Stock ID: Fangda Group, Fangda B Stock Code: 000055, 200055 Announcement No. 2014-12
China Fangda Group Co., Ltd.
Resolutions of the 12th Meeting of the 6th Supervisory Committee
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.
The Supervisory Committee of China Fangda Group Co., Ltd. (“The Company”
hereinafter) delivered the meeting circulars by means of written and fax notices on
February 24, 2014. The 12th meeting of the 6th Supervisory Committee was held in the
meeting room of the Company in the afternoon of March 7, 2014. 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
meeting:
(1) Supervisory Committee’s Work Report 2013;
(2) Annual Report 2013 and the Summary;
(3) Financial Settlement Report 2013;
(4) Proposal of dividend distribution for year 2013;
According to the audit by Grant Thornton (special general partner), the net
profit attributable to the parent company for 2013 is RMB158,945,992.66, with a
retained profit of RMB284,442,731.25 in the beginning of the year, less 10% of the
surplus reserves RMB15,894,599.27, less a distribution of dividend for 2012
RMB22,540,512.87. The profit attributable to shareholders for 2013 is
RMB404,953,611.77. 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,
2013. No dividend share or capitalization share is issued in the year.
(5) Proposal of engaging the auditor for 2014;
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 2014 with
an audit fee of RMB1.3 million and a term of one year.
6. The Company’s internal control self-evaluation report 2013;
7. The Company's raised capital deposit and use report 2013;
(8) Reviewing the proposal of re-electing the Supervisory Committee of the
Company;
Ms. Zheng Hua and Mr. Zeng Xiaowu are nominated as candidates for
supervisors of the 7th Supervisory Committee of the Company.
Ms. Zheng Hua and Mr. Zeng Xiaowu are recommended by shareholding
companies and need to be elected at the Shareholders' Meeting for 2013. The staff
meeting of the Company elects Mr. Yin Changjian as the staff representative
supervisor of the 7th Supervisory Committee.
All the proposals are passed with 3 in favor, 0 waive and 0 objection.
The proposals 1-5 and 8 are submitted to the 2013 Shareholders’ Meeting for
review.
The above is for the attention of the shareholders.
China Fangda Group Co., Ltd.
Supervisory Committee
March 11, 2014
Attachment: Resumes of Supervisor Candidates of the 7th Supervisory
Committee
Zheng Hua, female, 55, bachelor's degree, was once head of the HR department
of the Company and is now the supervisor caller, chairman of the work union, director
of the CEO office and head of the administration department of the Company. She is
an affiliate of the Company, but holds no stock of the Company and is an eligible
supervisor in accordance with the Company Law and other relevant laws and
regulations.
Zeng Xiaowu, male, 45, master's degree, is a senior engineer. He was once the
chief engineer of Shenzhen Fangda Decoration Engineering Co., Ltd. (Fangda
Decoration), president of the design institute, and is now the deputy technical director
of the group and deputy general manager of Fangda Decoration. He is not an affiliate
of the Company, but holds no stock of the Company and is an eligible supervisor in
accordance with the Company Law and other relevant laws and regulations.
