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Total ths 88,960,234.79 ths 131,297,598.69 ths 2,450,000.00 ths - ths 3.6.2 Replica rolex holds issued shares of other listed companies and securities ths √ applicable thsNot applicable ths unit: RMB ths ths code ths securities ths securities referred to ths initial investment < / p> the ths Zhangaigongsi amount ths ths ths equity Evening dresses ratio ths ending book value ths report profit or loss ths Opening net book value ths report of changes in owners' equity ths accounting subjects ths ths 00 762 ths China Unicom ( HK) ths 15,795,000.00 ths - ths 11,916,354.71 ths - ths 8 , 515,118.78 ths 3,401,235.93 ths available for sale financial assets ths cash Replica watches to buy ths V ths < p> Replica watches for sale Visa Inc. ths 7,509,605.39 ths - ths 27,949,358.06 ths - ths < p> 23,627,618.05 ths 4,321,740.01 ths available for sale Ladies Watches financial assets ths gift / bonus shares ths MA < / p> ths Mastercard International ths 201,629.69 ths - ths 1,526,232.62 ths - ths the Total ths 1,121,395.54 ths 404,837.08 ths available for sale financial assets Cheap wedding dresses ths bonus shares ths Prom dresses 2012 ths 23,506,235.08 ths - ths 41,391,945.39 ths - ths 33,264,132.37 ths 8,127,813.02 ths - ths - ths Note: As of Christian louboutin outlet the end of the reporting period, the Bank's subsidiary Zhenhua Finance in addition to holding the above-mentioned China Unicom's stock also holds a net 3.04 billion private equity fund. ths the ths Chairman: Tian Guoli ths CITIC Bank Co., Ltd. Board of Directors ths October 26, 2011 ths A share stock code: 601 998 A shares referred to: CITIC Bank Code: Pro 2011-45 ths H share stock code: 998 H shares of stock for short: China CITIC Bank ths CITIC Bank Corporation Limited ths the second session of the Board of the second 14 Earnings Release ths the Company and all the members of the Board to ensure that the announcement is true, accurate and complete notice of the false, misleading statements or material omissions jointly and severally liable. ths CITIC Bank Corporation Limited (hereinafter referred to as the communication method of voting held and the formation of the resolution, the meeting participants and 15 directors, the actual to the Director 15. Supervisors meeting to fulfill the oversight responsibilities. The convening of the meeting in line with the relevant provisions of the Law of the People's Republic of China and CITIC Bank Corporation Charter. The meeting examined and adopted the following motion: ths a consideration of the motion through the third quarter of 2011, CITIC Bank Report ths result of the vote: in favor of the 15 votes against 0 abstentions 0 votes < / p> disclosure of information about the specific content of ths See accompanying this announcement in the Shanghai Stock Exchange website (www.sse.com.cn). ths consideration through Replica watches amendments to the motion ths result of the vote: in favor of the 15 votes against 0 abstentions 0 votes ths three, considered and adopted on I am OK to apply the continuing connected transactions for three years the upper limit of motion ths motion involves Replica watches matters of the assets managed services framework agreement Supplemental Agreement entered into with the Chinese CITIC Group, Tian Guoli, director, Chen Xiaoxian Director, Dou Jianzhong, director, Ju Weimin, director, Zhang Jijing directors, Guo Ketong directors, Doreen Chan directors and vote on matters of interest relationship exists, the need to withdraw from the voting, the Homecoming Dresses on sale effective number of votes to 8 votes. ths result of the vote: in favor and 8 votes against 0 abstentions 0 votes ths motion involves matters of call center outsourcing services framework agreement entered into with the Chinese CITIC Group, Tian Guoli directors, Chen Xiaoxian Director, Dou Jianzhong, Director, Director of Ju Weimin, Zhang Jijing directors, Guo Ketong directors, Doreen Chan Directors and voting issues at stake, the need to withdraw from the voting, the effective number of votes to 8 votes. ths result of the vote: in favor to 8 against 0 abstentions 0 votes ths motion involves matters of credit assets transfer framework agreement entered into with the Spanish Foreign iphone Bank (BBVA), Jose Ann The Delie Si · Barreiro Hernandez, director, director of Angel Cano Fernandez and vote matters a stake, the need to avoid a vote, the effective number of votes as 13 votes. ths result of the vote: in favor and 13 votes against 0 abstentions 0 votes ths motion involves matters of credit assets transfer framework agreement with CITIC International Financial Holdings Limited entered into, Jose Ann the Delie Si · Barreiro Hernandez, director, Breitling watch replica director of Angel Cano Fernandez, Chen Xiaoxian directors, directors of Dou Jianzhong, director of Ju Weimin, director of Doreen Chan, and vote on matters of interest relationship exists, the need to withdraw from the voting , the effective number of votes to 9 votes. ths Homecoming dresses result of the vote: in favor and 9 votes against 0 abstentions 0 votes ths Bai Chong-En, ths independent directors, Vigorous Xie Rong, Xiangfei, Li Zheping published independent advice as follows: ths the above related party transactions in line with the China Banking Regulatory Commission, China Securities Regulatory Commission, Shanghai Stock Exchange and fake rolex for men other regulatory requirements, in line with China CITIC Bank Corporation Statutes, transaction management approach and other related provisions, in line with the company and the interests of all shareholders, there is no damage to the company and the interests of minority shareholders, and does not will the company for the current and future financial position of an adverse effect, it will not affect listed companies independence. Above connected transactions has fulfilled the appropriate approval procedures involved in the above related party Copy rolex transactions of the maximum amount of motion, the Board in its consideration of the association directors have abstained from voting. The motion of the ths related party transactions announcement, please see the October 26, 2011, published in Replica rolex the Hong Kong Stock Exchange Web site ths Shanghai Stock Exchange Web site, and October 27, 2011, published in China Securities Journal ths four to consider through CITIC Bank Corporation Limited and table management approach (version 1.0, 2011), motion (Trial) abstained 0 votes ths Notice is hereby given ths China CITIC Bank Corporation Board of Directors ths October 27, 2011 ths A share stock code: 601 998 A shares referred to: CITIC Bank Number: Provisional 2011-46 ths H share stock code: 998 H shares of stock for short: China Replica watches CITIC Bank ths CITIC christian louboutin wedding shoes Bank, the second term eighteenth ths Earnings Release of the Supervisory Board ths ths The Board of Supervisors and all supervisors to ensure that the content of this announcement does not contain any false records, misleading statements or material omissions, and its contents authenticity, accuracy and completeness of the individual and joint responsibilities. ths CITIC Bank Corporation Limited (the Conference participants should supervisors 8, the actual participants and supervisors 8 conference in line with the relevant provisions of the Law of the People's Republic of China and CITIC Bank Co., Ltd. Constitution. The meeting examined and adopted the following resolution: ths consideration of the motion through the third quarter of 2011, CITIC Bank Report. Through the performance of their duties the supervision and consideration of the motion, the supervisor of the