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

2007-8-31

 

On Feb 27, 2003, in accordance with Zheng Jian Fa Xing Zi［2003］No. 13 issued by CSRC, The Bank issued transferable company bonds of RMB4billion, with par value of RMB100 per share. Conversion period of such transferable company bonds commenced since Aug 27, 2003, and till March 31, 2006, the total conversion no. of such transferable company bonds is 969,172,056, accounting for 99.87% of total transferable company bonds issued.”

Revision:  
Clause 3 The Bank, through the approval of Zheng Jian Fa Xing Zi [2000] No. 146 issued by 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.
  
On Feb 27, 2003, in accordance with Zheng Jian Fa Xing Zi［2003］ No. 13 issued by CSRC, The Bank issued transferable company bonds of RMB4billion, with par value of RMB100 per share. Conversion period of such transferable company bonds commenced since Aug 27, 2003, and till Jun 30, 2007, the total conversion no. of such transferable company bonds is 1,616,577,529, accounting for 99.98% of total transferable company bonds issued.”
 
On Jun 22, 2007, The Bank, through the approval of Zheng Jian Fa Xing Zi ［2007］ No. 7 issued by CSRC, issued non-public common share totaling 2,380,000,000 shares in RMB to 8 domestic corporate investors. ”
 
Ⅱ.  Clause 6  Registration Capital of The Bank: RMB10,165,866,029.
Revision:  

Clause 6  Registration Capital of The Bank: RMB14,479,080,428.

Ⅲ. Clause 24  Total no. of shares of the Bank is 10,165,866,029, and all are common shares.

Revision:
 
Clause 24  Total no. of shares of The Bank is 14,479,080,428, and all are common shares.

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

Ⅴ. Resolution on Revision of Rules for the Shareholders’ Meetings of CMBC (Draft)
(see website of Shanghai Stock Exchange: www.sse.com.cn)

Resolutions of proposal are as follows: 18 attendees made favorable vote, without negative vote or waiver.
   
Ⅵ. Resolution on Basic Finance Rules of CMBC
(see website of Shanghai Stock Exchange: www.sse.com.cn)

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

                                                                                          Board of Directors of CMBC  

                                                                                                   Aug 31, 2007

 

 

 

 

 

 

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