Ping An Bank Co., Ltd Fiscal Year 2025 Special Report on Fund Occupation by Controlling Shareholder and Other Related Parties
About Ping An Bank Co., Ltd Special Report on Fund Occupation by Controlling Shareholders and Other Related Parties for 2025 Ernst & Young Huaming (2026) Special Document No. 70036697_H03 Ping An Bank Co., Ltd Board of Directors of Ping An Bank Co., Ltd.: We were commissioned to audit the financial statements of Ping An Bank Co., Ltd. (hereinafter referred to as "Ping An Bank"), including Including the consolidated and bank balance sheets as of December 31, 2025, the consolidated and bank income statements for the year 2025, and the statement of changes in shareholders' equity and the cash flow statement and related financial statement notes, and on March 20, 2026, issued the Ernst & Young Huaming (2026) Audit No 70036697_H01. Unqualified Audit Report. Our audits are conducted in accordance with Chinese Certified Public Accountant Auditing Standards. Based on the audit of the above financial statements, we have conducted the corresponding 2025 Ping An Bank controlling shareholder and other related information The summary table of non-operating fund occupation and other related fund transactions (hereinafter referred to as the "summary table") was subject to limited guarantees
Authentication services.
According to the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 8—Fund-based Transactions and External Guarantees of Listed Companies." The requirements of the "CSRC Announcement [2022] No. 26" and the Shenzhen Stock Exchange's "Listing on the Shenzhen Stock Exchange." After the summary format of fund occupation as stipulated in the "Company Self-Regulatory Supervision Guidelines No. 1—Business Handling (2026 Revision)" is prepared Attach a summary table and ensure the content is true, accurate, and complete, with no false records, misleading statements, or major omissions The responsibility of bank management. Our responsibility is to independently issue assurance opinions on the above summary tables based on the execution of assurance work. We follow the "Other Assurance Business Standard of Chinese Certified Public Accountants No. 3101—Except for Audit or Review of Historical Financial Information."