Ping an Insurance (Group) Co of China LTD Sample Contracts

and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of __________, 2005
Deposit Agreement • March 16th, 2005 • Ping an Insurance (Group) Co of China LTD • New York

IN WITNESS WHEREOF, PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. and THE BANK OF NEW YORK have duly executed this Deposit Agreement as of the day and year first set forth above and all Owners and Beneficial Owners shall become parties hereto upon acceptance by them of Receipts issued in accordance with the terms hereof or any interest therein.

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THE BANK OF NEW YORK
Ping an Insurance (Group) Co of China LTD • March 25th, 2005 • American depositary receipts

Re: Amended and Restated Deposit Agreement dated as of _______, 2005 (the “Level I Deposit Agreement”) among Ping An Insurance (Group) Company of China, Ltd. (the “Company”), The Bank of New York, as Depositary (the “Depositary”), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued thereunder and Rule 144A Deposit Agreement dated as of June 24, 2004 (the “144A Deposit Agreement, and together with the Level I Deposit Agreement, the “Deposit Agreements”), among the Company, the Depositary and all Owners and Beneficial Owners from time to time of Rule 144A American Depositary Receipts issued thereunder

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