Announcement Regarding the Holding of an Investor Online Communication on Interim Results

The Company is scheduled to disclose the 2009 interim report on August 25, 2009. In order to provide investors with greater ease in ascertaining the status of the Company and with an aim to improve interactions and communications with investors, an online communication for investors will be held in regard to the interim results of 2009 and the status of management and operations. This coincides with the disclosure of the interim report. Related matters are announced as follows:
 
1. Time of the event: August 25, 2009 (Tuesday) 13:45 – 15:00;
 
2. Website: China Securities Net
(http://www.cnstock.com/roadshow/xgfx/09xyyh/index.htm)
 
All investors are welcomed to participate in the event.
 
 
Industrial Bank Co., Ltd
August 13, 2009