Announcement on CBRC’s Approval of the Business Opening of Changchun Branch

2009-1-20

The Bank received, from Jilin Bureau of the CBRC, the Reply on Approving the Business Opening of Changchun Branch of the Bank (Ji Yinjian Fu [2009] No. 12), which consented the Changchun Branch of the Bank to start its business operations, and approved the qualifications of Shi Jie and Zhu Dongyong as the President and Vice President of the Branch. The address of the Branch is: No. 500, Changchun Ave., Changchun.

Board of Directors

China Minsheng Banking Corp., Ltd.

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