Ping An Bank Co., Ltd 2025 Annual Shareholders' Meeting Documents
Agenda for Ping An Bank Co., Ltd. 2025 Annual General Meeting Format: Combination of on-site voting and online voting
On-site meeting time: May 22, 2026, 2:30 PM On-site meeting location: Multifunctional Conference Hall, 6th Floor, No. 5047 Shennan East Road, Shenzhen On-site registration time: May 22, 2026, 12:00 PM to 2:15 PM On-site registration location: Multifunctional Conference Hall, 6th Floor, No. 5047 Shennan East Road, Shenzhen Serial Number Agenda 1 The host announces the start of the meeting 2. Introduce the leaders and guests attending the meeting, announce the number of shareholders, number of shareholder representatives, and agenda for the on-site meeting 3 Proposal Introduction Proposal 1: "2025 Board of Directors Work Report of Ping An Bank Co., Ltd." Proposal 2: "Ping An Bank Co., Ltd. 2025 Annual Report" and "Ping An Bank Co., Ltd. 2025 Annual Report."
Summary
| Proposal | Three: | Ping An Bank Co., Ltd. | 2025 | Annual profit distribution plan | 》 | ||
|---|---|---|---|---|---|---|---|
| Proposal | Four: | Ping An Bank Co., Ltd. | 2026 | Annual Financial Budget Report | 》 | ||
| Proposal | Five: | "Ping An Bank Co., Ltd. Regarding the Appointment of | 2026 Annual Proposals for Accounting Firms | 》 | |||
| Proposal | Six: | Ping An Bank Co., Ltd. | 2025 | Annual Report on Related Party Transactions and Implementation of Related Party Transaction Management System | 》 | ||
| Proposal 7 | ： | "About | Estimated routine related-party transactions with Ping An Insurance (Group) of China and its related parties for 2026 |