Securities Abbreviation: Industrial Bank  Securities Code: 601166   No.: T 2013-25

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 16th Session of the 5th 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 16th session of the 5th board of supervisors of Industrial Bank Co., Ltd. was held in Guiyang on July 12, 2013.All the nine supervisors who should be present attended the session (Supervisor Wu Xiaohui entrusted Chairman Kang Yukun of the Board of Supervisors, Supervisor Li Zhaoming entrusted Supervisor Zhou Yeliang, and Supervisor Zhou Yuhan entrusted Supervisor Wang Guogang to attend the session on their behalf and exercise the voting right regarding the matters deliberated at 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, deliberated and approved the “Proposal on Constitution of the Measures for Nomination and Selection of Supervisors”. Please visit the website of Shanghai Stock Exchange for whole text of the Measures.Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to reports on the Company’s recent financial situation, risk management, and internal control compliance management.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

July 16, 2013