A share Code：601166 A-share Name：Industrial Bank No.：T 2015-32

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

Industrial Bank Co., Ltd.

Announcement on Resolutions of the 1st Interim General Meeting of Shareholders 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:

●Is there any vetoed proposals in this meeting：No

I.Holding and attendance of the meeting

(i)Time of the general shareholders’ meeting: October 13, 2015

(ii)Place of on-site meeting: Conference Room, 3/F Industrial Bank Head Office, Block A Zhongshan Tower, No. 154 Hudong Road, Fuzhou

(iii)Common shares holders attending the meeting and its holding of shares:

1. Number of shareholders and representatives attending the meeting	76
2. Number of shares with voting rights in shareholders attending the meeting	8,161,583,023
3. Number of shares with voting rights in shareholders attending the meeting as percentage of the total shares with voting rights in the Company	42.83

(iv)Whether the voting method complies with the provisions of the Company Law and Articles of Associations, the presiding condition of the meeting, etc.

The proposals have been voted at this meeting by combining the votes at the on-site meeting and internet votes, and the voting method complies with the provisions of the Company Law, Articles of Associations and relevant laws and regulations. The meeting was presided over by Board Chairman, Gao Jianping.

(v)Attendance of directors, supervisors and board secretary of the Company

1.5 out of 12 current directors of the Company attended the meeting in person, including Gao Jianping, Chen Yichao, Zhang Yuxia, Li Renjie and Jiang Yunming. All the other directors were unable to attend in person due to business or other arrangements.

2.3 out of 8 current supervisors of the Company attended the meeting in person, including Xu Chiyun, Li Jian and Lai Furong. All the other supervisors were unable to attend in person due to business or other arrangements.

3.The senior management of the Company, including President Li Renjie, VP Jiang Yunming, VP Xue Hefeng, VP Li Weimin, VP Chen Xinjian (also acting as board secretary) attended the meeting.

II.Deliberation of the Proposals

(i)Proposals of non-accumulative voting

1.Name of Proposal: Proposal on the Issue of Secondary Capital Bonds

Result of Deliberation: adopted

Voting result:

Type of shareholders	Consent		Opposition		Waiver
	Number of votes	Proportion (%)	Number of votes	Proportion (%)	Number of votes	Proportion (%)
A-share	8,157,340,123	99.94	1,600	0.00002	4,241,300	0.06

2.Name of proposal: Proposal on revision of Medium-term Capital Planning (2014-2016)

Result of Deliberation: adopted

Voting result:

Type of shareholders	Consent		Opposition		Waiver
	Number of votes	Proportion (%)	Number of votes	Proportion (%)	Number of votes	Proportion (%)
A-share	8,157,339,623	99.94	1,600	0.00002	4,241,800	0.06

(ii) Voting result of shareholders holding 5% or less shares on material matters

Proposals No.	Name of Proposals	Consent		Opposition		Waiver
		Number of votes	Proportion (%)	Number of votes	Proportion (%)	Number of votes	Proportion (%)
1	Proposal on the Issue of Secondary Capital Bonds	4,755,166,354	99.91	1,600	0.000034	4,241,300	0.09

(iii)Notice on voting of proposals

The Proposal 1: Proposal on Issue of Secondary Capital Bonds is a proposal of special resolution, and has been adopted by vote with consents from over 2/3 shares with valid voting rights of attending shareholders and representatives of shareholders.

III.Witness by Lawyers

1.The witness law firm of this general shareholders' meeting: Grandall Law Firm (Shanghai)

Lawyers: Sun Li, Ye Yanjing

2.Conclusive opinion of witness lawyers:

The convening and holding of the general shareholders’ meeting was in conformity with provisions of laws, regulations and the Articles of Incorporation; qualifications of all attendees of the general shareholders’ meeting were all lawful and valid; the voting procedure of the general shareholders’ meeting tallied with the provisions of relevant laws, regulations and the Articles of Incorporation, and the results of voting were lawful and valid.

IV.Catalog of Documents for Reference

1.Resolutions of the general shareholders’ meeting, signed and confirmed by the attending directors and recording person and sealed by the Board of Directors;

2.Legal opinion letter signed and sealed by the director of witness law firm.

Industrial Bank Co., Ltd.

October 14, 2015