方 大Ｂ：股东大会决议（英文版）

1、stock code: 000055, 200055 stock id: fangda group, fangda bannouncement no. 2011-09china fangda group co., ltd.resolutions of the shareholders annual meeting 2010the directors, supervisors, management and the company acknowledge being responsible forthe truthfulness, accuracy, and completeness of th

2、e announcement. not any false record,misleading statement or significant omission carried in this announcement.i. important statementno adding of new proposals, nor rejecting or changing of any proposal occurred in holding of themeeting.ii. particulars of the meeting1. time/date:the onsite meeting w

3、as held at 9:30 am, march 25, 2010 (friday)2. venue: multi-function hall, 1/f fangda building3. way of meeting: onsite meeting4. caller: the board of directors of the company5. host: chairman xiong jianming6. circular on calling of the meeting was served on march 4, 2011. the agendas and relativeiss

4、ues about the meeting were released by china securities journal, securities times, shanghaisecurities daily, hong kong commercial daily (english), and dated march4, 2011.the meeting was complying with the company law, share listing rules, and the articles ofassociation of the company.iii. particular

5、s about the delegates presented the meeting1. overall situation of the attendeesnumber of shareholders (proxies): 10, representing 68,034,838 shares accounted for 13.48% ofthe total voting shares.in which:(1) presenting of a-share holders:number of a-share holders (proxies): 6, representing 58,002,6

6、91 shares accounted for 20.66% oftotal voting a-shares.(2) presenting of b-share holders:number of b-share holders (proxies): 4, representing 10,032,147 shares accounted for 4.47% oftotal voting b-shares.000000000000iv. voting results of the proposals(i) the board of directors work report for year 2

7、010.representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(ii) the supervisory committe

8、es work report 2010representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(iii) financia

9、l settlement report 2010representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(iv) the

10、proposal of dividend distribution and capitalization of common reserves for year2010;0000000000000000representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,6915

11、8,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(v) the annual report 2010 and the summaryrepresenting sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58

12、,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(vi) the proposal of employing the auditing body for year 2011representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.9

13、99%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(vii) the proposal on applying to the banks for loans for current capitalrepresenting sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholde

14、rsin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000000000000000(viii) the proposal on providing and receiving guarantees to and from the fully-ownedsubsidiaries of the companyrepresenting sharesin favor(sh

15、ares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(ix) the proposal of revising the articles of association (spec

16、ial proposal)representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(x) the proposal of

17、remuneration scheme for directors (including independent directors,and supervisor of the 6th termrepresenting sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,00

18、1,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(xi) the proposal to elect the new term of board of directors (accumulative voting).1. to elect mr. xiong jianming director of the 6th term of board.0000000000000000representing sharesin favor(shares)rate of infavorobjection(shares)obje

19、ctionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%00002. to elect mr. wang shengguo director of the 6th term of board.representing sharesin favor(shares)rate

20、of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%00003. to elect mr. xiong jianwei director of the 6th term of board.represent

21、ing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%00004. to elect mr. zhou zhigang director of t

22、he 6th term of board.representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%00005. to elect

23、ms. shao hanqing independent director of the 6th term of board0000000000000000representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.0

24、02%b-shareholders10,032,14710,032,147100%00006. to elect mr. guo jinlong independent director of the 6th term of boardrepresenting sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareh

25、olders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%00007. to elect mr. huang yaying independent director of the 6th term of board.representing sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,

26、034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b-shareholders10,032,14710,032,147100%0000(xii) the proposal to elect the new term of supervisory committee (accumulative voting)1. to elect mr. yu guoan supervisor of the 6th term of supervisory committeerepresenting sharesin favor(shares)rate of infavorobjection(shares)objectionratewaived(shares)waivingrateentireshareholdersin the meeting68,034,83868,033,83899.999%10000.001%a-shareholders58,002,69158,001,69199.998%10000.002%b