Postal Savings Bank of China Co., Ltd. ("Postal Savings Bank") will hold its 2023 Annual General Meeting of shareholders on June 28, 2024 in Beijing. Shareholders will consider multiple proposals including board of directors and supervisors’ work reports, financial statements proposals, profit distribution proposals, mid-term profit distribution arrangements, and fixed asset investment budget proposals. In addition, the meeting will also review the election of directors and supervisors and the compensation settlement plan. The appointment representative form for the shareholders meeting has been released, requiring shareholders to fill in the number of shares and indicate their voting intentions, or to delegate representatives to vote at their discretion. All forms must be delivered to the designated location 24 hours before the meeting.

Postal Savings Bank of China Co., Ltd. ("Postal Savings Bank") will hold its 2023 Annual General Meeting of shareholders on June 28, 2024 in Beijing. Shareholders will consider multiple proposals including board of directors and supervisors’ work reports, financial statements proposals, profit distribution proposals, mid-term profit distribution arrangements, and fixed asset investment budget proposals. In addition, the meeting will also review the election of directors and supervisors and the compensation settlement plan. The appointment representative form for the shareholders meeting has been released, requiring shareholders to fill in the number of shares and indicate their voting intentions, or to delegate representatives to vote at their discretion. All forms must be delivered to the designated location 24 hours before the meeting.