经中国政府批准，中国建设银行股份有限公司于2004年9月17日依法成立。

中国建设银行股份有限公司承继中国建设银行的商业银行业务及相关资产和负债。中国建设银行的营业机构、商号、商标、互联网域名和咨询服务电话等由中国建设银行股份有限公司承继或者继续使用，各项业务照常进行，广大客户无需办理任何变更手续。

    中国建设银行股份有限公司基本情况如下：

公司名称：中国建设银行股份有限公司

简称：中国建设银行

英文名称：CHINA CONSTRUCTION BANK CORPORATION

英文简称：CHINA CONSTRUCTION BANK

注册资本：人民币1942.3025亿元

注册地址：中国北京市金融大街25号

诚挚感谢各界长期以来的支持和厚爱！中国建设银行股份有限公司将秉承客户至上的理念，继续为广大客户提供各项优质的金融服务。

中国建设银行股份有限公司

2004年9月21日

Notice

on

the Incorporation of

China Construction Bank Corporation

As approved by the government of the People's Republic of China, China Construction Bank Corporation was duly incorporated on September  17, 2004.

China Construction Bank Corporation shall succeed to the commercial banking businesses and related assets and liabilities of China Construction Bank. In addition, China Construction Bank Corporation shall succeed to or will otherwise continue to use the business venues, trade names, trademarks, Internet domain names and customer service telephone numbers of China Construction Bank.  China Construction Bank Corporation will carry on the commercial banking businesses as conducted by China Construction Bank, and customers of China Construction Bank need not undertake any action with respect to the aforementioned succession.

Certain corporate information relating to China Construction Bank Corporation is as follows:

Chinese Name of the Company: 中国建设银行股份有限公司

English Name of the Company: China Construction Bank Corporation

Chinese Name in Abbreviated Form: 中国建设银行

English Name in Abbreviated Form: China Construction Bank

Amount of Registered Capital: RMB 194.23025 billion

Registered Address: 25 Finance Street, Beijing, PRC

       China Construction Bank Corporation sincerely appreciates the continuous support of its friends and customers. China Construction Bank Corporation will continue to operate under its customer-first corporate philosophy and provide quality banking products and services to its customers.

China Construction Bank Corporation

September 17, 2004