The Industrial Bank Co., Ltd (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.
As approved by the China Securities Regulatory Commission with the document [2010] No. 586 Security Permit, the Industrial Bank Cos., Ltd will offer 2 rights shares for every 10 shares to all shareholders on the basis of the total share capital of 5,000,000,000 shares as of the close of trading on the date of record (May 24, 2010). The total shares available for subscription are 1,000,000,000 RMB-dominated ordinary shares (A-share). The Abstract of Prospectus on Rights Issue and the Announcement on Rights Issue will be published in China Securities Journal, Shanghai Securities News, Securities Times and Securities Daily on May 20, 2010. The full text of the Prospectus on Rights Issue and other related materials can be found on the website of the Shanghai Stock Exchange (http://www.sse.com.cn). To facilitate the investors’ understanding of the issuer’s basic information, development prospects and relevant arrangements of this rights issue, the issuer (Industrial Bank Co., Ltd), together with the joint lead underwriters (Credit Suisse Founder Securities Limited, Industrial Securities Co., Ltd and UBS Securities Company Limited) and the financial consultant/co-lead underwriter (CITIC Securities Co., Ltd) will hold an online road show online for the rights issue. I. Time of the online road show: 13:30-15:00, May 21, 2010 (Friday)