方 大B：关于节能幕墙及光电幕墙扩产项目变更实施地点及增加实施主体的公告(英文版) 2010-11-24.pdf

Stock Code: Announcement No. 2010-40 China Fangda Group Co., Ltd. Announcement on relocating the proposed energy saving curtain wall and photoelectric curtain wall expanding projects financed by the share placing, and adding of new executing entity 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 relocating of the proposed energy saving curtain wall and photoelectric curtain wall expanding projects financed by the share placing, and adding of new executing entity As approved by document 证监许可[2010]720 号 issued by China Securities Regulatory Commission, China Fangda Group (“Fangda Group” or “the Company” hereinafter) issued 47.9452 million A shares privately with rate of RMB7.30 per share. After deducting of promotion fees, the actual proceed was RMB335,385,071.73. According to the “China Fangda Group - Feasibility Report of the Projects to be Financed by Private Share Issuing in 2009 (Supplementary Version March 2010)” adopted at the 16th meeting of the 5th term of Board, the executing entity of the Energy Saving and Photoelectric Curtain Wall Productivity Expanding Project was Shenzhen Fangda Decoration Engineering Co., Ltd. (Fangda Decoration), where the executing entity of the PSD Productivity Expanding Project was Shenzhen Fangda Automatic System Co., Ltd. (Fangda Automatic), and both of the projects were located in Nanchang City.To satisfy the needs of business development, the Company is planning to relocate these projects to Dongguan Guangdong, and put Dongguan Fangda New Material Co., Ltd. the new executing entity of the projects. Namely Fangda Decoration, and Dongguan Fangda New Material Co., Ltd. will be the two