2025 Independent Director's Work Report of Ping An Bank Co., Ltd (Liu Feng) According to the 'Administrative Measures for Independent Directors of Listed Companies' and the 'Independent Directors of Ping An Bank Co., Ltd.' As an independent director of Ping An Bank, I submit an annual performance report to the board of directors and shareholders' meeting, Explain the performance of duties. Please review it.
- Basic Information (1) Work experience, professional background, and concurrent positions
I am Liu Feng, PhD in Economics (Accounting), currently a professor in the Department of Accounting at Xiamen University, April 2023 Since [month], he has served as an independent director of Ping An Bank. He has worked in the Accounting Department of Xiamen University and the Accounting Department of the School of Management, Sun Yat-sen University He has served as Vice Dean of the School of Management at Sun Yat-sen University and Xiamen University. It is now Xiamen Professor in the Department of Accounting, Director of the Accounting Development Research Center, and Editor-in-Chief of Contemporary Accounting Review. I have been researching for a long time His research areas include accounting theory, accounting standards, and corporate governance. He previously served on the Accounting Standards Advisory Committee of the Ministry of Finance Member, China Committee Member of the IFRS Advisory Council, 2020 Since [year], he has served as a member of the first and second Accounting Professional Advisory Committees of the Shenzhen Stock Exchange. concurrently serving as the Independent director of Luckin Coffee and China Jinmao, formerly served at Aonong Bio, Debang Co., Ltd., and COSCO Shipping (now renamed). COSCO Haite), Hangzhou Bank, C&D Co., Rongtai Health, Qingdao Haier (now renamed Haier Smart Home)
and other companies. I comply with relevant laws, regulations, and regulatory rules regarding the qualifications for independent directors of listed companies and commercial banks The requirements have been filed and reviewed by the Shenzhen Stock Exchange, and the bank has obtained appointment from the banking regulatory authority Qualification approval. (2) There are no circumstances that affect independence I do not hold any position at Ping An Bank other than director, and I am not in any position with Ping An Bank or its major shareholders In matters of direct or indirect interest, or other relationships that may affect the principal's independent and objective judgment; Independence Performing duties is not influenced by Ping An Bank or its major shareholders or other entities or individuals. I have conducted a self-inspection of independence and confirmed that it meets the applicable regulatory regulations regarding appointing a person The independence requirements that independent directors of Anbank should possess and submit the self-inspection findings to the board of directors; The board of directors is responsible for this
The individual's independence was evaluated, and no objective determination was found that could affect the individual's objective determination as an independent director In such cases, it is considered that I continue to maintain my independence as an independent director. 2. Annual Performance Overview (1) Attendance at the meeting I have devoted sufficient time to fulfilling my duties, and in 2025 I personally attended all board meetings and committees that were required Gate committee meetings, participate in board decision-making, and express clear opinions on matters discussed. No consecutive two consecutive Wei occurred Cases where you can attend in person without authorizing another independent director to attend on your behalf.