Industrial Bank Co., Ltd.

2009 Annual Results Preannouncement

The Industrial Bank Co., Ltd (the Company) and the members of the Board of Directors hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.

 
Financial data of 2009 disclosed in this announcement was not audited by certified accountants, and may be different from the audited financial results. The investors should pay attention to investment risks.

 
I. Major Accounting Data

In RMB million

Item	2009	2008	Change over last year (%)
Operating income	31,684	29,715	6.63
Operating profit	17,268	13,970	23.60
Total profit	17,253	14,037	22.91
Net profit	13,277	11,385	16.62

II. Major Financial Data

Item	2009	2008	Change over last year (%)
Earnings per share (RMB/share)	2.66	2.28	16.62
Weighted average return on equity (%)	24.54	26.06	Down 1.52 percentage points
Net assets per share (RMB/share)	11.91	9.80	21.46

III. Documents Available for Reference

Original Annual ResultsPreannouncement bearing the signature and the seals of the Company's Legal Representative, President and Financial Director.

Board of Directors,
Industrial Bank Co., Ltd.
7 January, 2010