A share Code：601166 A-share Name：Industrial Bank No.：2015-31
Preferred Share Code: 360005, 360012 Preferred Share Name: IBPS1, IBPS2
Industrial Bank Co., Ltd.
Notice on Holding the First Interim General Meeting of Shareholders of 2015
The Board of Directors 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.
Important content notes:
●Time of the general shareholders’ meeting: October 13, 2015
●Internet voting system adopted in the general shareholders' meeting：internet voting system for general shareholders' meeting developed by SSE
I.Basic information of the meeting
(i)Type and session：The First Interim General Meeting of Shareholders of 2015
(ii) Meeting convener: Board of Directors
(iii)Voting method: The meeting will be held by combining the votes at the on-site meeting and internet votes.
(iv)Date, time and place of on-site meeting
Date and time：Oct 13, 2015 9:00 AM
Place of on-site meeting: Conference Room, 3/F Industrial Bank Head Office, Block A Zhongshan Tower, No. 154 Hudong Road, Fuzhou
(v)System, period and time of internet voting
Internet voting system: internet voting system for general shareholders' meeting developed by SSE
Starting and ending time for voting: starting at Oct 13, 2015
ending at Oct 13 2015
The time for internet vote at the internet voting system of Shanghai Stock Exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on the date of general shareholders' meeting; The time for vote at internet voting platform is 9:15-15:00 on the date of general shareholders' meeting.
(vi) Voting procedure for investors of securities margin trading, re-financing, agreed to buy back account and Shanghai Stock Connect program
Voting concerning investors of securities margin trading, re-financing, agreed to buy back account and Shanghai Stock Connect program, shall be conducted according to the Implementation Rules of Shanghai Stock Exchange for Internet Votes of the General Meeting of Shareholders of A Listed Company and relevant provisions.
II.Matters to be deliberated:
Proposals to be deliberated and types of voting shareholders
| No. | Name of Proposals | Type of voting shareholders |
| A-share shareholder | ||
| Proposals of non-accumulative voting | ||
| 1 | Proposal on the Issue of Secondary Capital Bonds | √ |
| 2 | Proposal on the revision of Medium-term Capital Management Planning(2014-2016) | √ |
1、Date and Media of Disclosure
The above proposals have been deliberated and approved at the 14th session of the 8th Board of Directors of the Company on Sep 23, 2015. The announcement concerning the resolutions of the meeting was published on the website of the Shanghai Stock Exchange (www.sse.com.cn) and in China Securities News, Shanghai Securities News, Securities Times and Securities Daily.
2、Proposal of special resolution：Proposal 1
3、Proposals that separately calculating votes of small and medium-sized investors: Proposal 1
4、Proposals that concerning withdrawal from voting of associated directors: None Associated directors who should withdraw from the voting: None
5、Proposals that concerning voting of preferred shares holders: None
III.Notices for voting at general shareholders' meeting
(i)The shareholders of our company who choose to exercise voting right via internet voting system of SSE may vote at voting platform of trading system(through trading terminal of designated securities companies), or vote at internet voting platform (vote.sseinfo.com). At initial log-in at internet voting platform, investors have to complete identity verification of shareholder. Please see site introduction of internet voting platform for detailed operation.
(ii)While exercising voting right via internet voting system of SSE, a shareholder may use any shareholder account that holding our Company's shares for internet voting if he/she has multiple shareholder accounts. After his/her vote, the same class of common shares or same type of preferred shares under all his/her shareholder accounts will be deemed as casting the same vote.
(iii)Should the same voting right for the same share is exercised on-site, via internet and/or by other means repetitively, the first vote shall prevail.
(iv)The vote result shall not be submitted until shareholders have casted their votes for all the proposals.
IV. Attendees of the meeting
(i)All shareholders of the Company registered with Shanghai Branch of China Securities Depository and Clearing Corporation Limited after the close of registration date of stock equity at Shanghai Stock Exchange(see the following table for details), and may authorize agent in written authorization to attend and vote at the meeting. The agent does not have to be a shareholder of the Company.
| Share category | Share code | Short form of shares | Registration date of stock equity |
| A Share | 601166 | Industrial Bank | 2015/10/8 |
(ii) Directors, supervisors and senior management team members of the company.
(iii)Lawyers engaged by the Company.
V.Method of meeting registration
(1.)Method of registration: All corporate shareholders attending the general meeting of shareholders shall hold the duplicates of their business licenses or other valid organization certificates (with official seal), securities account cards, powers of attorney, and ID cards of attendees (or other valid identity certificates); personal shareholders shall hold their own ID cards and securities account cards; the authorized agents of personal shareholders shall hold the powers of attorney given by the principals, ID cards of the principals and the agents (or other valid identity certificates), and the securities account cards of the principals for registration; and non-local shareholders may make registration by way of letter or fax. The powers of attorney should be attached.
(2)Time of registration: 8:00-12:00 am and 14:30-17:30 pm, Oct 9 and Oct 12, 2015.
(3)Place of registration: 10/F, Block A Zhongshan Tower, No. 154 Hudong Road, Fuzhou, Fujian Province.
(4)Contact methods:
Contact: Zhang Haiying and Huang Xu
Tel.:0591-87825054
Fax:0591-87807916
Address: General Office of the Board of Directors of Industrial Bank, No. 154 Hudong Road, Fuzhou, Fujian Province
Postal code: 350003
VI.Other Notices
All attendees shall bear the travel and accommodation expenses at their own cost.
It is hereby to announce as foregoing.
Board of Directors of Industrial Bank Co., Ltd.
September 24, 2015
Attachment: Power of Attorney
Attachment:
Power of Attorney
Industrial Bank Co., Ltd.:
It is hereby to fully entrust Mr. (Ms) to attend the First Interim General Shareholders’ Meeting 2015 of your Company on Oct 13, 2015 and exercise the voting right on behalf of me (our entity).
Number of shares held by the trustor:
Shareholder account No. of the trustor:
| No. | Name of proposals of non-accumulative voting | Consent | Opposition | Waiver |
| 1 | Proposal on the Issue of Secondary Capital Bonds | |||
| 2 | Proposal on the revision of Medium-term Capital Planning(2014-2016) |
The trustor (signature): Signature of the trustee:
ID card No. of the trustor: ID card No. of the trustee:
Date of trust: Year Month Date
Note: The trustor shall check one option from "consent", "opposition" or "waiver" and mark "√" in the power of attorney. If the shareholder concerned gives no specific instruction, it can be deemed that the trustee can vote according to its own will.