Securities Abbreviation: Industrial Bank  Securities Code: 601166 No.: T 2013-36

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 3rd 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 3rd session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held in Fuzhou on November 28, 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 assosiation.

The session, presided by Kang Yukun, Chairman of the Board of Supervisors, deliberated and approved the “Special Audit Report on the IT Risk Control of Payment Business”.

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

The session also listened to the “Work Report on Internal Audit January to October 2013”.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

November 29, 2013