China Postal Savings Bank held a board of directors meeting in Beijing on August 30, 2024. All 13 directors attended the meeting in person. The meeting passed important proposals, including the action plan to enhance core functional construction and become a first-class bank, the 2024 semi-annual report, summary and performance announcement, comprehensive risk management report, and liquidity risk stress test report. All proposals were passed with 13 votes in favor, 0 votes against, and 0 abstentions. The bank emphasized that the convening of the meeting and the passage of the proposals comply with relevant laws and regulations as well as the company's articles of association, and ensure the truthfulness, accuracy, and completeness of the announcement. The meeting results and related reports have been published on the Shanghai Stock Exchange website.

China Postal Savings Bank held a board of directors meeting in Beijing on August 30, 2024. All 13 directors attended the meeting in person. The meeting passed important proposals, including the action plan to enhance core functional construction and become a first-class bank, the 2024 semi-annual report, summary and performance announcement, comprehensive risk management report, and liquidity risk stress test report. All proposals were passed with 13 votes in favor, 0 votes against, and 0 abstentions. The bank emphasized that the convening of the meeting and the passage of the proposals comply with relevant laws and regulations as well as the company's articles of association, and ensure the truthfulness, accuracy, and completeness of the announcement. The meeting results and related reports have been published on the Shanghai Stock Exchange website.