China Postal Savings Bank of China ("Postal Savings Bank") will hold its first interim shareholder meeting of 2024 in Peking on October 25, 2024. The meeting will consider four ordinary resolutions, including hiring the accounting firm for the year 2024, adjusting the pricing of savings agent fees for deposit absorption business on behalf of the Postal Group, and electing Mr. Liu Ruigang and Mr. Chen Binghua as non-executive directors. All resolutions of the shareholders' meeting will be voted on, and the results will be announced after the meeting. Shareholders may appoint representatives to attend and vote, and must submit relevant documents 24 hours before the meeting. To confirm the list of shareholders eligible to attend the meeting, share transfer registration will be suspended from October 22 to 25. Shareholders or representatives must present the corresponding identification documents to attend, and all transportation and accommodation expenses for attending the meeting will be self-funded.

China Postal Savings Bank of China ("Postal Savings Bank") will hold its first interim shareholder meeting of 2024 in Peking on October 25, 2024. The meeting will consider four ordinary resolutions, including hiring the accounting firm for the year 2024, adjusting the pricing of savings agent fees for deposit absorption business on behalf of the Postal Group, and electing Mr. Liu Ruigang and Mr. Chen Binghua as non-executive directors. All resolutions of the shareholders' meeting will be voted on, and the results will be announced after the meeting. Shareholders may appoint representatives to attend and vote, and must submit relevant documents 24 hours before the meeting. To confirm the list of shareholders eligible to attend the meeting, share transfer registration will be suspended from October 22 to 25. Shareholders or representatives must present the corresponding identification documents to attend, and all transportation and accommodation expenses for attending the meeting will be self-funded.