Securities Name: Industrial Bank  Securities Code: 601166    No.: T 2014-34

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 7th 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.

The 7th session of the 8th Board of Directors of Industrial Bank Co., Ltd. sent the meeting notice on August 17, 2014, and was held in Shanghai on August 29. All the 15 directors who should be present attended the session (Director Feng Xiaozhong entrusted Board Chairman Gao Jianping and Director Jiang Yunming entrusted Director Lin Zhangyi to attend the session and exercise their voting rights), which met relevant provisions of the Company Law of the People’s Republic of China and the Articles of Incorporation. All the 8 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. Proposal on adjustment of members of some committees of the Board of Directors. It is consented that the Audit and Associated Transactions Control Committee consists of five members including Zhang Yuxia, Tang Bin, Li Ruoshan, Zhou Qinye and Zhu Qing, and Independent Director Li Ruoshan serves as the chair; the Nomination Committee of the Board of Directors consists of five members including Cai Peixi, Li Renjie, Paul M. Theil, Zhu Qing and Liu Shiping, and Independent Director Zhu Qing serves as the chair; and the Compensation and Appraisal Committee consists of five members including Liao Shizhong, Feng Xiaozhong, Li Ruoshan, Zhou Qinye and Liu Shiping, and Independent Director Zhou Qinye serves as the chair.

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

II. The Half-year Report of 2014 and its Abstract. Please visit the website of Shanghai Stock Exchange for the whole report.

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

III. Proposal on granting the limit of associated transactions to the Hongkong and Shanghai Banking Corporation Limited; Director Mr. Feng Xiaozhong withdrew from voting as he was involved in the matter. Please see announcement of the Company on associated transactions for details.

Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to some other reports including the Report on Management of Business Continuity, the Report on Progress on Case Control, the Evaluation Report on the Overall Risk Management in the Second Quarter of 2014, the Report on Progress in Information Technology and Internet Finance, the Report on Development of Community Banking and Development of Wealth Management Business, and the report on recent business performance, etc.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

August 30, 2014