China Postal Savings Bank held a board of directors meeting on July 30, 2024 in Beijing, chaired by Director Yao Hong, and passed resolutions on the three-year capital rolling plan from 2024 to 2026 and the 2024 capital adequacy management plan. In addition, the meeting also adjusted the composition of the board of directors' special committees and elected Mr. Liu Xin'an, Zhang Xuanbo, Hu Yuting, and Yu Mingxiong as members of the board of directors' special committees. The appointment of the above personnel will take effect after their qualifications are approved by the China Banking and Insurance Regulatory Commission. The convening and resolutions of the meeting are in compliance with relevant laws and regulations and the company's articles of association, and all directors bear legal responsibility for the authenticity, accuracy, and completeness of the announcement.

China Postal Savings Bank held a board of directors meeting on July 30, 2024 in Beijing, chaired by Director Yao Hong, and passed resolutions on the three-year capital rolling plan from 2024 to 2026 and the 2024 capital adequacy management plan. In addition, the meeting also adjusted the composition of the board of directors' special committees and elected Mr. Liu Xin'an, Zhang Xuanbo, Hu Yuting, and Yu Mingxiong as members of the board of directors' special committees. The appointment of the above personnel will take effect after their qualifications are approved by the China Banking and Insurance Regulatory Commission. The convening and resolutions of the meeting are in compliance with relevant laws and regulations and the company's articles of association, and all directors bear legal responsibility for the authenticity, accuracy, and completeness of the announcement.