2025 Independent Director's Work Report of Ping An Bank Co., Ltd (Wu Zhipan) 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 Wu Zhipan, PhD in Law, currently a professor and doctoral supervisor at Peking University Law School, as of May 2023 Since [month], he has served as an independent director of Ping An Bank. He has served as lecturer, associate professor, and professor at the Department of Law, Peking University Deputy Director, Director, Dean of the Law School, Assistant to the President, Vice President, Executive Deputy Secretary, and Executive Deputy Deputy of Peking University and has concurrently served as Director of the Financial Law Research Center at Peking University and Dean of Guanghua School of Management. My research His fields include financial law, international economic law, and international financial law. He has served as vice president of the China Law Society and as a member of China Finance Vice President of the Society, advisor to the drafting group for the People's Bank of China Law and Commercial Bank Law, and participated in drafting the Securities Law Since 2020, he has served as a senior consulting expert for the rule of law construction in the capital market at the China Securities Regulatory Commission. Also serves as BlueFocus and Independent Director of China Trust Industry Protection Fund Co., Ltd., formerly served at Air China, China Minsheng Bank, and China
Independent Director of Petroleum, Zhongfu Industrial, and Huabao Industrial Fund Management Co., Ltd. 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.