A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-28

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

Industrial Bank Co., Ltd.

Announcement on the Resignation of Director and Board Secretary

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.

Recently, the Board of Directors of the Company received the written resignation application of Director and Board Secretary Tang Bin, in which Mr. Tang applied to resign from the positions of director and board secretary of the Company for personal reasons. In accordance with the provisions of the Company’s articles of incorporation, the resignation shall come into effect as from the day it is served to the Board of Directors of the Company, and Mr. Tang would no longer serve as director and board secretary nor hold other positions of the Company.

During the period when the position of board secretary is vacant, Mr. Chen Xinjian, Vice President of the Company, will act as the board secretary and perform relevant duties. The Company will, in accordance with relevant provisions of the Company Law of the PRC and articles of incorporation, complete the selection and engagement of new board secretary as soon as possible.

The Board of Directors gave a high comment on and expressed sincere gratefulness for the contribution made by Mr. Tang Bin to the Company during his term of office.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

August 31, 2015