Announcement Regarding the Holding of an Online Reception Day for Investors

The Industrial Bank Co., Ltd. will hold an online reception day for investors at 15:00 – 17:00 on the afternoon of August 7, 2009 (Friday). Related matters are announced as follows:
 
The said event will be held remotely online using the online platform provided by Shenzhen Securities Information Co., Ltd.. Investors may log on to “Interactive Platform for Investors of Listed Companies in the Fujian Area” (http://chinairm.p5w.net/fujian/) to participate in the event.
 
Participants of the event from the Company include: Li Jian, General Manager of the Planning and Finance Department and Huang Wanru, General Manager of the Office of the Board of Directors.
 
All investors are welcome to participate.
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Industrial Bank Co., Ltd.
August 6, 2009