Ping An Bank: No Longer Maintaining a Board of Supervisors

Deep News01-08

On January 8, Ping An Bank Co.,Ltd. announced that the resolution regarding the revision of its Articles of Association was approved during the first extraordinary shareholders' meeting of 2025, held on December 16, 2025.

The bank recently received official approval, "Reply from the National Financial Regulatory Administration on Ping An Bank's Amendment to the Articles of Association" (Jin Fu [2026] No. 9), confirming that the amended Articles of Association have been ratified and are now in effect.

Effective from the date of the Articles' approval, the Board of Supervisors and the supervisor positions at Ping An Bank have been legally dissolved.

The authority of the Board of Supervisors, as stipulated by the Company Law of the People's Republic of China and relevant regulatory frameworks, will now be exercised by the Board's Audit Committee.

Concurrently, the rules of procedure for the Board of Supervisors and other related corporate governance documents have been abolished.

Consequently, Ye Wangchun, Che Guobao, Wang Chunhan, Han Xiaojing, Sun Yongzhen, and Deng Hong have ceased to hold their positions as supervisors and related roles on the Board of Supervisors.

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