The Bank recently received a notice from China Galaxy Securities Company Limited and was
notified that China Galaxy Securities Company Limited had purchased the businesses of
underwriting of securities, investment banking and relevant securities assets of the
original China Galaxy Securities Co., Ltd according to the approval for the opening of
China Galaxy Securities Company Limited (CSRC Jigou Zi No. 322) released by CSRC as at
Dec. 29, 2006. Accordingly, it is hereby notified that one of the Bank’s sponsors has
been changed from the original China Galaxy Securities Co., Ltd to China Galaxy
Securities Company Limited since April 6, 2007.
The announcement is hereby notified.
Board of Directors
Bank of China Limited
April 19, 2007
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