Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-023 Ping An Bank Co., Ltd Notice on convening the 2025 Annual General Meeting of Shareholders 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.
- Basic Information of the Meeting (1) Shareholders' Meeting Term: Ping An Bank Co., Ltd. (hereinafter referred to as the Company) in 2025 Measure the shareholders' meeting. (2) Convener of the shareholders' meeting: The 13th Board of Directors of the Company. (3) Legality and compliance of the meeting: The fourth meeting of the 13th Board of Directors of the Company approved the review The proposal on convening the 2025 Annual General Meeting of Shareholders of Ping An Bank Co., Ltd. was passed. This meeting's Convening and convening meetings that comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Shenzhen Stock Exchange Stock Listing Rules Zhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies" and other laws, Relevant provisions of administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company. (4) Meeting Time
- On-site meeting time: May 22, 2026, at 14:30.
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system May 22, 2026, 9:15–9:25, 9:30–11:30, and 13:00–15:00; via Shenzhen Securities Exchange The specific voting time for the Yisuo Internet Voting System is any time from 9:15 to 15:00 on May 22, 2026 Interval.
(5) Meeting Method: This shareholders' meeting will combine on-site voting with online voting. The company will use the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange Internet voting system (http://wltp.cninfo.com.cn) Provide the company's shareholders with an online voting platform, which shareholders may do
During the corresponding online voting period, voting rights must be exercised through any of the above systems. (6) Voting Rules: Shareholders of the Company may only choose on-site voting or the Shenzhen Stock Exchange trading system Voting, or voting through the Shenzhen Stock Exchange internet voting system, resulting in the same voting right For duplicate voting, the result of the first valid vote shall prevail. 1