Securities Abbreviation: Industrial Bank   Securities Code: 601166        No.:  T 2014-22

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 6th

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 6th session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held by means of communication from May 30 to June 6, 2014. All the 9 supervisors who should be present for voting attended the voting process of the session, which deliberated and approved the Proposal on Nomination of Candidates for Outside Supervisors for the 6th Board of Supervisors. The voting results are given as below:

1. Motion on Nomination of Mr. Wang Shuguang as a candidate for outside supervisor of the 6th Board of Supervisors. The Board of Supervisors agreed to nominate Mr. Wang Shuguang as a candidate for outside supervisor for the 6th Board of Supervisors, and submitted the nomination to the 2013 General Shareholders’ Meeting for election. The resume of Mr. Wang Shuguang is as follows:

Wang Shugang, male, born in September 1971, Ph.D. of Economics. Now, he serves as assistant director of the School of Economics and professor and doctoral supervisor of the Department of Finance in Peking University, independent director of Yantai Rural Commercial Bank, and independent director of SDIC Zhonglu. He has served as lecturer, professor and doctoral supervisor of the Department of Finance of the School of Economics, Peking University successively.

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

2. Motion on Nomination of Mr. Zhang Xin as a candidate for outside supervisor of the 6th Board of Supervisors. The Board of Supervisors agreed to nominate Mr. Zhang Xin as a candidate for outside supervisor for the 6th Board of Supervisors, and submitted the nomination to the 2013 General Shareholders’ Meeting for election. The resume of Mr. Zhang Xin is as follows:

Zhang Xin, male, born in December 1951, Ph.D of Finance. Now, he serves as professor of the School of Economics of Xiamen University. He has served as assistant lecturer, lecturer, associate professor and dean and vice director of the Department of Finance of the School of Economics, and director of the School of Economics, Xiamen University.

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

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

June 6, 2014