The tenth meeting of the Fourth Board of Supervisors of Industrial Bank Co., Ltd. was held in Hangzhou on January 9, 2009. The number of supervisors eligible for attending the meeting was 9, and the number of supervisors that actually attended the meeting was 9, which was in conformity with the Company Law and Articles of Association of the Company.
The meeting reviewed and approved the Audit and Investigation Report on Capital Adequacy Ratio Management.
Voting results: in favor: 9 votes, in opposition: 0 vote, abstention: 0 vote.
The meeting also listened to the report on financial position for the recent period, and discussed the 2009 Working Plan of the Board of Supervisors.
Board of Supervisors of Industrial Bank Co., Ltd.
January 13, 2009