The General Shareholders' Meeting 2005 was held in the Bank's head office on June 27, 2006. Chairman Gao Jianping presided over the meeting, at which, the following thirteen proposals were reviewed and approved: Report on the Work of the Board of Directors in 2005, Report on the Work of the Supervisory Board in 2005, Proposal on Issuing Financial Bonds, Proposal on Revising the Bank's Articles of Association, Annual Report 2005, Report on the Evaluation of the Performance of Directors in 2005, Report on Change of Directors, Report on the Evaluation of the Performance of Supervisors in 2005, Proposal on Change of Supervisors, Final Financial Report 2005 and Financial Budget Plan 2006, Profit Distribution Plan for 2005, Proposal on Engagement of Public Accountant Firms for 2006, and Distribution Plan for Pre-IPO Retained Earnings and IPO-year Profit.