Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-013 Ping An Bank Co., Ltd Announcement on the Approval of Qualifications for Independent Directors The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records or misleading Sexual statements or material omissions.
Recently, Ping An Bank Co., Ltd. received a notice from the National Financial Regulatory Administration regarding Zhang Jie from Ping An Bank Approval of Qualifications for Independent Directors (Jin Fu [2026] No. 141), National Financial Regulatory Administration Approved Mr. Zhang Jie's qualification as an independent director of Ping An Bank Co., Ltd. For Mr. Zhang Jie's resume, please see our firm's November 29, 2025 publication on Juchao Information (http://www.cninfo.com.cn) The "Ping An Bank Co., Ltd. 2025 First Announcement" was released Shareholders' meeting document at the time.
This is hereby announced. Board of Directors of Ping An Bank Co., Ltd March 18, 2026