A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-38

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

Industrial Bank Co., Ltd.

Announcement on Resignation of Outside Supervisor

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 Board of Supervisors of the Company received the written resignation application submitted by Mr. Wang Shuguang, an outside supervisor of the Company, on December 28. Mr. Wang applied to resign from the position of outside supervisor of the Company for person reasons. The resignation shall come into effect as from the current day, and Mr. Wang will no longer perform the obligations of an outside supervisor of the Company from the day on.

During his term of office in the Company, Mr. Wang has performed his responsibilities conscientiously and diligently, playing a positive role in ensuring the normalized operation and steady development of the Company. The Board of Supervisors of the Company hereby extends sincere gratefulness to the contributions made by Mr. Wang during his term of office!

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

December 29, 2015