A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-26

Preferred Share Code: 360005, 360012            Preferred Share Name: IBPS1, IBPS2

Industrial Bank Co., Ltd.

Announcement on the 11th Session of the 6th Board of Supervisors

The Company and all the members of the Board of Supervisors 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 11th session of the 6th board of supervisors of Industrial Bank Co., Ltd. was held in Changchun on August 21, 2015. All the 8 supervisors who should be present attended the session (Supervisor Li Li entrusted Supervisor Xu Chiyun and Supervisor Wang Guogang entrusted Supervisor Wang Shuguang to attend the session on their behalf), which met relevant provisions of the Company Law of the People’s Republic of China and the Articles of Incorporation.

The session, presided over by Mr. Wang Shuguang, the interim convener of the Board of Supervisors, listened to seven reports including the report on recent financial situation and liquidity management situation, report on the implementation of the Development Planning 2011-2015 and compilation of the Development Planning 2016-2020, report on the group-based business development of Industrial Bank, rectification report on the circular of the China Banking Regulatory Commission (CBRC) on the 2014 regulation of the Bank, report on risk management performance from January to July 2015, report on the pressure test from January to July 2015, and special report on government financing business.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

August 24, 2015