The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024 to consider the adoption of a motion on the interim profit distribution arrangement for 2024. The motion will be submitted to the General Meeting for consideration. According to the financial report for the first half of 2024, the Postal Bank plans to implement an interim dividend, subject to conditions permitting, with a total dividend of no more than 30% of the current net profit. The final profit distribution plan will comply with relevant laws and regulations and the Articles of Association and will be implemented upon completion of the corporate governance process. The specific plan will be determined by announcement.

The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024 to consider the adoption of a motion on the interim profit distribution arrangement for 2024. The motion will be submitted to the General Meeting for consideration. According to the financial report for the first half of 2024, the Postal Bank plans to implement an interim dividend, subject to conditions permitting, with a total dividend of no more than 30% of the current net profit. The final profit distribution plan will comply with relevant laws and regulations and the Articles of Association and will be implemented upon completion of the corporate governance process. The specific plan will be determined by announcement.