A-share Code: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-35

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

Industrial Bank Co., Ltd.

Announcement on Replacement of Sponsor Institution

and Sponsor Representative for Continuous Supervision

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.

Sponsor Agreement on Private Offering of Domestic Preferred Stock of Industrial Bank Co., Ltd. was signed by and between Industrial Bank Co., Ltd. (hereinafter called as "Company") and CITIC Securities Co., Ltd (hereinafter called as "CITIC Securities") and Industrial Securities Co.,Ltd. (hereinafter called as "Industrial Securities") on September 10, 2014 to authorize CITIC Securities and Industrial Securities to serve as co-sponsor institutions for private offering of domestic preferred stock and continuous supervision of the Company. Based on relevant regulations, continuous supervision period of CITIC Securities and Industrial Securities for the Company will expire on December 31, 2016. CITIC Securities appointed Luo Zhongxing and Wu Ling and Industrial Securities appointed Tian Jinhuo and Qiao Jie to serve as sponsor representative for continuous supervision of private offering of domestic preferred stocks of the Company.

On August 15, 2016, the first extraordinary general meeting of 2016 was convened by the Company, in which proposals concerning private offering of A shares of the Company were reviewed and approved, and on September 1, 2016, Sponsor Agreement on Private Offering of A Shares of Industrial Bank Co., Ltd. was signed by and between the Company and Huatai United Securities Co., Ltd. (hereinafter called as "Huatai United Securities") to engage Huatai United Securities to serve as sponsor institution for the private offering of A shares of the Company.

Based on Administrative Measures on Sponsor Business for Securities Issuance and Listing of China Securities Regulatory Commission, original sponsor agreement shall be terminated by the Company and original sponsor institutions as the Company otherwise engaged a sponsor institution for another application of securities issuance; otherwise engaged sponsor institution shall complete the continuous supervision original sponsor institutions fail to perform; otherwise engaged sponsor institution shall perform sponsor service and assume correspondent responsibilities as of the date of execution of sponsor agreement.

As of September 1, 2016, continuous supervision for private offering of domestic preferred stock of the Company will be performed by Huatai United Securities, and Sponsor Agreement on Private Offering of Domestic Preferred Stock of Industrial Bank Co., Ltd. concluded by and between the Company and CITIC Securities and Industrial Securities is terminated. Huatai United Securities appointed Mr. Zhou Jiwei and Mr. Chen Shi to serve as sponsor representative for private offering of domestic preferred stock of the Company during the continuous supervision period, and the continuous supervision period will last from September 1, 2016 to December 31, 2016.

See the attachment for resumes of sponsor representatives --- Mr. Zhou Jiwei and Chen Shi.

Hereby Announced.

Board of Directors of Industrial Bank Co., Ltd.

September 02, 2016    

Attachment

Resumes of Sponsor Representatives --- Zhou Jiwei & Chen Shi

Mr. Zhou Jiwei: sponsor representative, now serve as executive director of Investment Bank Department of Huatai United Securities, previously mainly responsible for allotment, private offering of A shares and private offering of domestic preferred stock of Industrial Bank, initial public offering of A shares, allotment and private offering of A shares of Bank of Nanjing, initial public offering of A shares of Huishang Bank, etc.; participated in initial public offering of A shares of Bank of Communications, private offering of A shares of SPD Bank and the like; sponsored for initial public offering of A shares of Agricultural Bank of China, private offering of A shares of Qianyuan Power, initial public offering of A shares of Soochow Securities, private offering of domestic preferred stock of Industrial Bank and the like.

Mr. Chen Shi: sponsor, now serve as director of Investment Bank Department of Huatai United Securities, previously responsible for and participated in restructuring of Zhonghai Trust, private offering of A shares of SPD Bank, allotment of A+H shares of China Construction Bank, allotment of A+H shares of Bank of China, private offering of A shares of Huaxia Bank, allotment of A+H shares of China CITIC Bank, private offering of A shares of China CITIC Bank and the like; sponsored for initial public offering of A shares of People.cn Co., Ltd.