Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-017 Ping An Bank Co., Ltd. Announcement on the Proposed Reappointment of an Accounting Firm 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. Special Reminder:
- Name of the Accounting Firm to be Renewed: Ernst & Young Huaming LLP (Special General Partnership).
- The Board of Directors and the Audit Committee of the Board of Directors have no objections to the proposed reappointment of the accounting firm.
- The reappointment of the accounting firm must be submitted to the Company's shareholders' meeting for approval.
- The renewed accounting firm complies with the "State Council" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (CSRC). There are provisions in the Administrative Measures for Enterprises and Listed Companies Selecting Accounting Firms" (Cai Kuai [2023] No. 4). Ping An Bank Co., Ltd. (hereinafter referred to as the Bank) will hold its 13th Session on March 20, 2026 At the third meeting of the Board of Directors, the "Ping An Bank Co., Ltd. Notice on the Appointment of Accounting Officers for 2026 Proposal to renew the appointment of Ernst & Young Huaming Certified Public Accountants (Special General Partnership) (hereinafter referred to as An Yonghua Ming) will serve as the 2026 China Accounting Standards Auditor for our bank. The above proposals must be submitted to the Bank's shareholders' meeting
Review. The relevant information is hereby announced as follows:
- Basic Information of the Proposed Renewal of the Accounting Firm (1) Institutional Information