Securities Abbreviation: Industrial Bank  Securities Code: 601166        No.:  T 2014-30

Industrial Bank Co., Ltd.

Announcement on the Resolution of 2013

General Shareholders’ Meeting

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.

I. Important Notes:

•No proposal was rejected at the meeting.

•No resolution made at any of the previous general shareholders’ meeting was altered.

•All proposals of this meeting were approved.

II. Information of Meeting

1. Time of meeting

Time of on-site meeting: 9:00 am June 27, 2014

Internet voting time: The specific time for internet voting at the trading system of Shanghai Stock Exchange is 9:30-11:30 am and 1:00-3:00 pm, June 27, 2014.

2. Place of on-site meeting: Conference Room, 3/F, Block A Zhongshan Tower, No. 154 Hudong Road, Fuzhou

3. Holding method: A combination of the open votes at the on-site meeting and internet votes.

4. Meeting convener: Board of Directors of the Company

5. Presider: Mr. Gao Jianping, Board Chairman of the Company

6. The meeting was convened in accordance with the provisions of the Company Law of the People’s Republic of China and the Articles of Incorporation. The meeting was witnessed by Grandall Law Firm (Shanghai).

7. Attendance of directors, supervisors and board secretary of the Company Of the 15 incumbent directors of the Company, Gao Jianping, Liao Shizhong, Li Renjie, Jiang Yunming, Tang Bin and Zhou Qinye attended the meeting personally, whereas the remaining directors could not be present personally for business or other arrangement. Of the 9 incumbent supervisors, Kang Yukun, Xu Chiyun, Li Jian, Lai Furong, and Zhang Xin attended the meeting personally, whereas the remaining could not be present personally for business or other arrangement. Senior management personnel of the Company, including President Li Renjie, Vice President Jiang Yunming, Vice President Li Weimin, and Board Secretary Tang Bin, attended the meeting.

III. Attendees of Meeting

Number of shareholders and representatives attending the meeting	465
Total number of voting shares held (shares)	12,339,063,944
Percentage of the Company’s total voting shares (%)	64.7640%
Number of shareholders and representatives voting through the internet	352
Total number of voting shares held (shares)	4,255,895,886
Percentage of the Company’s total voting shares (%)	22.3379%

IV. Deliberation and Voting of Proposals

The following proposals were deliberated and approved at this meeting through voting by combining the open votes at the on-site meeting and internet votes:

Contents of proposal	Number of consents	Proportion of consents	Number of oppositions	Proportion of oppositions	Number of waivers	Proportion of waivers	Passed or not
I. Work Report of the Board of Directors 2013	12,334,995,723	99.9670%	1,093,611	0.0089%	2,974,610	0.0241%	Yes
II. Work Report of the Board of Supervisors 2013	12,284,450,257	99.5574%	51,565,277	0.4179%	3,048,410	0.0247%	Yes
III. Assessment Report on the Responsibility Performance of Directors 2013	12,284,446,457	99.5574%	51,588,377	0.4181%	3,029,110	0.0245%	Yes
IV. Assessment Report on the Responsibility Performance of Supervisors 2013	12,284,442,257	99.5573%	51,539,027	0.4177%	3,082,660	0.0250%	Yes
V. Assessment Report of the Board of Supervisors on the Responsibility Performance of Directors and Senior Management Personnel 2013	12,284,442,257	99.5573%	51,587,677	0.4181%	3,034,010	0.0246%	Yes
VI. The 2013 Report and Abstract	12,334,944,923	99.9666%	1,070,611	0.0087%	3,048,410	0.0247%	Yes
VII. Report on Financial Accounts 2013 and Financial Budget Plan 2014	12,284,450,257	99.5574%	51,565,277	0.4179%	3,048,410	0.0247%	Yes
VIII. 2013 Profit Distribution Plan	12,334,967,123	99.9668%	3,253,657	0.0264%	843,164	0.0068%	Yes
IX. Proposal on the Engagement of Accountant Firm in 2014	11,892,059,318	96.3773%	2,160,791	0.0175%	444,843,835	3.6052%	Yes
X. Proposal on the Issue of Financial Bonds	12,335,002,353	99.9671%	1,070,611	0.0087%	2,990,980	0.0242%	Yes
XI. Proposal on the Medium-term Capital Management Planning (2014-2016)	12,323,818,936	99.8764%	12,251,028	0.0993%	2,993,980	0.0243%	Yes
XII. Proposal on the Medium-term Planning of Returns to Shareholders (2014-2016)	12,335,020,253	99.9672%	2,814,211	0.0228%	1,229,480	0.0100%	Yes
XIII. Proposal on the Election of Mr. Zhu Qing and Mr. Liu Shiping as Independent Directors
1. Electing Mr. Zhu Qing as an independent director of the 8th Board of Directors	11,882,298,836	96.2982%	1,070,611	0.0087%	455,694,497	3.6931%	Yes
2. Electing Mr. Liu Shiping as an independent director of the 8th Board of Directors	11,882,298,836	96.2982%	1,072,213	0.0087%	455,692,895	3.6931%	Yes
XIV. Proposal on Election of Mr. Wang Shuguang and Mr. Zhang Xin as Outside Supervisors
1. Electing Mr. Wang Shuguang as an outside supervisor of the 6th Board of Supervisors	11,882,298,736	96.2982%	1,070,611	0.0087%	455,694,597	3.6931%	Yes
2. Electing Mr. Zhang Xin as an outside supervisor of the 6th Board of Supervisors	11,882,298,736	96.2982%	1,070,611	0.0087%	455,694,597	3.6931%	Yes
XV. Proposal on Revision of the Company’s Articles of Incorporation	12,334,944,923	99.9666%	1,070,611	0.0087%	3,048,410	0.0247%	Yes
XVI. Proposal on the Plan for Non-public Offering of Domestic Preferred Shares
1. Type of preferred shares offered this time	8,921,659,511	99.8296%	14,284,566	0.1598%	946,098	0.0106%	Yes
2. Offering amount and scale	8,921,659,511	99.8296%	14,284,566	0.1598%	946,098	0.0106%	Yes
3. Par value and offering price	8,921,209,421	99.8245%	14,734,656	0.1649%	946,098	0.0106%	Yes
4. Offering method	8,921,659,511	99.8296%	14,284,566	0.1598%	946,098	0.0106%	Yes
5. Offering targets	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
6. Existing period	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
7. Dividends distribution clause	8,921,675,711	99.8298%	14,230,136	0.1592%	984,328	0.0110%	Yes
8. Compulsory conversion clause	8,921,646,411	99.8294%	14,523,086	0.1625%	720,678	0.0081%	Yes
9. Conditional redeeming clause	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
10. Clearing and reimbursing sequence and clearing method	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
11. Limit of voting right	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
12. Restoration of voting right	8,921,646,411	99.8294%	14,235,236	0.1593%	1,008,528	0.0113%	Yes
13. Rating arrangement	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
14. Guarantees	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
15. Transfer arrangement	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
16. Purpose of raised funds	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
17. Validity of this offering resolution	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
18. Matters regarding the authorization of preferred shares offering this time	8,921,651,511	99.8295%	14,230,136	0.1592%	1,008,528	0.0113%	Yes
XVII. Proposal on Non-public Offering of Preferred Shares to Fujian Provincial Department of Finance	8,921,647,167	99.8294%	12,583,186	0.1408%	2,659,822	0.0298%	Yes
XVIII. Proposal on the Execution of the Conditionally Effective Subscription Agreement of Preferred Shares with Fujian Provincial Department of Finance	8,921,647,167	99.8294%	12,427,186	0.1391%	2,815,822	0.0315%	Yes
XIX. Proposal on Revision of Some Articles of the Company’s Articles of Incorporation	12,331,944,188	99.9423%	1,070,611	0.0087%	6,049,145	0.0490%	Yes

The staged voting result of the above 8th proposal is as follows:

Poll section	Number of stocks of consents	Percentage of stocks of consents in the section	Number of stocks of oppositions	Percentage of stocks of oppositions in the section	Number of stocks of waivers	Percentage of stocks of waivers in the section
Shareholders holding less than 1% of shares	3,217,609,504	99.8728	3,253,657	0.1010	843,164	0.0262
Shareholders holding 1%-5% (including 1%) of shares	3,644,532,250	100	0	0	0	0
Shareholders holding more than 5% (including 5%) of shares	5,472,825,369	100	0	0	0	0
Shareholders holding less than 1% of shares, the market value of which is less than RMB 500,000	1,453,828	71.0266	344,805	16.8454	248,246	12.1280
Shareholders holding less than 1% of shares, the market value of which is more than RMB 500,000 (including RMB 500,000)	3,216,155,676	99.8912	2,908,852	0.0903	594,918	0.0185

For all sub-proposals in the above 16th proposal and the 17th and 18th proposals, the associated shareholder, Fujian Provincial Department of Finance, which was present at the meeting, has withdrawn from voting as it was involved, so the 3,402,173,769 shares held by the department were not counted into the voting results of the above proposals.

V. Opinions of Lawyers in Witness

This general shareholders’ meeting was witnessed by lawyers Sun Li and Yang Cheng from Grandall Law Firm (Shanghai), who provided a Letter of Legal Opinions, believing: the convening and holding of the general shareholders’ meeting was in conformity with provisions of laws, regulations and the Articles of Incorporation; qualifications of all attendees of the general shareholders’ meeting were all lawful and valid; the voting procedure of the general shareholders’ meeting tallied with the provisions of relevant laws, regulations and the Articles of Incorporation, and the results of voting were lawful and valid.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

June 30, 2014