Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2014-05
China Fangda Group Co., Ltd.
Notice on Holding the First ProvisionalShareholders’ Meeting in 2014
The members of the Board and the Company guarantee that the announcement is free from any false information, misleading statement or material omission and are jointly and severally liable for theinformation’s truthfulness, accuracy and integrity.
1. Details of the meeting
(1) Time: 9:30 AM, January 24, 2014 (Friday), the meeting will last half a day.
(2) Equity registration date: January 17, 2014
(3) Place: the Multifunction Conference Room, 1/F Fangda Building, Kejinan Road 12, Southern High& New Tech Zone, Shenzhen
(4) Caller: The Board of Directors of the Company
(5) Legality and validity: The Board of Directors has reviewed and approved the proposal of holding the shareholders' meeting. The meeting is convened in accordance with relevant laws, administrative regulations, authorities' rules, regulatory documents and articles of association of the Company.
(6) Way of meeting: onsite voting
(7) 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 January 17, 2014;
2. Directors, supervisors and executives of the Company;
3. Lawyers engaged by the Company.
2. Proposals to be reviewed at the meeting
(1) Proposals
1. Reviewing the proposal of providing guarantees for the Company's fully-owned subsidiaries(Special resolution)
2. Reviewing Shenzhen Fangda Property Development Co.,Ltd.’s application for bank credit and providing of a guarantee (Special resolution)
(2) Information disclosure
The above-mentioned proposals are published on China Securities Journal, Shanghai Securities Daily, Securities Times, HKCD (English) and http://www.cninfo.com.cn. on the following dates;
(1) The first proposal was published on August 10, 2013;
(2) The second proposal was published on January 4, 2014;
(3) The third proposal was published on January 9, 2014;
3. Registration for the meeting
(1) Registration method: onsite registration by correspondence or fax.
(2) Registration time: January 22, 2014 (9:00-11:30 AM, 1:30-4:30 PM)
(3) Registration method:
1. Proxy who is representing a legal person shall carry the stamped photocopy of the Business License, power of attorney, Shareholding Evidence and ID card to register;
2. 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, theshareholders’ account card, and evidence of shareholding. 3. Postal and facsimile registration are acceptable in case of the shareholder is not in the city.
(4) Address for registration: the Secretary Office of the Board of the Company.
Address: 20F, Fangda Building, Kejinan Road 12, Southern High& New Tech Zone, Nanshan, Shenzhen, Postal Code: 518057
Contact: Miss Guo
Tel.: 86 (755) 26788571-6622
Fax: 86 (755) 26788353
4. Misc.
1. Liaison of the meeting:
Contact: Miss Guo
Tel.: 0755-26788571-6622
Fax: 0755-26788353
Mailing address: 20F, Fangda Building, Kejinan Road 12, Southern High& New Tech Zone, Nanshan, Shenzhen
Postal Code: 518057
2. Expenses: Shareholders shall handle their own accommodation and transportation expenses.
5. Power of Attorney (see Schedule 1)
China Fangda Group Co., Ltd.
Board of Directors
January 9, 2014
Attachment:
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|Power of AttorneyThis is an authorization to Mr./Ms. to attend the first Provisional Shareholders’Meeting in 2014 of China Fangda Group Co., Ltd. on behalf of our company/me and exercise the votingpower 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:|Infavor|Objection|Waive|
|1|Proposal of providing guarantees for the Company's fully-ownedsubsidiaries (special resolution)||||
|2|Shenzhen Fangda Property Development Co., Ltd.’s application forbank credit and providing of a guarantee (special resolution)||||
|3|Proposal of Investing on Fangda Town Renovation Project:||||
|Note: Please tick in the proper cells. The proxies may vote on his/her own decision in case of noinstruction has been given.|||||