A-share Code: 601166     A-share Name: Industrial Bank           No.: T 2015-04

Preferred Share Code: 360005            Preferred Share Name: IBPS1

Industrial Bank Co., Ltd.

Announcement on the Resignation of Vice President

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 Vice President Mr. Chen Dekang, in which he applied to resign from the position of vice president of the Company as he has reached the age of retirement. In accordance with the provisions of the Company’s articles of incorporation, Mr. Chen Dekang would not serve as vice president and hold other positions after resignation, and the Company gave a high comment on and expressed sincere gratefulness for the contribution made by Mr. Chen Dekang to the Company during his term of office.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

March 2, 2015