Securities Name: Industrial Bank  Securities Code: 601166    No.: T 2014-36

Industrial Bank Co., Ltd.

Announcement on Obtaining the Approval from China Banking Regulatory Commission on Non-public Offering of Preferred Shares and Revision of Articles of Incorporation

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 2013 General Shareholders’ Meeting held by Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) on June 27, 2014 deliberated and approved relevant proposals including the proposal on non-public offering domestic preferred shares and the proposal on revision of Articles of Incorporation. The Company revised the Articles of Incorporation under the authorization of the General Shareholders’ Meeting and according to the requirements of competent authorities, and made adjustment to offering method of preferred shares.

On September 1, the Company received the Reply on the Non-public Offering of Preferred Shares and Revision of Articles of Incorporation by Industrial Bank (Yin Jian Fu [2014] No. 581) of China Banking Regulatory Commission (hereinafter referred to as the “CBRC"), in which the CBRC agreed the Company to issue 300 million preferred shares by way of non-public offering to raise funds not more than RMB 30 billion and cover such funds into Tier 1 capital of the Company according to relevant provisions. Specifically, the offering amount in 2014 may not exceed 130 million shares and funds raised may not exceed RMB 13 billion. Meanwhile, the revised Articles of Incorporation was also approved. Under the authorization of the General Shareholders’ Meeting and according to the requirements of competent authorities, the offering method in the Company's plan for non-public offering of domestic preferred shares is amended as follows: “the preferred shares to be issued this time will be offered in the non-public way in several issues, in line with relevant procedures after the approval of the CBRC and the CSRC. For the preferred shares offered in different issues, all articles are the same except difference in face of dividend yield ratio.” Please visit the website of Shanghai Stock Exchange for the Articles of Incorporation after this revision and the whole text of the offering plan.

The Company will, pursuant to relevant laws and regulations, continue go through other application procedures with regulatory authorities including China Securities Regulatory Commission, and perform relevant disclosure obligations according to relevant provisions.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

September 2, 2014