CMBC Announcement

Announcement on the Resolution of the 1st Extraordinary Meeting of the 5th Session BOD

2009-8-29

The 1^st extraordinary meeting of the 5^th session BOD was convened by mail voting. The meeting notice and documents were sent out via emails on August 21, 2009. 16 out of 17 voting forms were collected as at the voting deadline on August 26, 2009, of which, Zhang Hongwei didn’t vote due to business trip in abroad. The meeting complied with the rules and regulations under the Company Law and the Articles of Association, and the resolutions made through voting were legal and effective.

The meeting reviewed and passed the Resolution on China Oceanwide Holding Group’s Inheritance of the Bank’s Loans, which approved China Oceanwide Holding Group Co., Ltd. to inherit the loans of Beijing Grand Goal Property Management Co., Ltd. and Beijing Ruihua Property Management Co., Ltd. with the Bank, RMB 1,056,203,400 in total, with the same terms, after it acquired the two companies.

Voting result: Affirmative: 15 votes; Negative: 0 vote; Abstention: 0 vote; Avoidance: 1 vote (Lu Zhiqiang, the related director, avoided the voting in compliance with the rules and regulations under the Bank’s administrative measures concerning related-party transactions and relevant laws.)

Board of Directors

China Minsheng Banking Corp., Ltd.

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