Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-021 Ping An Bank Co., Ltd. Scheduled Announcement on Routine Related Party Transactions 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. I. Basic Information on Routine Related Party Transactions (1) Overview of routine related-party transactions
Ping An Bank Co., Ltd. ( Hereinafter referred to as Ping An Bank , this bank ） Yu 2026 Year April 24 summons Open tenth III Board of Directors No. At the fourth meeting, the meeting reviewed and approved the "Regarding 2026 Annual with Ping An Insurance of China Risk ( Group ) Proposal on the expected daily related-party transactions of a joint-stock company and its related parties 》 , agreeing to make peace with China Security （ Group ) Co., Ltd. （ Hereinafter referred to as Ping An Insurance of China ) and its related parties to carry out routine related-party transactions
Easy. Chairman Xie Yonglin, Directors Guo Xiaotao, Fu Xin, and Cai Fangfang abstained from voting. The special meeting of the independent directors of the 13th Board of Directors and the second meeting of the Related Party Transaction Control Committee The aforementioned related party transaction proposal was reviewed and approved, and all independent directors agreed to this proposal. This proposal must be submitted to the Bank's Share The shareholders will review the meeting, and related shareholders will abstain from voting. (2) Estimated types and amounts of routine related-party transactions
According to the Shenzhen Stock Exchange Stock Listing Rules, Ping An Bank Related Party Transaction Management Measures, and other relevant regulations The bank stipulates that in 2026, the bank will conduct daily related relationships with Ping An and its affiliates for both credit and non-credit purposes The expected transaction details are as follows:
- The bank intends to conduct credit-related related party transactions with Ping An Insurance of China and its related parties, with an upper limit on the transaction limit 28.05 billion yuan.
Unit: RMB 100 million Category Related Party Related Party Transaction Details Estimated Amount Ping An Insurance (Group) of China may grant comprehensive credit limits from Ping An of China 72 A joint-stock company and its member companies under its control are used Working capital loans, bank acceptance bills, and state-owned loans Ping An International Financial Leasing has some financing services Internal letters of credit, commercial draft subsidies, commercial acceptance remittances Credit Class: Company Limited (hereinafter referred to as Ping An 97 Bill discounting, asset pool business, financial derivatives leasing) credit limits, Ping An Di services, etc Ping An Securities Co., Ltd. Interbank lending, interbank account overdraft, securities company 49 (hereinafter referred to as Ping An Securities Income Certificates, Bond Lending, and Bond Repurchases). 1
| Coupon) | etc. | |||
|---|---|---|---|---|
| Founder | Securities | Shares Limited Company | Interbank lending, interbank account overdrafts, securities public lending | |
| (hereinafter referred to as Fonzheng Securities | ). | Corporate yield certificates, bond lending, and bond repurchase | 30 | |
| Coupon) | etc. | |||
| Interbank lending, securities company income certificate investment | 、 | |||
| Other | Bond lending, bond repurchase, interbank account clearance | 32.50 |