Ping An Bank announced that the 41st meeting of the 12th board of directors of the Bank reviewed and passed the “Proposal on Transactions Related to Directors, Supervisors, Senior Managers and Related Parties”, agreeing that the Bank and directors, supervisors, senior managers and their relevant related parties will carry out general transactions involving credit, asset transfers, services, deposits, and other types of financial products or services related to general deposits, payments, credit cards, personal loans, purchases of financial products, etc. However, if the aforementioned transactions meet the requirements of major related transactions or related transactions required to be disclosed by the China Financial Supervisory Administration or the Shenzhen Stock Exchange, the review process for a single related transaction must still be carried out in accordance with the requirements of the regulations.

Ping An Bank announced that the 41st meeting of the 12th board of directors of the Bank reviewed and passed the “Proposal on Transactions Related to Directors, Supervisors, Senior Managers and Related Parties”, agreeing that the Bank and directors, supervisors, senior managers and their relevant related parties will carry out general transactions involving credit, asset transfers, services, deposits, and other types of financial products or services related to general deposits, payments, credit cards, personal loans, purchases of financial products, etc. However, if the aforementioned transactions meet the requirements of major related transactions or related transactions required to be disclosed by the China Financial Supervisory Administration or the Shenzhen Stock Exchange, the review process for a single related transaction must still be carried out in accordance with the requirements of the regulations.