A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-35

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

Industrial Bank Co., Ltd.

Announcement Regarding the 14th Session of the 6th Board of Supervisors

The Company and all the members of the Board of Supervisors 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.

The 14th session of the 6th board of supervisors of Industrial Bank Co., Ltd. was held in Fuzhou on December 15, 2015. All the 7 supervisors who should be present attended the session (Mr. Wang Guogang has resigned from the position of outside supervisor and didn’t perform the obligations of a supervisor), which met relevant provisions of the Company Law of the People’s Republic of China and the Articles of Incorporation of the Company.

The session, presided over by Wang Shuguang, the interim convener of the Board of Supervisors, deliberated and approved the “Report on the Investigation on the Audit of Internal Control across the Bank”, with 7 votes of consent, 0 vote of opposition, and 0 vote of waiver.

The session also listened to the following reports: the “Report on the Internal Audit Situation from January to November 2015”, the “Report on the Financial Situation from January to November 2015”, the “Report on Implementation of Rectification of Internal Control Audit Defects by Deloitte Touche Tohmatsu in 2014”, the “Report on Progress in New Services of the Retail Banking Line in 2015”, etc.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

December 17, 2015