Announcement on Holding 2011 Annual Results

On-line Meeting and Investor Day Event

The Company is going to participate in the 2011 Annual Results On-line Group Meeting and Investor Day Event for Listed Companies in Fujian Province from 15:00 to 17:00 on May 25, 2012(Friday), so as to improve its investor relations work and make investors better understand the Company’s development. Relevant matters are announced as follows:

The group reception event will be held on the internet via the online platform offered by Shenzhen Securities Information Co., Ltd. Investors can log onto the Company’s specific interaction platform or Investor Relations Interaction Platform for Fujian Listed Companies(http://irm.p5w.net/dqhd/fujian/) for online communication.

The following persons from the Company will participate in the event: Tang Bin, Director and Secretary to the Board of Directors, Li Jian, General Manager of Finance and Planning Department, Zhou Jimin, General Manager of Risk Management Department, Huang Wanru, General Manger of the Office of Board of Directors.

Investors are welcome to participate in the event. 

May 22, 2012

Board of Directors,

Industrial Bank Co., Ltd.