INFORMATION CENTER

2008

282008.11

28th November, 2008

On November 28, Central Huijin's second Board of Directors held its second meeting at New Poly Plaza in Beijing.

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252008.11

25th November, 2008

In accordance with the Share and Option Purchase Agreement signed with Central Huijin on June 17, 2005, Bank of America exercised its option to purchase 19.58 billion H-shares of the Construction Bank Corporation from Central Huijn. The transaction was completed in November.

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202008.11

20th November, 2008

On the 20th November, Central Huijin's Board of Supervisors held its second meeting, to discuss and arrange its inspection work.

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062008.10

6th October - 8th October, 2008

Between 6th October and 8th October, representatives of Central Huijin attended the International Network of Government Ownership Agencies' (INGOA) Third Meeting held in Victoria, Canada.

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272008.09

27th September , 2008

Mr.JinLiqun is appointed by the State Council as Chairman of the Board of Supervisors of Central Huijin Investment Ltd. (Central Huijin), succeeding to Mr. Hu Huaibang.Mr. Lou Jiwei, Chairman of Central Huijin, expressed his sincere gratitude for Mr. Hu’s outstanding contribution during his tenure as Chairman of the Board of Supervisors.

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242008.09

24th September , 2008

Since September 19th, Central Huijin has been acquiring shares in ICBC, BOC, and CCB via the secondary market and will continue to acquire shares in the future.

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202008.09

20th September , 2008

Central Huijin is currently seeking candidates to be nominees to represent its future interests on the Board of Directors of the Agricultural Bank of China.

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182008.07

18th July, 2008

In July, Central Huijin's second session of Board of Directors held its first meeting at New Poly Plaza in Beijing. During the meeting, and in accordance with its Article of Association approved by the State Council, the Board approved the appointment of its members. The Board includes: Lou Jiwei (Chairman), Li Jiange (Vice Chairman), Xie Ping (Executive Dir...

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042008.07

23rd June - 4th July, 2008

Be tween 23rdJune and 4th July, representatives of Central Huijin traveled to New Zealand and Malaysia to research and observe best practices in management of state-owned assets in Crown Company Monitoring Advisory Unit and Khazanah Nasional Berhad, respectively.

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012008.07

July, 2008

In July, in accordance with the Share and Option Purchase Agreement signed with Central Huijin on 17th June 2005, the Bank of America exercised its option to purchase six billion H-Shares of the China Construction Bank Corporation that were held by Central Huijin. The transaction was completed in July.

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042008.05

4th May, 2008

On the 4th May, regulations regarding the management of directors assigned into financial institutions were issued jointly by the Ministry of Finance and Central Huijin.

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282008.03

28th March, 2008

On the 28thMarch, Central Huijin transfered three billion H-Shares that it held in Bank of Communications to the Ministry of Finance for free. The three billion shares represented Central Huijin's entire holding of H-Shares in the Bank of Communications.

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072008.03

6th - 7th March, 2008

On the 6thand 7th of March, Central Huijin held its 2008 Annual Meeting. In addition, a knowledge sharing conference was held for directors and supervisors. The gatherings were held at the New Poly Plaza in Beijing.

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