The sixth session of the fifth Board of Directors was held in Chengdu on August 19, 2005. Chairman Gao Jianping presided over the meeting, at which, the following eight proposal were reviewed and approved: Proposal on Supplementing Mr. Fan Qinwu as Member of Audit Committee under the Board of Directors, Industrial Bank Capital Replenishment Plan, Proposal on Issuing Financial Bonds, Proposal on Stipulating Measures on Evaluating Directors’ Performance, Proposal on Stipulating Provisional Administrative Measures on Senior Executives’ Remuneration, Proposal on Stipulating Provisional Administrative Measures on Evaluating Senior Executives’ Performance, and Proposal on Convening the First Extraordinary General Shareholders’ Meeting 2005. Report on Formulating 2006-2010 Development Strategy, Report on Implementation of CBRC’s 2004 Regulatory Opinion and Rectification Status, and Report on Business Performance from January to July in 2005 were heard at the meeting.