management is published on July 30, 2013 on China
Securities Journal, Shanghai Securities Daily, Securities Times, HKCD and CNINFO
(http://www.cninfo.com.cn).
   4. Proposal of Preparing Internal Securities Investment Control Regulations
of China Fangda Group Co., Ltd.

     The Proposal of Preparing Internal Securities Investment Control Regulations of
China Fangda Group Co., Ltd. is published on CNINFO (http://www.cninfo.com.cn).
     All the proposals are passed with 7 in favor, 0 waive and 0 objection.
     The above is for the attention of the shareholders.




                                                     China Fangda Group Co., Ltd.
                                                             Board of Directors
                                                              July 30, 2013