CMBC Announcement

Announcement on the Resolutions of the 4th Meeting Of the 5th Session BOS

2009-9-22

The 4^th meeting of the 5^th session Board of Supervisors of the Bank was convened by mail voting. The meeting notices were sent out via emails and mails on September 10, 2009. All 8 voting forms have been collected by the voting deadline on September 19, 2009. The meeting complied with the relevant rules and regulations under the Company Law, the Articles of Association and the Meeting Rules for Supervisors.

The meeting reviewed and passed the following resolutions:

I. Resolution on the Departure Audit Report of Independent Director Gao Shangquan

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

II. Resolution on the Departure Audit Report of Independent Director Zhang Ke

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

Board of Supervisors

China Minsheng Banking Corp., Ltd.

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