Announcement of Board Resolutions

Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-019 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 fourth meeting of the 13th Board of Directors of Ping An Bank Co., Ltd. (hereinafter referred to as the Bank) was notified as follows The written document will be sent to all directors on April 14, 2026. The meeting was held in Xiamen on April 24, 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, Wu Zhipan, Liu Feng, Pan Min, Zhang Jie, and Yang Yunjie—a total of 12 people—arrived at the scene or passed through Participated in the meeting via video and other means. The meeting was chaired by the bank's Chairman Xie Yonglin. The meeting reviewed and approved the following proposals:

1. The "Ping An Bank Co., Ltd. 2026 First Quarter Report" was reviewed and approved. The Audit Committee of the Board of Directors has reviewed and approved this proposal.