Securities Abbreviation: Industrial Bank  Securities Code: 601166   No.: T 2013-26

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 19th Session of the 7th Board of Directors

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.

The 19th session of the 7th Board of Directors of Industrial Bank Co., Ltd. sent its notice on July 28, 2013, and was held in Huhhot on August 9. All the 14 directors 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. Four supervisors of the Company’s Board of Supervisors attended the session.

Presided over by Board Chairman Gao Jianping, the session approved the following proposals and made the following resolutions:

I. Proposal on constitution of the Measures for Nomination and Selection of Directors. Please visit website of Shanghai Stock Exchange for whole text of the Measures.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

II. Proposal on issue of write-downable qualified tire 2 capital bonds: The session agreed that the Company could, based on the regulatory policies and market environment, issue write-downable qualified tire 2 capital bonds with a term of not less than 5 years and a value not more than RMB 20 billion by the end of 2014, which conform to the relevant provisions of the Measures on the Administration of Capital of Commercial Banks (Interim), at the markets both at home and abroad once or in several timesto raise funds for reinforcing Tier 2 capital of the Company. It is submitted to general shareholders’ meeting for approving the Board of Directors to authorize the management team to organize the implementation, and the validity of authorization extends to December 31, 2014.The proposal still needs to be submitted to the general shareholders’ meeting for deliberation and approval and reported to China Banking Regulatory Commission, the People’s Bank of China and relevant examination and approval authorities for approval.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

III. Proposal on capital increase to China Industrial International Trust Limited: The session agreed that the Company could, on the precondition that the capital sufficiency meets the regulatory requirements, increase not more than RMB 3,539.04 million capital to China Industrial International Trust Limited by the end of 2014, and authorize the management team to organize the implementation.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

IV. The half-year report of 2013 and its abstract. Please visit the website of Shanghai Stock Exchange for the whole half-year report.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

V. Proposal on constitution of the “Measures for Internal Accountability on Non-compliant and Illegal Behaviors About Securities”. Please visit website of Shanghai Stock Exchange for whole text of the Measures.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to the “Report on the Business Operation in the First Half of 2013”, the “Report on Risk Management in the First Half of 2013”, and the “Report on Accelerating the Construction of Community Banking Outlets”, etc.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

August 13, 2013