Announcement on the Listing of Tradable Shares with Selling Restrictions

2007-10-23

The remaining number of restricted tradable shares is 2.38 billion issued through private placement on June 23, 2007, with the restrictive terms as the following:

No.	Company name	Number of restricted shares ( in 10,000 shares)	Listing date
1	Shanghai Giant Life Technology Co., Ltd.	30,940	2008-6-23
2	New Hope Investment Co., Lt.d	13,090	2008-6-23
3	China Fanhai Holding Group Co., Ltd.	11,900	2008-6-23
4	Sichuan South Hope Industries Co., Lt.d	35,700	2008-6-23
5	China Life Insurance Co., Lt.d	71,400	2009-8-23
6	China Pingan Life Insurance Co., Ltd.	71,400	2008-6-23
7	Everbright Securities Co., Ltd	3,570	2008-7-23
Total		238,000

For details, please refer to the related announcement of the Bank concerning the stock issuance by private placement in the China Securities Journal, Shanghai Securities News and Securities Times on June 27, 2007.

Reference documents: 1. Application form for the listing of restricted tradable shares by       
the BOD
2. Inquiry proof for the number of inscribed securities of investors
3. Sponsors’ opinion
4. Other documents

Board of Directors
China Minsheng Banking Corp., Ltd.
October 23, 2007

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