Stock Code: 601166 Stock Abbreviation: Industrial Bank Announcement Code: 2017-12

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

Industrial Bank Co., Ltd.

Announcement for the Resolution of the Annual General Meeting of 2016

The board of Directors of the Company and all directors guarantee there's no false account, misleading statement or material omissions of the announcement, and will be jointly and severally be responsible for the truthfulness, accuracy and integrity of the announcement.

Prompt of Important Content:l Whether there was any proposal voted down in the Meeting: None一、 Convocation and Attendance of the Meeting (一) Time of General Meeting: 5/26/2017(二) Venue of the Meeting: : Meeting Room, Floor 3, Head Office of Industrial Bank, Building A, Zhongshan Building, No.154, Hudong Road, Fuzhou (三) Common Shareholders who Attended the Meeting and Preferred Shareholders whose Voting Rights were Resumed and Shareholding thereof:
1. Number of Attending Shareholders and Agents

194

2. Total Number (Shares) of Voting Shares Held by Attending Shareholders

10,682,464,446

3. Proportion of Number of Voting Shares Held by Attending Shareholders in Total Voting Shares of the Company (%)

51.4218

(四) Whether the voting formula was in line with Company Law and Articles of Association, Chairing Information of the Meeting, etc.

The Meeting adopted the combination of site and on-line voting and conducted the voting for proposals one by one, of which the voting formula conformed to Company Law, Articles of Association and relevant national laws and regulations. The Meeting was presided by Chairman Gao Jianping of the Company.

(五) Presence of Directors, Supervisors and Senior Management of the Company

1、There were 14 incumbent directors of the Company, among which 5 directors attended the Meeting, and Directors Gao Jianping, Chen Yichao, Tao Yiping, Xue Hefeng and Chen Xinjian showed up in the Meeting in person and other directors were unable to be present due to official businesses or other arrangements.

2、There were 9 incumbent supervisors of the Company, among which 4 supervisors attended the Meeting, and Supervisors Xu Chiyun, Peng Jinguang, Li Jian and Lai Furong showed up in the Meeting in person and other supervisors were unable to be present due to official businesses or other arrangements.

3、 Senior management of the Company (Governor Tao Yiping, Deputy Governor Xue Hefeng, Deputy Governor Li Weimin and Deputy Governor & Board Secretary Chen Xinjian) attended the Meeting. 二、 Status of Review and Approval of Proposals (一)Non - Cumulative Voting Proposals 1、 Name of Proposal: 2016 Work Report of Board of Directors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,609,863

99.9451

5,769,883

0.0540

84,700

0.0009

2、 Name of Proposal: 2016 Work Report of Board of Supervisors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,434,863

99.9435

5,979,283

0.0559

50,300

0.0006

3、 Name of Proposal: 2016 Duty Performance Evaluation Report for Directors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,457,663

99.9437

5,936,583

0.0555

70,200

0.0008

4、 Name of Proposal: 2016 Duty Performance Evaluation Report for Supervisors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,344,063

99.9427

6,070,083

0.0568

50,300

0.0005

5、 Name of Proposal: 2016 Duty Performance Evaluation Report for Directors and Senior Management of Board of Supervisors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,506,463

99.9442

5,881,783

0.0550

76,200

0.0008

6、 Name of Proposal: 2016 Annual Report and Abstract

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,678,694,763

99.9647

3,591,683

0.0336

178,000

0.0017

7、 Name of Proposal: 2016 Financial Final Account Settlement Report and 2017 Financial Budget Proposal

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,533,763

99.9444

5,810,983

0.0543

119,700

0.0013

8、 Name of Proposal: 2016 Profit Distribution Proposal

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,675,996,637

99.9394

6,432,809

0.0602

35,000

0.0004

9、 Name of Proposal: Proposal on Engaging An Accounting Firm for 2017

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,678,209,513

99.9601

3,619,783

0.0338

635,150

0.0061

10、 Name of Proposal: Proposal for Issuing Financial Bonds

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,678,640,063

99.9641

3,031,340

0.0283

793,043

0.0076

11、 Name of Proposal: Proposal on Electing Teng Jiao as A Member of the 9th Board of Directors

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,675,032,579

99.9304

7,290,967

0.0682

140,900

0.0014

12、 Name of Proposal: Proposal on Changing the Registered Capital

Review Result: Passed

Voting Result:

Type of Shareholders

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

A shares

10,676,660,963

99.9456

5,680,783

0.0531

122,700

0.0013

(二)Voting for cash dividend segment

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

Common shareholders holding 5% or more shares

5,912,450,009

100.0000

0

0.0000

0

0.0000

Common shareholders holding 1%-5% shares

4,017,323,388

100.0000

0

0.0000

0

0.0000

Common shareholders holding 1% or less shares

746,223,240

99.1407

6,432,809

0.8546

35,000

0.0047

Wherein: common shareholders with a market value less than 500,000

15,088,972

95.9709

598,466

3.8065

35,000

0.2226

Common shareholders with a market value more than 500,000

731,134,268

99.2083

5,834,343

0.7917

0

0.0000

(三)Major Items Involved, & Voting Results of less than 5% Shareholders

Proposal

No.

Name of Proposal

Assent

Dissent

Abstain

Votes

Proportion (%)

Votes

Proportion (%)

Votes

Proportion (%)

8

2016 Profit Distribution Proposal

4,763,546,628

99.8644

6,432,809

0.1349

35,000

0.0007

9

Proposal on Engaging An Accounting Firm for 2017

4,765,759,504

99.9108

3,619,783

0.0759

635,150

0.0133

10

Proposal for issuing financial bonds

4,766,190,054

99.9198

3,031,340

0.0636

793,043

0.0166

11

Proposal on Electing Teng Jiao as A Member of the 9th Board of Directors

4,762,582,570

99.8442

7,290,967

0.1528

140,900

0.0030

12

Proposal on Changing the Registered Capital

4,764,210,954

99.8783

5,680,783

0.1191

122,700

0.0026

(四)Notes for Proposal Voting

Proposals 10 & 12 are extraordinary resolution proposals which were approved by two thirds of total effective voting shares held by attending shareholders and shareholder representatives and passed by the voting.

三、 Lawyers' Witness 1、 Law Firm which witnessed the general meeting: Grandall (Shanghai) Law Firm Lawyers: Sun Li, Qiao Yingqiang2、 Witness Conclusion of Lawyers:

Convocation procedures of the general meeting were subject to laws, regulations and Articles of Association; qualifications of personnel attending the general meeting were legal and effective; voting procedures of the general meeting were in consistency with relevant laws, regulations and Articles of Association, and voting results were legal and effective.

四、 Contents of Reference Documents 1、 Resolution of general meeting signed and confirmed by attending directors and recorders and affixed with the seal of Board of Directors;2、 Verified Legal Opinion signed by the director of the law firm and affixed with the official seal.

Industrial Bank Co., Ltd.

5/27/2017

Industrial Bank Co. Ltd. published this content on 19 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 July 2017 03:52:11 UTC.

Original documenthttp://download.cib.com.cn/netbank/download/en/announcements/20170718_11.docx

Public permalinkhttp://www.publicnow.com/view/34260E66D528D8D9D771674066E5C3CB6C27819C