A share Code: 601166      A-share Name: Industrial Bank   No.: T 2015-029

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

Industrial Bank Co., Ltd.

Announcement on Resignation of Director and 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 liability for any false record, misleading statement or major omission in the announcement.

The Board of Directors of the Company recently received the written resignation letter of Mr. Lin Zhangyi, a director and vice president of the Company, who applied to resign from the positions of director and vice president of the Company. According to the Articles of Incorporation, the resignation letter shall become effective upon arrival at the Board of Directors, and Mr. Lin Zhangyi will not hold the positions of director, vice president and other positions of the Company.

The board gave a high comment to and expressed sincere gratefulness for the contribution made by Mr. Lin Zhangyi to the company during his term of office.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

September 18, 2015