Announcement on the Listing of Tradable Shares with Selling Restrictions

2008-6-18

Important notice:
 The listing amount of the restricted tradable shares is 2,119,390,000 shares;
 The listing date is June 23, 2008.

1. Information on the stock issuance by private placement
On June 22, 2007, as approved by the CSRC in Zhengjian Faxing Zi [2007] No.7, the Bank issued 2,380,000,000 A shares by private placement. On April 7, 2008, the Bank implemented the 2007 distribution plan, in which a 20% stock dividend and a 10% additional share transferred from capital surplus were distributed to each outstanding share, resulting in the increased amount of restricted tradable shares. The change is shown as the following:
                                                                                                                       (Unit: 10,000 shares)

No.	Company name	Number of restricted shares (before change)	Number of restricted shares (after change)	Listing date
1	Shanghai Giant Life Technology Co., Ltd.	30,940	40,222	2008-6-23
2	New Hope Investment Co., Ltd.	13,090	17,017	2008-6-23
3	China Fanhai Holding Group Co., Ltd.	11,900	15,470	2008-6-23
4	Sichuan South Hope Industries Co., Ltd.	35,700	46,410	2008-6-23
5	China Life Insurance Co., Ltd.	71,400	92,820	2008-8-23
6	China Ping An Life Insurance Co., Ltd.	71,400	92,820	2008-6-23
7	Everbright Securities Co., Ltd.	3,570	4,641	2008-7-23
	Total	238,000	309,400

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.

2. Information on current restricted tradable shares
1) The listing amount of the restricted tradable shares is 2,119,390,000 shares;
2) The listing date is June 23, 2008;
3) Details of the listing                             
                                                                                                                                                                                                           (Unit: share)

No.	Shareholder’s name	Restricted  tradable shares held	Percentage to total capital stock (%)	Shares listed	Remaining restricted tradable shares
1	Shanghai Giant Life Technology Co., Ltd.	402,220,000	2.14%	402,220,000	0
2	New Hope Investment Co., Ltd.	170,170,000	0.90%	170,170,000	0
3	China Fanhai Holding Group Co., Ltd.	154,700,000	0.82%	154,700,000	0
4	Sichuan South Hope Industries Co., Ltd.	464,100,000	2.47%	464,100,000	0
5	China Ping An Life Insurance Co., Ltd.	928,200,000	4.93%	928,200,000	0
	Total	2,119,390,000	11.26%	2,119,390,000	0

            

4) Information on previous listing of the restricted tradable shares
In accordance with the relevant rules and regulations concerning the shares reform and the commitments made in the introduction manual, all restricted tradable shares of the Bank were listed on October 26, 2006.

3. Changes in shares        
                                                                                                                          (Unit: share)