Securities Name: Industrial Bank       Securities Code: 601166  No.: T 2014-42

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 9th 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 9th session of the 8th Board of Directors of Industrial Bank Co., Ltd. was held by means of communication from October 22 to 27, 2014. The meeting documents were sent out on October 22. All the 15 directors who should vote at the session attended, which met relevant provisions of the Company Law of the People’s Republic of China and the Articles of Incorporation.

Upon deliberation, the session approved the following proposals through voting:

I. Quarterly Report of 2014 Q3. 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.

II. The proposal on implementing the relevant corporate accounting standards newly-issued in 2014;

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

III. The proposal on granting the limit of associated transactions to the People’s Insurance Company (Group) of China Limited. Mr. Li Liangwen withdrew from voting as they were 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.

IV. Proposal on revision of the Administrative Measures for Use of Raised Funds. Please visit the website of Shanghai Stock Exchange for whole text of the Measures.

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

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

October 29, 2014