Securities Abbreviation: Industrial Bank  Securities Code: 601166   No.: T 2013-34

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 1st Session of the 6th Board of Supervisors

The Company and all the members of the Board of Supervisors 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.

The 1st session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held in Fuzhou on the afternoon of October 15, 2013.All the 9 supervisors who should be present attended the session, which met relevant provisions of the Company Law of the People’s Republic of China and the articles of association.

The session, presided by Kang Yukun, Chairman of the Board of Supervisors, approved the following proposals and made relevant resolutions:

I. Proposal on electing Mr. Kang Yukun as Chairman of the 6th Board of Supervisors

Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.

II. Resolution on the members constituting all special committees of the 6th Board of Supervisors

1. The Supervision Committee of the Board of Supervisors consists of three members including Zhou Yeliang, Xu Chiyun, and Lai Furong. External Supervisor Zhou Yeliang serves as the chair.

2. The Nomination, Compensation and Appraisal Committee of the Board of Supervisors consists of three members including Wang Guogang, Xu Bin, and Li Jian.External Supervisor Wang Guogang serves as the chair.

Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to the report on recent financial situation.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

October 17, 2013