CHINA MINSHENG BANKING CORP., LTD (600016)

Special Inspection Standardization Approved

At the 12th Meeting of the 4th Board of Supervisors, the following proposals were examined and approved:

1. rules on special inspection and work inspection for supervisory board (amendment)
2. temporary management measures for intermediary institution appointment

Board of Supervisors
17 Sept 2008


Source: Shanghai Stock Exchange

Date: 17 Sept 2008

CN01/VW/DM/BT/KM

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