Securities Name: Industrial Bank  Securities Code: 601166     No.: T 2014-37

Industrial Bank Co., Ltd.

Announcement on Approval for the Opening of Xining Branch

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.

In accordance with the “Reply on the Opening of Industrial Bank Co., Ltd. Xining Branch” (Qing Yin Jian Fu [2014] 125) of Qinghai Banking Regulatory Bureau under China Banking Regulatory Commission, the Company’s Xining Branch gained the approval for opening. Xining Branch of the Company will go through the relevant procedures for its opening in accordance with relevant requirements.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

September 5, 2014