Securities Abbreviation: Industrial Bank  Securities Code: 601166   No.: T 2013-35

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 3rd Session of the 8th 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.

Notice of the 3rd session of the 8th board of directors of Industrial Bank Co., Ltd. was sent on November 18, 2013, and the session held in Fuzhou on November 29. All the 15 directors who should be present attended the session (Director Feng Xiaozhong and Director Zhang Yuxia entrusted Board Chairman Gao Jianping to 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 assosiation. All the eight 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. Development planning for branch offices in 2014. The session agreed that the Company could boost the institution construction steadily, expand business coverage and radiation, enhance the integration and management of service channels, and improve professional service capability in 2014.

Voting result: 15 votes of consent, 0 vote of opposition, and 0 vote of waiver.

II. Proposal on the revision of the Measures for Management of Insiders. Please visit the website of Shanghai Stock Exchange for whole text of the Measures.

Voting result: 15 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to the Evaluation Report on the Overall Risk Management in the Third Quarter of 2013 and the Report on Progress in the Implementation of New Capital Agreement 2013.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 29, 2013