方 大B：关联交易公告(英文版) 2010-12-25.pdfVIP

Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2010-44 China Fangda Group Co., Ltd. Announcement of Related Transactions 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. Profile of the related transaction 1. In April 2007, the Company entered the “Debt Restructuring Agreement ”with Shenzhen Fangda Special Structure Co., Ltd. ( “Fangda Special Structure ”). According to the agreement, Fangda Special Structure will collect the receivable accounts remained from previous business operations amounted to RMB11.8647 million on the Company’s behalf, and the Company will pay 8% of the amount whatever collected (including project warrant fees) to Fangda Special Structure as commission. 2. In 2008, 2009, and 2010, the Company entered the purchasing and subcontracting contracts with Fangda Special Structure with amounts of RMB11.5071 million, RMB11.7363 million, and RMB12.0444 million respectively. 3. In May 2008, the Company subcontracted the outer wall decoration project to Song Wenqing, with amount of RMB7.7394 million. The above mentioned trades have formed related transactions. II. Profiles of related parties 1. Fangda Special Structure Legal representative: Ding Rongcai Registered capital: 50 million Registered address: Huangfengling Industrial Zone, Shiyan, Bao’an, Shenzhen Main businesses: manufacturing and trading of new-type construction materials, environment p