PAB(SZ:000001) Shang Hai Zheng Quan Bao·2025-12-16 21:20Meeting Overview - The first extraordinary general meeting of shareholders for Ping An Bank was held on December 16, 2025, with both on-site and online voting options available [4][7] - A total of 1,556 shareholders participated, representing 12,022,864,398 shares, which is 61.95% of the total voting shares [8] Resolutions Passed - The meeting approved several key resolutions, including amendments to the company's articles of association and the election of the 13th board of directors [10] - The amendment to the articles of association was passed with over two-thirds of the votes, while the elections for non-executive directors, executive directors, and independent directors were approved through cumulative voting [10] Legal Compliance - The meeting's procedures and voting were confirmed to be in compliance with relevant laws and the company's articles of association by the witnessing lawyers [11] Board of Directors Meeting - The first meeting of the 13th board of directors was held on December 16, 2025, where Mr. Xie Yonglin was elected as the chairman [15][19] - The board established several specialized committees, including the Strategy Development and Consumer Rights Protection Committee, Audit Committee, Risk Management Committee, and others [17] Appointment of Chief Compliance Officer - Mr. Wu Leiming was appointed as the Chief Compliance Officer, pending approval from the National Financial Regulatory Administration [20]