Industrial Bank Co., Ltd.

Announcement on the Controlled Subsidiary’s Completion of Industrial and Commercial Registration

Our company and all the members of the board of directors warrant the authenticity, accuracy and completeness of the announcement and bear joint and several liability for any false recording, misleading representation or major omission of the announcement.

According to the examination at the seventeenth meeting of its seventh board of directors, the company and China Shipping Investment Co., Ltd. intended to jointly establish Industrial Bank Fund Management Co., Ltd. with registered capital of RMB500 million, including RMB450 million contributed by our company and RMB50 million contributed by China Shipping Investment Co., Ltd. This matter has been approved by the China Banking Regulatory Commission and the China Securities Regulatory Commission (for details, see the announcements dated February 8, March 7 and March 30, 2013). A few days ago, Industrial Bank Fund Management Co., Ltd. completed the formalities for industrial and commercial registration and obtained a Business License of Corporate Legal Person issued by the Administration for Industry and Commerce of Fujian Province. The relevant registration information reads as follows:

Company name: Industrial Bank Fund Management Co., Ltd.;

Registration number of Business License of Corporate Legal Person: 350000100041078;

Domicile: 25/F Xinhe Plaza, 137 Wusi Road, Gulou District, Fuzhou City;

Legal representative: Zhuo Xinzhang;

Registered capital: RMB FIVE HUNDRED MILLION ONLY;

Paid-up capital: RMB FIVE HUNDRED MILLION ONLY;

Company type: Limited liability company;

Business scope: fund raising, fund sale, asset management for specific customer, asset management and other business approved by the China Securities Regulatory Commission.

This Announcement is hereby made for your attention.

Board of Directors of Industrial Bank Co., Ltd.

April 22, 2013