A-share Code: 601166     A-share Name: Industrial Bank           No.: T 2015-12

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 from Mr. Cai Peixi, a director of the Company, on April 29. As the former recommended shareholder no longer hold shares of the Company, Mr. Cai Peixi applied to resign from the position of director of the Company. Inaccordance with the provisions of the Company’s articles of incorporation, the resignation of Mr. Cai Peixi 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. Cai Peixi to the Company during his term of office.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

April 30, 2015