平安银行股份有限公司

Core Points - The board of directors of Ping An Bank approved the unaudited Q3 2025 report and the third pillar report, with unanimous support from all attending members [3][34]. - The meeting was held on October 24, 2025, in Yantai, with all 13 directors present, including independent directors [2][3]. - The board proposed candidates for the 13th board of directors, including non-executive, executive, and independent director candidates [5][8]. Group 1 - The Q3 2025 report was approved by the board, with 13 votes in favor and no opposition [3][34]. - The third pillar report was also approved unanimously by the board [3]. - The board nominated several candidates for the 13th board of directors, including notable figures such as Xie Yonglin and Guo Xiaotao [5][8]. Group 2 - The supervisory board confirmed the authenticity and completeness of the Q3 2025 report, stating it reflects the bank's actual situation without any misleading statements [34][35]. - The supervisory board meeting was also held on October 24, 2025, with all members present [33][34]. - The supervisory board's approval of the report indicates compliance with legal and regulatory requirements [34].