Industrial Bank Co., Ltd.

Announcement on Approval for the

Opening of Hong Kong Branch

The Company and all the members of the board of directors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.

In accordance with the Reply on the Establishment of Industrial Bank Hong Kong Branch (Yin Jian Fu [2012] No. 569) of China Banking Regulatory Commission(CBRC), the Company got the approval to establish Hong Kong Branch. The Company will go through the corresponding legal procedures in accordance with relevant laws and regulations of Hong Kong and report the related progress to CBRC in a timely manner.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 20, 2012