Announcement on Resolutions of the 22nd Meeting of the Sixth Board of Directors

The Company and all 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.

The 22nd of the sixth Board of Directors of the Industrial Bank Co., Ltd. was held from March 11-12, 2010 in the way of voting by correspondence. The meeting materials were sent out on March 11. Fourteen directors should participate in the voting, and fourteen directors participated, which met the requirements of Company Law and the Company’s Articles of Association.
The meeting reviewed and approved the Proposal on Report of the Usage of Funds Raised Last Time.  (Full text of the report is available on the website of Shanghai Stock Exchange.)
Voting result:
For: 14 votes.  Against: 0 votes.  Abstention: 0 votes.
The proposal is to be submitted to and reviewed by the Company’s General Shareholders’ Meeting.  

Board of Directors
Industrial Bank Co., Ltd.
March 15, 2010