A-share Code: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-36

Preferred Share Code: 360005, 360012 Abbreviation of Preferred Stock: Industrial Preferred 1, Industrial Preferred 2

Industrial Bank Co., Ltd.

Announcement on Plan of Listing USD 5 Billion Medium-term

Notes in Stock Exchange of Hong Kong Limited

The Company and all members of Board of Directors guarantee the truthfulness, accuracy and integrity of the announcement and will be jointly and severally responsible for false account, misleading statement or material omissions of the announcement.

Recently, the company has filed an application for USD 5 billion medium-term notes plan (hereinafter called as "Plan") with Stock Exchange of Hong Kong Limited in which  such notes will go public only by issuing bonds to professional investors within 12 month from September 5, 2016. The listing of the Plan takes effect as of September 06, 2016.

Hereby Announced.

Board of Directors of Industrial Bank Co., Ltd.

September 06, 2016