Announcement on Subsidiary Company’s Shareholding Structure Change

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 Fujian Bureau of China Banking Regulatory Commission, the 4.9% shareholding in China Industrial International Trust Limited held by Yong’an Asset Management Co., Ltd. has been transferred to the Company, and relevant registration procedures has been completed. The transfer was approved at the third meeting of the Company’s seventh Board of Directors. For details, please refer to the announcement dated 29 March, 2011. After the transfer, the shareholders and shareholdings of the China Industrial International Trust Limited are as follows:

Shareholder	Shareholding (%)
Industrial Bank Co., Ltd.	56.08
Fujian Overseas Chinese Investment Co., Ltd.	21.96
National Australia Bank	20
Nanping Municipal Investment and Guarantee Center	1.96
Total	100

Board of Directors,

Industrial Bank Co., Ltd.

12 October, 2011