Ping An Bank approves general related-party transaction framework

Ping An Bank (the "Bank") announced the approval of a framework for general related-party transactions, as resolved during its 41st meeting of the twelfth session of the board of directors on July 4, 2025. The approved framework covers transactions with the Bank's directors, supervisors, senior management, and their related parties, encompassing a range of activities including general deposits, payment settlements, credit cards, personal loans, and the purchase of financial products. These transactions will adhere to commercial principles, with pricing no less favorable than those offered to unrelated parties. The Bank has confirmed that these related-party transactions, conducted in the ordinary course of business, do not pose a threat to the bank's independence or the interests of shareholders.