Minsheng Bulletin

Announcement of the Resolution Made over the 11th Meeting of the 4th Board of Directors by CMBC

2007-8-31

All members of the Company and Board of Directors guarantee the trueness, accuracy and completeness of announcement, and bear joint liability for false records, misleading statement or serious omission.

The 11th Meeting of the 4th Board of Directors of the Company was convened in Beijing on Aug 29, 2007 with the method of on-the-spot, and meeting notice was sent out via express mail and E-mail on Aug 17, 2007. Chairman of the Board Dong Wenbiao presided over the meeting. All the 18 Directors attended the meeting (incl. 12 directors and 6 entrusted, Vice-Chairman of the Board Zhang Hongwei, Director Chen Jian and Wang Songqi entrusted Chairman of the Board Dong Wenbiao in writing; Director Shi Yuzhu entrusted Vice-Chairman of the Board Lu Zhiqiang in writing, Director Gao Shangquan entrusted Director Liang Jinquan in writing, and Director Wu Zhipan entrusted Director Zhang Ke in writing to make voting for them respectively). Among 9 Directors who should attend the meeting, actually 7 Directors attended the meeting, which met the provisions of Company Law of the People's Republic of China and Corporate Charter, and the resolution of decision is legal and effective.

Meeting Consideration passes the following resolutions:

Ⅰ. 2007 Semiyearly Report of the Company (Text and Abstract)

Resolutions of proposal are as follows: 18 attendees made favorable vote, without negative vote or waiver.

Ⅱ. Resolution on Nanjing Branch’s Purchasing of Office Building

The Meeting agrees to purchase the A4 building (locating No. 9 Street, Changjiang Road, Nanjing) as Nanjing Branch’s Office Building, with the cost not more than RMB315million (excl. relative taxes).

Resolutions of proposal are as follows: 18 attendees made favorable vote, without negative vote or waiver.

Ⅲ. Resolution on Alteration of Corporate Registration Capital

In accordance with the requirements of registration in Industrial & Commercial Bureau, the Meeting affirmed that corporate registration capital was adjusted from RMB10,165,866,029 to RMB14,479,080,428, and agreed to submit the proposal to shareholder meeting for consideration, in accordance with which to go through the alteration procedures for registration capital in Industrial & Commercial Bureau.

Resolutions of proposal are as follows: 18 attendees made favorable vote, without negative vote or waiver.

Ⅳ. Resolution on Revision of Several Clauses of Corporate Charter of CMBC

In accordance with such situations about the execution of 2006 proposal for capital surplus to increase capital stock, non-public additional stock issuing and total capital stock after debt-for-equity swap, the Meeting decided to revise several clauses of Corporate Charter, and submit to shareholder meeting for consideration. Revision for the several clauses of Corporate Charter of CMBC are as follows:

Ⅰ. Clause 3 The Bank, through the approval of Zheng Jian Fa Xing Zi [2000]No. 146 issued by China Securities Regulatory Co1mmission (CSRC), initiated common share totaling 350,000,000shares to public in RMB on Nov 27, 2000, which came into the market at Shanghai Stock Exchange on Dec 19, 2000.

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