Conformed Copy - L4001 - Animal Feed Project - Supplemental Letter 2

Page 1 PEOPLE’S REPUBLIC OF CHINA AGRICULTURAL BANK OF CHINA March 4, 1998 International Bank for Reconstruction and Development 1818 H Street, N.W. Washington, D.C. 20433 Re: Loan No. 4001 CHA (Animal Feed Project) Performance Indicators Ladies and Gentlemen: I refer to the Project Agreement of even date herewith between the International Bank for Reconstruction and Development (the Bank) and the Agricultural Bank of China (ABC) for the above-noted Project (the Project Agreement). For purposes of Part B of Schedule 3 to the Project Agreement, ABC shall monitor and evaluate the carrying out of the Project in accordance with the indicators set forth in the Annex to this Letter. Please confirm your agreement to the foregoing by signing on the form of confirmation below. Sincerely yours, AGRICULTURAL BANK OF CHINA By /s/ Wang Chuan Authorized Representative AGREED: INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT By /s/ Yukon Huang Authorized Representative