Postal Savings Bank of China Limited ("Postal Savings Bank") will hold a board of directors meeting on September 30, 2024 (Monday) to review and approve the profit distribution plan for the 2024 interim period. The meeting will be announced by Mr. Du Chunye, Joint Company Secretary, and the notice will be issued in Beijing on September 18, 2024. Currently, the board of directors of Postal Savings Bank includes executive directors Mr. Liu Jianjun and Ms. Yao Hong, non-executive directors Mr. Han Wenbo and others, as well as independent non-executive directors Mr. Wen Tiejun and others. It is worth noting that Postal Savings Bank is not an institution recognized under the Banking Ordinance in Hong Kong and is not supervised by the Hong Kong Monetary Authority, nor is it authorized to engage in banking or accept deposit business in Hong Kong.

Postal Savings Bank of China Limited ("Postal Savings Bank") will hold a board of directors meeting on September 30, 2024 (Monday) to review and approve the profit distribution plan for the 2024 interim period. The meeting will be announced by Mr. Du Chunye, Joint Company Secretary, and the notice will be issued in Beijing on September 18, 2024. Currently, the board of directors of Postal Savings Bank includes executive directors Mr. Liu Jianjun and Ms. Yao Hong, non-executive directors Mr. Han Wenbo and others, as well as independent non-executive directors Mr. Wen Tiejun and others. It is worth noting that Postal Savings Bank is not an institution recognized under the Banking Ordinance in Hong Kong and is not supervised by the Hong Kong Monetary Authority, nor is it authorized to engage in banking or accept deposit business in Hong Kong.