PING AN BANK CO., LTD. 
By Stock code: 000001 Stock name: PAB Announcement SN: 2012?051
Ping An Bank Co., Ltd. Announcement on resolutions of the 3rd extraordinary shareholders meeting in 2012The Company and its Board of Directors guarantee the truthfulness, accuracy and completeness of this public announcement and it contains no false documentation, misleading statements or material omission.
I. Important noticeNo proposal is supplemented, vetoed or modified at this meeting.
II. Convening of the meeting
(I) Time: 10:00 a.m., Oct 10th, 2012
(II) Venue: No. 5047 at East Shennan Road, Shenzhen City, the
multifunctional meeting room at 6F of the Company.
(III) Convener: the 8th BoD of PAB. (IV) Meeting
style: onsite voting
(IV)Chaired by: Mr. Xiao Suining, PAB Board Chairman.
(V) Convening of this meeting complies with relevant
regulations of Company Law of the People's Republic of China
and Articles of Association of Ping An Bank Co., Ltd.
(hereinafter called "AOA").
Eighteen shareholders (including shareholder proxies)
attended the meeting, representing 2,834,445,220 voting right
shares which account for 55.32% of the total
5,123,350,416 shares at the date of registration.
(I) Through onsite written voting, this meeting deliberated
and passed the Proposal on Electing Mr. Sun Jianyi and Mr.
Shao Ping as PAB 8th BoD Director, electing Mr.
Sun Jianyi and Mr. Shao Ping as PAB 8th BoD
Director.
The above proposal is an ordinary resolution and the
cumulative voting system is adopted for voting.
(II) Specific voting results
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Specific voting results on these proposals by the shareholders meeting are as follows:
No. | Name of proposal: Proposal on Electing Mr. Sun Jianyi and Mr. Shao Ping as PAB 8th BoD Director | Affirmative vote | Dissenting vote | Abstention | Result | |||
No. | Name of proposal: Proposal on Electing Mr. Sun Jianyi and Mr. Shao Ping as PAB 8th BoD Director | Shares | % | Shares | % | Shares | % | Result |
1.1 | Sun Jianyi | 2,834,445,120 | About 100.00% | 0 | 0.00% | 100 | About 0.00% | Passed |
1.2 | Shao Ping | 2,834,445,120 | About 100.00% | 0 | 0.00% | 100 | About 0.00% | Passed |
1. Name of Law Firm: Beijing King & Wood Law Firm;
2. Name of lawyers: Liu Xiaoguang and Ren Yi;
3. Conclusion: The procedures of convening and calling the
meeting complies with Company Law of PRC and other relevant
existing laws, administrative regulations, normative
documents and the AOA, qualification of the attendees and
convener is legal and valid, and procedure and results of the
voting in the shareholders meeting is legal and valid.
1. Resolutions of the shareholders meeting;
2. Legal opinion.
It is hereby announced.
Board of Directors of Ping An Bank Co., Ltd. October
11th , 2012
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