Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-014 Announcement of Board Resolution of Ping An Bank Co., Ltd 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. The notice of the third meeting of the 13th Board of Directors of Ping An Bank Co., Ltd. (hereinafter referred to as the Bank) is hereby notified The written notice will be sent to all directors on March 10, 2026. The meeting will be held at our bank on March 20, 2026. Original The convening of this meeting complies with relevant laws, regulations, rules, and the bank's articles of association. The meeting should be attended by the directors 12 (including 5 independent directors): Chairman Xie Yonglin, Directors Ji Guangheng, Guo Xiaotao, Fu Xin, Cai Fang Fang, Xiang Youzhi, Yang Zhiqun, Yang Jun, Wu Zhipan, Liu Feng, Pan Min, and Zhang Jie—a total of 12 people—arrived at the scene or passed through the video and other methods. The meeting was chaired by the bank's Chairman Xie Yonglin. The meeting reviewed and approved the following proposals:
- The "2025 Annual Report of Ping An Bank Co., Ltd." and the "Ping An Bank Shares" were reviewed and approved Summary of the 2025 Annual Report of the Co., Ltd. The Audit Committee of the Board of Directors has reviewed and approved this proposal. This proposal received 12 votes in favor, 0 against, and 0 abstentions. This proposal must be submitted to the Bank's 2025 Annual General Meeting of Shareholders for review. For details, please refer to the "Ping An Bank" disclosed on CNINFO (www.cninfo.com.cn) in the "Ping An Bank." The 2025 Annual Report of Ping An Bank Co., Ltd. and the 2025 Annual Report Summary of Ping An Bank Co., Ltd.
- The "2025 Profit Distribution Plan of Ping An Bank Co., Ltd." was reviewed and approved. In 2025, the bank's audited net profit is RMB 41.158 billion, with profits available for distribution at year-end amounting to RMB 266.023 billion. The bank's audited consolidated statements show net profit attributable to shareholders as __ RMB 42.633 billion, excluding the dividend of RMB 874 million from the "Ping Yin You 01" preferred shares paid in 2025 After the interest on the perpetual capital bonds was RMB 1.645 billion, the shares attributed to the Bank's common shares in the consolidated financial statements Dong's net profit was RMB 40.114 billion. Based on the above profit situation and relevant national regulations, our bank will in 2025 The following profit distribution is made:
- The bank's statutory surplus reserve has exceeded 50% of its share capital, so no statutory surplus reserve will be allocated for now.
- General risk provision is set aside at 1.5% of the ending risk asset balance, totaling RMB 986 million
Yuan. Based on the above profit distribution, as of December 31, 2025, the bank's general risk provision is RMB 662.84 The undistributed profit balance was RMB 265.037 billion. 3. Comprehensive consideration of shareholder investment returns, regulatory requirements for capital adequacy, and the bank's business capabilities Due to factors such as ongoing development, in addition to the above statutory profit distribution, the bank's total share capital as of December 31, 2025 is planned Based on 19,405,918,198 shares, a cash dividend of RMB 5.96 (tax included) will be distributed for every 10 shares in 2025, A total of RMB 11.566 billion in cash dividends was distributed, accounting for the net profit attributable to ordinary shareholders of the bank in the consolidated financial statements accounted for 28.83%, accounting for 27.13% of the net profit attributable to shareholders in the consolidated financial statements. Its Middle: In mid-2025, a cash dividend of RMB 2.36 (tax included) per 10 shares will be distributed RMB 4.58 billion; at the end of 2025, it plans to distribute a cash dividend of RMB 3.60 (tax included) for every 10 shares, It distributed cash dividends totaling 6.986 billion yuan. If there is a change in the bank's total share capital before the equity registration date for implementing this profit distribution plan, the total share capital of the bank will be adjusted accordingly The principle of keeping the total allocation unchanged will be adjusted accordingly. The bank's 2025 profit distribution plan complies with the Articles of Association of Ping An Bank Co., Ltd. and Ping An Bank 2024-2026 Annual Shareholder Return Plan for Co., Ltd. The Audit Committee of the Board of Directors has reviewed and approved this proposal.