方大A第四届监事会第一次会议决议公告(英文版)

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

Announcement No. 2005-15

China Fangda Group Co.， Ltd.

The Resolutions of the 1st Meeting of the 4th Term of

Supervisory Committee

The management of the Company and members of the Committee hereby declare to be

responsible for the truthfulness， accuracy， and integrity of this announcement and willtake related liability for any false record， misleading statements or significantomission exist in the announcement.The Supervisory Committee of China Fangda Group Co.， Ltd. (“the Company”hereinafter) issued the meeting notification in terms of written and fax on May 17th

2005. The 1st meeting of the 4th term of Supervisory Committee was held in the

morning of May 27 th 2005. All of the 3 supervisors presented the meeting， which iscomplying with the provisions set out by the Company Law and the Article of

Association of the Company. The meeting was presided by Mr. Li Bangyan， and the

resolution was adopted by the meeting as: Mr. Li Bangyan was elected the caller of

the 4th term of Supervisory Committee.The resolution was passed by 3 affirmative votes， 0 objection vote and 0 waive.The above is for the attention of the shareholders.The Supervisory Committee

China Fangda Group Co.， Ltd.

May 28th 2005