Special Opinion of the Board of Directors on the Independence of Independent Directors

Board of Directors of Ping An Bank Co., Ltd Special Opinions on the Independence of Independent Directors According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines." Ping An Bank Co., Ltd. (hereinafter referred to as 'Ping An Bank Co., Ltd.') (hereinafter referred to as 'Ping An Bank Listed Company') The current independent directors of the Board of Directors for 2025 are Yang Jun, Ai Chunrong, Wu Zhipan, Liu Feng, and Pan Min, respectively A self-inspection of its independence was conducted, and a self-assessment form was submitted to the Bank's Board of Directors. The Board of Directors of our bank has previously The independence of the independent directors was evaluated, and the following opinions were issued: After verifying the service experience of the independent directors and the relevant self-inspection documents they signed, the above independent directors meet the relevant criteria There are no relevant requirements regarding the independence of independent directors in the relevant regulatory regulations, which affect their independence.