Securities Abbreviation: Industrial Bank  Securities Code: 601166   No.: T 2014-06

Industrial Bank Co., Ltd.

Announcement on the Resignation of Independent Director

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 Board of Directors of the Company received the written resignation letter of Mr. Zhang Jie, an independent director of the Company, on February 25. In accordance with the requirements of the Opinions on Further Regulation of Issues Regarding Party and Government Leaders and Officials Holding Posts or Serving as Part-time Officers in Enterprises (No.18 [2013] of the Organization Department of the CCP Central Committee), Mr. Zhang Jie applied to resign from independent director of the Company, member of the Nomination Committee of the Board of Directors and member of the Compensation and Appraisal Committee of the Board of Directors of the Company. After resignation, Mr. Zhang Jie will not hold any positions in the Company.

In accordance with relevant provisions of the Guiding Opinions on the Establishment of Independent Director Systems by Listed Companies of China Securities Regulatory Commission and the Articles of Association of the Company, the resignation application will come into effect after a new independent director is elected by the general shareholders’ meeting of the Company to succeed his position and the relevant regulatory authorities approve the post-holding qualification of the new independent director.

During his term of office in the Company, Mr. Zhang Jie has performed his responsibilities conscientiously and diligently, playing a positive role in ensuring the normalized operation and steady development of the Company. Here, the Board of Directors of the Company extends sincere gratefulness to the contributions made by Mr. Zhang Jie during his term of office!

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

February 26, 2014