Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-024 Ping An Bank Co., Ltd Announcement of resolutions for the 2025 Annual General Meeting 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
- There were no cases of proposal rejection at this shareholders' meeting.
- This shareholders' meeting does not involve changing resolutions already passed at previous shareholders' meetings. I. Meeting convening situation (1) Meeting Date:
| 1. On-site meeting date: | 202 | 6 years | May | 2 | 2nd | Afternoon | 14:30 | 。 | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2. Online voting time: The time for online voting via the Shenzhen Stock Exchange trading system | For | |||||||||||||
| 2026 | Year | May 22 | 9:15 — 9:25 | ， 9:30 | — 11:30 | and | 13:00 | — | 15:00 | ； | Traded via Shenzhen Stock | |||
| Voting time in the Internet voting system | For | 202 | 6 years | 5 | Month 2 | 2nd | 9:15 | — | 15:0 | Any time during the 0 period | . | |||
| (2) On-site meeting location: | Guangdong Province | Shennan East Road, Shenzhen | 5047 | No. 6th Floor, Multi-Function | of our company |
Noh Conference Hall. (3) Convener: The 13th Board of Directors of Ping An Bank Co., Ltd. (4) Holding method: A combination of on-site voting and online voting will be adopted.
| | (5 | ) Host | ： | Executive Director of Ping An Bank Co., Ltd | | , President Mr. Ji Guangheng | | ( Passed through half | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | All directors jointly nominated by the above directors) | | | | 。 | | | | | | | | | (Six | ) This time | Shareholders' meeting | The convening of the meeting complies with | 《 | Company Law of the People's Republic of China | and other related laws | | 、 | Administration | | Regulations | , Department Rules | | , normative documents and | | Articles of Association of Ping An Bank Co., Ltd. | | 》 （ | Hereinafter referred to as | | 《 Public |
Regulations of the Department). 2. Attendance at the meeting Shareholders (including authorized representatives of shareholders) attending this shareholders' meeting through on-site meetings and online voting 2,375 people, representing 12,504,493,987 voting shares, accounting for the share registration of this shareholders' meeting in Japan 1