In accordance with the 4th meeting of the second session of Board of Directors, Beijing Rural Commercial Bank Co., Ltd. (hereafter refers to BRCB) scheduled to hold 2009 Second Extraordinary Shareholders Meeting (hereafter refers to the Meeting) at 9 a.m. on October 10, 2009, with a time span of half a day. Detailed issues are as follows:

1. Time of the Meeting:

9:00 a.m. of October 10, 2009 (Saturday)

2. Venue of the Meeting:

No.5 Meeting Room (4th floor) of Beijing News Plaza Hotel (26, Inner Jianguomen Street, Beijing).

3. Conferees:

(1) Directors, supervisors, and senior executives of BRCB

(2) Registered shareholders (by 5:00 p.m. September 23, 2009) or their representatives. There should be only one representative attend the Meeting on behalf of one shareholder. The representative needs not be a shareholder of BRCB.

4. Other matters:

(1) The shareholders or the representatives should present with Certificate of Share and valid ID card. All expenses are at own cost.

(2) Contact:
Address: Room 1311, No.410, Inner Fuchengmen Street, Xicheng District, Beijing (Post Code: 100140)
Contacts: Liu Penghua   Xu Xiangwei
Tel:    010-66056533   66051695
Fax:    010-66051700

Beijing Rural Commercial Bank
September 23, 2009