Announcement on the Resolutions of the 18th Meeting of the 4th Session BOD

2008-6-25

Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.

3. Resolution on Establishing the Bills Business Department of the Bank
The meeting reviewed and passed the Proposal on Establishing the Bills Business Department of the Bank and consented to set up the Bills Business Department.

Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.

Board of Directors
China Minsheng Banking Corp., Ltd.

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