To China Construction Bank:

Your Letter of Application for the Shanghai Futures Exchange designated gold futures delivery storage point has been duly received. In accordance with relevant regulations, specifically Rules for the Shanghai Futures Exchange designated gold futures delivery storage point, you are hereby notified of the following upon our consideration:

Ⅰ. Your Guizhou Branch is approved as the Shanghai Futures Exchange’s warehousing facility for delivery of gold futures. The facility’s address is : 56 Zhonghua North Road, the City of Guiyang, Guizhou Province, 550001; Tel: 0851-6696431; Contact: Chenlei

Ⅱ. Since the release of this reply, your Guizhou Branch may conduct business in designated gold futures delivery storage point based upon the approved address of warehousing facility. You shall ensure the normal and orderly operation of business in designated gold futures delivery storage point.