CMBC Announcement

Announcement on the Resolutions of the 2nd Meeting of the 5th Session BOS

2009-4-23

The 2^nd meeting of the 5^th session Board of Supervisors of the Bank was convened on April 21, 2009 in Beijing. The meeting was presided over by Chief Supervisor Qiao Zhimin with all 8 supervisors’ presence. The meeting complied with the rules and regulations under the Company Law and the Articles of Association, and the resolutions made were legal and effective.

The meeting reviewed and passed the following resolutions:

I. Resolution on the 2008 Annual Report of the Bank (Text and Abstract)

In compliance with the relevant rules, the meeting issued the following opinion on the annual report (text and abstract):

1. The preparation and reviewing procedures of the annual report comply with relevant laws, rules, and regulations under the Articles of Association and internal management rules;

2. The content and format of the annual report comply with the regulations of the CSRC and Shanghai Stock Exchange, and the information included truthfully presents the financial position and operating results of the Bank during the year;

3. There are no misstatements, misleading representations or material omissions in the report;

4. Prior to this opinion, no breach of confidentiality rules by those involving in the preparation and review of the annual report is found.

II. Resolution on the 2008 Work Report of the BOS (Draft)

The meeting decided to submit the 2008 Work Report of the BOS (Draft) to the shareholders’ meeting for review.

III. Resolution on the Self-Evaluation Report on Internal Control Made by the BOD

IV. Resolution on the 2009 Q1 Report of the Bank

In compliance with the relevant rules, the meeting issued the following opinion on the 2009 Q1 Report of the Bank:

1. The preparation and reviewing procedures of the 2009 Q1 Report comply with relevant laws, rules, and regulations under the Articles of Association and internal management rules;

2. 2. The content and format of the Q1 report comply with the regulations of the CSRC and Shanghai Stock Exchange, and the information included truthfully presents the financial position and operating results of the Bank during the reporting period;

3. There are no misstatements, misleading representations or material omissions in the report;

4. Prior to this opinion, no breach of confidentiality rules by those involving in the preparation and review of the Q1 report is found.

Voting results of the above 4 resolutions:

Affirmative: 8 votes; Negative: 0 vote; Abstention: 0 vote.

Board of Supervisors

China Minsheng Banking Corp., Ltd.

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