Announcement on Resolutions of the Fifth Meeting of the Fifth
Board of Supervisors

All members of the Board of Supervisors hereby warrant the authenticity, accuracy and integrity of this Announcement, and shall bear joint responsibility for any false or misleading statements or material omissions contained in this announcement.

The fifth meeting of the fifth Board of Supervisors was held on July 7, 2011 in Xi’an. Nine supervisors should attend the meeting, and there were nine supervisors were in fact present. (Supervisor Zhou Yuhan entrusted Ms. Bi Zhonghua, Chairwoman of the Board of Supervisors to exercise voting rights on her behalf). The meeting was convened in compliance with the provisions of the Company Law of the People’s Republic of China and the Articles of Associations of the Company.

The meeting was presided over by Chairwoman Bi Zhonghua. The following proposals were reviewed and approved at the meeting.

1.Consequent Audit Investigation Report on Capital Adequacy Ratio Management

Voting Results: 9 votes in favor; 0 vote in opposition; 0 abstention

2.Proposal on Revising Working Rules of Committees under the Board of Supervisors. In accordance with the Articles of Association (Revised Version) approved at the Company’s 2010 first extraordinary General Shareholders’ Meeting and relevant rules and regulations released in recent years, and taking into consideration of the Company’s working experience in the Board of Supervisors, the Company revised the working rules of the Supervision Committee, Nomination, Remuneration and Evaluation Committee under the Board of Supervisors. The revised version of the committee working rules can be found on Shanghai Stock Exchange website.

Voting Results: 9 votes in favor; 0 vote in opposition; 0 abstention

3.Proposal on Formulating Working Standards of Special Investigation and Inspection Made by the Board of Supervisors.

Voting Results: 9 votes in favor; 0 vote in opposition; 0 abstention

The meeting also listened to the Report on 2011 First Quarter Risk Status.  

Board of Supervisors,

Industrial Bank Co., Ltd.

July 11, 2011