Announcement on Resolutions Made on the Third Interim Meeting of the Fourth Board of Directors of China Minsheng Banking Corp.,Ltd.

2007-10-8

2. Give written notice to relevant court, removing the seizure and freezing of relevant assets of 999 Group.

The board agrees to authorize the business operations to handle and sign relevant contract, agreement and relevant legal documents related to this asset disposal and restructuring.

The voting condition is: 18 for, 0 against, and 0 abstentions.

The Board of Directors of China Minsheng Banking Corp.,Ltd.
Oct 8, 2007

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