0001019155-05-000040 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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