Ping An Bank Co., Ltd. Board Audit Committee Report on the performance of supervisory duties by accounting firms
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Regulations on Governance of Listed Companies Regulations, Administrative Measures for the Selection and Appointment of Accounting Firms by State-Owned Enterprises and Listed Companies, Shenzhen Stock Exchange Listed Public Firms Self-Regulatory Guidelines No. 1—Standard Operation of Main Board Listed Companies and Ping An Bank Co., Ltd Articles of Association and other regulations and requirements. In 2025, Ping An Bank Co., Ltd. (hereinafter referred to as the Bank) will be a director The audit committee conscientiously fulfilled its supervisory duties over accounting firms, reviewed relevant proposals, and actively provided guidance
The specific details of the work are as follows:
- Procedures for hiring an accounting firm The Audit Committee of the Board of Directors of the Bank has fully and fully fulfilled its supervisory duties as an appointed accounting firm We reviewed materials related to EY Huaming's professional competence, investor protection capabilities, integrity, and independence and believes it can meet the requirements for providing audit services to the bank. Audit Committee Member of the 12th Board of Directors of the Bank The 18th meeting of the meeting reviewed and approved the "Ping An Bank Co., Ltd. Notice on the Appointment of Accountants for 2025 The proposal was agreed to be submitted to the board of directors for review. The bank held the 36th meeting of the 12th Board of Directors on March 14 and May 23, 2025 and the 2024 annual shareholders' meeting, reviewed and approved the "Ping An Bank Co., Ltd. Proposal on the Appointment of the 2025 Annual Shareholders Meeting." Proposal on the Accounting Firm's proposal, agreeing to reappoint Ernst & Young Huaming Certified Public Accountants (Special General Partnership) as the new member Auditor of China Accounting Standards for 2025 at our bank.
- The Audit Committee's supervision of the accounting firm Before the start of the audit work, the Audit Committee of the Board of Directors discusses the nature of the audit with the accounting firm and