At the 9th Meeting of the 5th Board of Directors, held on 29 Oct 2008, and the 7th Meeting of the 5th Board of Supervisors, held on 28 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to provide a USD 120 mln line of credit to Deutsche Bank
This proposal must be submitted to a general meeting of shareholders for examination and approval.

3. opinions on the company's participation in establishing pilot banks in certain villages and towns

Board of Directors and Board of Supervisors
31 Oct 2008


Source: Shanghai Stock Exchange

Date: 31 Oct 2008

CN01/NS/MR/NK/KM