2025 Independent Director's Work Report of Ping An Bank Co., Ltd (Yang Jun) 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, Yang Jun, Juris Doctor from Columbia University, Chinese lawyer, and New York State attorney, USA, September 2020 Starting from month, he served as an independent director of Ping An Bank. Has worked as a lawyer and investment bank in China and the United States, and has held multiple positions He served as an independent director of COSCO Limited, CNOOC Engineering, China Merchants Bank, Hainan Rubber, and the former Ping An Bank, as well as Soong Ching-ling and other positions such as foundation director. I serve as an independent director of the 11th and 12th boards of directors of Ping An Bank. According to relevant regulations, According to laws, regulations, and the bank's articles of association, he will no longer serve as an independent director of the 13th Board of Directors. December 16, 2025 On the 2025 first extraordinary shareholders' meeting, five independent directors were elected to the 13th Board of Directors. Before the qualifications of new independent directors are approved by the Financial Regulatory Administration, I will continue to perform relevant duties,
and shall leave office on the date the new independent director's qualifications are approved. 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.