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                  Articles of association

                  These Articles of Association are prepared in accordance with the “Articles of Association of Companies Seeking a Listing outside the PRC Prerequisite Clauses” (“Prerequisite Clauses”), “Reply on Opinions Concerning the Supplement and Amendment to the Articles of Association by Companies to be Listed in Hong Kong” (Zheng Jian Hai Han [1995] No. 1) (“Zheng Jian Hai Han”), “Opinions Concerning the Further Promoting of the Standard Operation and the Deepening of Reform of the Company Listed outside the PRC” (“Opinions”), “Guidelines for Articles of Association of Insurance Companies”, “Guidelines for Articles of Association of Listed Companies” (“Guidelines”), the Rules Governing Listing of Stocks on Shanghai Stock Exchange (“SSE Listing Rules”) and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Stock Exchange Listing Rules”).

                  Ping An Insurance (Group) Company of China, Ltd. (the “Company”) is a company limited by shares established in accordance with the Company Law of the People’s Republic of China (the “Company Law”), the Securities Law of the People’s Republic of China (the “Securities Law”), the Insurance Law of the People’s Republic of China (the “Insurance Law”), Special Provisions of the State Council on Issuing and Listing of Shares Abroad by Companies Limited by Shares (the “Special Provisions”) and other relevant PRC laws and administrative regulations.

                  The promoters of the Company are as follows: Industrial and Commercial Bank of China, China Merchants Shekou Industrial Zone Co., Ltd., The China Ocean Shipping (Group) Company, The Bureau of Finance of Shenzhen and Shenzhen New Horse Investment Development Company Limited.

                  Chinese: 中国平安保险(集团)股份有限公司

                  English: Ping An Insurance (Group) Company of China, Ltd.

                  Place of Business: Office at 47/F,48/F,109/F,110/F,111/F,112F, Ping An Financial Centre, No. 5033 Yitian Road, Futian District, Shenzhen, Guangdong

                  Post Code: 518033

                  Telephone: +86 400 8866 338

                  Fax: +86 755 8243 1019

                  Website: www.minutomoda.com

                  Articles of Association