The Company recently received from Tibet Branch of the CBRC the Reply on Approving the Business Opening of Lhasa Branch of the Company (Zang Yinjian Fu [2013] No.58, which approved the business opening of Lhasa Branch of the
Company. The business address of the Branch is No.8, Beijing Road, Lhasa, Tibet Autonomous Region. It also
approved the qualification of Ma Jun as the Vice President (in Charge) of Lhasa Branch. The Lhasa Branch of the
Company shall operate within the business scope approved by the CBRC and authorized by the Company in compliance with the relevant laws and regulations.
For relevant announcements, please refer to China Securities Journal, Shanghai Securities News and Securities Times on November 22, 2012.
Board of Directors
China Minsheng Banking Corp., Ltd