Postal Savings Bank of China Limited ("Postal Savings Bank") will hold its 2023 Annual General Meeting of Shareholders in Beijing on June 28, 2024. The meeting will consider multiple ordinary resolutions, including the work reports of the Board of Directors and the Supervisory Board, financial statements, profit distribution plans, and fixed assets investment budget plans. In addition, matters such as re-election and election of directors, deliberation of director and supervisor remuneration settlement plans, will be conducted. The meeting will also report on the independent director's job report and the major shareholder evaluation report. All resolutions of the Shareholders' Meeting will be voted on and the voting results will be announced after the meeting. The notice of the Shareholders' Meeting also mentions that if the 2023 profit distribution plan is approved, dividends are expected to be paid to A-shareholders on July 11, 2024 and to H-shareholders on August 8, 2024.

Postal Savings Bank of China Limited ("Postal Savings Bank") will hold its 2023 Annual General Meeting of Shareholders in Beijing on June 28, 2024. The meeting will consider multiple ordinary resolutions, including the work reports of the Board of Directors and the Supervisory Board, financial statements, profit distribution plans, and fixed assets investment budget plans. In addition, matters such as re-election and election of directors, deliberation of director and supervisor remuneration settlement plans, will be conducted. The meeting will also report on the independent director's job report and the major shareholder evaluation report. All resolutions of the Shareholders' Meeting will be voted on and the voting results will be announced after the meeting. The notice of the Shareholders' Meeting also mentions that if the 2023 profit distribution plan is approved, dividends are expected to be paid to A-shareholders on July 11, 2024 and to H-shareholders on August 8, 2024.