Dividend Distribution Plan - The company has approved the dividend distribution plan for its preferred shares (Ping An Bank Preferred 01, code 140002) during the 33rd meeting of the 12th Board of Directors held on December 6, 2024 [1] - The total dividend amount is RMB 874 million (including tax), calculated based on a total of 200 million preferred shares at a coupon rate of 4.37%, resulting in a dividend of RMB 4.37 per share (including tax) [1][2] Taxation Details - For resident enterprise shareholders as defined by the Corporate Income Tax Law of the People's Republic of China, the cash dividend of RMB 4.37 per share is subject to self-payment of income tax [2] - Other shareholders will follow the relevant regulations for tax payment on dividend income [3] Key Dates - The record date for the dividend is March 6, 2025 [4] - The ex-dividend date and payment date are both set for March 7, 2025 [4] Implementation Method - The dividends will be distributed directly by the company to all shareholders of Ping An Bank Preferred 01 [4] Contact Information - For inquiries, the company provides contact details for its Board Office located at Ping An Financial Center, Shenzhen [5]

平安银行股份有限公司优先股股息发放实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 平安银行股份有限公司（以下简称"公司"）优先股（以下简称"平银优 01"，代码 140002）股息发放方案已获公司 2024 年 12 月 6 日召开的第十二届 董事会第三十三次会议审议通过。现将平银优 01 股息发放具体实施事项公告如 下： 一、股息派发方案 1、发放金额：本次股息发放的计息起始日为 2024 年 3 月 7 日，以优先股发 行量 2 亿股（每股面值人民币 100 元）为基数，按照票面股息率 4.37%计算，每 股优先股派发股息人民币 4.37 元（含税）。公司本次派发股息合计人民币 8.74 亿元（含税）。 证券代码：000001 证券简称：平安银行 公告编号：2025-006 优先股代码：140002 优先股简称：平银优 01 1 2、发放对象：截至 2025 年 3 月 6 日深圳证券交易所收市后，在中国证券登 记结算有限责任公司深圳分公司登记在册的全体平银优 01 股东。 3、扣税情况：每股税前发放现金股息人民币 4.37 元。根据国家税法的有 ...