Ping An Bank shareholders approve all resolutions at AGM

Ping An Bank (SZSE:000001) announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on May 23, 2025. Shareholders representing 65.1634% of the company's voting shares were present, either in person or via online voting. All ten proposed resolutions were approved, including the 2024 Board and Supervisory Committee reports, the 2024 annual report and financial statements, and the 2024 profit distribution plan. Key resolutions included the approval of the 2025 audit firm, the estimated amounts for related party transactions with Ping An Insurance, and general authorization for issuing financial bonds. Shareholders also approved a proposal regarding capital bonds issuance planning. The law firm of Beijing Haiwen provided legal attestation confirming the legitimacy and validity of the meeting's proceedings.