The meeting notice for the 4th Meeting of the 6th Board of Directors of the Industrial Bank Co., Ltd. was issued in writing on December 7, 2007. The meeting was convened in Guangzhou City on December 18, 2007. The number of directors eligible to attend the meeting was 15. The number of directors that actually attended the meeting was 15 (Directors Liao Shizhong and Li Xiaochun authorized Board Chairman Gao Jianping, Director Patrick KW Chan authorized Director John Law and Independent Director Wang Guogang authorized Independent Director Ba Shusong to exercise voting rights on the deliberations in this meeting on their behalf). Meeting attendance conformed to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
Three supervisors from the Company's Board of Supervisors attended the meeting as non-voting delegates
The meeting was presided over by the Chairman of the Board of Directors, Gao Jianping.
Upon deliberation, the meeting voted on and passed the Motion on the Revision of the Basic Finance System of the Industrial Bank.
Voting Result: In Favor: 15 votes; In Opposition 0 vote; Abstention: 0 vote.
Board of Directors
Industrial Bank Co., Ltd.
December 20, 2007