A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-34

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

Industrial Bank Co., Ltd.

Announcement on Appointment of Board Secretary

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.

The 14th session of the 8th Board of Directors of the Company deliberated and approved the “Proposal on Engagement of Mr. Chen Xinjian as Secretary of the 8th Board of Directors” on September 23, 2015, deciding to engage Mr. Chen Xinjian as Secretary of the 8th Board of Directors, and agreeing Mr. Chen to take the office officially after he obtains the approval of China Banking Regulatory Commission (CBRC) on his qualification of board secretary and the certificate of accreditation for board secretary training of Shanghai Stock Exchange (SSE) in accordance with relevant regulations of CBRC and SSE. Before that Vice President Chen Xinjian would perform relevant duties of board secretary.

Mr. Chen obtained the approval of CBRC on his qualification of board secretary on October 29, 2015, and passed the examination after participating in the 67th training of SSE for qualification of board secretary in November 2015. Thus, recently he obtained the certificate of qualification for board secretary officially. Pursuant to the resolution of the 14th session of the 8th Board of Directors of the Company, Mr. Chen shall officially perform the duties of board secretary as from the day he obtains the certificate of qualification for board secretary.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

November 27, 2015