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

                                           2014-35



           Announcement of China Fangda Group Co., Ltd.

     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.
     Recently, reports about Liaoning Fangda Group Industrial Co., Ltd. and its actual
controller have been published and some investors take Liaoning Fangda Group
Industrial Co., Ltd. for the Company. Therefore, the Board of Directors of the Company
hereby makes the statement as follows:
     China Fangda Group Co., Ltd. (approved by SAIC) is a listed company, whose
shares became listed in Shenzhen Stock Exchange on November 29, 1995 (A-share
code: 000055; ID: Fangda Group; B-share code: 200055; ID: Fangda B). The
Company, its actual controller and controlled companies are not related parties of
Liaoning Fangda Group Industrial Co., Ltd., its actual controller or controlled
companies. The related reports are irrelevant to the Company and actual controller.
     The announcement is published on China Securities Journal, Shanghai Securities
News, Securities Times, HKCD, www.cninfo.com.cn and the Company’s website.
     The above is for the attention of the shareholders.


                                              Board of Directors of China Fangda Group Co., Ltd.
                                                                      July 1, 2014