Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2014-13

          China Fangda Group Co., Ltd. Notice on Holding of the
                      Shareholders’ Meeting 2013

     The members of the Board 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
1. Caller: The Board of Directors of the Company
2. Legality and validity of the meeting: The 28th meeting of the 6th term of the Board has decided
to call the Shareholders’ Annual Meeting 2013. It complies with the related laws, regulations,
rules, stipulating documents as well as the Articles of Association of the Company.
3. Time/date of the meeting: 9:30 AM, March 31, 2014 (Monday), the meeting will last half a day.
4. Way of meeting: onsite voting
5. People qualified for the meeting:
 1) Shareholders of the Company registered with China Securities Registration and Clearance Co.,
Ltd. Shenzhen Branch at the closing of stock market on March 21, 2014. All of the shareholders
may assign their proxies in written to present and vote at the meeting. The proxies are not
necessarily the shareholders of the Company.
 2) Directors, supervisors and executives of the Company
 3) Lawyers engaged by the Company.
6. Venue of the meeting: the Multifunction Conference Room, 1/F Fangda Building, Kejinan Road
12, Southern High & New Tech Zone, Shenzhen.
II. Proposals to be examined at the meeting
1. Legality and completeness of the proposals to be examined at the meeting: the proposals to be
examined at the shareholders’ annual meeting have been examined and passed at the 28th meeting
of the 6th term of Board.
2. Proposals:
     (1) The Board of Directors’ Work Report 2013;
     (2) Supervisory Committee’s Annual Report 2013;
     (3) Annual Report 2013 and the Summary;
     (4) Financial Settlement Report 2013;
     (5) The proposal of dividend distribution for year 2013;
     (6) The proposal about applying for integrated bank credit; (special resolution)
     (7) The proposal of providing guarantee for the Company’s fully-owned subsidiary; (special
resolution)
     (8) The proposal of engaging the auditor for 2014;
     (9) Reviewing the remuneration plan for the 7th Board of Directors (including independent
directors) and Supervisory Committee;
     (10) Reviewing the proposal of re-electing the Board of Directors of the Company;
     (11) Reviewing the proposal of re-electing the Supervisory Committee of the Company;
3. Information disclosure: For details of the above proposal (1), (3) to (10) please go to the
resolutions of the 28th meeting of the 6th term of Board, proposal (2) and (11) are available with
the Resolutions of the 12th meeting of the 6th term of Supervisory Committee. Both of the
announcements are published by Securities Times, China Securities Journal, Shanghai Securities
Daily and Hong Kong Commercial Daily and www.cninfo.com.cn dated March 11, 2014.
4. Listen to independent board members' work report for the year of 2013.
5. The qualification of the independent director candidates mentioned in proposal (10)
needs to be reviewed and approved by the Shenzhen Stock Exchange.
III. Registration for the meeting
1. Way of registering: Proxy who is representing a legal person shall carry the Power of Attorney,
Shareholding Evidence and ID card to register; Public shareholders shall carry the ID card,
shareholders’ account card, and effective evidence provided by the stock dealer to register;
Proxies shall carry the ID card, Power of Attorney, the shareholders’ account card, and evidence
of shareholding to register. Postal and facsimile registration are acceptable in case of the
shareholder is not in the city.
2. Time/date for registration: 8:30-11:30 AM, 1:30-4:30 PM, March 25, 2014
3. Address for registration: the Secretary Office of the Board of the Company.
   Address: Keji Nan 12th Road, Hi-tech Park, Nanshan District, Shenzhen Post Code: 518057
IV. Misc.
1. Liaison of the meeting:
   Contact person: Ms. Guo
 Tel: 86 (755) 26788571-6622
 Fax: 86 (755) 26788353
2. Expenses: shareholders shall handle their own accommodation and transportation expenses.
V. Power of Attorney (see Schedule 1)


                                                    Board of Directors of China Fangda Group Co.,
                                                            Ltd.
                                                    March 11, 2014
       Attachment:
                                                Power of Attorney
  This is an authorization to Mr./Ms.        to attend Shareholders’ Annual Meeting 2013 of China Fangda Group
Co., Ltd. on behalf of our company/me and exercise the voting power on my behalf at the meeting.
Authorizer (company) (Name):                        Authorizer’s ID card No.:
Authorizer's amount of shareholding:                         Authorizer's stock account:
Proxy:                          Proxy’s ID card No.:
Stamp (signature) of the authorizer:                  Authorization date:
No.     Instructions on voting:                                                  In favor      Objection    Waive

  1     The Board of Directors’ Work Report 2013

  2     The Supervisory Committee’ Work Report 2013

  3     Annual Report 2013 and the Summary;

  4     Financial Settlement Report 2013

  5     The proposal of dividend distribution for 2013
        The proposal about applying for integrated bank credit; (special
  6
        resolution)
        The proposal of providing guarantee for the Company’s fully-
  7
        owned subsidiary (special resolution)
  8     The proposal of engaging the auditor for 2014
        The remuneration plan for the 7th Board of Directors (including
  9
        independent directors) and Supervisory Committee
 10     The proposal of re-electing the Board of Directors of the Company
        The proposal of electing Mr. Xiong Jianming a non-independent
10.1
        director of the 7th Board of Directors
        The proposal of electing Mr. Wang Shengguo a non-independent
10.2
        director of the 7th Board of Directors
        The proposal of electing Mr. Xiong Jianwei a non- independent
10.3
        director of the 7th Board of Directors
        The proposal of electing Mr. Zhou Zhigang a non-independent
10.4
        director of the 7th Board of Directors
        The proposal of electing Mr. Huang Yaying an independent director
10.5
        of the 7th Board of Directors
        The proposal of electing Mr. Guo Wanda an independent director of
10.6
        the 7th Board of Directors
        The proposal of electing Mr. Lin Bin an independent director of the
10.7
        7th Board of Directors
 11     The proposal of re-electing the Supervisory Committee of the Company
         The proposal of electing Ms. Zheng Hua a supervisor of the 7th
11.1
         Supervisory Committee of the Company
         The proposal of electing Mr. Zeng Xiaowu a supervisor of the 7th
 11.2
         Supervisory Committee of the Company
  Note: Fill boxes with √. An altered form will be invalid. The proxies may vote on his/her own decision in case of
no instruction has been given.