Group 1 - The core point of the article is the resolutions passed by the Board of Directors of Ping An Bank during its 43rd meeting of the 12th session, which includes various amendments to management policies and approval of related party transactions [1][2][5][17][49][72]. Group 2 - The meeting was held in accordance with relevant laws and regulations, with all 13 directors present, including 5 independent directors [1][4]. - The resolutions included amendments to the "Valuation Management Measures for Financial Instruments" and the "Basic Management Measures for Market Risk" [2][5]. - The board approved the establishment of the "Management Measures for the Orange E-Loan Product" and revisions to the "Management Measures for Retail Loan Internet Business Cooperation Institutions" [8][11]. - The board also approved amendments to the "Management Measures for the Sale of Wealth Management Products" [14]. - The board approved related party transactions with New Fangzheng Holdings, Ping An International Financial Leasing, Lufax Holdings, and Far East Horizon, with all transactions receiving unanimous support from the independent directors [17][49][61][72]. Group 3 - The related party transaction with New Fangzheng involves structured deposits totaling up to RMB 12.1 billion and seven-day notice deposits up to RMB 9.7 billion, with total interest not exceeding RMB 3.15 billion [36][40]. - The transaction with Ping An International Financial Leasing involves a total principal amount of up to RMB 1.871 billion [49][53]. - The transaction with Lufax Holdings has a total upper limit of RMB 128.75 billion, including various service agreements and financial services [61][65]. - The transaction with Far East Horizon involves a new comprehensive credit limit of RMB 2 billion [72][76].