Beijing Haiwen Law Firm Regarding the 2025 Annual General Meeting of Shareholders of Ping An Bank Co., Ltd Legal opinion To: Ping An Bank Co., Ltd
According to the Securities Law of the People's Republic of China and the Company Law of the People's Republic of China (hereinafter collectively referred to as "Related"). Laws" and the Articles of Association of Ping An Bank Co., Ltd. (hereinafter referred to as the "Articles of Association"), Beijing Haiwen Law Firm (hereinafter referred to as "the Firm") serves as Ping An Bank Co., Ltd. (hereinafter referred to as the "Company") At the request of the company, lawyers Xiong Le and Xu Qiongyou (hereinafter referred to as "the firm's legal advisors") were appointed as the company's special legal advisors Attending the Company's 2025 Annual General Meeting of Shareholders (hereinafter referred to as "this meeting") held on May 22, 2026,
The legality of this meeting will be witnessed, and this legal opinion will be issued in accordance with the law. In this legal opinion, our lawyers only cover the procedures for convening and holding this meeting, as well as attending the meeting Whether the qualifications of the personnel and the voting procedures comply with relevant laws and the company's articles of association, as well as whether the review of this meeting The voting results of the proposals are not expressed as opinions, and the content of the proposals reviewed at this meeting or the proposals are not subject to the proceedings