CHINA FANGDA GROUP CO., LTD — Proxy Solicitation & Information Statement 2007

Jul 21, 2007

China Fangda Group Co., Ltd. Announcement No. 2007-28

Stock Code: 000055,200055 Stock ID: Fangda A, Fangda B

China Fangda Group Co., Ltd. Notification For Convening Of The 2[nd] Shareholders’ Special Meeting 2007

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. Time/Date of the meeting: 9:30 AM, August 6th 2007 (Monday), the meeting will last for half a day. 2. Venue: Multi-function Hall at the ground floor of Fangda Building, Kejinan No.12 Road, South Section of Shenzhen Hi-tech Zone. 3. Convener: The Board of Directors of the Company 4. Way of voting: vote on site. 5. People qualified for the meeting: 1） Shareholders of the Company or their proxies as registered by the Shenzhen Office of China Securities Depository & Clearing Corporation Ltd. at the closing of market in the afternoon of July 31[st] 2007. The proxies of the shareholders are not necessarily the shareholders of the Company. 2） Directors, supervisors and senior managements of the Company. 3） Lawyers employed by the Company. II. Agendas of the meeting 1. Title of the proposals: (1) The proposal to apply to the banks for integrated credits for the Company itself and the subsidiaries. (2) The proposal of enlarging the business scope of the Company. (3) The proposal of revising the Articles of Association of the Company. 2. Situation of information disclosing: Details of above proposals are published with the “Announcement of resolutions of the 20[th] meeting of the 4[th] term of board” published by China Securities Journal, Securities Times, Shanghai Securities Daily and Hong Kong Commercial Daily on July 21[st] 2007. 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.

1. Time/date for registration: 8:30-11:30 AM, 1:30-4:30 PM, August 3[rd] 2007

2. Address for registration: the Secretary Office of the Board of the Company.

   • Fangda Town, Longjin, Xili, Nanshan, Shenzhen Post code: 518055.

IV. Misc.

1. Liaison of the meeting:

Liaison: Ms. Wang Tel: 86（755）26788571-6622 Fax: 86（755）26788353

1. Expenses: shareholders shall handle their own accommodation and transportation expenses.

VII. Power of Attorney (Enclosed)

The Board of Directors of China Fangda Group Co., Ltd. July 21[st] 2007

Attachment:

Power of Attorney

Attachment:	Attachment:	Attachment:	Attachment:	Attachment:
Power of Attorney
I(we) hereby empower Mr.(Ms.) _____________ to present the 2nd Shareholders’Special Meeting of 2007 of China Fangda Group Co., Ltd. on behalf of me (ourcompany).Consigner (company) (Name): Consigner’s ID card NO.:Consigner’s amount of shareholding: Consigner’s stock account:Attorney’s Name: Attorney’s ID card NO.:Stamp (signature)of the consigner: Date:
No.	Instructions on voting:	Infavour	Objection	Waive
1	The proposal to apply to the banks forintegrated credits for the Company itselfand the subsidiaries.
2	The proposal of enlarging the businessscope ofthe Company.
3	Proposal on revising the Articles ofAssociation
Note: Please tick in the proper cells. Unclear modification is not acceptable. Theproxies may vote on his/her own decision in case of no instruction has beengiven.