
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]