Securities Abbreviation: Industrial Bank    Securities Code: 601166       No.: T 2014-31

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 7th

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 7th session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held in Shanghai on July 9, 2014. All the 9 supervisors who should be present attended the session (Supervisor Yan Jie entrusted Supervisor Xu Chiyun and Supervisor Wang Guogang entrusted Supervisor Wang Shuguang to attend the session on their behalf and 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 Incorporation.

The session, presided by Kang Yukun, Chairman of the Board of Supervisors, deliberated and approved the following proposals:

I. Proposal on adding members to the special committees of the 6th Board of Supervisors. The Board of Supervisors, after deliberation, decided to add Supervisor Zhang Xin as a member and the chair of the Supervision Committee of the 6th Board of Supervisors, and adding Supervisor Wang Shuguang as a member of the Nomination, Compensation and Appraisal Committee of the 6th Board of Supervisors.

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

II. Audit and Investigation Report on Accounting Supervision Effectiveness

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

The session also listened to reports on the Company’s recent financial situation, management of business continuity and case control, etc.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

July 10, 2014