A-share Code: 601166     A-share Name: Industrial Bank           No.: T 2015-10

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on the Resignation of Director

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 Board of Directors of the Company received the written resignation letter of Mr. Liao Shizhong, a director of the Company, on the afternoon of April 27. According to the internal work arrangement for recommended directors, Mr. Liao Shizhong applied to resign from the position of director of the Company. In accordance with the provisions of the Company’s articles of incorporation, the resignation of Director Mr. Liao Shizhong shall come into effect as from the time the letter of resignation is served to the Board of Directors of the Company. The Company gave a high comment on and expressed sincere gratefulness for the contribution made by Mr. Liao Shizhong to the Company during his term of office.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

April 28, 2015