Under the terms of the prospectus, during the

Tsui Siu Ming Liang Mingqi

The Board of Directors approved the "livelihood Bonds' larepubblica motion conversion price downward revision of recommendations based on" larepubblica China Minsheng Banking Corporation convertible bond prospectus (with sub-clause) "(hereinafter referred to as the" prospectus ") of amend the relevant provisions of "livelihood larepubblica bonds," the conversion price, and submitted to shareholders for final approval.
Under the terms of the prospectus, during the "people's livelihood Bonds" subsisting, when the Company's A shares have thirty trading days in any consecutive 15 trading days closing price is lower than the current conversion price of 80% The Company is entitled to the date of the above facts made within ten working days' livelihood bonds' larepubblica conversion price downward larepubblica revision program and submitted to the shareholders' meeting to vote. The above program is subject to the voting rights held by all shareholders voting by more than two-thirds to be implemented. When shareholders vote on hold "livelihood Bonds" larepubblica shareholders should be avoided. Conversion price shall not be lower than the revised larepubblica shareholders' meeting of the Company's A shares trading price and the previous trading Company A shares trading day average trading price of twenty, while the conversion price of not less than recently revised an audited net assets per share and A shares each.
Voting result: 18 votes, against larepubblica 0 abstention votes.
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