Announcement on Suspending Stock Trading and Significant Events

The Industrial Bank Co., Ltd (the Company) and 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 Company is planning to introduce strategic investors, and will carry out relevant work regarding policy consulting and plan discussion after release of this announcement. Therefore there is still uncertainty for some related issues.  

Aiming to protect investor interests and avoid material influence on the Company’s stock price, the Company has gained approval to suspend the trading of its shares starting from 28 February 28, 2012. During the trading suspension period, the Company will make information disclosure on a timely basis in accordance with relevant rules and announce relevant progress after five trading days.

Board of Directors,

Industrial Bank Co., Ltd.

28 February, 2012