StockCode: 601166 Stock Abbreviation: Industrial Bank Announcement Code: TEMP 2016-44

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

Industrial Bank Co., Ltd.

Announcement on Postponing the Second Extraordinary

General Meeting of 2016

The Board of Directors and all directors of the company undertake that the content of this announcement includes no false, misleading statement or major omission, and will take joint and several liability individually for the truthfulness, accuracy and integrity hereof.

Prompt of Important Content:

●Time of Meeting after Postponement:12/19/2016

Ⅰ.Relevant Information of Original General Meeting

1.Type and No. of Original General Meeting

The Second Extraordinary General Meeting of 2016

2.Date of Original General Meeting: 11/14/2016

3.Date of Record of Original General Meeting

Type of Shares Code of Shares Abbreviation of Shares Date of Record
A Shares 601166 Industrial Bank 11/7/2016

Ⅱ.Reason of Postponement

The Company published a Notice on Convening the Second Extraordinary General Meeting of 2016 of Industrial Bank Co., Ltd. on October 29, 2016 (see China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and website of Shanghai Stock Exchange for details); it was scheduled to convene the second extraordinary general meeting of 2016 at 14:30 PM, November 14, 2016. As Proposal 4 planned to be reviewed by such meeting involves some related transaction business demand which still needs to be further summarized and ratified internally, now the second extraordinary general meeting of 2016 is postponed to 14:30 PM, December 19, 2016. This postponement is subject to relevant laws and regulations.

Ⅲ.Relevant Information of Postponed General Meeting

1.Date and Time of Postponed On-site Meeting

Date and Time of the Meeting: 12/19/201614:30

2.Start & Finish Date and Voting Time of Postponed On-line Voting

Start & Finish Date of On-line Voting: from 12/19/2016

To 12/19/2016

On-line voting system of Shanghai Stock Exchange is adopted, and time of voting via voting platform of the trading system is trading time ranges of the same day when general meeting is convened, i.e. 9:15 - 9:25, 9:30 - 11:30, and 13:00 - 15:00; time of voting via Internet voting platform is 9:15 - 15:00 of the same day when general meeting is convened.

3.Date of record of postponed general meeting remains unchanged, and for other relevant matters, Notice on Convening the Second Extraordinary General Meeting of 2016 (Announcement Code: 2016-41) published by the Company on 10/29/2016shall be referred to.

Ⅳ.Other Matters

Sorry for your inconvenience. We appreciate your understanding!

Industrial Bank Co., Ltd. Board of Directors

11/9/2016

TOP

Industrial Bank Co. Ltd. published this content on 09 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 December 2016 13:18:08 UTC.

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