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1、 Stock Code:000055,200055 Stock ID:Fangda Group,Fangda B Announcement No.2011-20 China Fangda Group Co.,Ltd.Announcement on Releasing of Restricted A Stocks Privately Issued in Year 2009 The members of the Board and the Company acknowledge being responsible for the truthfulness,accuracy,and complete
2、ness of the announcement.Not any false record,misleading statement or significant omission carried in this announcement.Summary 1.Number of restricted A stocks released this time will be 71,917,800,count for 9.50%of the total capital shares of the Company 2.These A stocks will become negotiable in t
3、he market since Friday,July 15,2011.I.Particulars about the A stocks privately issued in 2009 and the capital shares On May 26,2010,according to document titled“Approval letter to China Fangda Group Co.,Ltd.for application of private issuing of stocks”证监许可2010720 号 issued by China Securities Regulat
4、ory Commission,the Company issued 47,945,200 A stocks privately to six investors.The newly issued shares were listed in Shenzhen Stock Exchange on July 15,2010.Thereafter the Companys capital share was increased to 504,606,604 shares.According to the relative provisions of“Administration Rules of Se
5、curities Issuing by PLCs”,the newly issued A stocks were restricted to sale in a statutory period,namely the 47,945,200 shares subscribed by the six investors were restricted to sale in 12 months since July 15,2010.Details of the subscribers,prices,amount,and period of restriction are as the followi
6、ngs:No.Name of the subscriber Price of issuing(RMB)Amount of shares placed(shares)Trade restriction period 1 Tieling Xinxin Copper Industry Co.,Ltd.7.30 11,200,000 12 months 2 Shi Baozhong 7.30 7,000,000 12 months 3 Zhang Xu 7.30 7,000,000 12 months 4 Zhongrong International Trust Co.,Ltd.7.30 7,000
7、,000 12 months 5 Chen Binblin 7.30 10,000,000 12 months 6 Shen Cangqiong 7.30 5,745,200 12 months Total 47,945,200 Note:For details of above please see the related announcements released on Securities Times,China Securities Journal,Shanghai Securities Daily,and Hong Kong Commercial Daily(English),an
8、d dated July 14,2010.The“Proposal of profit distribution and capitalizing of common reserves of year 2010”was adopted at the Shareholders Annual Meeting 2010 held on March 25,2011.The common reserves were capitalized on 5 to 10 basis toward the capital shares of 504,606,604 as of December 31,2010.Up
9、on completion of this,the Companys capital shares were increased to 756,909,905 shares.The followings are the details of the changes in shareholding position of the subscribers of above privately issued A shares:No.Name of the subscriber Amount of shares after the capitalizing of common reserves(sha
10、res)Trade restriction period 1 Tieling Xinxin Copper Industry Co.,Ltd.16,800,000 12 months 2 Shi Baozhong 10,500,000 12 months 3 Zhang Xu 10,500,000 12 months 4 Zhongrong International Trust Co.,Ltd.10,500,000 12 months 5 Chen Binblin 15,000,000 12 months 6 Shen Cangqiong 8,617,800 12 months Total 7
11、1,917,800 II.Arrangement of the releasing 1.These A stocks will become negotiable in the market since Friday,July 15,2011.2.Number of restricted A stocks released this time will be 71,917,800,count for 9.50%of the total capital shares of the Company 3.Particulars about the releasing and listing No.N
12、ame of the holders of conditional shares Amount of restricted shares held(shares)Amount of shares to be released(shares)Proportion of shares to be released in unrestricted shares(%)Proportion of shares to be released in total capital shares(%)Date to release 1 Tieling Xinxin Copper Industry Co.,Ltd.
13、16,800,000 16,800,000 2.45 2.22 Jul 15 2011 2 Shi Baozhong 10,500,000 10,500,000 1.53 1.39 3 Zhang Xu 10,500,000 10,500,000 1.53 1.39 4 Zhongrong International Trust Co.,Ltd.10,500,000 10,500,000 1.53 1.39 5 Chen Binblin 15,000,000 15,000,000 2.19 1.98 6 Shen Cangqiong 8,617,800 8,617,800 1.26 1.14
14、Total 71,917,800 71,917,800 10.50 9.50 III.Change in shareholding structure of the Company Share categories Before the releasing Changed this time After the releasing Amount of shares Proportion Amount of shares Proportion I.Shares restricted to sale 1.State-owned shares 2.State-owned legal person s
15、hares 3.Domestic non-state legal person shares 27,300,000 3.61%-27,300,000 4.Natural person shares 44,617,800 5.89%-44,617,800 5.Overseas legal person shares 6.Overseas natural person shares 7.Executive shares 104,442 0.01%104,442 0.01%Total of conditional shares 72,022,242 9.51%-71,917,800 104,442
16、0.01%II.Shares without trading limited conditions 1.Common shares in RMB 348,936,475 46.10%71,917,800 420,854,275 55.60%2.Foreign shares in domestic market 335,951,188 44.39%335,951,188 44.39%3.Foreign shares in overseas market 4.Others Total of unconditional shares 684,887,663 90.49%71,917,800 756,
17、805,463 99.99%III.Total of capital shares 756,909,905 100.00%756,909,905 100.00%IV.Commitments made by the subscribers of restricted A stocks and keeping of faith At subscribing of the A stocks mentioned above,all of the six subscribers committed:to freeze the shares subscribed in 12 months since th
18、e date of issuing.No such shares were traded or transferred by any of the six subscribers occurred up to the date of this announcement,therefore no breaking of faith occurred in the period.V.None of the holders of A stocks to be released is any of the holding shareholder or substantial controller of
19、 the Company.None of them is involved in non-operational adoption of capital of the Company or receiving of illegal guarantees from the Company.VI.Documents for reference 1.Application form for releasing of restricted stocks;2.Statement of shareholding structure and details of restricted stocks;The above is for the attention of the shareholders.The Board of Directors of China Fangda Group Co.,Ltd.July 12 2011