Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B    Announcement No. 2014-28


                  China Fangda Group Co., Ltd.
   Resolutions of the 1st Meeting of the 7th 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 20, 2014. The 1st meeting of the 7th term of Supervisory Committee was held
in the meeting room of the Company on March 31, 2014 at 20F, Fangda Building. 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:
    Ms. Zheng Hua is elected the convener of the 7th Supervisory Committee of the
Company.

     The above is for the attention of the shareholders.


                                                   China Fangda Group Co., Ltd.

                                                      Supervisory Committee

                                                              April 1, 2014