A-share Code: 601166   A-share Name: Industrial Bank          No.: T 2015-02

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Suggestive Announcement on Change in Rights and Benefits of Shareholder

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.

Industrial Bank Co., Ltd. (hereinafter referred to as the “Company”) received a notice from Hang Seng Bank Limited (hereinafter referred to as "Hang Seng Bank”), a shareholder of the Company, that Hang Seng Bank entered into an allotment agreement with Goldman Sachs Gao Hua Securities Company Limited (hereinafter referred to as the “allotment agency”) on February 10, 2015. According to the agreement, Hang Seng Bank plans to sell some of the ordinary shares of the Company it holds, which will account for 5.00% of the total ordinary shares of the Company to the most. The shares concerned will be sold to institutional investors that the allotment agency gets with its best efforts and will be transferred via the bulk transaction system of Shanghai Stock Exchange at the price of RMB 13.36 per share.

After this transaction finishes, the remaining ordinary shares of the Company held by Hang Seng Bank will account for about 5.87% of the total ordinary shares of the Company, and it will not lead to the change of the largest shareholder of the Company. The Company will urge Hang Seng Bank, the information disclosure obligator, to perform its information disclosure obligation timely in accordance with the requirements of relevant laws and regulations.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

February 10, 2015